AUTOVOGUE UK LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 3DR

Company number 04268291
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address AUTOVOGUE HOUSE, ST ALBANS ROAD, STAFFORD, STAFFS, ST16 3DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AUTOVOGUE UK LIMITED are www.autovogueuk.co.uk, and www.autovogue-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and four months. The distance to to Barlaston Rail Station is 8.5 miles; to Hednesford Rail Station is 9.2 miles; to Blythe Bridge Rail Station is 10.1 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autovogue Uk Limited is a Private Limited Company. The company registration number is 04268291. Autovogue Uk Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Autovogue Uk Limited is Autovogue House St Albans Road Stafford Staffs St16 3dr. The company`s financial liabilities are £312.75k. It is £-10.87k against last year. The cash in hand is £0.16k. It is £-0.15k against last year. And the total assets are £856.14k, which is £70.91k against last year. BROWN, Stuart is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BROWN, Louise has been resigned. Secretary BROWN, Paul has been resigned. Secretary CRADDOCK, Melanie Jayne has been resigned. Secretary WILDING, Catherine Mary has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROWN, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


autovogue uk Key Finiance

LIABILITIES £312.75k
-4%
CASH £0.16k
-50%
TOTAL ASSETS £856.14k
+9%
All Financial Figures

Current Directors

Director
BROWN, Stuart
Appointed Date: 10 August 2001
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Secretary
BROWN, Louise
Resigned: 26 July 2007
Appointed Date: 18 May 2007
Secretary
BROWN, Paul
Resigned: 18 July 2005
Appointed Date: 10 August 2001
Secretary
CRADDOCK, Melanie Jayne
Resigned: 01 March 2009
Appointed Date: 26 July 2007
Secretary
WILDING, Catherine Mary
Resigned: 18 May 2007
Appointed Date: 18 July 2005
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 August 2001
Appointed Date: 10 August 2001
73 years old
Director
BROWN, Paul
Resigned: 18 July 2005
Appointed Date: 10 August 2001
81 years old

Persons With Significant Control

Mr Stuart Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOVOGUE UK LIMITED Events

09 May 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2016
Director's details changed for Stuart Brown on 1 January 2016
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
...
... and 41 more events
16 Aug 2001
Ad 10/08/01--------- £ si 999@1=999 £ ic 1/1000
16 Aug 2001
Registered office changed on 16/08/01 from: somerset house 40-49 price street birmingham B4 6LZ
16 Aug 2001
Secretary resigned
16 Aug 2001
Director resigned
10 Aug 2001
Incorporation

AUTOVOGUE UK LIMITED Charges

12 November 2001
Debenture
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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