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Company Information for

THE VEHICLE GROUP LIMITED

1 TARGET CHARTERMARK WAY, COLBURN BUSINESS PARK, COLBURN, NORTH YORKSHIRE, DL9 4QJ,
Company Registration Number
06759911
Private Limited Company
Active

Company Overview

About The Vehicle Group Ltd
THE VEHICLE GROUP LIMITED was founded on 2008-11-27 and has its registered office in Colburn. The organisation's status is listed as "Active". The Vehicle Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE VEHICLE GROUP LIMITED
 
Legal Registered Office
1 TARGET CHARTERMARK WAY
COLBURN BUSINESS PARK
COLBURN
NORTH YORKSHIRE
DL9 4QJ
Other companies in DL9
 
Filing Information
Company Number 06759911
Company ID Number 06759911
Date formed 2008-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB943012066  
Last Datalog update: 2024-05-05 16:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VEHICLE GROUP LIMITED
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Company Officers of THE VEHICLE GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAEME MICHAEL FRANKLAND
 Director 2008-11-27
CLAIRE FREEMAN PALMER
 Director 2013-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME MICHAEL FRANKLAND TRAFFILIVE LTD Director 2010-02-02 CURRENT 2010-02-02 Active
GRAEME MICHAEL FRANKLAND TVG VISION LTD Director 2009-04-14 CURRENT 2009-04-14 Active
GRAEME MICHAEL FRANKLAND LOKLOGIK LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
GRAEME MICHAEL FRANKLAND TVG TELEMATICS LTD Director 2007-03-07 CURRENT 2007-03-07 Active
GRAEME MICHAEL FRANKLAND BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED Director 2006-01-04 CURRENT 2006-01-04 Dissolved 2016-03-08
GRAEME MICHAEL FRANKLAND TVG SYSTEMS LIMITED Director 1998-12-29 CURRENT 1998-12-29 Active
CLAIRE FREEMAN PALMER TVG SYSTEMS LIMITED Director 2013-01-03 CURRENT 1998-12-29 Active
CLAIRE FREEMAN PALMER TVG TELEMATICS LTD Director 2013-01-03 CURRENT 2007-03-07 Active
CLAIRE FREEMAN PALMER TVG VISION LTD Director 2010-03-01 CURRENT 2009-04-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Production OperativeCatterick GarrisonAs a member of the Manufacturing team, you will establish manufacturing best practices to ensure high quality, consistent production of components and2016-04-14
Sales SupportCatterick GarrisonWe looking to recruit an experienced, confident, meticulous and dependable Sales Support person who is looking to shine within a busy, high pressured and...2016-03-14
Sales & Marketing ExecutiveCatterick GarrisonThe overall purpose of your role is to work as a key player within the TVG Sales & Client Services Team....2016-03-04
Administration AssistantCatterick Garrison*Specific responsibilities in relation to Internal Admin Duties: * Preserving customer service standards Handling client enquiries. Dealing with customer2016-01-11
Customer Support AdvisorCatterick GarrisonCustomer Support Advisor (Advertisement) Salary 15,000 - 16,000 Job Description We are currently recruiting for Customer Support Advisors based at The2015-12-22
Warehouse OperativeCatterick Garrisonob description Specific responsibilities in relation to Stock: Ensure all stock is managed in an efficient manner Carry out stock checks as directed by2015-11-25
Android / Java Software DeveloperCatterick GarrisonWe are currently seeking an entry level Java Developer to join a rapidly evolving, dynamic development team that is in the process of expansion....2015-10-16

Jobs results powered by Indeed
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
2024-05-03CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-05-03DIRECTOR APPOINTED MR MILES FRANKLAND
2024-02-09Change of details for Mr Graeme Michael Frankland as a person with significant control on 2024-02-01
2023-12-11CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-08-1731/03/23 STATEMENT OF CAPITAL GBP 106
2023-08-14Unaudited abridged accounts made up to 2023-03-31
2023-08-02Resolutions passed:<ul><li>Resolution Declartion of interest, approval of transaction of interest 31/03/2023</ul>
2023-08-02Resolutions passed:<ul><li>Resolution Declartion of interest, approval of transaction of interest 31/03/2023<li>Resolution passed adopt articles</ul>
2023-08-02Memorandum articles filed
2023-01-09APPOINTMENT TERMINATED, DIRECTOR CLAIRE FREEMAN PALMER
2023-01-09CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FREEMAN PALMER
2022-10-14Unaudited abridged accounts made up to 2022-03-31
2021-12-21CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067599110006
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 067599110005
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 067599110004
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0127/11/14 ANNUAL RETURN FULL LIST
2014-07-18ANNOTATIONOther
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067599110003
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0127/11/13 ANNUAL RETURN FULL LIST
2013-01-24AP01DIRECTOR APPOINTED MISS CLAIRE FREEMAN PALMER
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-24AR0127/11/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13AR0127/11/11 ANNUAL RETURN FULL LIST
2010-12-07AR0127/11/10 ANNUAL RETURN FULL LIST
2010-08-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26AA01Previous accounting period extended from 30/11/09 TO 31/03/10
2009-12-19MG01Particulars of a mortgage or charge / charge no: 2
2009-11-27AR0127/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MICHAEL FRANKLAND / 27/11/2009
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 3 MERCURY ROAD RICHMOND NORTH YORKSHIRE DL10 4TQ
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to THE VEHICLE 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 THE VEHICLE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-09 Outstanding HSBC BANK PLC
2014-07-10 Outstanding HSBC BANK PLC
DEBENTURE 2009-12-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-12-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2022-03-31

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 THE VEHICLE GROUP LIMITED

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

THE VEHICLE GROUP LIMITED owns 1 domain names.

idrivegreen.co.uk  

Trademarks
We have not found any records of THE VEHICLE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VEHICLE 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 (46180 - Agents specialized in the sale of other particular products) as THE VEHICLE GROUP LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where THE VEHICLE 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.
Import/Export of Goods
Goods imported/exported by THE VEHICLE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-12-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-12-0085258011Television cameras, with 3 or more camera tubes
2018-12-0085258011Television cameras, with 3 or more camera tubes
2018-10-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-10-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-10-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-10-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-08-0085258030Digital cameras
2018-08-0085258030Digital cameras
2018-07-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-07-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-07-0085352900Automatic circuit breakers for a voltage >= 72,5 kV
2018-07-0085352900Automatic circuit breakers for a voltage >= 72,5 kV
2018-02-0085177000
2018-02-0085177000
2016-09-0085258091Video camera recorders only able to record sound and images taken by the television camera
2016-09-0085285920Monochrome flat panel displays, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2016-07-0090069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2015-11-0085489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2015-09-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2015-08-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-11-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2010-11-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-08-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE VEHICLE 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 THE VEHICLE 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.
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    Other companies at postcode DL9 4QJ