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Company Information for

VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD

C/O BOLLANDS MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET,
Company Registration Number
02682500
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Volkswagen Audi Retailers Association Uk Ltd
VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD was founded on 1992-01-30 and has its registered office in Alcester. The organisation's status is listed as "Active". Volkswagen Audi Retailers Association Uk Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD
 
Legal Registered Office
C/O BOLLANDS MINERVA MILL
STATION ROAD
ALCESTER
WARWICKSHIRE
B49 5ET
Other companies in B49
 
Filing Information
Company Number 02682500
Company ID Number 02682500
Date formed 1992-01-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts 
VAT Number /Sales tax ID GB589272195  
Last Datalog update: 2020-08-04 23:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD
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Company Officers of VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD

Current Directors
Officer Role Date Appointed
LINDA MAY CUMMING
Company Secretary 1992-01-30
JAMES ANDREW BROWN
Director 2016-01-01
THOMAS CHARLES COX
Director 2017-01-01
GARETH ANTHONY KAYE
Director 2015-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JOHN CLEVERLY
Director 2015-01-01 2017-12-15
TONY GORRIGHAN
Director 2014-03-31 2016-12-31
DAVID GEOFFREY NICHOLS
Director 2014-03-31 2016-12-31
JOHN RICHARD DOWELL
Director 2011-01-01 2015-12-31
SCOTT SYDNEY PADDOCK
Director 2013-03-13 2015-12-31
DARREN GUIVER
Director 2009-12-01 2014-12-31
JOHN PAUL SPREADBURY
Director 2013-03-01 2013-09-24
MARTIN RICHARD SEWELL
Director 2009-12-01 2011-09-08
ROBERT CHARLES DUPARCQ SMITH
Director 2005-01-01 2010-12-31
MICHAEL DAVID THEOBALD
Director 2008-11-27 2010-12-31
JONATHAN CHARLES BISCHOFF
Director 2006-10-17 2008-11-27
MARTIN JOHN WILLIAMS
Director 2006-10-17 2007-12-31
JOHN RICHARD COOK
Director 2003-09-10 2007-10-17
MICHAEL DAVID THEOBALD
Director 2001-05-01 2006-10-17
STUART THOMPSON
Director 2003-09-10 2004-12-31
TIMOTHY JOHN ABBOTT
Director 2001-08-01 2003-09-10
NIGEL RICKARDS
Director 2001-05-01 2003-09-10
RONALD MORRISON
Director 1999-04-30 2001-05-01
MICHAEL CHARLES OSTROWSKI
Director 1999-04-30 2001-05-01
MARTIN JOHN WILLIAMS
Director 1999-04-30 2001-05-01
MICHAEL JAMES LATHAM
Director 1998-04-05 1999-04-30
TERENCE LISTER
Director 1997-02-05 1999-04-30
MARK MACHEN BISHOP
Director 1997-02-05 1998-09-30
ADRIAN DEREK CHARLES PULFORD
Director 1993-01-20 1998-04-28
THOMAS RAYMOND DILLON
Director 1996-01-01 1997-02-05
NIGEL PHILIP GROGAN
Director 1996-01-01 1997-02-05
ROBERT SIMON DYKE TABOR
Director 1995-01-01 1997-02-05
PETER COOPER
Director 1992-01-27 1994-12-31
DOUGLAS CRAWFORD STEWART
Director 1994-02-24 1994-12-31
DOUGLAS ROBIN LOCKYEAR
Director 1992-01-27 1994-02-24
MICHAEL THEOBALD
Director 1992-01-27 1994-02-24

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
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON ALAN WADE
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES COX
2019-09-17TM02Termination of appointment of Linda May Cumming on 2019-09-17
2019-09-17AP03Appointment of Mrs Samantha Dunn as company secretary on 2019-09-17
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-22AP01DIRECTOR APPOINTED MR CAMERON ALAN WADE
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-05AP01DIRECTOR APPOINTED MS LESLEY ANN CUNNAH
2019-01-10AP01DIRECTOR APPOINTED MR ASHLEY JOHN BILLY GIBSON
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW BROWN
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN CLEVERLY
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR GARETH ANTHONY KAYE
2017-02-06AP01DIRECTOR APPOINTED MR THOMAS CHARLES COX
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TONY GORRIGHAN
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GUIVER
2016-02-29AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PADDOCK
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWELL
2016-02-29AP01DIRECTOR APPOINTED MR JAMES ANDREW BROWN
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-24AR0127/02/15 NO MEMBER LIST
2015-03-17AP01DIRECTOR APPOINTED MR GAVIN JOHN CLEVERLY
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-16AR0130/01/14 NO MEMBER LIST
2014-04-16AP01DIRECTOR APPOINTED MR TONY GORRIGHAN
2014-04-15AP01DIRECTOR APPOINTED MR DAVID GEOFFREY NICHOLS
2013-10-04AA31/12/12 TOTAL EXEMPTION FULL
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPREADBURY
2013-04-15AR0130/01/13 NO MEMBER LIST
2013-04-15AP01DIRECTOR APPOINTED MR JOHN PAUL SPREADBURY
2013-04-12AP01DIRECTOR APPOINTED MR SCOTT SYDNEY PADDOCK
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-27AR0130/01/12 NO MEMBER LIST
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SEWELL
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-02-28AR0130/01/11 NO MEMBER LIST
2011-01-06AP01DIRECTOR APPOINTED MR JOHN RICHARD DOWELL
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THEOBALD
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16AR0130/01/10 NO MEMBER LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID THEOBALD / 01/01/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES DUPARCQ SMITH / 01/01/2010
2010-02-24AP01DIRECTOR APPOINTED MR MARTIN RICHARD SEWELL
2010-02-24AP01DIRECTOR APPOINTED MR DARREN GUIVER
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-23288aDIRECTOR APPOINTED MR MICHAEL DAVID THEOBALD
2009-02-20363aANNUAL RETURN MADE UP TO 30/01/09
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BISCHOFF
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363aANNUAL RETURN MADE UP TO 30/01/08
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR MARTIN WILLIAMS
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-04-10363aANNUAL RETURN MADE UP TO 30/01/07
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aANNUAL RETURN MADE UP TO 30/01/06
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15363(288)DIRECTOR RESIGNED
2005-03-15363sANNUAL RETURN MADE UP TO 30/01/05
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-06288cSECRETARY'S PARTICULARS CHANGED
2004-09-06363sANNUAL RETURN MADE UP TO 30/01/04
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288bDIRECTOR RESIGNED
2004-09-06288bDIRECTOR RESIGNED
2004-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: C/0 BOLLANDS WOOD STREET CHAMBERS 8-9 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JE
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-09363sANNUAL RETURN MADE UP TO 30/01/03
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-04363sANNUAL RETURN MADE UP TO 30/01/02
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288bDIRECTOR RESIGNED
2001-09-07363(288)DIRECTOR RESIGNED
2001-09-07363sANNUAL RETURN MADE UP TO 30/01/01
2001-08-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD 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 VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD

Intangible Assets
Patents
We have not found any records of VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD
Trademarks
We have not found any records of VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD. 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 (29100 - Manufacture of motor vehicles) as VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD 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 VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD 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 VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD 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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