The City Vaults Limited

Company Name	The City Vaults Limited
Company Status	Active
Company Number	06025899
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Martin Hubbard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Hustlergate Bradford West Yorkshire BD1 1NS

Secretary Name	Mr Paul Timothy Blann
Nationality	British
Status	Current
Appointed	12 December 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Director Name	Mr Kevin Dean
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(2 years after company formation)
Appointment Duration	15 years, 4 months
Role	Bingo Hall Manager
Country of Residence	United Kingdom
Correspondence Address	6 Howdenbrook Shelf Halifax West Yorkshire HX3 7QB

Director Name	Mr Douglas David McLean
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	01 January 2022(15 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Director Name	Mr Douglas David McLean
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lees Moor Meadows Cullingworth Bradford W Yorkshire BD13 5GY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	cityvaults.co.uk

Location

Registered Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34 at £1	Martin Hubbard 34.00% Ordinary
33 at £1	Douglas Mclean 33.00% Ordinary
33 at £1	Kevin Dean 33.00% Ordinary

Financials

Year	2014
Net Worth	-£16,692
Cash	£36,966
Current Liabilities	£85,575

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

30 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
19 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
24 April 2019	Termination of appointment of Douglas David Mclean as a director on 24 April 2019 (1 page)
15 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
21 December 2017	Secretary's details changed for Mr Paul Timothy Blann on 18 July 2017 (1 page)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 December 2017	Secretary's details changed for Mr Paul Timothy Blann on 18 July 2017 (1 page)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
26 April 2017	Registered office address changed from 56 Broadwater Street East Worthing West Sussex BN14 9AP to PO Box C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 56 Broadwater Street East Worthing West Sussex BN14 9AP to PO Box C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 26 April 2017 (1 page)
3 February 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2015	Director's details changed for Mr Martin Hubbard on 31 July 2014 (2 pages)
2 March 2015	Director's details changed for Mr Martin Hubbard on 31 July 2014 (2 pages)
2 March 2015	Secretary's details changed for Mr Paul Timothy Blann on 31 July 2014 (1 page)
2 March 2015	Secretary's details changed for Mr Paul Timothy Blann on 31 July 2014 (1 page)
2 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
2 March 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (6 pages)
6 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 February 2010	Director's details changed for Mr Kevin Dean on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Kevin Dean on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Mr Kevin Dean on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 January 2009	Director appointed mr kevin dean (1 page)
9 January 2009	Director appointed mr kevin dean (1 page)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
6 February 2008	Return made up to 12/12/07; full list of members (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: 56 broadwater street east worthing west sussex BN14 9AP (1 page)
6 February 2008	Registered office changed on 06/02/08 from: auburn house upper piccadilly bradford w yorkshire BD1 3NU (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 56 broadwater street east worthing west sussex BN14 9AP (1 page)
6 February 2008	Registered office changed on 06/02/08 from: auburn house upper piccadilly bradford w yorkshire BD1 3NU (1 page)
6 February 2008	Return made up to 12/12/07; full list of members (2 pages)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
3 January 2007	Ad 12/12/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 January 2007	Registered office changed on 03/01/07 from: auburn house upper piccadilly bradford BD1 3NU (1 page)
3 January 2007	Registered office changed on 03/01/07 from: auburn house upper piccadilly bradford BD1 3NU (1 page)
3 January 2007	Ad 12/12/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
12 December 2006	Incorporation (6 pages)
12 December 2006	Incorporation (6 pages)

The City Vaults Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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