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Northern Van Systems Ltd

Northern Van Systems Ltd is an active company incorporated on 30 April 2024 with the registered office located in Bolton, Greater Manchester. Northern Van Systems Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15695432
Private limited company
Age
1 year 6 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
67 Chorley Old Road
Bolton
BL1 3AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Rebecca Anne Hegedus-Blake
Director • British • Lives in England • Born in Oct 1996
Jordan Lee Blake
Director • British • Lives in England • Born in Nov 1996
Mr Jordan Lee Hegedus-Blake
PSC • British • Lives in England • Born in Nov 1996
Mrs Rebecca Anne Hegedus-Blake
PSC • British • Lives in England • Born in Oct 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Northern Van Systems Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Mrs Rebecca Anne Hegedus (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mrs Rebecca Anne Hegedus (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mr Jordan Lee Blake (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Rebecca Anne Hegedus (PSC) Appointed
7 Months Ago on 31 Mar 2025
Jordan Lee Blake Resigned
7 Months Ago on 31 Mar 2025
Mr Jordan Lee Blake (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Ms Rebecca Anne Hegedus Details Changed
7 Months Ago on 17 Mar 2025
Ms Rebecca Anne Hegedus Appointed
8 Months Ago on 3 Mar 2025
Incorporated
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Change of details for Mr Jordan Lee Blake as a person with significant control on 17 March 2025
Submitted on 16 Sep 2025
Change of details for Mrs Rebecca Anne Hegedus as a person with significant control on 31 March 2025
Submitted on 16 Sep 2025
Director's details changed for Ms Rebecca Anne Hegedus on 17 March 2025
Submitted on 15 Sep 2025
Change of details for Mrs Rebecca Anne Hegedus as a person with significant control on 31 March 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 15 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 15 May 2025
Notification of Rebecca Anne Hegedus as a person with significant control on 31 March 2025
Submitted on 15 May 2025
Termination of appointment of Jordan Lee Blake as a director on 31 March 2025
Submitted on 15 May 2025
Change of details for Mr Jordan Lee Blake as a person with significant control on 31 March 2025
Submitted on 15 May 2025
Appointment of Ms Rebecca Anne Hegedus as a director on 3 March 2025
Submitted on 6 Mar 2025
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Repayment History
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