Vulcan Group Limited

Company Name	Vulcan Group Limited
Directors	Simon Steven Cave and William Michael Cave
Company Status	Active
Company Number	01934098
Category	Private Limited Company
Incorporation Date	29 July 1985(38 years, 9 months ago)
Previous Names	Prophecy 55 Limited and Vulcan Conveyor Equipment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Steven Cave
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 July 1998(12 years, 12 months after company formation)
Appointment Duration	25 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	8 West Terrace Burton Leonard Harrogate North Yorkshire HG3 3RR

Secretary Name	Mr William Michael Cave
Nationality	British
Status	Current
Appointed	30 March 2009(23 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Secretary
Correspondence Address	19 The Old Woodyard Stocksmoor Road Midgley Wakefield West Yorkshire WF4 4JF

Director Name	Mr William Michael Cave
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(24 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 The Old Woodyard, Stocksmoor Road Midgley Wakefield West Yorkshire WF4 4JF

Director Name	Barrie Farquhar Buckley
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	1 Moorfield Birkenshaw Bradford West Yorkshire BD11 2HP

Director Name	Mr William Michael Cave
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 August 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 The Old Woodyard Stocksmoor Road, Midgeley Wakefield West Yorkshire WF4 4JF

Secretary Name	Mrs Hilary Ann Cave
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Old Woodyard Stocksmoor Road, Midgeley Wakefield West Yorkshire WF4 4JF

Director Name	Mrs Hilary Ann Cave
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(12 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	19 The Old Woodyard Stocksmoor Road, Midgeley Wakefield West Yorkshire WF4 4JF

Contact

Website	vulcangroup.co.uk
Email address	[email protected]
Telephone	01423 326583
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£594,593
Cash	£872
Current Liabilities	£2,432

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

4 July 2003	Delivered on: 18 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: North hill garage, north hill road, norton-le-clay thirsk and land adjoining. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 April 1989	Delivered on: 27 April 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 July 2003

Delivered on: 18 July 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: North hill garage, north hill road, norton-le-clay thirsk and land adjoining. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

7 April 1989

Delivered on: 27 April 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 February 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (6 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
4 February 2020	Registered office address changed from Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire England to 7 Wellington Road Dewsbury WF13 1HF on 4 February 2020 (1 page)
29 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
23 April 2019	Registered office address changed from C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire England to Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire on 23 April 2019 (1 page)
11 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
7 February 2018	Registered office address changed from 7 C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF England to C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire on 7 February 2018 (1 page)
6 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
18 May 2017	Registered office address changed from North Hill Road Dishforth Airfield Thirsk North Yorkshire YO7 3DH to 7 C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from North Hill Road Dishforth Airfield Thirsk North Yorkshire YO7 3DH to 7 C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF on 18 May 2017 (1 page)
12 May 2017	Director's details changed for Mr Wiliiam Michael Cave on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Wiliiam Michael Cave on 12 May 2017 (2 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 22,500 (5 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 22,500 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 22,500 (5 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 22,500 (5 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 22,500 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 22,500 (5 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 22,500 (5 pages)
30 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 22,500 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
4 January 2010	Appointment of Mr Wiliiam Michael Cave as a director (1 page)
4 January 2010	Appointment of Mr Wiliiam Michael Cave as a director (1 page)
8 December 2009	Termination of appointment of William Cave as a director (1 page)
8 December 2009	Termination of appointment of William Cave as a director (1 page)
2 December 2009	Director's details changed for Simon Steven Cave on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for William Michael Cave on 1 December 2009 (1 page)
2 December 2009	Director's details changed for William Michael Cave on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Simon Steven Cave on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for William Michael Cave on 1 December 2009 (1 page)
2 December 2009	Director's details changed for William Michael Cave on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for William Michael Cave on 1 December 2009 (1 page)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for William Michael Cave on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Simon Steven Cave on 1 December 2009 (2 pages)
23 April 2009	Appointment terminated director and secretary hilary cave (1 page)
23 April 2009	Appointment terminated director and secretary hilary cave (1 page)
22 April 2009	Secretary appointed william michael cave (1 page)
22 April 2009	Secretary appointed william michael cave (1 page)
24 March 2009	Registered office changed on 24/03/2009 from unit 4 hoyle head mills new street earlsheaton dewsbury WF12 8JJ (1 page)
24 March 2009	Registered office changed on 24/03/2009 from unit 4 hoyle head mills new street earlsheaton dewsbury WF12 8JJ (1 page)
11 February 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
11 February 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
19 December 2007	Return made up to 01/12/07; full list of members (3 pages)
19 December 2007	Return made up to 01/12/07; full list of members (3 pages)
1 December 2007	Accounts for a small company made up to 31 August 2007 (9 pages)
1 December 2007	Accounts for a small company made up to 31 August 2007 (9 pages)
2 January 2007	Return made up to 07/12/06; full list of members (3 pages)
2 January 2007	Return made up to 07/12/06; full list of members (3 pages)
15 December 2006	Accounts for a small company made up to 31 August 2006 (9 pages)
15 December 2006	Accounts for a small company made up to 31 August 2006 (9 pages)
5 January 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
5 January 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
7 December 2005	Return made up to 07/12/05; full list of members (3 pages)
7 December 2005	Return made up to 07/12/05; full list of members (3 pages)
28 January 2005	Return made up to 12/12/04; full list of members (7 pages)
28 January 2005	Return made up to 12/12/04; full list of members (7 pages)
21 January 2005	Accounts for a small company made up to 31 August 2004 (9 pages)
21 January 2005	Accounts for a small company made up to 31 August 2004 (9 pages)
1 December 2003	Return made up to 12/12/03; full list of members (7 pages)
1 December 2003	Return made up to 12/12/03; full list of members (7 pages)
29 November 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
29 November 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Company name changed vulcan conveyor equipment limite d\certificate issued on 17/02/03 (2 pages)
18 February 2003	Company name changed vulcan conveyor equipment limite d\certificate issued on 17/02/03 (2 pages)
3 January 2003	Return made up to 12/12/02; full list of members (7 pages)
3 January 2003	Return made up to 12/12/02; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 31 August 2002 (9 pages)
22 November 2002	Accounts for a small company made up to 31 August 2002 (9 pages)
19 December 2001	Return made up to 12/12/01; full list of members (7 pages)
19 December 2001	Return made up to 12/12/01; full list of members (7 pages)
17 October 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
17 October 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
20 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
26 October 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
15 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
31 December 1998	Return made up to 29/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
31 December 1998	Return made up to 29/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 August 1998	Â£ ic 50000/22500 08/07/98 Â£ sr 27500@1=27500 (1 page)
20 August 1998	Â£ ic 50000/22500 08/07/98 Â£ sr 27500@1=27500 (1 page)
19 August 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
19 August 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
12 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
12 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
9 January 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 09/01/98 (4 pages)
9 January 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 09/01/98 (4 pages)
24 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
24 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
8 January 1997	Return made up to 29/12/96; full list of members (6 pages)
8 January 1997	Return made up to 29/12/96; full list of members (6 pages)
15 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
15 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
5 January 1996	Return made up to 29/12/95; no change of members (4 pages)
5 January 1996	Return made up to 29/12/95; no change of members (4 pages)
9 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
9 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
27 April 1989	Particulars of mortgage/charge (3 pages)
27 April 1989	Particulars of mortgage/charge (3 pages)
17 March 1986	Memorandum and Articles of Association (14 pages)
17 March 1986	Memorandum and Articles of Association (14 pages)
29 July 1985	Incorporation (17 pages)
29 July 1985	Incorporation (17 pages)