opendata.bot
Company number
05940644

VAN GLASS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VAN GLASS LTD
Company number
05940644
Registered office
SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CA1 2BT, ENGLAND · 278 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2006
Status
Active
Age
19 years
Previous names
VAN PLUS LIMITED (to 09 Sept 2015) · BAS (ONE HUNDRED AND THIRTY NINE) LIMITED (to 09 Sept 2015)
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories · 45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Armstrong Teasdale
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2016
Mrs Susan Elizabeth Teasdale
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 20/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adrian Armstrong Teasdale
born 02/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/09/2016 Controls 3 companies
Mrs Susan Elizabeth Teasdale
born 10/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 31/03/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2023 Person with significant control ceased Mrs Susan Elizabeth Teasdale
20/09/2016 Person with significant control added Mrs Susan Elizabeth Teasdale
20/09/2016 Person with significant control added Mr Adrian Armstrong Teasdale
09/09/2015 Registered name changed BAS (ONE HUNDRED AND THIRTY NINE) LIMITED VAN PLUS LIMITED
09/09/2015 Registered name changed VAN PLUS LIMITED VAN GLASS LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 746
▲ 8.4%
688
Net assets 741
▲ 10.0%
673
Employees (avg) 4
▼ 20.0%
5

Documents for VAN GLASS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

VAN GLASS LTD — CA3 0PJ
Trading as 1995
Tier 1 · renews 02/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VAN GLASS LTD?
According to the official registry, the company number of VAN GLASS LTD is 05940644.
Where is VAN GLASS LTD registered?
The registered office is SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CA1 2BT, ENGLAND.
What is the SIC code of VAN GLASS LTD?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories, 45320 — Retail trade of motor vehicle parts and accessories.
Who controls VAN GLASS LTD?
Mr Adrian Armstrong Teasdale is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VAN GLASS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VAN GLASS LTD (05940644)

VAN GLASS LTD is a private limited company incorporated on 20 September 2006 and registered in the United Kingdom under company number 05940644. Its registered office is at SUITE 1 TELFORD HOUSE, WARWICK ROAD, CARLISLE, CA1 2BT, ENGLAND. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Adrian Armstrong Teasdale. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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