German Vag Ltd in Wilmington Street LEEDS

German Vag Ltd LEEDS

Founded in 2015, German Vag, classified under reg no. 09685649 is an active company. Currently registered at Park House LS7 2BP, Leeds the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Shane R., appointed on 1 October 2021. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex director - Mohammad P.. There were no ex secretaries.

German Vag Ltd Address / Contact

Office Address	Park House
Office Address2	Wilmington Street
Town	Leeds
Post code	LS7 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09685649
Date of Incorporation	Tue, 14th Jul 2015
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (8 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Shane R.

Position: Director

Appointed: 01 October 2021

Mohammad P.

Position: Director

Appointed: 14 July 2015

Resigned: 16 June 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Shane R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mohammad P. This PSC owns 75,01-100% shares.

Shane R.

Notified on	16 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammad P.

Notified on	10 May 2016
Ceased on	16 June 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	0001-01-01	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth		4 097

Balance Sheet
Cash Bank On Hand		1	125	2 307	3 869	28 679	18 402	11 394
Current Assets		11 694	13 844	20 184	13 342	45 303	46 038	47 467
Debtors						5 000	10 000
Net Assets Liabilities		4 097	-9 736	-7 568	-8 126	-6 674	-6 147	-4 168
Other Debtors						5 000	10 000
Property Plant Equipment		2 821	2 257	1 806	1 445	1 156	925	740
Total Inventories		11 693	13 719	17 877	9 473	11 624	17 636	36 073
Cash Bank In Hand		1
Net Assets Liabilities Including Pension Asset Liability		4 097
Stocks Inventory		11 693
Tangible Fixed Assets	3 526	2 821

Reserves/Capital
Called Up Share Capital		1
Profit Loss Account Reserve		4 096
Shareholder Funds		4 097

Other
Accrued Liabilities Deferred Income		550	500	500	500	500	350	350
Accumulated Depreciation Impairment Property Plant Equipment			1 269	1 720	2 081	2 370	2 601	2 786
Average Number Employees During Period					1	1	1	1
Bank Borrowings Overdrafts						50 000	50 000	49 694
Corporation Tax Payable		1 087	1 087
Creditors		10 418	25 837	29 558	22 913	3 133	3 110	2 681
Finished Goods Goods For Resale		11 693	13 719	17 877	9 473	11 624	17 636	36 073
Fixed Assets		2 821	2 257	1 806	1 445	1 156	925	740
Increase Decrease In Depreciation Impairment Property Plant Equipment			564	451	361	289	231	185
Increase From Depreciation Charge For Year Property Plant Equipment			564	451	361	289	231	185
Net Current Assets Liabilities		1 276	-11 993	-9 374	-9 571	42 170	42 928	44 786
Other Creditors		6 598	22 354	29 058	22 413	1 736	1 736	1 434
Other Taxation Social Security Payable		2 183	1 896
Property Plant Equipment Gross Cost			3 526	3 526	3 526	3 526	3 526	3 526
Total Assets Less Current Liabilities		4 097	-9 736	-7 568	-8 126	43 326	43 853	45 526
Trade Creditors Trade Payables						897	1 024	897
Creditors Due Within One Year		10 418
Number Shares Allotted		1
Number Shares Allotted Increase Decrease During Period		1
Par Value Share		1
Share Capital Allotted Called Up Paid		1
Tangible Fixed Assets Cost Or Valuation		3 526
Tangible Fixed Assets Depreciation		705
Tangible Fixed Assets Depreciation Charged In Period		705
Value Shares Allotted Increase Decrease During Period		1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/06/16 filed on: 5th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/06/16 filed on: 5th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/07/13 filed on: 5th, August 2023	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/06/16 filed on: 5th, August 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/06/16 filed on: 5th, August 2023	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 14th, June 2023	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, October 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 25th, April 2022	accounts	Free Download (8 pages)
AP01	New director appointment on 2021/10/01. filed on: 7th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/13 filed on: 27th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 20th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/13 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 23rd, April 2020	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, November 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/13 filed on: 7th, November 2019	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, October 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/07/13 filed on: 14th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/07/13 filed on: 11th, August 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Huque Chaudry 199 Roundhay Road Leeds LS8 5AN England on 2017/05/15 to Park House Wilmington Street Leeds LS7 2BP filed on: 15th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 13th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/13 filed on: 19th, September 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, July 2015	incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/14	capital

German Vag Ltd LEEDS

German Vag Ltd Address / Contact

Company Information / Profile

Company staff

Shane R.

Mohammad P.

People with significant control

Annual reports financial information

Company filings

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