Van Tek started in year 2015 as Private Limited Company with registration number 09571679. The Van Tek company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wimborne at 44 Cutlers Place. Postal code: BH21 2HU. Since 6th June 2015 Van Tek Limited is no longer carrying the name Van-tek.
The firm has 2 directors, namely Stephen M., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 1 May 2015 and Stephen M. has been with the company for the least time - from 1 September 2017. As of 9 June 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.
| Office Address | 44 Cutlers Place |
| Office Address2 | Colehill |
| Town | Wimborne |
| Post code | BH21 2HU |
| Country of origin | United Kingdom |
| Registration Number | 09571679 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 May 2015
The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Paul S. This PSC and has 25-50% shares. Another one in the PSC register is Stephen M. This PSC owns 25-50% shares. Then there is Andrew M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Paul S.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% shares |
Stephen M.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% shares |
| Van-tek | June 6, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 462 | 1 446 | 6 081 | 318 | 318 | 318 | 318 | 318 |
| Current Assets | 8 119 | 13 132 | 7 738 | 318 | ||||
| Debtors | 6 657 | 11 686 | 1 657 | |||||
| Net Assets Liabilities | 4 896 | 7 700 | 318 | |||||
| Other Debtors | 30 | |||||||
| Property Plant Equipment | 667 | 333 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 6 627 | 9 784 | 4 354 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 34 284 | 18 164 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 31 127 | 32 302 | ||||||
| Accrued Liabilities Deferred Income | 1 825 | 1 553 | 2 299 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 018 | 2 034 | 3 052 | 3 052 | 3 052 | 3 052 | 3 052 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 333 | 667 | ||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 63 | -63 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 4 099 | 4 169 | 768 | |||||
| Corporation Tax Recoverable | 1 657 | 1 657 | ||||||
| Creditors | 5 924 | 6 720 | 7 420 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 667 | |||||||
| Disposals Property Plant Equipment | 1 000 | |||||||
| Fixed Assets | 2 701 | 1 351 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 016 | 1 018 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 334 | |||||||
| Intangible Assets | 2 034 | 1 018 | ||||||
| Intangible Assets Gross Cost | 3 052 | 3 052 | 3 052 | 3 052 | 3 052 | 3 052 | 3 052 | |
| Net Current Assets Liabilities | 2 195 | 6 412 | 318 | 318 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 375 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 245 | |||||||
| Property Plant Equipment Gross Cost | 1 000 | 1 000 | ||||||
| Provisions | 63 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 63 | |||||||
| Total Assets Less Current Liabilities | 4 896 | 7 763 | 318 | 318 | 318 | 318 | 318 | 318 |
| Trade Creditors Trade Payables | 623 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st May 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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