Vans Direct Limited

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vans direct limited
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Vans Direct Limited

06971144•Private Limited With Share Capital

Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA
WebsiteEmail02920534300

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Incorporated

23/07/2009

Company Age

16 years

Directors

4

Employees

39

SIC Code

45190

Risk

very low risk

Company Overview

Registration, classification & business activity

Vans Direct Limited (06971144) is a private limited with share capital incorporated on 23/07/2009 (16 years old) and registered in gateshead, NE110XA. The company operates under SIC code 45190 and is classified as Small.

Vansdirect offer new commercial vehicles directly to all sizes of businesses across the uk. we supply all makes and models of new vans with a huge range of vans in stock ready for quick free delivery. a full range of competitive van finance options are also available to suit customers needs includin...

Private Limited With Share Capital
SIC: 45190
Small
Incorporated 23/07/2009
NE110XA
39 employees

Financial Overview

Total Assets

£8.06M

Liabilities

£4.30M

Net Assets

£3.75M

Turnover

£58.04M

Cash

£133.0K

Key Metrics

39

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
K
karen anderson
director
R
robert thomas forrester
director
D
david paul crane
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2025
Legacy
Category:Accounts
Date:20-11-2025
Legacy
Category:Other
Date:20-11-2025
Legacy
Category:Other
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2024
Legacy
Category:Accounts
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2023
Legacy
Category:Accounts
Date:17-08-2023
Legacy
Category:Other
Date:17-08-2023
Legacy
Category:Other
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2022
Legacy
Category:Accounts
Date:05-12-2022
Legacy
Category:Other
Date:05-12-2022
Legacy
Category:Other
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2021
Legacy
Category:Accounts
Date:19-11-2021
Legacy
Category:Other
Date:19-11-2021
Legacy
Category:Other
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2021
Legacy
Category:Other
Date:27-01-2021
Legacy
Category:Accounts
Date:15-12-2020
Legacy
Category:Other
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Resolution
Category:Resolution
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Memorandum Articles
Category:Incorporation
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2012
Resolution
Category:Resolution
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Resolution
Category:Resolution
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date19/11/2025
Latest Accounts28/02/2025

Trading Addresses

Unit 6 The Courtyard Imperial Park, Newport, Gwent, NP108UL
Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE110XARegistered

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Contact

02920534300
customercare@vansdirect.co.ukenquire@vansdirect.co.ukinfo@vansdirect.co.uksales@vansdirect.co.uk
vansdirect.co.uk
Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA