VAN LOCKS LIMITED - GRAVESEND


Company Profile Company Filings

Overview

VAN LOCKS LIMITED is a Private Limited Company from GRAVESEND and has the status: Active.
VAN LOCKS LIMITED was incorporated 12 years ago on 27/07/2011 and has the registered number: 07719248. The accounts status is DORMANT and accounts are next due on 30/04/2025.

VAN LOCKS LIMITED - GRAVESEND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT C4 IMPERIAL BUSINESS ESTATE
GRAVESEND
KENT
DA11 0DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIE BOUWE VAN BODEGOM Dec 1973 South African Director 2023-12-21 CURRENT
PAUL JAMES BATTERBEE Aug 1979 British Director 2023-03-23 UNTIL 2023-12-21 RESIGNED
MR IAN DAVID BATTERBEE Apr 1982 British Director 2023-03-23 UNTIL 2023-12-21 RESIGNED
CHRISTOPHER RONALD BATTERBEE May 1953 British Director 2011-07-27 UNTIL 2023-03-23 RESIGNED
MR ANDREW JAMES DUNLEY May 1952 British Director 2011-07-27 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L4v Group Holdings Limited 2023-12-21 Tonbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Ronald Batterbee 2016-04-06 - 2023-12-21 5/1953 Gravesend   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew James Dunley 2016-04-06 - 2018-05-10 5/1952 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOBILE ELECTRONIC & SECURITY FEDERATION ESSEX Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LOCKS 4 VANS LIMITED GRAVESEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 25720 - Manufacture of locks and hinges
LOCKS FOR VANS LIMITED GRAVESEND Active DORMANT 82990 - Other business support service activities n.e.c.
TRADE LOCKS LIMITED GRAVESEND Active DORMANT 82990 - Other business support service activities n.e.c.
VANLOC LIMITED GRAVESEND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VANLOCKED LIMITED GRAVESEND Active DORMANT 82990 - Other business support service activities n.e.c.
TVL LIMITED GRAVESEND Active DORMANT 82990 - Other business support service activities n.e.c.
TRADE VAN LOCKS LIMITED GRAVESEND Active DORMANT 82990 - Other business support service activities n.e.c.
BAKER CLOSE MANAGEMENT COMPANY LIMITED KENT Active DORMANT 94110 - Activities of business and employers membership organizations
L4V LIMITED GRAVESEND ENGLAND Active DORMANT 25720 - Manufacture of locks and hinges
MCJR LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
L4V HOLDINGS LIMITED TONBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
L4V SYSTEMS LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
L4V EV LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
L4V ELECTRONICS LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KARGO LOCK LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Van Locks Limited 2023-11-30 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - Van Locks Limited 2023-02-22 31-07-2022 £2 Cash £2 equity
Accounts filed on 31-07-2021 2021-11-18 31-07-2021 £2 Cash £2 equity
Accounts filed on 31-07-2020 2021-02-10 31-07-2020 £2 Cash £2 equity
Accounts filed on 31-07-2019 2020-03-24 31-07-2019 £2 Cash £2 equity
Accounts filed on 31-07-2018 2019-03-16 31-07-2018 £2 Cash £2 equity
Accounts filed on 31-07-2017 2018-01-26 31-07-2017 £2 Cash £2 equity
Accounts filed on 31-07-2016 2017-03-09 31-07-2016 £2 Cash £2 equity
Accounts filed on 31-07-2015 2016-03-03 31-07-2015 £2 Cash £2 equity
Accounts filed on 31-07-2014 2015-03-21 31-07-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDWAY SECURITY DISTRIBUTION LIMITED GRAVESEND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
LOCKS 4 VANS LIMITED GRAVESEND UNITED KINGDOM Active TOTAL EXEMPTION FULL 25720 - Manufacture of locks and hinges
LOCKS FOR VANS LIMITED GRAVESEND Active DORMANT 82990 - Other business support service activities n.e.c.
M A H STEEL LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GLASS UNIT LTD GRAVESEND ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
VANLOCKED LIMITED GRAVESEND Active DORMANT 82990 - Other business support service activities n.e.c.
TVL LIMITED GRAVESEND Active DORMANT 82990 - Other business support service activities n.e.c.
IMPERIAL ALUMINIUM LTD GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
KAMERADVERTISING LIMITED GRAVESEND ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies