Simply Vans Limited in Gorseinon SWANSEA - SA4 4LL

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Simply Vans Limited SWANSEA

Simply Vans started in year 2005 as Private Limited Company with registration number 05656894. The Simply Vans company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Swansea at Swansea Road. Postal code: SA4 4LL.

At the moment there are 5 directors in the the company, namely Grant M., Michael M. and Jillian D. and others. In addition one secretary - Leighton D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Simply Vans Limited Address / Contact

Office Address	Swansea Road
Office Address2	Gorseinon
Town	Swansea
Post code	SA4 4LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05656894
Date of Incorporation	Fri, 16th Dec 2005
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Leighton D.

Position: Secretary

Appointed: 31 March 2021

Grant M.

Position: Director

Appointed: 31 March 2021

Michael M.

Position: Director

Appointed: 31 October 2017

Jillian D.

Position: Director

Appointed: 31 October 2017

Russell D.

Position: Director

Appointed: 31 October 2017

Graham D.

Position: Director

Appointed: 05 June 2007

Emrys R.

Position: Director

Appointed: 31 October 2017

Resigned: 30 June 2020

Stuart S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2021

Michael G.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2022

Stuart S.

Position: Secretary

Appointed: 05 June 2007

Resigned: 31 March 2021

Sally G.

Position: Secretary

Appointed: 01 October 2006

Resigned: 05 June 2007

Alison M.

Position: Secretary

Appointed: 16 December 2005

Resigned: 01 October 2006

Stephen G.

Position: Director

Appointed: 16 December 2005

Resigned: 05 June 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is C.e.m. Day Limited from Swansea, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

C.E.M. Day Limited

C/O C E M Day Limited Swansea Road, Gorseinon, Swansea, SA4 4LL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00215538
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, June 2023	accounts	Free Download (37 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, June 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 2nd, June 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 29th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 28th, August 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, August 2021	accounts	Free Download (38 pages)
AP03	Appointment (date: 2021-03-31) of a secretary filed on: 15th, April 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-03-31 filed on: 15th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-31 filed on: 15th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-31 filed on: 15th, April 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, October 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 30th, June 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 24th, May 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, May 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 11th, September 2018	accounts	Free Download (35 pages)
AP01	New director was appointed on 2017-10-31 filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-31 filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-31 filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-31 filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-31 filed on: 9th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-31 filed on: 9th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 21st, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 10th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-10: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 20th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 4th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-04: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 14th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Broomfield & Alexander Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS United Kingdom on 2012-07-10 filed on: 10th, July 2012	address	Free Download (1 page)
CH01	On 2012-07-09 director's details were changed filed on: 9th, July 2012	officers	Free Download (2 pages)
CH03	On 2012-07-09 secretary's details were changed filed on: 9th, July 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-16 filed on: 16th, December 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Griffith & Miles Charter Court Phoenix Way Enterprise Park Swansea Glamorgan SA7 9FS on 2010-12-16 filed on: 16th, December 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, July 2010	accounts	Free Download (3 pages)
CH01	On 2009-12-16 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-16 filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 12th, May 2009	accounts	Free Download (1 page)
353	Location of register of members filed on: 12th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, January 2009	address	Free Download (1 page)
287	Registered office changed on 12/01/2009 from c/o griffith & miles charter court phoenix way enterprise park swansea glamorgan SA7 9FS filed on: 12th, January 2009	address	Free Download (1 page)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 18th, September 2008	accounts	Free Download (1 page)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/09/07 from: 8 blaydon walk wellingborough northamptonshire NN8 5YU filed on: 7th, September 2007	address	Free Download (1 page)
287	Registered office changed on 07/09/07 from: 8 blaydon walk wellingborough northamptonshire NN8 5YU filed on: 7th, September 2007	address	Free Download (1 page)
288b	On 2007-08-13 Secretary resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-13 New director appointed filed on: 13th, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-13 Secretary resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-13 New secretary appointed filed on: 13th, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-13 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-13 New director appointed filed on: 13th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-13 New secretary appointed filed on: 13th, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-13 Director resigned filed on: 13th, August 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, April 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, April 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
288b	On 2006-12-18 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-18 New secretary appointed filed on: 18th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-18 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-18 New secretary appointed filed on: 18th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 10/11/06 from: new era house, priors haw road north weldon industrial estate corby northants NN17 5JG filed on: 10th, November 2006	address	Free Download (1 page)
287	Registered office changed on 10/11/06 from: new era house, priors haw road north weldon industrial estate corby northants NN17 5JG filed on: 10th, November 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, December 2005	incorporation	Free Download (14 pages)

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