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Home > England & Wales Companies > VEHICLE MOVEMENT EXCHANGE UK LTD
Company Information for

VEHICLE MOVEMENT EXCHANGE UK LTD

1ST FLOOR SOMERSET HOUSE, 37 TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS, B2 5DP,
Company Registration Number
09631875
Private Limited Company
Active

Company Overview

About Vehicle Movement Exchange Uk Ltd
VEHICLE MOVEMENT EXCHANGE UK LTD was founded on 2015-06-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Vehicle Movement Exchange Uk Ltd 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
VEHICLE MOVEMENT EXCHANGE UK LTD
 
Legal Registered Office
1ST FLOOR SOMERSET HOUSE
37 TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS
B2 5DP
 
Filing Information
Company Number 09631875
Company ID Number 09631875
Date formed 2015-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244170234  
Last Datalog update: 2023-08-06 06:07:41
Primary Source:Companies House
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Company Officers of VEHICLE MOVEMENT EXCHANGE UK LTD

Current Directors
Officer Role Date Appointed
CALUM JAMES SLOWTHER
 Company Secretary 2018-05-01
ASCOT SPV VII LIMITED
 Director 2017-08-23
CHRISTOPHER JOHN CLIBBERY
 Director 2015-06-10
MARK BRIAN JANNAWAY
 Director 2015-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN CLIBBERY DRIVERCONNEX LIMITED Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2018-02-20
CHRISTOPHER JOHN CLIBBERY T4 COMMUNICATIONS UK LIMITED Director 2014-02-06 CURRENT 2007-05-09 Active
CHRISTOPHER JOHN CLIBBERY CJC AUTOMOTIVE BUSINESS SOLUTIONS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
MARK BRIAN JANNAWAY HIGGLERS LIMITED Director 2017-08-28 CURRENT 2016-12-28 Active - Proposal to Strike off
MARK BRIAN JANNAWAY CLEARWELL FINANCE LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
MARK BRIAN JANNAWAY T4 COMMUNICATIONS UK LIMITED Director 2016-12-28 CURRENT 2007-05-09 Active
MARK BRIAN JANNAWAY OC&C LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
MARK BRIAN JANNAWAY OC&C SERVICES LIMITED Director 2011-02-01 CURRENT 1994-10-19 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
2024-01-0222/12/23 STATEMENT OF CAPITAL GBP 28871.133
2023-08-2909/08/23 STATEMENT OF CAPITAL GBP 28871.133
2023-07-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-02-22DIRECTOR APPOINTED MR MARTIN DUNPHY
2023-02-2029/06/22 STATEMENT OF CAPITAL GBP 28174.42
2023-02-2028/12/22 STATEMENT OF CAPITAL GBP 28843.303
2023-02-20APPOINTMENT TERMINATED, DIRECTOR ASCOT SPV VII LIMITED
2023-01-23APPOINTMENT TERMINATED, DIRECTOR CALUM JAMES SLOWTHER
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-05-27SH0123/02/22 STATEMENT OF CAPITAL GBP 28138.55
2022-04-20SH0108/04/22 STATEMENT OF CAPITAL GBP 28137.55
2022-03-01SH0131/10/21 STATEMENT OF CAPITAL GBP 26398.435
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM Alpha Works, Alpha Tower Suffolk Street Queensway Birmingham B1 1TT England
2022-01-20Termination of appointment of Calum James Slowther on 2022-01-17
2022-01-20Termination of appointment of Calum James Slowther on 2022-01-17
2022-01-20Appointment of Mr Andrew Wyatt as company secretary on 2022-01-17
2022-01-20Appointment of Mr Andrew Wyatt as company secretary on 2022-01-17
2022-01-20DIRECTOR APPOINTED MR CALUM JAMES SLOWTHER
2022-01-20DIRECTOR APPOINTED MR CALUM JAMES SLOWTHER
2022-01-20AP01DIRECTOR APPOINTED MR CALUM JAMES SLOWTHER
2022-01-20AP03Appointment of Mr Andrew Wyatt as company secretary on 2022-01-17
2022-01-20TM02Termination of appointment of Calum James Slowther on 2022-01-17
2021-08-11CH02Director's details changed for Ascot Spv Vii Limited on 2021-07-30
2021-08-11SH0130/07/21 STATEMENT OF CAPITAL GBP 26099.008
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-23AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2020-12-17SH0110/11/20 STATEMENT OF CAPITAL GBP 24675.425
2020-12-17AP01DIRECTOR APPOINTED MR STEPHEN JOHN COATES
2020-10-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-23SH0110/09/19 STATEMENT OF CAPITAL GBP 14250.483
2019-11-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM I2 Office Two Snowhill Snow Hill Queensway Birmingham B4 6GA England
2019-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-07-18SH0131/10/18 STATEMENT OF CAPITAL GBP 14250.483
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-02-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23SH02Sub-division of shares on 2017-05-17
2018-10-22RP04CS01Second filing of Confirmation Statement dated 10/06/2017
2018-10-22RP04SH01Second filing of capital allotment of shares GBP12,825.436
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096318750001
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 14938.111
2018-06-15CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2018.
2018-06-15AP02Appointment of Ascot Spv Vii Limited as director on 2017-08-23
2018-05-22AP03Appointment of Mr Calum James Slowther as company secretary on 2018-05-01
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 14938.11
2018-01-16SH0105/07/17 STATEMENT OF CAPITAL GBP 14938.11
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 60 Goldieslie Road Sutton Coldfield West Midland B73 5PG England
2017-10-23SH0117/05/17 STATEMENT OF CAPITAL GBP 10000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-19SH0128/09/16 STATEMENT OF CAPITAL GBP 10000
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-02AR0110/06/16 ANNUAL RETURN FULL LIST
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-10NEWINCNew incorporation
2015-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VEHICLE MOVEMENT EXCHANGE 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 VEHICLE MOVEMENT EXCHANGE UK LTD
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 VEHICLE MOVEMENT EXCHANGE UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
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 VEHICLE MOVEMENT EXCHANGE UK LTD

Intangible Assets
Patents
We have not found any records of VEHICLE MOVEMENT EXCHANGE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VEHICLE MOVEMENT EXCHANGE UK LTD
Trademarks
We have not found any records of VEHICLE MOVEMENT EXCHANGE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEHICLE MOVEMENT EXCHANGE 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 (62090 - Other information technology service activities) as VEHICLE MOVEMENT EXCHANGE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VEHICLE MOVEMENT EXCHANGE 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 VEHICLE MOVEMENT EXCHANGE 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 VEHICLE MOVEMENT EXCHANGE 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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