CARVOGUE.CO.UK LIMITED - Manufacture of other parts and accessories for motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Carvogue.co.uk Ltd

CARVOGUE.CO.UK LIMITED was founded on 2002-11-05 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active - Proposal to Strike off". Carvogue.co.uk 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

Legal Registered Office
Company Name
CARVOGUE.CO.UK LIMITED

33A HIGH STREET, STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AA Other companies in MK11

Filing Information

Company Number		04582278
Company ID Number		04582278
Date formed		2002-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB841360645~~

Last Datalog update:	2019-04-04 05:51:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARVOGUE.CO.UK LIMITED

Menu

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.

Company Officers of CARVOGUE.CO.UK LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PYCOCK	Director	2002-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN ANN COOMBES	Company Secretary	2007-12-14	2011-01-20
FREDERICK NIGEL MILBANK	Director	2005-11-15	2008-04-04
NICOLA PAULINE WARD	Company Secretary	2004-07-26	2007-12-14
ROB CULLUM	Company Secretary	2002-11-05	2004-07-26
A.C. SECRETARIES LIMITED	Nominated Secretary	2002-11-05	2002-11-05
A.C. DIRECTORS LIMITED	Nominated Director	2002-11-05	2002-11-05

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.

Date	Document Type	Document Description
2019-04-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-01-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-27	DS01	Application to strike the company off the register
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-30	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	CH01	Director's details changed for Mr Andrew Pycock on 2018-04-23
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-05-15	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-05-25	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-25	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-10-14	CH01	Director's details changed for Andrew Pycock on 2014-10-13
2014-07-17	CH01	Director's details changed for Andrew Pycock on 2014-07-17
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-11-05	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12	AR01	05/11/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	05/11/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	SH01	17/05/11 STATEMENT OF CAPITAL GBP 100
2011-01-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAREN COOMBES
2010-12-06	AR01	05/11/10 ANNUAL RETURN FULL LIST
2010-01-19	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	05/11/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PYCOCK / 05/11/2009
2008-11-20	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-05	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-06-16	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-04-22	353	LOCATION OF REGISTER OF MEMBERS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR FREDERICK MILBANK
2007-12-31	363a	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-12-17	288a	NEW SECRETARY APPOINTED
2007-12-17	288b	SECRETARY RESIGNED
2007-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/07 FROM: MILENCO, BLACKHILL DRIVE WOLVERTON MILL MILTON KEYNES MK12 5TS
2007-05-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-01	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-15	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-15	288a	NEW DIRECTOR APPOINTED
2005-11-07	363a	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-03-14	225	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04
2005-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-10	363(287)	REGISTERED OFFICE CHANGED ON 10/11/04
2004-11-10	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-08-10	288a	NEW SECRETARY APPOINTED
2004-08-10	288b	SECRETARY RESIGNED
2004-07-29	88(2)R	AD 15/07/04--------- £ SI 9@1=9 £ IC 1/10
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-11-19	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-12-05	288b	SECRETARY RESIGNED
2002-12-05	288a	NEW SECRETARY APPOINTED
2002-12-05	288a	NEW DIRECTOR APPOINTED
2002-12-05	288b	DIRECTOR RESIGNED
2002-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

Licences & Regulatory approval

We could not find any licences issued to CARVOGUE.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CARVOGUE.CO.UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2006-02-27	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Other Creditors Due Within One Year	2012-08-31	£ 14,936
Taxation Social Security Due Within One Year	2012-08-31	£ 48,410
Trade Creditors Within One Year	2012-08-31	£ 44,434

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

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 CARVOGUE.CO.UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-31	£ 100
Cash Bank In Hand	2012-08-31	£ 47,713
Current Assets	2012-08-31	£ 114,180
Debtors	2012-08-31	£ 59,916
Fixed Assets	2012-08-31	£ 33,989
Other Debtors	2012-08-31	£ 500
Shareholder Funds	2012-08-31	£ 26,315
Stocks Inventory	2012-08-31	£ 6,551
Tangible Fixed Assets	2012-08-31	£ 33,989

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARVOGUE.CO.UK LIMITED registering or being granted any patents

Domain Names

CARVOGUE.CO.UK LIMITED owns 2 domain names.

carvogue.co.uk baselock.co.uk

Trademarks

We have not found any records of CARVOGUE.CO.UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARVOGUE.CO.UK 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as CARVOGUE.CO.UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARVOGUE.CO.UK 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 CARVOGUE.CO.UK 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 CARVOGUE.CO.UK 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.