About

Registered Number: 07443795
Date of Incorporation: 18/11/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: 26a Tech House, Reddicap Trading Estate, Sutton Co, Reddicap Trading Estate, Sutton Coldfield, B75 7BU,

 

Having been setup in 2010, Vehicle Accessories Solutions Ltd have registered office in Sutton Coldfield, it has a status of "Active". The current directors of the business are Long, Suzanne Louise, Haycock, James Anthony, Haycock, Jonathan Leslie, Long, Suzanne Louise, Haycock, Anthony, Long, Suzanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYCOCK, James Anthony 18 November 2010 - 1
HAYCOCK, Jonathan Leslie 18 November 2010 - 1
LONG, Suzanne Louise 17 November 2019 - 1
Secretary Name Appointed Resigned Total Appointments
LONG, Suzanne Louise 01 November 2019 - 1
HAYCOCK, Anthony 06 January 2017 30 November 2019 1
LONG, Suzanne 18 November 2010 05 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
PSC01 - N/A 09 March 2020
CS01 - N/A 04 March 2020
PSC07 - N/A 04 March 2020
TM02 - Termination of appointment of secretary 04 March 2020
AD01 - Change of registered office address 04 March 2020
MR04 - N/A 02 January 2020
AP01 - Appointment of director 20 November 2019
AP03 - Appointment of secretary 14 November 2019
PSC09 - N/A 25 October 2019
AA - Annual Accounts 08 July 2019
MR01 - N/A 29 May 2019
MR01 - N/A 14 May 2019
MR01 - N/A 26 April 2019
MR01 - N/A 26 April 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 28 February 2018
PSC01 - N/A 09 January 2018
MR01 - N/A 03 November 2017
MR04 - N/A 30 October 2017
AA - Annual Accounts 31 August 2017
AP03 - Appointment of secretary 31 July 2017
TM02 - Termination of appointment of secretary 31 July 2017
CS01 - N/A 08 July 2017
AA - Annual Accounts 30 August 2016
CS01 - N/A 08 July 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 02 August 2012
TM01 - Termination of appointment of director 01 August 2012
MG01 - Particulars of a mortgage or charge 20 March 2012
AP01 - Appointment of director 16 March 2012
AR01 - Annual Return 19 November 2011
NEWINC - New incorporation documents 18 November 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2019 Outstanding

N/A

A registered charge 14 May 2019 Outstanding

N/A

A registered charge 23 April 2019 Outstanding

N/A

A registered charge 23 April 2019 Outstanding

N/A

A registered charge 30 October 2017 Fully Satisfied

N/A

All assets debenture 08 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.