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Company Information for

VACS AUTOMOTIVE LIMITED

BUDBROOKE POINT NO3 BUDBROOKE INDUSTRIAL ESTATE, BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5XH,

Company Registration Number

07313768

Private Limited Company

Active

Company Overview

About Vacs Automotive Ltd

VACS AUTOMOTIVE LIMITED was founded on 2010-07-14 and has its registered office in Warwick. The organisation's status is listed as "Active". Vacs Automotive 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

VACS AUTOMOTIVE LIMITED

Legal Registered Office

BUDBROOKE POINT NO3 BUDBROOKE INDUSTRIAL ESTATE
BUDBROOKE ROAD
WARWICK
WARWICKSHIRE
CV34 5XH
Other companies in CV34

Previous Names

VACS EUROPE LIMITED

13/04/2015

Filing Information

Company Number		07313768
Company ID Number		07313768
Date formed		2010-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/09/2023
Account next due		28/06/2025
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB212526543

Last Datalog update:	2024-08-05 14:46:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VACS AUTOMOTIVE LIMITED

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Company Officers of VACS AUTOMOTIVE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES PATRICK MCLEAN	Director	2010-07-14
STEVEN SHAW	Director	2018-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIDGEWERKZ AUTOMOTIVE PTE LTD	Director	2010-07-14	2018-06-26
BARBARA KAHAN	Director	2010-07-14	2010-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN SHAW	BESTBIKZ UK LIMITED	Director	2016-06-24	CURRENT	2016-06-24	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.

Date	Document Type	Document Description
2024-07-23		CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2024-05-28		28/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		28/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-27		Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-01-18		29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18	AA	29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-03	AA01	Previous accounting period shortened from 29/03/23 TO 29/09/22
2022-10-05		Compulsory strike-off action has been discontinued
2022-10-05	DISS40	Compulsory strike-off action has been discontinued
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-09-28		CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-20		29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	DISS40	Compulsory strike-off action has been discontinued
2022-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-20		Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-20	AA01	Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-03-30	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	AP02	Appointment of Ovm Consulting Ltd as director on 2020-09-30
2020-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RAVI KESHRI
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-08	AP01	DIRECTOR APPOINTED MR RAVI KESHRI
2020-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073137680004
2020-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073137680003
2019-12-20	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAW
2018-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-05	AP01	DIRECTOR APPOINTED MR STEVEN SHAW
2018-07-05	PSC07	CESSATION OF BRIDGEWERKZ AUTOMOTIVE PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIDGEWERKZ AUTOMOTIVE PTE LTD
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-16	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-01-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-04-13	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-04-13	CERTNM	Company name changed vacs europe LIMITED\certificate issued on 13/04/15
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/14 FROM C/O Burnley & Evans 7 Centre Court Vine Lane Halesowen West Midlands B63 3EB United Kingdom
2014-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073137680002
2014-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073137680001
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	14/07/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	14/07/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-03-09	AA01	Previous accounting period shortened from 31/07/11 TO 31/03/11
2011-07-29	AR01	14/07/11 ANNUAL RETURN FULL LIST
2011-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/11 FROM 7 Centre Court Vine Lane Halesowen West Midlands B63 3EB United Kingdom
2010-09-23	SH01	14/07/10 STATEMENT OF CAPITAL GBP 100
2010-09-23	AP02	CORPORATE DIRECTOR APPOINTED BRIDGEWERKZ AUTOMOTIVE PTE LTD
2010-08-13	AP01	DIRECTOR APPOINTED JAMES PATRICK MCLEAN
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-07-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to VACS AUTOMOTIVE 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 VACS AUTOMOTIVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-25	Outstanding	BARCLAYS BANK PLC
	2014-03-13	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 1,031,486
Provisions For Liabilities Charges	2013-03-31	£ 3,110

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
2017-03-31

Annual Accounts
2021-03-29

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 VACS AUTOMOTIVE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 20,495
Current Assets	2013-03-31	£ 1,085,268
Debtors	2013-03-31	£ 477,048
Stocks Inventory	2013-03-31	£ 587,725
Tangible Fixed Assets	2013-03-31	£ 15,549
Tangible Fixed Assets	2012-04-01	£ 21,112

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VACS AUTOMOTIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VACS AUTOMOTIVE LIMITED

Trademarks

We have not found any records of VACS AUTOMOTIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VACS AUTOMOTIVE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as VACS AUTOMOTIVE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VACS AUTOMOTIVE 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 VACS AUTOMOTIVE LIMITED

Date	Import Code	Imported Goods classification description
2016-03-00	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2016-03-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-01-01	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2014-12-01	29033990	Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2014-11-01	29033990	Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2014-10-01	29033990	Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2014-10-01	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2014-09-01	29033990	Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2014-09-01	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2014-04-01	29033990	Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2014-03-01	29033990	Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2013-12-01	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2013-10-01	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2013-09-01	29033990	Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2013-09-01	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2012-05-01	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2012-02-01	76110000	Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport)
2011-06-01	84143081	Compressors for refrigerating equipment, of a power > 0,4 kW, hermetic or semi-hermetic
2011-06-01	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2011-05-01	29033990	Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons
2011-05-01	84143089	Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)

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 VACS AUTOMOTIVE 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 VACS AUTOMOTIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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