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Company Information for

CAR VOGUE LIMITED

24 CLIFF ROAD, NEWQUAY, CORNWALL, TR7 2ND,
Company Registration Number
00623882
Private Limited Company
Active

Company Overview

About Car Vogue Ltd
CAR VOGUE LIMITED was founded on 1959-03-23 and has its registered office in Cornwall. The organisation's status is listed as "Active". Car Vogue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAR VOGUE LIMITED
 
Legal Registered Office
24 CLIFF ROAD
NEWQUAY
CORNWALL
TR7 2ND
Other companies in TR7
 
Filing Information
Company Number 00623882
Company ID Number 00623882
Date formed 1959-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131653688  
Last Datalog update: 2023-12-07 02:21:16
Primary Source:Companies House
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Company Officers of CAR VOGUE LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY SALMON
Company Secretary 2016-12-31
GILLIAN MARY SALMON
Director 2016-12-31
WILLIAM JOHN MARK SALMON
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHERRIL MAUREEN SALMON
Company Secretary 2014-08-04 2016-12-31
CHERRIL MAUREEN SALMON
Director 2002-04-18 2016-12-31
JOHN LESLIE GEORGE SALMON
Company Secretary 1991-06-03 2014-08-04
JOHN LESLIE GEORGE SALMON
Director 1990-12-31 2014-08-04
HERBERT WILLIAM FOSTER
Company Secretary 1990-12-31 1991-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CESSATION OF MARK HENWOOD CHANTER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10CESSATION OF SIMON HUGH GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN MARK SALMON
2023-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN MARK SALMON
2023-02-10PSC07CESSATION OF MARK HENWOOD CHANTER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15CH01Director's details changed for William John Mark Salmon on 2017-03-15
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHERRIL MAUREEN SALMON
2017-01-30AP01DIRECTOR APPOINTED MRS GILLIAN MARY SALMON
2017-01-30TM02Termination of appointment of Cherril Maureen Salmon on 2016-12-31
2017-01-30AP03Appointment of Gillian Mary Salmon as company secretary on 2016-12-31
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0116/12/14 ANNUAL RETURN FULL LIST
2014-11-18AAMDAmended account small company full exemption
2014-09-10TM02Termination of appointment of John Leslie George Salmon on 2014-08-04
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE GEORGE SALMON
2014-09-10AP03Appointment of Cherril Maureen Salmon as company secretary on 2014-08-04
2014-09-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0116/12/12 ANNUAL RETURN FULL LIST
2012-10-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0116/12/11 ANNUAL RETURN FULL LIST
2011-11-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0116/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-01AR0116/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARK SALMON / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GEORGE SALMON / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERRIL MAUREEN SALMON / 01/02/2010
2009-11-10AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-11-03AA28/02/08 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-02363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-10363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-14363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-02363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-08288aNEW DIRECTOR APPOINTED
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-19363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1997-06-24DISS6STRIKE-OFF ACTION SUSPENDED
1997-06-24GAZ1FIRST GAZETTE
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-03-14363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1996-03-14363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1994-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-24363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-15363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-01-09363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1991-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1991-01-15363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-15363RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1989-02-03363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CAR VOGUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-06-24
Fines / Sanctions
No fines or sanctions have been issued against CAR VOGUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1976-01-06 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAR VOGUE LIMITED

Intangible Assets
Patents
We have not found any records of CAR VOGUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAR VOGUE LIMITED
Trademarks
We have not found any records of CAR VOGUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR VOGUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CAR VOGUE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CAR VOGUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAR VOGUE LIMITEDEvent Date1997-06-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR VOGUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAR VOGUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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