Big Van World Limited

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Big Van World Limited

04302955•Private Limited With Share Capital

First Floor,, 1 Des Roches Square, Witney, OX284BE

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Incorporated

11/10/2001

Company Age

25 years

Directors

1

Employees

21

SIC Code

45112

Risk

low risk

Company Overview

Registration, classification & business activity

Big Van World Limited (04302955) is a private limited with share capital incorporated on 11/10/2001 (25 years old) and registered in witney, OX284BE. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Big van world is the south west's biggest van supermarket, with over 600 vans and 4x4s in stock, located in wiltshire, united kingdom.

Private Limited With Share Capital
SIC: 45112
Medium
Incorporated 11/10/2001
OX284BE
21 employees

Financial Overview

Total Assets

£17.85M

Liabilities

£11.35M

Net Assets

£6.50M

Turnover

£20.28M

Cash

£61.6K

Key Metrics

21

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
M
michael stephen austen
director

Charges

13

Registered

7

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Resolution
Category:Resolution
Date:02-05-2017
Resolution
Category:Resolution
Date:10-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Legacy
Category:Mortgage
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Address
Date:05-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2006
Legacy
Category:Mortgage
Date:29-11-2005
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Accounts
Date:29-05-2002
Legacy
Category:Address
Date:29-05-2002
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Incorporation Company
Category:Incorporation
Date:11-10-2001

Import / Export

Imports
12 Months5
60 Months10
Exports
12 Months2
60 Months16

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date05/08/2026
Latest Accounts31/03/2025

Trading Addresses

Big Van World, Chelworth Manor, Chelworth Road, Swindon, Wiltshire, SN66HE
First Floor,, 1 Des Roches Square, Witney, Oxfordshire Ox28 4Be, OX284BERegistered

Contact

First Floor,, 1 Des Roches Square, Witney, OX284BE