SIMPLY VANS LIMITED
SIMPLY VANS LIMITED is an active private limited company, incorporated on 16 December 2005. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Swansea Road, Swansea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. SIMPLY VANS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05656894 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/12/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | C E M DAY LIMITED |
---|
Address Line 1 | SWANSEA ROAD |
---|
Address Line 2 | GORSEINON |
---|
Post Town | SWANSEA |
---|
Postcode | SA4 4LL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
---|
Confirmation Statement
Next Due Date | 13/07/2024 |
---|
Last Made Up Date | 29/06/2023 |
---|
Return
Next Due Date | 27/07/2017 |
---|
Last Made Up Date | 29/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
Company Name History
From incorporation onwards:
SIMPLY VANS LIMITED
Directors
(The company's officers)
GRAHAM MANTON DAY
(~79 year old British national)
C/O C E M DAY LIMITED, SWANSEA ROAD GORSEINON, SWANSEA, SA4 4LL, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2007
JILLIAN DAY
(~70 year old British national)
C/O C E M DAY LIMITED, SWANSEA ROAD GORSEINON, SWANSEA, SA4 4LL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2017
RUSSELL DAVID DAY
(~54 year old British national)
C/O C E M DAY LIMITED, SWANSEA ROAD GORSEINON, SWANSEA, SA4 4LL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2017
MR GRANT WILLIAM MATTHEWS
(~42 year old British national)
C/O C E M DAY LIMITED, SWANSEA ROAD GORSEINON, SWANSEA, SA4 4LL
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
MR MICHAEL VINCENT MCCARRY
(~57 year old British national)
C/O C E M DAY LIMITED, SWANSEA ROAD GORSEINON, SWANSEA, SA4 4LL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2017
LEIGHTON DAVIES
C/O C E M DAY LIMITED, SWANSEA ROAD GORSEINON, SWANSEA, SA4 4LL
Appointed on 31/03/2021
Connections
(Shared officers)
- GRAHAM MANTON DAY
- JILLIAN DAY
- RUSSELL DAVID DAY
- MR GRANT WILLIAM MATTHEWS
- GRAHAM MANTON DAY
- JILLIAN DAY
- RUSSELL DAVID DAY
- MR GRANT WILLIAM MATTHEWS
- MR MICHAEL VINCENT MCCARRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIMPLY VANS LIMITED: Maps
Maps show the location of the postcode of the registered office, SA4 4LL.
Map of SIMPLY VANS LIMITED at local scale
Map of SIMPLY VANS LIMITED at district scale
More Companies in SA4 4LL
Other companies with registered offices in SA4 4LL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)