VAN LEEUWEN LIMITED
Company No: 01991207 · Private Limited Company
Registered address
The Deckhouse, The Waterfront, Brierley Hill, DY5 1LW
Incorporated
19 February 1986
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Full
Financial year end
31 December (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 31 December 2024
Due 31 December 2026
Confirmation statement (CS01)
Annual company information review
Due 14 September 2027
Next accounts due
Period ending 31 December 2024
31 December 2026
days until accounts due
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Directors & Officers
Nationality
British
This director manages multiple companies
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Persons with Significant Control (PSC)
Van Leeuwen Tubes Limited
Country of residence:
N/A
Notified:
6 April 2016
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent • Right To Appoint And Remove Directors • Significant Influence Or Control
Charges & Financial Security
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.
Debenture • Created 6 August 1998
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Mortgage Debenture • Created 26 October 1994
Please see doc for further details,. 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.
Fixed And Floating Charge. • Created 31 August 1994
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery (for full details see form 395 ref: M63).
Debenture • Created 31 May 1988
The company assigns to spel all the company's right, title benefit & invest in and to each of the account no 71196642 & 21196650 respectively held by the company of midland bank PLC (for full details see form 395 ref: M64).
An Accounts Charge • Created 31 May 1988
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery (for full details see form 395 ref: M62).
Guarantee & Debenture • Created 31 May 1988
Filing History
Full history →Confirmation statement (CS01)
Filed 2 September 2026
Annual accounts (AA)
Filed 10 December 2025 ✓ On time
Confirmation statement (CS01)
Filed 3 November 2025 ✓ On time
Annual accounts (AA)
Filed 5 December 2024 ✓ On time
Confirmation statement (CS01)
Filed 12 September 2024 ✓ On time
Annual accounts (AA)
Filed 31 October 2023 ✓ On time
Confirmation statement (CS01)
Filed 28 September 2023 ✓ On time
Registered office change (AD01)
Filed 4 January 2023 ✓ On time
Annual accounts (AA)
Filed 3 January 2023 ✓ On time
Registered office change (AD01)
Filed 3 January 2023 ✓ On time
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Frequently asked questions
VAN LEEUWEN LIMITED operates in the field of Wholesale of metals and metal ores, providing professional services within Brierley Hill and surrounding areas.
VAN LEEUWEN LIMITED was officially incorporated on 19 February 1986 and is registered as a Private Limited Company.
The registered office of VAN LEEUWEN LIMITED is located at The Deckhouse, The Waterfront, Brierley Hill, DY5 1LW in Brierley Hill.
The official Companies House registration number for VAN LEEUWEN LIMITED is 01991207.
The accounts for VAN LEEUWEN LIMITED are due in 69. It is important to file accounts on time to avoid penalties.
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Company Health Score
85%
Excellent
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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