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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 19 years ago.
Status
Active
Active since 15 years ago
Company No
05939989
Private limited company
Age
19 years
Incorporated 19 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
County Gates
Ashton Road
Bristol
BS3 2JH
England
Address changed on 30 Oct 2024 (1 year 1 month 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
Director • British • Lives in England • Born in Jun 1974
Interpres Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meningitis Now
Emma Nicole Thomas is a mutual person.
Active
Concilium Limited
Emma Nicole Thomas is a mutual person.
Active
Autoease Vehicle Management Limited
Jonathan Lewis is a mutual person.
Active
XLCR Vehicle Management Ltd
Emma Nicole Thomas is a mutual person.
Active
BL Autosource (Sales) Ltd
Jonathan Lewis is a mutual person.
Active
Great Bristol Vehicle Leasing Ltd
Jonathan Lewis is a mutual person.
Active
Neva-Consultants.Com Limited
Emma Nicole Thomas is a mutual person.
Active
Lease Secured Limited
Jonathan Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.36K
Decreased by £6.22K (-33%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.87M
Decreased by £1.42M (-33%)
Total Liabilities
-£490.37K
Decreased by £273.17K (-36%)
Net Assets
£2.38M
Decreased by £1.14M (-32%)
Debt Ratio (%)
17%
Decreased by 0.73% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Mrs Emma Nicole Thomas Appointed
1 Month Ago on 3 Nov 2025
Small Accounts Submitted
2 Months Ago on 23 Sep 2025
New Charge Registered
6 Months Ago on 30 May 2025
Ordered Management Secretary Ltd Resigned
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 3 Nov 2025
Appointment of Mrs Emma Nicole Thomas as a director on 3 November 2025
Submitted on 3 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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