Company NameVanguard Promotions Limited
DirectorsPeter Weatherill and Robert George Brown
Company StatusActive
Company Number03709577
CategoryPrivate Limited Company
Incorporation Date8 February 1999(25 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2943Manufacture of other machine tools not elsewhere classified
SIC 28490Manufacture of other machine tools

Directors

Director NameMr Peter Weatherill
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1999(4 weeks after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKirkland 4 Kirk Road
Preston
Hull
HU12 8UD
Secretary NameRobert George Brown
NationalityBritish
StatusCurrent
Appointed08 March 1999(4 weeks after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Correspondence Address2 Leame Close
Hull
North Humberside
HU3 6ND
Director NameMr Robert George Brown
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2013(14 years after company formation)
Appointment Duration11 years, 2 months
RoleClerk
Country of ResidenceUnited Kingdom
Correspondence AddressUnit A Acorn Industrial Estate
Strawberry Street
Hull
North Humberside
HU9 1EN
Director NameOn Line Formations Limited (Corporation)
StatusResigned
Appointed08 February 1999(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS
Secretary NameOn Line Registrars Limited (Corporation)
StatusResigned
Appointed08 February 1999(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS

Contact

Telephone01482 224226
Telephone regionHull

Location

Registered AddressUnit A Acorn Industrial Estate
Strawberry Street
Hull
North Humberside
HU9 1EN
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Shareholders

100 at £1Peter Weatherill
100.00%
Ordinary

Financials

Year2014
Net Worth£39,793
Cash£6,583
Current Liabilities£42,123

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (9 months, 4 weeks from now)

Filing History

27 November 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
8 February 2023Confirmation statement made on 8 February 2023 with updates (4 pages)
23 November 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
8 February 2022Confirmation statement made on 8 February 2022 with updates (4 pages)
29 November 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
17 February 2021Total exemption full accounts made up to 29 February 2020 (9 pages)
16 February 2021Confirmation statement made on 8 February 2021 with updates (5 pages)
19 February 2020Confirmation statement made on 8 February 2020 with updates (4 pages)
21 November 2019Unaudited abridged accounts made up to 28 February 2019 (9 pages)
14 February 2019Confirmation statement made on 8 February 2019 with updates (4 pages)
6 November 2018Unaudited abridged accounts made up to 28 February 2018 (9 pages)
16 February 2018Confirmation statement made on 8 February 2018 with updates (5 pages)
16 February 2018Notification of Robert Brown as a person with significant control on 6 April 2016 (2 pages)
20 November 2017Unaudited abridged accounts made up to 28 February 2017 (9 pages)
20 November 2017Unaudited abridged accounts made up to 28 February 2017 (9 pages)
20 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
22 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
23 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
21 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013Appointment of Mr Robert George Brown as a director (2 pages)
11 February 2013Appointment of Mr Robert George Brown as a director (2 pages)
15 October 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 October 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
16 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
12 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
19 March 2010Director's details changed for Mr Peter Weatherill on 8 February 2010 (2 pages)
19 March 2010Director's details changed for Mr Peter Weatherill on 8 February 2010 (2 pages)
19 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
19 March 2010Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
13 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
13 November 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 February 2009Return made up to 08/02/09; full list of members (3 pages)
25 February 2009Return made up to 08/02/09; full list of members (3 pages)
26 September 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
26 September 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
13 February 2008Return made up to 08/02/08; full list of members (2 pages)
13 February 2008Return made up to 08/02/08; full list of members (2 pages)
27 December 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 December 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
7 March 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 March 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 March 2007Return made up to 08/02/07; full list of members (2 pages)
6 March 2007Return made up to 08/02/07; full list of members (2 pages)
12 September 2006Total exemption small company accounts made up to 28 February 2005 (7 pages)
12 September 2006Total exemption small company accounts made up to 28 February 2005 (7 pages)
13 June 2006Total exemption small company accounts made up to 29 February 2004 (7 pages)
13 June 2006Total exemption small company accounts made up to 29 February 2004 (7 pages)
16 March 2006Return made up to 08/02/06; full list of members (2 pages)
16 March 2006Return made up to 08/02/06; full list of members (2 pages)
25 February 2005Return made up to 08/02/05; full list of members (6 pages)
25 February 2005Return made up to 08/02/05; full list of members (6 pages)
15 February 2005Total exemption small company accounts made up to 28 February 2003 (7 pages)
15 February 2005Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 May 2004Return made up to 08/02/04; full list of members (6 pages)
5 May 2004Return made up to 08/02/04; full list of members (6 pages)
1 October 2003Total exemption small company accounts made up to 28 February 2002 (7 pages)
1 October 2003Total exemption small company accounts made up to 28 February 2002 (7 pages)
13 March 2003Return made up to 08/02/03; full list of members (6 pages)
13 March 2003Return made up to 08/02/03; full list of members (6 pages)
16 June 2002Total exemption small company accounts made up to 28 February 2001 (7 pages)
16 June 2002Total exemption small company accounts made up to 28 February 2001 (7 pages)
13 March 2002Return made up to 08/02/02; full list of members (6 pages)
13 March 2002Return made up to 08/02/02; full list of members (6 pages)
4 April 2001Return made up to 08/02/01; full list of members (6 pages)
4 April 2001Return made up to 08/02/01; full list of members (6 pages)
8 January 2001Accounts for a small company made up to 29 February 2000 (5 pages)
8 January 2001Accounts for a small company made up to 29 February 2000 (5 pages)
9 March 2000Return made up to 08/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 March 2000Return made up to 08/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 July 1999Ad 18/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 July 1999Ad 18/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 June 1999Registered office changed on 01/06/99 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
1 June 1999Registered office changed on 01/06/99 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
17 April 1999New secretary appointed (2 pages)
17 April 1999New director appointed (2 pages)
17 April 1999New secretary appointed (2 pages)
17 April 1999New director appointed (2 pages)
13 April 1999Secretary resigned (1 page)
13 April 1999Director resigned (1 page)
13 April 1999Secretary resigned (1 page)
13 April 1999Director resigned (1 page)
8 February 1999Incorporation (14 pages)
8 February 1999Incorporation (14 pages)