Company NameVan Locks Limited
DirectorArie Bouwe Van Bodegom
Company StatusActive
Company Number07719248
CategoryPrivate Limited Company
Incorporation Date27 July 2011(12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Arie Bouwe Van Bodegom
Date of BirthDecember 1973 (Born 50 years ago)
NationalitySouth African
StatusCurrent
Appointed21 December 2023(12 years, 5 months after company formation)
Appointment Duration3 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit C4 Imperial Business Estate
West Mill
Gravesend
Kent
DA11 0DL
Director NameMr Andrew James Dunley
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit C4 Imperial Business Estate
West Mill
Gravesend
Kent
DA11 0DL
Director NameChristopher Ronald Batterbee
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit C4 Imperial Business Estate
West Mill
Gravesend
Kent
DA11 0DL
Director NameMr Ian David Batterbee
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2023(11 years, 8 months after company formation)
Appointment Duration9 months (resigned 21 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit C4 Imperial Business Estate
West Mill
Gravesend
Kent
DA11 0DL
Director NameMr Paul James Batterbee
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2023(11 years, 8 months after company formation)
Appointment Duration9 months (resigned 21 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit C4 Imperial Business Estate
West Mill
Gravesend
Kent
DA11 0DL

Location

Registered AddressUnit C4 Imperial Business Estate
West Mill
Gravesend
Kent
DA11 0DL
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Filing History

29 November 2023Accounts for a dormant company made up to 31 July 2023 (2 pages)
10 August 2023Confirmation statement made on 27 July 2023 with updates (4 pages)
28 March 2023Termination of appointment of Christopher Ronald Batterbee as a director on 23 March 2023 (1 page)
28 March 2023Appointment of Mr Ian David Batterbee as a director on 23 March 2023 (2 pages)
28 March 2023Appointment of Mr Paul James Batterbee as a director on 23 March 2023 (2 pages)
21 February 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
13 September 2022Confirmation statement made on 27 July 2022 with updates (4 pages)
17 November 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
27 July 2021Confirmation statement made on 27 July 2021 with updates (4 pages)
9 February 2021Accounts for a dormant company made up to 31 July 2020 (3 pages)
5 August 2020Confirmation statement made on 27 July 2020 with updates (4 pages)
23 March 2020Accounts for a dormant company made up to 31 July 2019 (3 pages)
22 August 2019Confirmation statement made on 27 July 2019 with updates (4 pages)
15 March 2019Accounts for a dormant company made up to 31 July 2018 (3 pages)
22 August 2018Cessation of Andrew James Dunley as a person with significant control on 10 May 2018 (1 page)
22 August 2018Confirmation statement made on 27 July 2018 with updates (5 pages)
22 August 2018Change of details for Mr Christopher Ronald Batterbee as a person with significant control on 10 May 2018 (2 pages)
18 May 2018Termination of appointment of Andrew James Dunley as a director on 10 May 2018 (1 page)
25 January 2018Accounts for a dormant company made up to 31 July 2017 (3 pages)
25 January 2018Accounts for a dormant company made up to 31 July 2017 (3 pages)
28 July 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
28 July 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
8 March 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
8 March 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
29 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
29 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
2 March 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
2 March 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
28 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
28 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
20 March 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
20 March 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
15 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(4 pages)
15 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(4 pages)
7 November 2013Accounts for a dormant company made up to 31 July 2013 (3 pages)
7 November 2013Accounts for a dormant company made up to 31 July 2013 (3 pages)
15 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
(4 pages)
15 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
(4 pages)
18 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
27 July 2011Incorporation (35 pages)
27 July 2011Incorporation (35 pages)