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Global Van Solutions Ltd

Global Van Solutions Ltd is an active company incorporated on 19 September 2006 with the registered office located in Bristol, Bristol. Global Van Solutions Ltd was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
05939989
Private limited company
Age
18 years
Incorporated 19 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
County Gates
Ashton Road
Bristol
BS3 2JH
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was
Telephone
01179625314
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Interpres Bidco Limited
PSC
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Mutual Companies
Dom'Z Ltd
Ordered Management Secretary Ltd is a mutual person.
Active
BL Autosource (Sales) Ltd
Ordered Management Secretary Ltd and Mr Jonathan Lewis are mutual people.
Active
Great Bristol Vehicle Leasing Ltd
Ordered Management Secretary Ltd and Mr Jonathan Lewis are mutual people.
Active
Autoease Vehicle Management Limited
Mr Jonathan Lewis is a mutual person.
Active
Marine Services Company Limited
Ordered Management Secretary Ltd is a mutual person.
Active
Western INNS Limited
Ordered Management Secretary Ltd is a mutual person.
Active
Ordered Management Ltd
Ordered Management Secretary Ltd is a mutual person.
Active
Cecrops Limited
Ordered Management Secretary Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.58K
Decreased by £723.01K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.29M
Increased by £1.42M (+50%)
Total Liabilities
-£763.54K
Increased by £475.84K (+165%)
Net Assets
£3.52M
Increased by £945.42K (+37%)
Debt Ratio (%)
18%
Increased by 7.77% (+77%)
Latest Activity
New Charge Registered
3 Months Ago on 30 May 2025
Ordered Management Secretary Ltd Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Registers Moved To Registered Address
10 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Registration of charge 059399890002, created on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Ordered Management Secretary Ltd as a secretary on 3 December 2024
Submitted on 3 Dec 2024
Register(s) moved to registered office address County Gates Ashton Road Bristol BS3 2JH
Submitted on 30 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 10 Oct 2023
Registered office address changed from Suite 05 14 - 15 Triangle South Bristol BS8 1EY England to County Gates Ashton Road Bristol BS3 2JH on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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