Vehicle Security Systems Ltd in Leicester, LE3 8PW

Description

Data updated on: 01-11-2023

Vehicle Security Systems Ltd with the registration number 04979314 has been a part of the business world for 21 years. This Private Limited Company can be reached at 75 Glenfield Frith Drive, Glenfield in Leicester and its post code is LE3 8PW. The name of the company was changed in 2020 to Vehicle Security Systems Ltd. This enterprise former name was Cartel Uk. The enterprise's Standard Industrial Classification Code is 45310 which means Wholesale trade of motor vehicle parts and accessories. The business latest annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-10-20.

This business owes its success and unending improvement to exactly two directors, specifically Lisa S. and Colin B., who have been in the company since 2016-07-01.

Colin B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Vehicle Security Systems Ltd 2020-07-29
Cartel Uk Limited 2003-11-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 564	105	637	386	477

Balance Sheet
Current Assets	13 439	10 370	5 866	6 355	16 474	62 843	26 818	24 261	12 657	21 210	43 283	81 710	64 053
Net Assets Liabilities								11 133	1 445	1 844	2 226	11 505	37 658
Cash Bank In Hand	522	2 085	1 670	3 745	9 112
Debtors	12 417	7 785	3 696	2 110	6 962
Stocks Inventory	500	500	500	500	400
Tangible Fixed Assets	3 955	2 966	7 959	6 081	337

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	3 464	5	537	286	377
Shareholder Funds	3 564	105	637	386	477

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								-1 123	-1 123	-1 100	-1 100	-1 000	-1 000
Average Number Employees During Period							2	2	2	2	2	2	2
Creditors						24 808	13 319	13 710	10 803	19 020	19 113	14 400	7 688
Fixed Assets					337	1 038	778	583	436	465	512	613	24 836
Net Current Assets Liabilities	-391	-2 861	-7 322	-5 695	140	38 243	13 499	10 551	2 132	2 479	21 927	26 292	21 510
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								1 028	278	289	1 445	323	407
Total Assets Less Current Liabilities	3 564	105	637	386	477	39 073	14 277	11 134	2 568	2 944	22 439	26 905	46 346
Amount Specific Advance Or Credit Directors					93	4 085	12 861	7 162	-72	4 957	14 001	-40 707	-29 312
Amount Specific Advance Or Credit Made In Period Directors						64 870	128 895	91 333	86 077	84 963	92 499	111 268	96 583
Amount Specific Advance Or Credit Repaid In Period Directors						68 862	111 949	97 032	-93 311	-79 934	-83 455	-165 976	-85 187
Capital Reserves					477	39 073
Creditors Due Within One Year	13 830	13 231	13 188	12 050	16 334	24 600
Net Assets Liability Excluding Pension Asset Liability					477	39 073
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges						208
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			10 497	150
Tangible Fixed Assets Cost Or Valuation	12 440	12 440	10 937	11 087	1 079
Tangible Fixed Assets Depreciation	8 485	9 474	2 978	5 006	742
Tangible Fixed Assets Depreciation Charged In Period		989	2 657	2 028	115
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			9 153		4 379
Tangible Fixed Assets Disposals			12 000		10 008
Advances Credits Directors	3 672	4 994	4 484
Advances Credits Made In Period Directors	47 495	34 501
Advances Credits Repaid In Period Directors	48 748	33 179

Company staff

Lisa S.

Role: Director

Appointed: 01 July 2016

Latest update: 24 January 2024

Lisa S.

Role: Secretary

Appointed: 03 December 2003

Latest update: 24 January 2024

Colin B.

Role: Director

Appointed: 03 December 2003

Latest update: 24 January 2024

People with significant control

Colin B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	31 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	23 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts 29 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	29 March 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2013

Vehicle Security Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa S.

Lisa S.

Colin B.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Colin B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2014 - 2015