Vans Direct Limited in Team Valley GATESHEAD - NE11 0XA

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Vans Direct Limited GATESHEAD

Founded in 2009, Vans Direct, classified under reg no. 06971144 is an active company. Currently registered at Vertu House Fifth Avenue Business Park NE11 0XA, Gateshead the company has been in the business for fifteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 2009/11/06 Vans Direct Limited is no longer carrying the name Fast First.

Currently there are 3 directors in the the firm, namely Robert F., Karen A. and David C.. In addition one secretary - Nicola L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vans Direct Limited Address / Contact

Office Address	Vertu House Fifth Avenue Business Park
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06971144
Date of Incorporation	Thu, 23rd Jul 2009
Industry	Sale of other motor vehicles
End of financial Year	28th February
Company age	15 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Nicola L.

Position: Secretary

Appointed: 01 March 2019

Robert F.

Position: Director

Appointed: 04 January 2019

Karen A.

Position: Director

Appointed: 04 January 2019

David C.

Position: Director

Appointed: 04 January 2019

Martin W.

Position: Director

Appointed: 04 January 2019

Resigned: 17 September 2021

Karen A.

Position: Secretary

Appointed: 04 January 2019

Resigned: 01 March 2019

Gilbert T.

Position: Director

Appointed: 01 September 2013

Resigned: 04 January 2019

Keith B.

Position: Director

Appointed: 25 May 2010

Resigned: 19 October 2010

Jane P.

Position: Director

Appointed: 23 July 2009

Resigned: 01 October 2019

Langley D.

Position: Director

Appointed: 23 July 2009

Resigned: 01 August 2019

Jane P.

Position: Secretary

Appointed: 23 July 2009

Resigned: 04 January 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Vertu Ventures Limited from Gateshead, United Kingdom. This PSC is classified 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. The second entity in the persons with significant control register is Gilbert T. This PSC owns 75,01-100% shares and has 25-50% voting rights. The third one is Jane P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Vertu Ventures Limited

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, 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	11619330
Notified on	4 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gilbert T.

Notified on	6 April 2016
Ceased on	4 January 2019
Nature of control:	25-50% voting rights 75,01-100% shares

Jane P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Fast First	November 6, 2009

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 17th, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 17th, August 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 17th, August 2023	accounts	Free Download (152 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 5th, December 2022	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 5th, December 2022	accounts	Free Download (16 pages)
CH01	On 2022/10/10 director's details were changed filed on: 13th, October 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 19th, November 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 19th, November 2021	accounts	Free Download (144 pages)
TM01	Director's appointment terminated on 2021/09/17 filed on: 20th, September 2021	officers	Free Download (1 page)
CH01	On 2021/08/24 director's details were changed filed on: 25th, August 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 27th, January 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 15th, December 2020	accounts	Free Download (146 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 3rd, December 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2019	resolution	Free Download (11 pages)
TM01	Director's appointment terminated on 2019/10/01 filed on: 3rd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/01 filed on: 1st, August 2019	officers	Free Download (1 page)
AP03	On 2019/03/01, company appointed a new person to the position of a secretary filed on: 6th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/01 filed on: 6th, March 2019	officers	Free Download (1 page)
AD01	Change of registered address from Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL on 2019/02/01 to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA filed on: 1st, February 2019	address	Free Download (1 page)
SH02	Sub-division of shares on 2019/01/06 filed on: 18th, January 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2019	resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 18th, January 2019	capital	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/04 filed on: 17th, January 2019	officers	Free Download (1 page)
AP03	On 2019/01/04, company appointed a new person to the position of a secretary filed on: 17th, January 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/01/04 filed on: 17th, January 2019	officers	Free Download (1 page)
AA01	Accounting period extended to 2019/02/28. Originally it was 2018/10/31 filed on: 17th, January 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/01/04. filed on: 17th, January 2019	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, January 2019	incorporation	Free Download (18 pages)
AP01	New director appointment on 2019/01/04. filed on: 16th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/04. filed on: 16th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/04. filed on: 16th, January 2019	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2011/05/31 filed on: 14th, January 2019	capital	Free Download (4 pages)
SH01	150112.50 GBP is the capital in company's statement on 2013/09/30 filed on: 14th, January 2019	capital	Free Download (4 pages)
SH01	50112.50 GBP is the capital in company's statement on 2011/05/31 filed on: 14th, January 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, January 2019	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 23rd, February 2018	accounts	Free Download (12 pages)
CH01	On 2017/11/21 director's details were changed filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 20th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016	accounts	Free Download (7 pages)
CH03	On 2015/08/10 secretary's details were changed filed on: 25th, February 2016	officers	Free Download (1 page)
CH03	On 2015/08/10 secretary's details were changed filed on: 24th, February 2016	officers	Free Download (1 page)
CH01	On 2015/08/10 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
CH01	On 2015/08/10 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 5th, September 2015	annual return	Free Download (7 pages)
AD01	Change of registered address from Unit 3 Links Court Fortran Road St Melons Cardiff CF3 0LT on 2015/09/05 to Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL filed on: 5th, September 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 3rd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 24th, July 2014	annual return	Free Download (7 pages)
SH01	150112.50 GBP is the capital in company's statement on 2014/07/24	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 18th, March 2014	accounts	Free Download (7 pages)
AP01	New director appointment on 2013/11/07. filed on: 7th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 19th, August 2013	annual return	Free Download (13 pages)
SH01	is the capital in company's statement on 2013/08/19	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 12th, February 2013	accounts	Free Download (7 pages)
SH02	Sub-division of shares on 2012/10/26 filed on: 8th, November 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2012	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 1st, August 2012	annual return	Free Download (13 pages)
AA	Small company accounts made up to 2011/10/31 filed on: 20th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 3rd, October 2011	annual return	Free Download (14 pages)
AA	Small company accounts made up to 2010/10/31 filed on: 6th, April 2011	accounts	Free Download (5 pages)
SH01	50100.00 GBP is the capital in company's statement on 2010/01/31 filed on: 9th, February 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, February 2011	resolution	Free Download (21 pages)
TM01	Director's appointment terminated on 2010/10/22 filed on: 22nd, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 10th, August 2010	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/25. filed on: 25th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/25. filed on: 25th, June 2010	officers	Free Download (4 pages)
AA01	Accounting period extended to 2010/10/31. Originally it was 2010/07/31 filed on: 18th, May 2010	accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, November 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed fast first LIMITEDcertificate issued on 06/11/09 filed on: 6th, November 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/29 filed on: 29th, October 2009	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, October 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, July 2009	incorporation	Free Download (15 pages)

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