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Vanguard Lighting Limited ST AUSTELL

Founded in 1987, Vanguard Lighting, classified under reg no. 02121771 is an active company. Currently registered at 26 Wheal Regent Park PL25 3SP, St Austell the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 4 directors, namely Lesley F., Timothy F. and Peter F. and others. Of them, Peter F., Elizabeth F. have been with the company the longest, being appointed on 31 December 1991 and Lesley F. has been with the company for the least time - from 31 December 2009. As of 9 June 2024, there were 3 ex directors - Ivan C., Ian D. and others listed below. There were no ex secretaries.

Vanguard Lighting Limited Address / Contact

Office Address 26 Wheal Regent Park
Office Address2 Carlyon Bay
Town St Austell
Post code PL25 3SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02121771
Date of Incorporation Fri, 10th Apr 1987
Industry Other letting and operating of own or leased real estate
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Elizabeth F.

Position: Secretary

Resigned:

Lesley F.

Position: Director

Appointed: 31 December 2009

Timothy F.

Position: Director

Appointed: 31 July 2006

Peter F.

Position: Director

Appointed: 31 December 1991

Elizabeth F.

Position: Director

Appointed: 31 December 1991

Ivan C.

Position: Director

Appointed: 31 December 1991

Resigned: 23 April 2003

Ian D.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 2008

Geoffrey W.

Position: Director

Appointed: 31 January 1990

Resigned: 01 January 2008

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Timothy F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elizabeth F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth424 239461 651516 525       
Balance Sheet
Cash Bank On Hand  77872783569491 67315 414 
Current Assets84 97882 76272 491104 844136 07312 84837 25068 37781 64853 930
Debtors74 55782 41771 713104 117135 23812 77937 20166 70471 348 
Net Assets Liabilities  454 864524 657479 911409 308417 217404 402498 015546 444
Other Debtors  12 86714 41823 820   6 123 
Property Plant Equipment   53 000479 630487 248487 429488 683493 849 
Cash Bank In Hand10 421345778       
Net Assets Liabilities Including Pension Asset Liability424 239461 651516 525       
Tangible Fixed Assets485 000485 000479 630       
Reserves/Capital
Called Up Share Capital250250250       
Profit Loss Account Reserve20 27957 69197 935       
Shareholder Funds424 239461 651516 525       
Other
Secured Debts49 21123 5030       
Total Fixed Assets Additions  50 000       
Total Fixed Assets Cost Or Valuation485 000485 000529 630       
Total Fixed Assets Disposals  -5 370       
Description Principal Activities        68 20968 209
Accrued Liabilities Deferred Income      21 70116 9382 135 
Accrued Liabilities Not Expressed Within Creditors Subtotal        2 1353 000
Accumulated Depreciation Impairment Property Plant Equipment      1 1962 7925 843 
Average Number Employees During Period   11444  
Bank Borrowings Overdrafts  20 505 13 976 35 39528 98724 067 
Creditors  85 59617 66713 97676 33793 729138 687119 24377 686
Depreciation Rate Used For Property Plant Equipment        20 
Fixed Assets485 000485 000529 630582 630529 630537 248537 429538 683543 849586 623
Increase From Depreciation Charge For Year Property Plant Equipment       1 5973 051 
Intangible Assets       50 00050 000 
Intangible Assets Gross Cost       50 00050 000 
Investments Fixed Assets  50 00050 00050 00050 00050 00050 000  
Net Current Assets Liabilities-11 550154-13 10520 51225 075-63 489-56 479-70 310-32 481-19 633
Net Deferred Tax Liability Asset       63 97113 352 
Other Creditors  19 65021 17924 578  6 224  
Prepayments Accrued Income       9455 113 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        5 1134 123
Property Plant Equipment Gross Cost   53 000479 630487 248488 625491 476499 692 
Provisions For Liabilities Balance Sheet Subtotal  61 66160 81860 81860 47163 73363 97113 35210 538
Taxation Social Security Payable      33 60554 38640 205 
Total Additions Including From Business Combinations Property Plant Equipment   53 000 7 618 2 8518 217 
Total Assets Less Current Liabilities473 450485 154516 525603 142554 705473 759480 950468 373524 040566 990
Trade Creditors Trade Payables  20 34219 36147 484 3 02832 15252 836 
Trade Debtors Trade Receivables  58 84689 699111 418 37 20159 53560 112 
Bank Borrowings    23 976     
Disposals Property Plant Equipment    53 000     
Finance Lease Liabilities Present Value Total   17 667      
Investment Property  479 630479 630479 630     
Investment Property Fair Value Model  479 630479 630      
Number Shares Issued Fully Paid   250      
Other Investments Other Than Loans  50 00050 00050 000     
Other Taxation Social Security Payable  25 09926 12628 936     
Par Value Share   1      
Profit Loss   69 793      
Creditors Due After One Year Total Noncurrent Liabilities49 21123 5030       
Creditors Due Within One Year Total Current Liabilities96 52882 60885 596       
Revaluation Reserve403 710403 710418 340       
Tangible Fixed Assets Cost Or Valuation485 000485 000479 630       
Tangible Fixed Assets Disposals  -5 370       
Total Fixed Asset Investments Additions  50 000       
Total Fixed Asset Investments Cost Or Valuation 050 000       
Total Investments Fixed Assets 050 000       

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 31st, December 2023 		Free Download (4 pages)

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