Vehicle Consulting Group Limited. Head office in Stockport. Check Director.

Vehicle Consulting Group Limited, Stockport

Vehicle Consulting Group Limited is a private limited company. Previously, it was called Vehicle Consulting Uk Limited (changed on 2020-10-07). Registered at 2 Acorn Business Park, Heaton Lane, Stockport SK4 1AS, the above-mentioned 22 years old company was incorporated on 2002-01-25 and is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110), "financial leasing" (SIC: 64910).
2 directors can be found in this company: Andrew B. (appointed on 21 December 2017), Lee W. (appointed on 25 January 2002). Among the secretaries (1 in total), we can name: Caroline B. (appointed on 30 March 2022).

About
Name: Vehicle Consulting Group Limited
Number: 04360826
Incorporation date: 2002-01-25
End of financial year: 31 March


Address:	2 Acorn Business Park Heaton Lane Stockport SK4 1AS
SIC code:	77110 - Renting and leasing of cars and light motor vehicles 64910 - Financial leasing

Company staff

People with significant control

Andrew B.

21 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Lee W.

6 April 2016

Nature of control:	25-50% shares

Simeon B.

6 April 2016 - 31 December 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	461,326	373,284	566,370	617,350	645,963
Fixed Assets	18,441	20,159	17,082	20,310	162,071
Number Shares Allotted	-	100	100	100	104
Shareholder Funds	10,491	3,127	126,058	184,368	221,150
Tangible Fixed Assets	18,441	20,159	17,082	20,310	162,071
Total Assets Less Current Liabilities	23,276	8,657	126,058	184,368	221,150

The target date for Vehicle Consulting Group Limited confirmation statement filing is 2024-02-08. The most current confirmation statement was filed on 2023-01-25. The due date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Andrew B. that has 1/2 or less of shares, 1/2 or less of voting rights. Lee W. that has 1/2 or less of shares. Simeon B. that has 1/2 or less of shares.

Company filing

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AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, March 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 9th, August 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 9th, August 2018 \| accounts	Free Download (9 pages)
SH02	Sub-division of shares on Thu, 21st Dec 2017 filed on: 7th, February 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, February 2018 \| capital	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, November 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, October 2015 \| accounts	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 104.00 GBP filed on: 1st, October 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 1st, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 23rd, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 28th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 16th, May 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 16th, May 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 1st Feb 2005 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Feb 2005 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 17th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 17th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 5th Feb 2004 with shareholders record filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Thu, 5th Feb 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 5th Feb 2004 with shareholders record filed on: 5th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Thu, 5th Feb 2004 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 24th, October 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 24th, October 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Fri, 25th Jan 2002. Value of each share 1 £, total number of shares: 2. filed on: 31st, January 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 25th Jan 2002. Value of each share 1 £, total number of shares: 2. filed on: 31st, January 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2002 \| incorporation	Free Download (12 pages)

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