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The Electric Van Company Ltd

The Electric Van Company Ltd is an active company incorporated on 21 November 2019 with the registered office located in Nelson, Lancashire. The Electric Van Company Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12327445
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Due by 30 November 2025 (29 days remaining)
Address
16 Kirby Road
Lomeshaye Trading Estate
Nelson
Lancashire
BB9 6RS
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was 16 Kirby Road Lomeshaye Trading Estate Nelson Lanacshire BB9 6RS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1971
Director • Managing Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Feb 1971
Director • Financial Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Steadplan Limited
Hal Brett Jackson, Michelle Margaret Bolton, and 1 more are mutual people.
Active
Steadplan Rental Limited
Hal Brett Jackson, Michelle Margaret Bolton, and 1 more are mutual people.
Active
Steadplan Truck And Trailer Sales Ltd
Hal Brett Jackson, Michelle Margaret Bolton, and 1 more are mutual people.
Active
Steadplan Group Limited
Hal Brett Jackson, Michelle Margaret Bolton, and 1 more are mutual people.
Active
The Electric Automobile Company Limited
Hal Brett Jackson, Michelle Margaret Bolton, and 1 more are mutual people.
Active
The Electric Truck And Bus Company Limited
Hal Brett Jackson, Michelle Margaret Bolton, and 1 more are mutual people.
Active
Steadplan Higer Bus UK Limited
Hal Brett Jackson, Michelle Margaret Bolton, and 1 more are mutual people.
Active
Steadplan Properties Ltd
Kursty Louise Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Hal Brett Jackson Details Changed
3 Months Ago on 14 Jul 2025
Mr Keith Leslie Sims Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 13 Jul 2025
Kursty Louise Smith (PSC) Resigned
3 Months Ago on 11 Jul 2025
Kursty Louise Smith Resigned
3 Months Ago on 11 Jul 2025
Steadplan Group Limited (PSC) Appointed
3 Months Ago on 11 Jul 2025
Mr Keith Leslie Sims Appointed
3 Months Ago on 11 Jul 2025
Ms Michelle Margaret Bolton Appointed
3 Months Ago on 11 Jul 2025
Mr Hal Brett Jackson Appointed
3 Months Ago on 11 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
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Documents
Director's details changed for Mr Keith Leslie Sims on 14 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Hal Brett Jackson on 14 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Kursty Louise Smith as a director on 11 July 2025
Submitted on 14 Jul 2025
Cessation of Kursty Louise Smith as a person with significant control on 11 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 13 Jul 2025
Notification of Steadplan Group Limited as a person with significant control on 11 July 2025
Submitted on 13 Jul 2025
Appointment of Mr Hal Brett Jackson as a director on 11 July 2025
Submitted on 13 Jul 2025
Appointment of Ms Michelle Margaret Bolton as a director on 11 July 2025
Submitted on 13 Jul 2025
Appointment of Mr Keith Leslie Sims as a director on 11 July 2025
Submitted on 13 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 13 Jul 2025
Repayment History
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