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Company Information for

A.P.D (V.A.G SPECIALISTS) LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
06142452
Private Limited Company
Liquidation

Company Overview

About A.p.d (v.a.g Specialists) Ltd
A.P.D (V.A.G SPECIALISTS) LIMITED was founded on 2007-03-07 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". A.p.d (v.a.g Specialists) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.P.D (V.A.G SPECIALISTS) LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BH12
 
Filing Information
Company Number 06142452
Company ID Number 06142452
Date formed 2007-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 07/03/2011
Return next due 04/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 14:05:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.D (V.A.G SPECIALISTS) LIMITED

Company Officers of A.P.D (V.A.G SPECIALISTS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREA TEAGUE
Director 2007-03-07
PAUL DARREN TEAGUE
Director 2007-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA TEAGUE
Company Secretary 2007-03-07 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DARREN TEAGUE WHEEL WORKS AUTO REFINISHING LTD Director 2016-09-29 CURRENT 2016-09-29 Active
PAUL DARREN TEAGUE HOLTON HEATH MOT & AIR CONDITIONING CENTRE LTD. Director 2013-02-27 CURRENT 2013-02-27 Active
PAUL DARREN TEAGUE VAS WORKS LTD Director 2011-09-26 CURRENT 2011-09-26 Active
PAUL DARREN TEAGUE BAMBREY BODYSHOP LTD Director 2011-05-20 CURRENT 2011-05-20 Active
PAUL DARREN TEAGUE MVT (MOTOR VEHICLE TECHNICIANS) LTD Director 2010-03-11 CURRENT 2010-03-11 Active

More director information

Industry Information
SIC/NAIC Codes
5020 - Maintenance & repair of motors



Licences & Regulatory approval
We could not find any licences issued to A.P.D (V.A.G SPECIALISTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-15
Fines / Sanctions
No fines or sanctions have been issued against A.P.D (V.A.G SPECIALISTS) 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 2009-09-26 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of A.P.D (V.A.G SPECIALISTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P.D (V.A.G SPECIALISTS) LIMITED
Trademarks
We have not found any records of A.P.D (V.A.G SPECIALISTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P.D (V.A.G SPECIALISTS) 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 (5020 - Maintenance & repair of motors) as A.P.D (V.A.G SPECIALISTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.P.D (V.A.G SPECIALISTS) 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.
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
2016-08-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM THE OUTLOOK LING ROAD POOLE DORSET BH12 4PY
2015-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2015
2014-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2014
2013-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013
2012-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-114.20STATEMENT OF AFFAIRS/4.19
2012-01-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM APD WAREHAM ROAD HOLTON HEATH POOLE DORSET BH16 6JW UNITED KINGDOM
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11LATEST SOC11/03/11 STATEMENT OF CAPITAL;GBP 2
2011-03-11AR0107/03/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TEAGUE / 07/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TEAGUE / 07/03/2011
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREA TEAGUE
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM RAYLAN HOUSE, WAREHAM ROAD HOLTON HEATH POOLE DORSET BH16 6JW
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17SH0131/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-10AR0107/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TEAGUE / 07/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TEAGUE / 07/03/2010
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-11363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P.D (V.A.G SPECIALISTS) 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 A.P.D (V.A.G SPECIALISTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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