VE

VAN EXTRAS LIMITED

Active

Company number 06931417

Brentwood · Incorporated 11 June 2009

Unit 4 Cockridden Farm Estate, Brentwood Road, Herongate, Brentwood, Essex, CM13 3PN

Last updated on 14 April 2026

Retail trade of motor vehicle parts and accessories · SIC 45320

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Fraser Farnsworth
Born September 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Gazette Filings Brought Up To Date
Gazette
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Gazette Notice Compulsory
Gazette
27 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Dormant
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Dormant
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Gazette Filings Brought Up To Date
Gazette
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2011 View
Gazette Notice Compulsary
Gazette
18 October 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
9 March 2011 View
Gazette Filings Brought Up To Date
Gazette
30 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Gazette Notice Compulsary
Gazette
12 October 2010 View
Incorporation Company
Incorporation
11 June 2009 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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Companies at this postcode

CM13 3PN

ESSEX AND EAST LONDON VAN SERVICES LIMITED
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