J & S Commercial Van Sales Ltd

Company Name	J & S Commercial Van Sales Ltd
Directors	Brad Scott and Neil Scott
Company Status	Active
Company Number	04998917
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Brad Scott
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(2 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	38b Grange Road Bramhall Stockport SK7 3BD

Director Name	Mr Neil Scott
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(2 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	3 Gerrards Hollow Gee Cross Hyde SK14 5DT

Secretary Name	Mr Neil Scott
Nationality	British
Status	Current
Appointed	23 February 2006(2 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	3 Gerrards Hollow Gee Cross Hyde SK14 5DT

Director Name	Mark Edward Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2006)
Role	Van Sales
Correspondence Address	24 Hazelwood Road Hazel Grove Stockport SK7 4LZ

Secretary Name	Dionne Pereira
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 weeks, 4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	50 Rosstrever Road Davenport Stockport SK5 8LQ

Secretary Name	Lisa Danielle Scott
Nationality	British
Status	Resigned
Appointed	30 April 2004(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 2006)
Role	Company Director
Correspondence Address	17 Posnett Street Stockport Cheshire SK3 0LD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	jsvans.co.uk

Location

Registered Address	Suite 212, Oakland House 21hope Carr Road Leigh Wigan WN7 3ET
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh South
Built Up Area	Greater Manchester

Shareholders

50 at £1	Brad Scott 50.00% Ordinary
50 at £1	Neil Scott 50.00% Ordinary

Financials

Year	2014
Net Worth	£904,076
Cash	£123,917
Current Liabilities	£141,295

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

14 February 2007	Delivered on: 17 February 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 July 2005	Delivered on: 19 July 2005 Satisfied on: 27 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 February 2007

Delivered on: 17 February 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 July 2005

Delivered on: 19 July 2005
Satisfied on: 27 March 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
16 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
16 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
16 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 August 2017	Change of details for Mr Brad Scott as a person with significant control on 2 August 2017 (2 pages)
9 August 2017	Secretary's details changed for Neil Scott on 9 August 2017 (1 page)
9 August 2017	Change of details for Mr Neil Scott as a person with significant control on 2 August 2017 (2 pages)
9 August 2017	Secretary's details changed for Neil Scott on 9 August 2017 (1 page)
9 August 2017	Director's details changed for Neil Scott on 9 August 2017 (2 pages)
9 August 2017	Change of details for Mr Brad Scott as a person with significant control on 2 August 2017 (2 pages)
9 August 2017	Director's details changed for Brad Scott on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Neil Scott on 9 August 2017 (2 pages)
9 August 2017	Change of details for Mr Neil Scott as a person with significant control on 2 August 2017 (2 pages)
9 August 2017	Director's details changed for Brad Scott on 9 August 2017 (2 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2010	Director's details changed for Brad Scott on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Neil Scott on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Brad Scott on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Neil Scott on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Brad Scott on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Neil Scott on 4 January 2010 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 February 2009	Return made up to 18/12/08; full list of members (3 pages)
4 February 2009	Return made up to 18/12/08; full list of members (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 18/12/07; no change of members (7 pages)
14 January 2008	Return made up to 18/12/07; no change of members (7 pages)
23 May 2007	Memorandum and Articles of Association (7 pages)
23 May 2007	Memorandum and Articles of Association (7 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 February 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 February 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
20 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/07 (7 pages)
20 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/01/07 (7 pages)
15 August 2006	Registered office changed on 15/08/06 from: 78 dickenson rd manchester M14 5HF (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 78 dickenson rd manchester M14 5HF (1 page)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
21 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New secretary appointed;new director appointed (2 pages)
3 March 2006	New secretary appointed;new director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director resigned (1 page)
16 February 2006	Return made up to 18/12/05; full list of members (6 pages)
16 February 2006	Return made up to 18/12/05; full list of members (6 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Particulars of mortgage/charge (7 pages)
19 July 2005	Particulars of mortgage/charge (7 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
12 January 2004	Ad 06/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New secretary appointed (2 pages)
12 January 2004	Ad 06/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	Incorporation (9 pages)
18 December 2003	Incorporation (9 pages)