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Company Information for

VACS EUROPE LIMITED

BUDBROOKE POINT NO 3 BUDBROOKE INDUSTRIAL ESTATE, BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5XH,
Company Registration Number
09519358
Private Limited Company
Active

Company Overview

About Vacs Europe Ltd
VACS EUROPE LIMITED was founded on 2015-03-31 and has its registered office in Warwick. The organisation's status is listed as "Active". Vacs Europe Limited is a Private Limited Company registered in ENGLAND 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 EUROPE LIMITED
 
Legal Registered Office
BUDBROOKE POINT NO 3 BUDBROOKE INDUSTRIAL ESTATE
BUDBROOKE ROAD
WARWICK
WARWICKSHIRE
CV34 5XH
 
Previous Names
VACS AUTOMOTIVE LIMITED13/04/2015
Filing Information
Company Number 09519358
Company ID Number 09519358
Date formed 2015-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995340291  
Last Datalog update: 2023-10-05 12:25:08
Primary Source:Companies House
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Companies with same name VACS EUROPE LIMITED
The following companies were found which have the same name as VACS EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VACS Europe Limited Unknown Company formed on the 2016-09-07

Company Officers of VACS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATRICK MCCLEAN
 Director 2015-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ADRIAN HILL
 Director 2015-03-31 2015-05-31
BARBARA KAHAN
 Director 2015-03-31 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATRICK MCCLEAN MOTORCLIMATE UK LIMITED Director 2001-09-25 CURRENT 2001-09-25 Active
JAMES PATRICK MCCLEAN CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD Director 1998-10-27 CURRENT 1998-10-27 Active
JAMES PATRICK MCCLEAN COMPRESSORTECH LIMITED Director 1994-04-28 CURRENT 1994-04-28 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.

DateDocument TypeDocument Description
2023-09-2728/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Previous accounting period shortened from 29/09/22 TO 28/09/22
2023-05-28CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2022-12-03AA01Previous accounting period extended from 29/03/22 TO 29/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-06-2029/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-20Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-20AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-20AP02Appointment of Ovm Consulting Ltd as director on 2020-09-30
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RAVI KESHRI
2020-08-16SH0103/04/20 STATEMENT OF CAPITAL GBP 10
2020-07-08AP01DIRECTOR APPOINTED MR RAVI KESHRI
2020-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 7 Centre Court Vine Lane Halesowen West Midlands B63 3EB United Kingdom
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095193580001
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PATRICK MCCLEAN
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-07-05PSC07CESSATION OF BRIDGEWERKZ AUTOMOTIVE PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MR JAMES PATRICK MCCLEAN
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADRIAN HILL
2015-05-18SH0131/03/15 STATEMENT OF CAPITAL GBP 2
2015-04-15AP01DIRECTOR APPOINTED MR WILLIAM ADRIAN HILL
2015-04-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-04-13CERTNMCompany name changed vacs automotive LIMITED\certificate issued on 13/04/15
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 EUROPE 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 EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VACS EUROPE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of VACS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VACS EUROPE LIMITED
Trademarks
We have not found any records of VACS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VACS EUROPE 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 EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VACS EUROPE 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 VACS EUROPE 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 EUROPE 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?
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    Other companies at postcode CV34 5XH