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CAR VOGUE LIMITED

Learn more about CAR VOGUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CLIFF ROAD, NEWQUAY, CORNWALL, TR7 2ND

CAR VOGUE LIMITED on the map

Company type: Private Limited Company
Company number: 00623882
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.23
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets
Company CAR VOGUE LIMITED is a Private Limited Company, registration number 00623882, established in United Kingdom on the 23. March 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on 24 CLIFF ROAD, NEWQUAY, CORNWALL, TR7 2ND. Business of the company CAR VOGUE LIMITED by SIC and NACE code is "47990 - Other retail sale not in stores, stalls or markets". There are 61 company documents available. The most recent document is "16/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.16. We do not have any information about the company CAR VOGUE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.01.06

List of company documents:

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Find out more information about CAR VOGUE LIMITED. Our website makes it possible to view other available documents related to CAR VOGUE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14
Form type: AAMD
Date: 2014.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SALMON
Form type: TM02
Date: 2014.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SALMON
Form type: TM01
Date: 2014.09.10
£2.95
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SECRETARY APPOINTED CHERRIL MAUREEN SALMON
Form type: AP03
Date: 2014.09.10
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARK SALMON / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GEORGE SALMON / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRIL MAUREEN SALMON / 01/02/2010
Form type: CH01
Date: 2010.02.01
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1998.02.13
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.06.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.11.15

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Company directors and board members:

CHERRIL MAUREEN SALMON (current)
Secretary, 2014.08.04
24 CLIFF ROAD NEWQUAY , CORNWALL
TR7 2ND
CHERRIL MAUREEN SALMON (current)
Director, FLAT MANAGERESS, 2002.04.18
THE ANCHORAGE EDGCUMBE AVENUE , NEWQUAY
TR7 2NW, CORNWALL
WILLIAM JOHN MARK SALMON (current)
Director, COMPUTER PROGRAMMER, 1990.12.31
25 CLEGHORN STREET HEATON , NEWCASTLE UPON TYNE
NE6 5DT
HERBERT WILLIAM FOSTER (resigned)
Secretary, 1990.12.31 - 1991.06.03
1 NANSAVALLON ROAD , TRURO
TR1 3JY, CORNWALL
JOHN LESLIE GEORGE SALMON (resigned)
Secretary, 1991.06.03 - 2014.08.04
THE ANCHORAGE EDGCUMBE AVENUE , NEWQUAY
TR7 2NW, CORNWALL
JOHN LESLIE GEORGE SALMON (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2014.08.04
THE ANCHORAGE EDGCUMBE AVENUE , NEWQUAY
TR7 2NW, CORNWALL
Date 2016.02.29
Fixed Assets £ 518,237
Tangible Fixed Assets £ 518,237
Current Assets £ 257,390
Debtors £ 48,010
Shareholder Funds £ 693,008
Profit Loss Account Reserve £ 257,112
Revaluation Reserve £ 434,896
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 693,008
Net Current Assets Liabilities £ 174,771
Creditors Due Within One Year £ 82,619
Cash Bank In Hand £ 92,842
Stocks Inventory £ 116,538
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000

Companies near to CAR VOGUE ltd.

Information about the Private Limited Company CAR VOGUE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.07. Reload the data