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Company Information for

VGC GROUP LIMITED

CARDINAL HOUSE, BURY STREET, RUISLIP, HA4 7GD,
Company Registration Number
05741473
Private Limited Company
Active

Company Overview

About Vgc Group Ltd
VGC GROUP LIMITED was founded on 2006-03-14 and has its registered office in Ruislip. The organisation's status is listed as "Active". Vgc Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VGC GROUP LIMITED
 
Legal Registered Office
CARDINAL HOUSE
BURY STREET
RUISLIP
HA4 7GD
Other companies in HA4
 
Filing Information
Company Number 05741473
Company ID Number 05741473
Date formed 2006-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB892211920  
Last Datalog update: 2024-04-06 22:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VGC GROUP LIMITED
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Companies with same name VGC GROUP LIMITED
The following companies were found which have the same name as VGC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VGC GROUP CORP 340 W FLAGLER STREET MIAMI FL 33130 Inactive Company formed on the 2018-06-20

Company Officers of VGC GROUP LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA FITZPATRICK
 Company Secretary 2006-03-14
SINNATHAMBY BALASUNDARAM
 Director 2011-12-12
STEPHEN BURNS
 Director 2017-08-07
TERENCE ROY DUTTON-WELLS
 Director 2007-11-01
MATTHEW JOHN FITZPATRICK
 Director 2006-03-14
LAURENCE RICHARD MCKIDD
 Director 2006-03-14
CIARA MELANIE PRYCE
 Director 2009-08-19
ANDREW ROGERS
 Director 2007-05-15
ROBERT JOHN WEBB
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JAMES MORRISON CAIRNS
 Director 2011-10-01 2017-05-31
BARTHOLOMEW JOSEPH KEANEY
 Director 2006-03-14 2009-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-03-14 2006-03-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-03-14 2006-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIA FITZPATRICK VGC SERVICES LIMITED Company Secretary 2007-04-30 CURRENT 2006-02-13 Active
OLIVIA FITZPATRICK COLE SERVICES LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Active
OLIVIA FITZPATRICK V.G.CLEMENTS (CONTRACTORS) LIMITED Company Secretary 1991-12-23 CURRENT 1960-03-01 Active
OLIVIA FITZPATRICK V.G.C. CONSTRUCTION LIMITED Company Secretary 1991-12-19 CURRENT 1988-12-19 Active
STEPHEN BURNS RAIL INDUSTRY CONTRACTORS ASSOCIATION LTD Director 2018-06-12 CURRENT 1999-07-08 Active
MATTHEW JOHN FITZPATRICK VGC LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
MATTHEW JOHN FITZPATRICK VGC ENTERPRISES LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active
MATTHEW JOHN FITZPATRICK VGC PERSONNEL LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
MATTHEW JOHN FITZPATRICK HARLINGTON HOSPICE ASSOCIATION LIMITED Director 2006-06-01 CURRENT 2001-04-12 Active
MATTHEW JOHN FITZPATRICK VGC SERVICES LIMITED Director 2006-02-13 CURRENT 2006-02-13 Active
MATTHEW JOHN FITZPATRICK COLE SERVICES LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
MATTHEW JOHN FITZPATRICK PEDHAM PLACE GOLF CENTRE LIMITED Director 1994-12-19 CURRENT 1994-01-31 Active
MATTHEW JOHN FITZPATRICK V.G.C. CONSTRUCTION LIMITED Director 1991-12-19 CURRENT 1988-12-19 Active
MATTHEW JOHN FITZPATRICK V.G.CLEMENTS (CONTRACTORS) LIMITED Director 1991-11-28 CURRENT 1960-03-01 Active
MATTHEW JOHN FITZPATRICK V.G. CLEMENTS LIMITED Director 1991-11-14 CURRENT 1990-11-14 Active
MATTHEW JOHN FITZPATRICK COLE ENTERPRISES LIMITED Director 1991-11-09 CURRENT 1987-04-16 Active
LAURENCE RICHARD MCKIDD V.G. CLEMENTS LIMITED Director 2011-12-01 CURRENT 1990-11-14 Active
LAURENCE RICHARD MCKIDD ASHLEY INDUSTRIAL PROPERTIES LIMITED Director 2010-02-12 CURRENT 2010-02-12 Active
LAURENCE RICHARD MCKIDD VGC PERSONNEL LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
LAURENCE RICHARD MCKIDD VGC SERVICES LIMITED Director 2007-04-18 CURRENT 2006-02-13 Active
LAURENCE RICHARD MCKIDD COLE SERVICES LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
LAURENCE RICHARD MCKIDD V.G.C. CONSTRUCTION LIMITED Director 1998-09-01 CURRENT 1988-12-19 Active
LAURENCE RICHARD MCKIDD V.G.CLEMENTS (CONTRACTORS) LIMITED Director 1998-09-01 CURRENT 1960-03-01 Active
CIARA MELANIE PRYCE VGC SERVICES LIMITED Director 2010-02-22 CURRENT 2006-02-13 Active
CIARA MELANIE PRYCE VGC PERSONNEL LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
CIARA MELANIE PRYCE COLE SERVICES LIMITED Director 2006-11-15 CURRENT 2006-01-17 Active
CIARA MELANIE PRYCE V.G. CLEMENTS LIMITED Director 2006-11-15 CURRENT 1990-11-14 Active
CIARA MELANIE PRYCE V.G.C. CONSTRUCTION LIMITED Director 2006-11-15 CURRENT 1988-12-19 Active
CIARA MELANIE PRYCE V.G.CLEMENTS (CONTRACTORS) LIMITED Director 2006-11-15 CURRENT 1960-03-01 Active
ANDREW ROGERS ALL SAINTS CATHOLIC ACADEMY TRUST Director 2012-02-09 CURRENT 2012-02-09 Active
ANDREW ROGERS IRISH FESTIVALS LIMITED Director 2010-12-14 CURRENT 2010-12-14 Dissolved 2015-03-17
ROBERT JOHN WEBB REDRAWN LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2014-07-29

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
2024-03-15CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARA MELANIE PRYCE
2023-01-05APPOINTMENT TERMINATED, DIRECTOR SINNATHAMBY BALASUNDARAM
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-03-18PSC04Change of details for Mr Matthew John Fitzpatrick as a person with significant control on 2016-04-06
2021-03-17PSC04Change of details for Mr Laurence Richard Mckidd as a person with significant control on 2016-04-06
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16PSC04Change of details for Mr Matthew John Fitzpatrick as a person with significant control on 2020-11-11
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-01-02AP01DIRECTOR APPOINTED JACQUES KRIEL
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-04AP01DIRECTOR APPOINTED SUDARSHAN DESHMUKH
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-05CH01Director's details changed for Matthew John Fitzpatrick on 2018-03-02
2018-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MS OLIVIA FITZPATRICK on 2018-03-02
2018-03-05PSC04Change of details for Mr Matthew John Fitzpatrick as a person with significant control on 2018-03-02
2017-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-07AP01DIRECTOR APPOINTED MR STEPHEN BURNS
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES MORRISON CAIRNS
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 5880
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-11-10CH01Director's details changed for Ciara Melanie Pryce on 2016-08-26
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 5880
2016-06-02AR0114/03/16 ANNUAL RETURN FULL LIST
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 5880
2015-04-27AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 5880
2014-05-02AR0114/03/14 ANNUAL RETURN FULL LIST
2013-09-24AP01DIRECTOR APPOINTED MR ROBERT JOHN WEBB
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0114/03/13 ANNUAL RETURN FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0114/03/12 FULL LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY DUTTON-WELLS / 20/03/2012
2011-12-21AP01DIRECTOR APPOINTED MR SINNATHAMBY BALASUNDARAM
2011-11-18AP01DIRECTOR APPOINTED MR RONALD JAMES MORRISON CAIRNS
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-27RP04SECOND FILING WITH MUD 14/03/11 FOR FORM AR01
2011-05-27ANNOTATIONClarification
2011-03-29AR0114/03/11 FULL LIST
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARA MELANIE FITZPATRICK / 21/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARA MELANIE FITZPATRICK / 30/07/2010
2010-04-08AR0114/03/10 FULL LIST
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04RES01ADOPT MEM AND ARTS 15/06/2009
2009-09-01288aDIRECTOR APPOINTED CIARA MELANIE FITZPATRICK
2009-08-2588(2)AD 15/06/09 GBP SI 1740@1=1740 GBP IC 4140/5880
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR BARTHOLOMEW KEANEY
2009-05-08363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MCKIDD / 28/10/2006
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12363sRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: VGC HOUSE 26 WADSWORTH ROAD PERIVALE GREENFORD UB6 7JD
2007-06-13288aNEW DIRECTOR APPOINTED
2007-04-18363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-26225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-09-2088(2)OAD 01/05/06--------- £ SI 2070@1
2006-05-25SASHARES AGREEMENT OTC
2006-05-2588(2)RAD 01/05/06--------- £ SI 2070@1=2070 £ IC 2070/4140
2006-05-2588(2)RAD 14/03/06--------- £ SI 2069@1=2069 £ IC 1/2070
2006-04-12288bSECRETARY RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW SECRETARY APPOINTED
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VGC GROUP LIMITED

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

VGC GROUP LIMITED owns 3 domain names.

vgcpersonnel.co.uk   vgcgroup.co.uk   vgcit.co.uk  

Trademarks
We have not found any records of VGC GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VGC GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2011-05-11 GBP £650 Alterations under 10,000
Hampshire County Council 2011-04-27 GBP £1,580 Payments to main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VGC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VGC 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 VGC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode HA4 7GD