Vehicle Guarantee Services Limited. Head office in Thame. Check Director.

Vehicle Guarantee Services Limited, Thame

Vehicle Guarantee Services Limited is a private limited company. Located at Suite1, Oxford House, Oxford Road, Thame OX9 2AH, the aforementioned 17 years old enterprise was incorporated on 2006-12-15 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
2 directors can be found in the enterprise: Bernard R. (appointed on 08 January 2020), Martin Q. (appointed on 08 January 2020).

About
Name: Vehicle Guarantee Services Limited
Number: 06030239
Incorporation date: 2006-12-15
End of financial year: 31 December


Address:	Suite1, Oxford House Oxford Road Thame OX9 2AH
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Wms Group (Uk) Ltd

30 June 2019

Address	Suite 1, Oxford House Oxford Road, Thame, Oxfordshire, OX9 2AH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	7104868
Nature of control:	75,01-100% shares

John C.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

Peter G.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

Christopher B.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

Eric S.

6 April 2016 - 15 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2019-12-31	2020-12-31
Current Assets	451,284	231,323	447,407	271,528	181,985	394,530	517,539	618,618	727,132	851,149	3,318,385
Total Assets Less Current Liabilities	40,756	1,932	947	1,176	448	514	514	514	514	514	3,185,082
Fixed Assets	166,367	115,382	72,488	47,173	17,554	-	-	-	-	-	-
Intangible Fixed Assets	110,369	87,165	63,961	46,558	17,554	-	-	-	-	-	-
Number Shares Allotted	-	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	40,756	1,932	947	1,176	448	514	-	-	-	-	-
Tangible Fixed Assets	55,998	28,217	8,527	615	-	-	-	-	-	-	-

The deadline for Vehicle Guarantee Services Limited confirmation statement filing is 2023-12-29. The previous one was sent on 2022-12-15. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Wms Group (Uk) Ltd owns over 3/4 of shares. The corporate PSC can be found at Oxford Road, OX9 2AH Thame, Oxfordshire.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/11/06 filed on: 16th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/11/06 filed on: 16th, November 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, October 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2023/09/29 filed on: 8th, October 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 2nd, March 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, March 2023 \| accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 2022/11/21 filed on: 5th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/28 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/17. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/17. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2020/10/08. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/19 filed on: 29th, April 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/04/19 filed on: 29th, April 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 18th, March 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, January 2020 \| resolution	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 21st, January 2020 \| capital	Free Download (2 pages)
AP01	New director appointment on 2020/01/08. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/08 filed on: 20th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/08 filed on: 20th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/08. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/08. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/25 filed on: 26th, July 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, March 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 10th, May 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Warranty Suite, Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU on 2016/04/12 to Suite1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH filed on: 12th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/01/11 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 19th, December 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 20th, December 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 16th, January 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 12th, January 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 25th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 3rd, March 2010 \| annual return	Free Download (11 pages)
CH01	On 2010/02/11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/11 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2010/02/11 secretary's details were changed filed on: 11th, February 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 17th, June 2009 \| resolution	Free Download (1 page)
123	Gbp nc 100/130 /06/09 filed on: 17th, June 2009 \| capital	Free Download (2 pages)
288a	On 2009/01/29 Director appointed filed on: 29th, January 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, November 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 25/09/2008 from warranty house wycombe road studley green high wycombe bucks HP14 3XA filed on: 25th, September 2008 \| address	Free Download (1 page)
363s	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/12 annual return
363s	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/12 annual return
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 22nd, December 2007 \| accounts	Free Download (6 pages)
288a	On 2007/08/15 New secretary appointed;new director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/15 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/15 New secretary appointed;new director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/31 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/31 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 31/07/07 from: 2 pecks farm close bearton buckinghamshire HP22 5FJ filed on: 31st, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/07/07 from: 2 pecks farm close bearton buckinghamshire HP22 5FJ filed on: 31st, July 2007 \| address	Free Download (1 page)
88(2)R	Alloted 9 shares on 2007/07/01. Value of each share 1 £, total number of shares: 10. filed on: 31st, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2007/07/01. Value of each share 1 £, total number of shares: 10. filed on: 31st, July 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
288a	On 2007/04/10 New secretary appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/10 New secretary appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/02 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/02 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/02 Secretary resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 2nd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 2nd, January 2007 \| address	Free Download (1 page)
288b	On 2007/01/02 Secretary resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, December 2006 \| incorporation	Free Download (12 pages)

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