Vanguard Filebank Limited GREENFORD


Vanguard Filebank started in year 1968 as Private Limited Company with registration number 00939675. The Vanguard Filebank company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Greenford at The Vanguard Business Centre Alperton Lane. Postal code: UB6 8AA. Since February 27, 2003 Vanguard Filebank Limited is no longer carrying the name Ocean (17).

There is a single director in the company at the moment - William M., appointed on 5 March 2013. In addition, a secretary was appointed - Denise M., appointed on 28 November 1994. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert A. who worked with the the company until 28 November 1994.

Vanguard Filebank Limited Address / Contact

Office Address The Vanguard Business Centre Alperton Lane
Office Address2 Off Western Avenue
Town Greenford
Post code UB6 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00939675
Date of Incorporation Mon, 30th Sep 1968
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th June
Company age 56 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

William M.

Position: Director

Appointed: 05 March 2013

Denise M.

Position: Secretary

Appointed: 28 November 1994

Edward M.

Position: Director

Resigned: 17 June 2023

James B.

Position: Director

Appointed: 14 May 2003

Resigned: 31 January 2010

Robert A.

Position: Secretary

Appointed: 26 June 1991

Resigned: 28 November 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Vanguard Holdings Limited from Greenford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vanguard Holdings Limited

The Vanguard Business Centre Alperton Lane, Greenford, UB6 8AA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00814361
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ocean (17) February 27, 2003
Vanguard File Bank December 11, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand137 075284 252169 73695 459138 371316 26947 25884 961
Current Assets329 707447 004341 527255 486283 886454 752193 344207 270
Debtors192 632162 752171 791160 027145 515138 483146 086122 309
Net Assets Liabilities132 507139 665151 441163 365169 333178 164  
Other Debtors   1 5651 5655 79310 9546 733
Other
Accrued Liabilities Deferred Income     6 5004 3503 926
Administrative Expenses182 129180 701182 331173 028135 754105 454259 575196 958
Amounts Owed By Group Undertakings Participating Interests93 23693 53293 53294 04094 05393 794  
Amounts Owed By Related Parties     93 79494 11784 327
Amounts Owed To Group Undertakings     264 641  
Amounts Owed To Group Undertakings Participating Interests184 914293 512174 65678 411104 911264 641  
Average Number Employees During Period66544333
Corporation Tax Payable1 6751 7862 7622 6781 4002 0721 358 
Cost Sales239 406206 711229 652178 318134 953138 2033 5016 129
Creditors197 200307 339190 08692 121114 553276 5889 3926 102
Current Tax For Period      1 358 
Gross Profit Loss190 499189 645196 867187 630142 630116 348  
Net Current Assets Liabilities132 507139 665151 441163 365169 333178 164183 952201 168
Operating Profit Loss8 3708 94414 53614 6026 87610 894  
Other Creditors5 6566 2946 5006 5006 5006 500  
Other Current Tax Expense       3 524
Other Interest Receivable Similar Income Finance Income6   4929  
Other Taxation Social Security Payable3 9653 0204 1252 8631 6931 2501 8632 162
Profit Loss6 7017 15811 77611 9245 9688 831 17 216
Profit Loss On Ordinary Activities Before Tax8 3768 94414 53614 6027 36810 9037 14520 740
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 6751 7862 7602 6781 4002 0721 3583 524
Total Current Tax Expense Credit      1 3583 524
Trade Creditors Trade Payables9902 7272 0431 669492 1251 82114
Trade Debtors Trade Receivables99 39669 22078 25964 42249 89738 89541 01531 249
Turnover Revenue429 905396 356426 519365 948277 583254 551  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Officers Resolution
Full accounts data made up to June 30, 2023
filed on: 22nd, December 2023
Free Download (14 pages)

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