VE

VAN ELLE LIMITED

Active

Company number 02590521

Kirkby-In-Ashfield, England · Incorporated 11 March 1991

Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

Last updated on 26 March 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VAN ELLE (HOLDINGS) LIMITED · 11 March 1991 – 19 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Van Elle Holdings Plc
Ownership Of Shares 75 To 100 Percent
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Accounts With Accounts Type Full
Accounts
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Full
Accounts
29 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Memorandum Articles
Incorporation
14 October 2020 View
Resolution
Resolution
14 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
14 October 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Legacy
Mortgage
13 February 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Auditors Resignation Company
Auditors
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Legacy
Mortgage
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Legacy
Mortgage
11 March 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
8 July 2009 View
Legacy
Mortgage
2 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
17 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Mortgage
25 September 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
22 September 2003 View
Legacy
Mortgage
29 August 2003 View
Resolution
Resolution
8 August 2003 View
Resolution
Resolution
8 August 2003 View
Legacy
Capital
8 August 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
4 July 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Mortgage
21 June 2003 View
Legacy
Annual Return
5 April 2003 View
Accounts With Accounts Type Group
Accounts
19 February 2003 View
Legacy
Mortgage
20 September 2002 View
Legacy
Mortgage
20 July 2002 View
Legacy
Annual Return
10 April 2002 View
Auditors Resignation Company
Auditors
26 March 2002 View
Accounts With Accounts Type Group
Accounts
6 February 2002 View
Legacy
Mortgage
20 November 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Full Group
Accounts
30 January 2001 View
Certificate Change Of Name Company
Change Of Name
18 December 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Officers
17 March 2000 View
Accounts With Accounts Type Full Group
Accounts
14 October 1999 View
Legacy
Mortgage
19 April 1999 View
Legacy
Annual Return
19 March 1999 View
Accounts With Accounts Type Full Group
Accounts
1 December 1998 View
Legacy
Mortgage
13 October 1998 View
Legacy
Mortgage
13 October 1998 View
Legacy
Mortgage
13 October 1998 View
Legacy
Mortgage
13 October 1998 View
Legacy
Address
6 August 1998 View
Auditors Resignation Company
Auditors
8 May 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Mortgage
5 March 1998 View
Accounts With Accounts Type Medium
Accounts
29 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Annual Return
22 May 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Annual Return
13 March 1996 View
Accounts With Accounts Type Medium
Accounts
7 December 1995 View
Legacy
Mortgage
3 November 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 October 1994 View
Legacy
Annual Return
18 March 1994 View
Accounts With Accounts Type Medium
Accounts
29 November 1993 View
Legacy
Annual Return
31 March 1993 View
Accounts With Accounts Type Medium
Accounts
26 October 1992 View
Statement Of Affairs
Miscellaneous
3 July 1992 View
Legacy
Capital
3 July 1992 View
Legacy
Capital
5 June 1992 View
Legacy
Annual Return
23 March 1992 View
Resolution
Resolution
17 December 1991 View
Legacy
Capital
11 July 1991 View
Legacy
Capital
11 July 1991 View
Legacy
Capital
11 July 1991 View
Legacy
Mortgage
29 May 1991 View
Legacy
Mortgage
29 May 1991 View
Legacy
Mortgage
29 May 1991 View
Resolution
Resolution
24 May 1991 View
Legacy
Capital
24 May 1991 View
Legacy
Address
16 May 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Resolution
Resolution
12 May 1991 View
Legacy
Capital
12 May 1991 View
Legacy
Capital
12 May 1991 View
Legacy
Capital
12 May 1991 View
Legacy
Accounts
27 March 1991 View
Legacy
Officers
21 March 1991 View
Incorporation Company
Incorporation
11 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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