VANLINERS LIMITED

Key Data

Status

Active

Company No.

05161539

Incorporation date

23/06/2004

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2004)

17/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (5 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (5 pages)

14/12/2024

Termination of appointment of David Rees as a secretary on 2024-12-11

View PDF (1 pages)

14/12/2024

Termination of appointment of David Rees as a director on 2024-12-11

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/06/2022

Appointment of Mr Louis David Rees as a director on 2022-06-22

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (5 pages)

05/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

22/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (5 pages)

22/02/2021

Change of details for Vanliners Holdings Limited as a person with significant control on 2021-02-17

View PDF (2 pages)

17/02/2021

Registered office address changed from Raikes Lane Industrial Estate Raikes Lane Bolton Lancashire BL3 2NH to Unit 3 Ormside Close Hindley Green Wigan WN2 4HR on 2021-02-17

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

17/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (5 pages)

20/01/2020

Appointment of Mr Shaun Paul Taylor as a director on 2020-01-13

View PDF (2 pages)

12/11/2019

Cessation of David Rees as a person with significant control on 2019-11-01

View PDF (1 pages)

12/11/2019

Notification of Vanliners Holdings Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

12/11/2019

Cessation of Janine Rees as a person with significant control on 2019-11-01

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

02/05/2018

Appointment of Mrs Janine Rees as a director on 2018-05-01

View PDF (2 pages)

03/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

03/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

06/03/2018

Registration of charge 051615390004, created on 2018-02-28

View PDF (23 pages)

20/02/2018

Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

View PDF (1 pages)

20/02/2018

Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (5 pages)

19/02/2018

Change of details for Mrs Janine Rees as a person with significant control on 2018-02-07

View PDF (2 pages)

19/02/2018

Change of details for Mr David Rees as a person with significant control on 2018-02-07

View PDF (2 pages)

19/02/2018

Secretary's details changed for David Rees on 2018-02-19

View PDF (1 pages)

19/02/2018

Director's details changed for Mr David Rees on 2018-02-19

View PDF (2 pages)

13/11/2017

Change of share class name or designation

View PDF (2 pages)

13/11/2017

Resolutions

View PDF (1 pages)

07/11/2017

Notification of Janine Rees as a person with significant control on 2017-10-24

View PDF (2 pages)

07/11/2017

Change of details for Mr David Rees as a person with significant control on 2017-10-24

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

17/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (7 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/09/2016

Termination of appointment of David Leslie Turner-Laurent as a director on 2016-09-19

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

20/06/2016

Director's details changed for Mr David Rees on 2016-06-17

View PDF (2 pages)

01/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

09/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/03/2014

Previous accounting period extended from 2013-12-22 to 2013-12-31

View PDF (1 pages)

22/10/2013

Total exemption small company accounts made up to 2012-12-22

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-22

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-22

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

16/06/2011

Secretary's details changed for David Rees on 2011-06-16

View PDF (2 pages)

16/06/2011

Director's details changed for Mr David Rees on 2011-06-16

View PDF (2 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-22

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

11/09/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

10/09/2009

Secretary appointed david rees

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2008-12-22

View PDF (6 pages)

07/09/2009

Appointment terminated secretary john kilgallon

View PDF (1 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-22

View PDF (4 pages)

14/08/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

24/07/2008

Director appointed mr david lesley turner-laurent

View PDF (1 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

19/09/2007

Return made up to 23/06/07; full list of members

View PDF (6 pages)

14/08/2007

Total exemption small company accounts made up to 2006-12-22

View PDF (6 pages)

25/08/2006

Return made up to 23/06/06; full list of members

View PDF (8 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2006

Total exemption small company accounts made up to 2005-12-22

View PDF (7 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2005

New secretary appointed

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

28/09/2005

Accounting reference date extended from 30/06/05 to 22/12/05

View PDF (1 pages)

21/07/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

Certificate of change of name

View PDF (2 pages)

16/07/2004

Registered office changed on 16/07/04 from: city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

23/06/2004

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+31.53 % *

* during past year

Cash in Bank

£725,804.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
55
-
-
0.00
551.84K
-

2022
59
-
-
0.00
725.80K
-

2022
59
-
-
0.00
725.80K
-

Employees

2022

Employees

59 7 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

725.80K £31.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rees, David	Director	23/06/2004 - 11/12/2024	16
Rees, Janine	Director	01/05/2018 - Present	15
Turner-Laurent, David Leslie	Director	05/07/2008 - 19/09/2016	12
Nash, Martyn Derek	Director	23/06/2004 - 05/12/2005	38
Brownlow, Christopher William	Director	23/06/2004 - 03/05/2006	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VANLINERS LIMITED

VANLINERS LIMITED is an(a) Active company incorporated on 23/06/2004 with the registered office located at Unit 3 Ormside Close, Hindley Green, Wigan WN2 4HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of VANLINERS LIMITED?

VANLINERS LIMITED is currently Active. It was registered on 23/06/2004 .

Where is VANLINERS LIMITED located?

VANLINERS LIMITED is registered at Unit 3 Ormside Close, Hindley Green, Wigan WN2 4HR.

What does VANLINERS LIMITED do?

VANLINERS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does VANLINERS LIMITED have?

VANLINERS LIMITED had 59 employees in 2022.

What is the latest filing for VANLINERS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-07 with updates.