TOTAL VAN SOLUTIONS LIMITED

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TOTAL VAN SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

NI066860

Incorporation date

26/10/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 1&2 Building 4, Central Park Industrial Estate, Mallusk BT36 4FSCopy
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Latest events (Record since 19/12/2013)
dot icon07/11/2025
Registered office address changed from 1C the Square Ballyclare BT39 9BB Northern Ireland to Unit 1&2 Building 4 Central Park Industrial Estate Mallusk BT36 4FS on 2025-11-07
dot icon04/11/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon26/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/06/2025
Appointment of Mrs Jessica Barrington as a director on 2025-06-10
dot icon10/06/2025
Appointment of Mr Stephen Whitaker as a director on 2025-06-10
dot icon07/04/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon03/12/2024
Confirmation statement made on 2024-10-26 with updates
dot icon06/11/2024
Resolutions
dot icon06/11/2024
Memorandum and Articles of Association
dot icon05/11/2024
Notification of Commply (Yorkshire) Limited as a person with significant control on 2024-10-29
dot icon05/11/2024
Cessation of Jason Trevor Wright as a person with significant control on 2024-10-29
dot icon05/11/2024
Appointment of Mr James Nash as a director on 2024-10-29
dot icon05/11/2024
Appointment of Mr Martyn Derek Nash as a director on 2024-10-29
dot icon05/11/2024
Appointment of Ms Verity Jane Alison Nash as a director on 2024-10-29
dot icon05/11/2024
Termination of appointment of Jason Trevor Wright as a secretary on 2024-10-29
dot icon05/11/2024
Termination of appointment of Jason Trevor Wright as a director on 2024-10-29
dot icon05/11/2024
Appointment of Linda Godfrey as a secretary on 2024-10-29
dot icon11/10/2024
Satisfaction of charge 1 in full
dot icon12/08/2024
Total exemption full accounts made up to 2024-01-31
dot icon07/11/2023
Confirmation statement made on 2023-10-26 with updates
dot icon17/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon08/11/2022
Change of details for Mr Jason Trevor Wright as a person with significant control on 2022-03-31
dot icon08/11/2022
Confirmation statement made on 2022-10-26 with updates
dot icon21/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon01/05/2018
Registered office address changed from , 158 Upper Newtownards Road, Belfast, BT4 3EQ to 1C the Square Ballyclare BT39 9BB on 2018-05-01
dot icon19/12/2013
Registered office address changed from , 1C the Square, Ballyclare, Co Antrim, BT39 9BB on 2013-12-19
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-21 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
681.96K
-
0.00
332.30K
-
2022
21
859.61K
-
0.00
598.14K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Jason Trevor
Director
26/10/2007 - 29/10/2024
2
Nash, Martyn Derek
Director
29/10/2024 - Present
38
CS DIRECTOR SERVICES LIMITED
Corporate Director
26/10/2007 - 26/10/2007
3187
C.S. SECRETARIAL SERVICES LTD
Corporate Secretary
26/10/2007 - 26/10/2007
1813
Mr Christopher Ross Wright
Director
26/10/2007 - 31/03/2016
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About TOTAL VAN SOLUTIONS LIMITED

TOTAL VAN SOLUTIONS LIMITED is an(a) Active company incorporated on 26/10/2007 with the registered office located at Unit 1&2 Building 4, Central Park Industrial Estate, Mallusk BT36 4FS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTAL VAN SOLUTIONS LIMITED?

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TOTAL VAN SOLUTIONS LIMITED is currently Active. It was registered on 26/10/2007 .

Where is TOTAL VAN SOLUTIONS LIMITED located?

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TOTAL VAN SOLUTIONS LIMITED is registered at Unit 1&2 Building 4, Central Park Industrial Estate, Mallusk BT36 4FS.

What does TOTAL VAN SOLUTIONS LIMITED do?

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TOTAL VAN SOLUTIONS LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for TOTAL VAN SOLUTIONS LIMITED?

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The latest filing was on 07/11/2025: Registered office address changed from 1C the Square Ballyclare BT39 9BB Northern Ireland to Unit 1&2 Building 4 Central Park Industrial Estate Mallusk BT36 4FS on 2025-11-07.