Vanfast Limited in Desford LEICESTER

Vanfast Limited LEICESTER

Vanfast started in year 2003 as Private Limited Company with registration number 04912042. The Vanfast company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leicester at Unit 8 Merrylees Industrial Estate. Postal code: LE9 9FE.

There is a single director in the company at the moment - Andrew O., appointed on 25 September 2003. In addition, a secretary was appointed - Gwendolynn H., appointed on 25 September 2003. As of 26 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the LE9 9FE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1029021 . It is located at Plot 8, The Sidings, Leicester with a total of 4 cars.

Vanfast Limited Address / Contact

Office Address	Unit 8 Merrylees Industrial Estate
Office Address2	Desford
Town	Leicester
Post code	LE9 9FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04912042
Date of Incorporation	Thu, 25th Sep 2003
Industry	Other transportation support activities
Industry	Licensed carriers
End of financial Year	29th March
Company age	21 years old
Account next due date	Fri, 29th Dec 2023 (119 days after)
Account last made up date	Tue, 29th Mar 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Gwendolynn H.

Position: Secretary

Appointed: 25 September 2003

Andrew O.

Position: Director

Appointed: 25 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2003

Resigned: 25 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 September 2003

Resigned: 25 September 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Andrew O. This PSC has significiant influence or control over the company,.

Andrew O.

Notified on	14 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-30	2022-03-29	2023-03-28
Net Worth	49 310	53 499	66 072	50 167

Balance Sheet
Current Assets	61 034	88 518	103 392	102 106	25 436	57 037	48 659	23 799
Net Assets Liabilities					15 010	252	893	17 901
Cash Bank In Hand	7 806	16 064	30 839	25 010
Debtors	53 228	72 454	72 553	77 096
Net Assets Liabilities Including Pension Asset Liability	49 310	53 499	66 072	50 167
Tangible Fixed Assets	25 088	11 505	49 640	37 117

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	48 310	52 499	65 072	49 167
Shareholder Funds	49 310	53 499	66 072	50 167

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						753		660
Average Number Employees During Period					1	1	1	1
Creditors					46 615	36 256	33 345	32 523
Fixed Assets					6 169	4 626	3 469	2 601
Net Current Assets Liabilities	24 222	41 994	49 555	29 760	21 179	20 122	15 314	6 809
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						763		1 915
Total Assets Less Current Liabilities	49 310	53 499	99 195	66 877	15 010	20 501	18 783	4 208
Creditors Due After One Year			33 123	16 710
Creditors Due Within One Year	36 812	46 524	53 837	72 346
Number Shares Allotted		1 000	1 000	1 000
Obligations Under Finance Lease Hire Purchase Contracts After One Year			33 123	16 710
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions			59 775
Tangible Fixed Assets Cost Or Valuation	58 829	45 829	92 403	92 403
Tangible Fixed Assets Depreciation	33 741	34 324	42 763	55 286
Tangible Fixed Assets Depreciation Charged In Period		3 833	16 541
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 250	8 102
Tangible Fixed Assets Disposals		13 000	13 201
Value Shares Allotted		1	1	1

Transport Operator Data

Plot 8
Address	The Sidings , Stoke Industrial Park , Merrylees Road , Desford
City	Leicester
Post code	LE9 9FE
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-29 to 2023-03-28 filed on: 27th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-03-29 to 2023-03-28 filed on: 27th, December 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-29 filed on: 28th, March 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-03-30 to 2022-03-29 filed on: 28th, December 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-30 filed on: 23rd, March 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2021-03-30 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-27: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
CH03	On 2012-01-02 secretary's details were changed filed on: 23rd, October 2012	officers	Free Download (2 pages)
CH01	On 2012-01-02 director's details were changed filed on: 23rd, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from Granite Close Mill Hill Enderby Leicester Leics LE19 5AL on 2012-02-29 filed on: 29th, February 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 9th, October 2011	annual return	Free Download (4 pages)
CH01	On 2010-08-12 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2010-09-30 to 2011-03-31 filed on: 27th, September 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 14th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-25 filed on: 15th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 27th, August 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-10-28 - Annual return with full member list filed on: 28th, October 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-10-28 - Annual return with full member list filed on: 28th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, February 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 16th, June 2006	accounts	Free Download (4 pages)
287	Registered office changed on 19/05/06 from: 37 the fairway meadows ullesthorpe leicestershire LE17 5DY filed on: 19th, May 2006	address	Free Download (1 page)
287	Registered office changed on 19/05/06 from: 37 the fairway meadows ullesthorpe leicestershire LE17 5DY filed on: 19th, May 2006	address	Free Download (1 page)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-10-31 (Registered office changed on 31/10/05)	annual return
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 10th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 10th, July 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 2004-05-30. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-05-30. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2004	capital	Free Download (2 pages)
288a	On 2003-10-16 New secretary appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-16 New secretary appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-16 Director resigned filed on: 16th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-16 New director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-16 Director resigned filed on: 16th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-16 Secretary resigned filed on: 16th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-16 Secretary resigned filed on: 16th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-16 New director appointed filed on: 16th, October 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, September 2003	incorporation	Free Download (16 pages)

Vanfast Limited LEICESTER

Vanfast Limited Address / Contact

Company Information / Profile

Company staff

Gwendolynn H.

Andrew O.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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