Vehicle Accessories Solutions Limited
Company Profile
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SmallVehicle Accessories Solutions Limited
07443795•Private Limited With Share Capital
Latchford House, Shenstone Busin, Lynn Lane, Lichfield, WS140SB
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Incorporated
18/11/2010
Company Age
15 years
Directors
5
Employees
35
SIC Code
45320
Risk
very low risk
Company Overview
Registration, classification & business activity
Vehicle Accessories Solutions Limited (07443795) is a private limited with share capital incorporated on 18/11/2010 (15 years old) and registered in lichfield, WS140SB. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Vehicle accessories solutions limited is an automotive company based out of 44 rosemary hill road, sutton coldfield, united kingdom.
Private Limited With Share Capital
SIC: 45320
Small
Incorporated 18/11/2010
WS140SB
35 employees
Financial Overview
Total Assets
£10.53M
Liabilities
£2.10M
Net Assets
£8.44M
Turnover
£14.21M
Cash
£1.05M
Key Metrics
35
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:10-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Memorandum Articles
Category:Incorporation
Date:10-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:19-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Memorandum Articles
Category:Incorporation
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Confirmation Statement
Category:Confirmation Statement
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Legacy
Category:Mortgage
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2011
Incorporation Company
Category:Incorporation
Date:18-11-2010
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/08/2026
Filing Date03/04/2025
Latest Accounts30/11/2024
Trading Addresses
26A Tech House, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B757BU
Latchford House, Shenstone Busin, Lynn Lane, Lichfield, Ws14 0Sb, WS140SBRegistered
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