J Van Vliet (Zwetsloot) Limited

Company details

Type

Private Limited Company

Incorporated

2005-01-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 99 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Newham, Jo-Anne · Director appointed 2018-03-22
• Patel, Rahul · Secretary appointed 2011-06-13
• Goodey, Steven Ian · Director appointed 2017-07-28 resigned 2019-01-25
• Van Der Sar, Jan Cornelis · Director appointed 2008-12-31 resigned 2017-07-28
• May, Steven Charles · Secretary appointed 2009-08-19 resigned 2011-06-13
• Hogarth, Fiona · Secretary appointed 2008-07-01 resigned 2009-08-19
• Zwetsloot, Michiel Laurentius Theodorus Maria · Director appointed 2005-01-10 resigned 2008-12-31
• Zwetsloot, Debra Janet · Secretary appointed 2005-01-10 resigned 2008-07-01
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2005-01-10 resigned 2005-01-10
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2005-01-10 resigned 2005-01-10

People with significant control (1)

• J. Van Vliet London Cash & Carry Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Floating charge Outstanding
  Held by Barclays Bank PLC
  Created 2011-09-19
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-07-27 · satisfied 2012-08-21
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Small-company accounts (paper) AA Accounts
• 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Small-company accounts (paper) AA Accounts
• 2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-11 Small-company accounts (paper) AA Accounts
• 2023-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-08 Small-company accounts (paper) AA Accounts
• 2022-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-19 Small-company accounts (paper) AA Accounts
• 2021-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-20 Small-company accounts (paper) AA Accounts
• 2020-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-10 Small-company accounts (paper) AA Accounts
• 2019-02-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.