The Vehicle Group Limited
Company Profile
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MediumThe Vehicle Group Limited
06759911•Private Limited With Share Capital
1 Target Chartermark Way, Colburn Business Park, Colburn, DL94QJ
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Incorporated
27/11/2008
Company Age
17 years
Directors
5
Employees
72
SIC Code
46180
Risk
low risk
Company Overview
Registration, classification & business activity
The Vehicle Group Limited (06759911) is a private limited with share capital incorporated on 27/11/2008 (17 years old) and registered in colburn, DL94QJ. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
The vehicle group (tvg) is the holding entity for a family of companies working in the converging technologies of vehicle security, vehicle safety, fleet management and fleet navigation. a trusted partner to fleet managers throughout the uk, tvg provides complete solutions to the variety of challeng...
Private Limited With Share Capital
SIC: 46180
Medium
Incorporated 27/11/2008
DL94QJ
72 employees
Financial Overview
Total Assets
£5.89M
Liabilities
£3.68M
Net Assets
£2.21M
Est. Turnover
£4.88M
AI Estimated
Unreported
Cash
£395.7K
Key Metrics
72
Employees
5
Directors
2
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
66
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Resolution
Category:Resolution
Date:19-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2010
Legacy
Category:Mortgage
Date:19-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Mortgage
Date:23-12-2008
Incorporation Company
Category:Incorporation
Date:27-11-2008
Import / Export
Imports
12 Months5
60 Months39
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Target, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL94QJRegistered
Related Companies
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