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Van Source UK Limited

Van Source UK Limited is an active company incorporated on 3 August 2024 with the registered office located in Bristol, Bristol. Van Source UK Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15874956
Private limited company
Age
1 year 1 month
Incorporated 3 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Boyces Building 40-42 Regent Street
Clifton
Bristol
BS8 4HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Car Sales Ltd
Benjamin David Jordan, Lee Daniel Cox, and 1 more are mutual people.
Active
Agi Property Holdings Limited
Stephen John Sands and Anthony Paul Wigginton are mutual people.
Active
Universal Van Solutions Limited
Jordan Nash and David Jon Shore are mutual people.
Active
Zenith Finance Ltd
Benjamin David Jordan and Lee Daniel Cox are mutual people.
Active
Agi Global Logistics Limited
Anthony Paul Wigginton is a mutual person.
Active
Agi Global Logistics (SW) Limited
Anthony Paul Wigginton is a mutual person.
Active
Atlantic Group International Limited
Anthony Paul Wigginton is a mutual person.
Active
Agi Global Logistics (Wa) Limited
Anthony Paul Wigginton is a mutual person.
Active
Financials
Van Source UK Limited 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
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr David Jon Shore Appointed
3 Months Ago on 21 May 2025
Mr Jordan Nash Appointed
3 Months Ago on 21 May 2025
Zenith Finance Ltd (PSC) Details Changed
3 Months Ago on 21 May 2025
Accounting Period Shortened
1 Year 1 Month Ago on 5 Aug 2024
Incorporated
1 Year 1 Month Ago on 3 Aug 2024
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Documents
Resolutions
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 22 May 2025
Change of details for Zenith Finance Ltd as a person with significant control on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr David Jon Shore as a director on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr Jordan Nash as a director on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 5 Aug 2024
Incorporation
Submitted on 3 Aug 2024
Repayment History
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