Vanloc Limited

Company Name	Vanloc Limited
Director	Arie Bouwe Van Bodegom
Company Status	Active
Company Number	07964243
Category	Private Limited Company
Incorporation Date	24 February 2012(12 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Arie Bouwe Van Bodegom
Date of Birth	June 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	21 December 2023(11 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Director Name	Mr Paul Chase
Date of Birth	November 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hart Close Banbury OX16 1EH

Secretary Name	Mr Paul Chase
Status	Resigned
Appointed	24 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	13 Hart Close Banbury OX16 1EH

Director Name	Mr Andrew James Dunley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Elsenham Street London SW18 5NT

Director Name	Mr Christopher Ronald Batterbee
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(1 year, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Director Name	Mr Ian David Batterbee
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2023(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Director Name	Mr Paul James Batterbee
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2023(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Contact

Website	van-locked.co.uk
Email address	[email protected]
Telephone	01474 560077
Telephone region	Gravesend

Location

Registered Address	Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Locks4vans LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,865
Cash	£1,816
Current Liabilities	£8,123

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

22 December 2023	Appointment of Mr Arie Bouwe Van Bodegom as a director on 21 December 2023 (2 pages)
22 December 2023	Termination of appointment of Ian David Batterbee as a director on 21 December 2023 (1 page)
22 December 2023	Termination of appointment of Paul James Batterbee as a director on 21 December 2023 (1 page)
20 December 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
28 March 2023	Termination of appointment of Christopher Ronald Batterbee as a director on 23 March 2023 (1 page)
28 March 2023	Appointment of Mr Paul James Batterbee as a director on 23 March 2023 (2 pages)
28 March 2023	Appointment of Mr Ian David Batterbee as a director on 23 March 2023 (2 pages)
2 March 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
4 March 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
17 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 March 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 February 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 March 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
18 May 2018	Termination of appointment of Andrew James Dunley as a director on 10 May 2018 (1 page)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
28 August 2013	Appointment of Mr Christopher Ronald Batterbee as a director (3 pages)
28 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
28 August 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
28 August 2013	Appointment of Mr Christopher Ronald Batterbee as a director (3 pages)
27 August 2013	Termination of appointment of Paul Chase as a secretary (2 pages)
27 August 2013	Termination of appointment of Paul Chase as a director (2 pages)
27 August 2013	Appointment of Mr Andrew James Dunley as a director (3 pages)
27 August 2013	Registered office address changed from Brixfield Farm Kineton Warwickshire CV35 0ED United Kingdom on 27 August 2013 (2 pages)
27 August 2013	Appointment of Mr Andrew James Dunley as a director (3 pages)
27 August 2013	Termination of appointment of Paul Chase as a director (2 pages)
27 August 2013	Registered office address changed from Brixfield Farm Kineton Warwickshire CV35 0ED United Kingdom on 27 August 2013 (2 pages)
27 August 2013	Termination of appointment of Paul Chase as a secretary (2 pages)
21 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
5 November 2012	Registered office address changed from 13 Hart Close Banbury OX16 1EH England on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 13 Hart Close Banbury OX16 1EH England on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 13 Hart Close Banbury OX16 1EH England on 5 November 2012 (1 page)
2 November 2012	Current accounting period extended from 28 February 2013 to 31 May 2013 (1 page)
2 November 2012	Current accounting period extended from 28 February 2013 to 31 May 2013 (1 page)
24 February 2012	Incorporation (25 pages)
24 February 2012	Incorporation (25 pages)

Vanloc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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