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Home > England & Wales Companies > VEHICLE CONSULTING GROUP LIMITED
Company Information for

VEHICLE CONSULTING GROUP LIMITED

2 Acorn Business Park, Heaton Lane, Stockport, CHESHIRE, SK4 1AS,
Company Registration Number
04360826
Private Limited Company
Active

Company Overview

About Vehicle Consulting Group Ltd
VEHICLE CONSULTING GROUP LIMITED was founded on 2002-01-25 and has its registered office in Stockport. The organisation's status is listed as "Active". Vehicle Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VEHICLE CONSULTING GROUP LIMITED
 
Legal Registered Office
2 Acorn Business Park
Heaton Lane
Stockport
CHESHIRE
SK4 1AS
Other companies in M19
 
Previous Names
VEHICLE CONSULTING UK LIMITED07/10/2020
Filing Information
Company Number 04360826
Company ID Number 04360826
Date formed 2002-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-16
Return next due 2026-01-30
Type of accounts SMALL
VAT Number /Sales tax ID GB787263290  
Last Datalog update: 2025-01-16 11:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEHICLE CONSULTING GROUP LIMITED
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Companies with same name VEHICLE CONSULTING GROUP LIMITED
The following companies were found which have the same name as VEHICLE CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VEHICLE CONSULTING GROUP INC. 6226 MIRAMAR PKWY MIRAMAR FL 33026 Inactive Company formed on the 2013-09-20
VEHICLE CONSULTING GROUP INC. 5221 ANTIETAM AVE LOS ALAMITOS CA 90720 Active Company formed on the 2015-02-26
VEHICLE CONSULTING GROUP INCORPORATED California Unknown

Company Officers of VEHICLE CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND WILLIAM HUMPHREYS
 Company Secretary 2010-03-01
ANDREW STEPHEN BRODE
 Director 2017-12-21
CRAIG DAVY
 Director 2018-01-01
LEE CHRISTIAN WOLSTENHOLME
 Director 2002-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMEON MARK BRIGGS
 Director 2002-01-25 2017-12-31
SIMEON MARK BRIGGS
 Company Secretary 2002-01-25 2010-03-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2002-01-25 2002-01-25
ONLINE NOMINEES LIMITED
 Director 2002-01-25 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN BRODE GRC INTERNATIONAL GROUP LIMITED Director 2018-02-01 CURRENT 2017-10-27 Active
ANDREW STEPHEN BRODE ABMS PARTNERS LIMITED Director 2015-11-05 CURRENT 2015-10-16 Active
ANDREW STEPHEN BRODE CORPORATE TRANSLATIONS INC. (UK) LTD Director 2015-10-30 CURRENT 2012-05-17 Active
ANDREW STEPHEN BRODE RWS UK HOLDING CO LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
ANDREW STEPHEN BRODE DATAMARAN LIMITED Director 2015-02-03 CURRENT 2014-06-02 Active
ANDREW STEPHEN BRODE LEARNING TECHNOLOGIES GROUP PLC Director 2013-11-08 CURRENT 2010-03-03 Active
ANDREW STEPHEN BRODE PHARMAQUEST LTD Director 2013-04-30 CURRENT 2005-03-14 Active - Proposal to Strike off
ANDREW STEPHEN BRODE IT GOVERNANCE LIMITED Director 2012-11-01 CURRENT 2002-04-16 Active
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE HEALTH HUB LIMITED Director 2012-05-01 CURRENT 2012-04-24 Dissolved 2016-04-11
ANDREW STEPHEN BRODE WALKWOOD PROPERTIES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ANDREW STEPHEN BRODE HOTBED GROUP LIMITED Director 2011-04-13 CURRENT 2005-02-25 Liquidation
ANDREW STEPHEN BRODE HARLEYSTREET WORLD LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
ANDREW STEPHEN BRODE COMMUNICARE LIMITED Director 2009-03-03 CURRENT 1999-03-16 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS VAULT LIMITED Director 2007-09-11 CURRENT 2007-09-06 Dissolved 2016-12-06
ANDREW STEPHEN BRODE JAPANESE LANGUAGE SERVICES LIMITED Director 2007-06-08 CURRENT 1989-05-18 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS LANGUAGE SOLUTIONS LTD Director 2005-02-01 CURRENT 1996-12-11 Active
ANDREW STEPHEN BRODE TRIBUTARY LIMITED Director 2004-09-02 CURRENT 2004-07-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS HOLDINGS PLC Director 2000-04-10 CURRENT 1994-12-16 Active
ANDREW STEPHEN BRODE PLASTICS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1974-05-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS (OVERSEAS) LIMITED Director 1995-02-11 CURRENT 1971-06-15 Active
ANDREW STEPHEN BRODE RWS INFORMATION LIMITED Director 1995-02-11 CURRENT 1971-11-23 Active
ANDREW STEPHEN BRODE RWS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1972-11-06 Active
ANDREW STEPHEN BRODE RWS GROUP LIMITED Director 1995-02-11 CURRENT 1981-07-17 Active
ANDREW STEPHEN BRODE BYBROOK LIMITED Director 1992-02-06 CURRENT 1990-02-06 Dissolved 2016-12-06
LEE CHRISTIAN WOLSTENHOLME EYE4 2000 LIMITED Director 2001-11-16 CURRENT 2000-02-07 Active

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
2025-01-16CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES
2024-11-11Change of share class name or designation
2024-10-27Memorandum articles filed
2024-10-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-03CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-22TM02Termination of appointment of Raymond William Humphreys on 2022-11-22
2022-03-30AP03Appointment of Miss Caroline Jane Brode as company secretary on 2022-03-30
2022-02-01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-10-07RES15CHANGE OF COMPANY NAME 07/10/20
2020-10-07CERTNMCompany name changed vehicle consulting uk LIMITED\certificate issued on 07/10/20
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVY
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-07SH08Change of share class name or designation
2018-02-07SH02Sub-division of shares on 2017-12-21
2018-02-05RES01ADOPT ARTICLES 21/12/2017
2018-02-05RES13SUBDIVIDED 21/12/2017
2018-02-05RES12Resolution of varying share rights or name
2018-02-03LATEST SOC03/02/18 STATEMENT OF CAPITAL;GBP 104
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-02-03AP01DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE
2018-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRODE
2018-01-11AP01DIRECTOR APPOINTED MR CRAIG DAVY
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMEON BRIGGS
2018-01-11PSC07CESSATION OF SIMEON MARK BRIGGS AS A PSC
2018-01-11AP01DIRECTOR APPOINTED MR CRAIG DAVY
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMEON BRIGGS
2018-01-11PSC07CESSATION OF SIMEON MARK BRIGGS AS A PSC
2017-11-20AAMDAmended account full exemption
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 104
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM Finance Road 1085 Stockport Road Manchester M19 2RE
2016-02-17AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 104
2015-10-01SH0120/08/15 STATEMENT OF CAPITAL GBP 104
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0125/01/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0125/01/13 FULL LIST
2012-10-12RP04SECOND FILING WITH MUD 25/01/12 FOR FORM AR01
2012-10-12ANNOTATIONClarification
2012-09-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-07AR0125/01/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN WOLSTENHOLME / 01/10/2011
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0125/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTIAN WOLSTENHOLME / 01/10/2010
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MARK BRIGGS / 01/10/2010
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-22AP03SECRETARY APPOINTED MR RAYMOND WILLIAM HUMPHREYS
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY SIMEON BRIGGS
2010-02-08AR0125/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTIAN WOLSTENHOLME / 01/10/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-28363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-28363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-27363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-01363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/03
2003-03-04363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-03-13288aNEW SECRETARY APPOINTED
2002-02-07288aNEW DIRECTOR APPOINTED
2002-01-31288bSECRETARY RESIGNED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288bDIRECTOR RESIGNED
2002-01-31ELRESS366A DISP HOLDING AGM 25/01/02
2002-01-31225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-01-31ELRESS252 DISP LAYING ACC 25/01/02
2002-01-31ELRESS386 DISP APP AUDS 25/01/02
2002-01-3188(2)RAD 25/01/02--------- £ SI 1@1=1 £ IC 1/2
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to VEHICLE CONSULTING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEHICLE CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEHICLE CONSULTING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Creditors
Creditors Due After One Year 2012-04-01 £ 5,530
Creditors Due Within One Year 2012-04-01 £ 384,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VEHICLE CONSULTING GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 146,762
Current Assets 2012-04-01 £ 373,284
Debtors 2012-04-01 £ 144,811
Fixed Assets 2012-04-01 £ 20,159
Shareholder Funds 2012-04-01 £ 3,127
Stocks Inventory 2012-04-01 £ 81,711
Tangible Fixed Assets 2012-04-01 £ 20,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VEHICLE CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names

VEHICLE CONSULTING GROUP LIMITED owns 1 domain names.

fleetsolutions.co.uk  

Trademarks
We have not found any records of VEHICLE CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEHICLE CONSULTING GROUP 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 (64910 - Financial leasing) as VEHICLE CONSULTING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEHICLE CONSULTING GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEHICLE CONSULTING GROUP 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 VEHICLE CONSULTING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK4 1AS