Vanguard (2001) Ltd in 170 Edmund Street BIRMINGHAM

Vanguard (2001) Ltd BIRMINGHAM

Vanguard (2001) Ltd was formally closed on 2020-11-15. Vanguard (2001) was a private limited company that was situated at Frp Advisory Llp 2Nd Floor, 170 Edmund Street, Birmingham, B3 2HB, West Midlands. Its total net worth was valued to be roughly 231665 pounds, and the fixed assets belonging to the company totalled up to 80311 pounds. This company (incorporated on 2001-05-03) was run by 4 directors.
Director Claire M. who was appointed on 27 February 2019.
Director Colin W. who was appointed on 27 February 2019.
Director Mark C. who was appointed on 24 October 2017.

The company was classified as "installation of industrial machinery and equipment" (33200). The most recent confirmation statement was filed on 2019-05-03 and last time the annual accounts were filed was on 31 December 2017. 2016-05-03 was the date of the last annual return.

Vanguard (2001) Ltd Address / Contact

Office Address	Frp Advisory Llp 2nd Floor
Office Address2	170 Edmund Street
Town	Birmingham
Post code	B3 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04210650
Date of Incorporation	Thu, 3rd May 2001
Date of Dissolution	Sun, 15th Nov 2020
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sun, 17th May 2020
Last confirmation statement dated	Fri, 3rd May 2019

Company staff

Claire M.

Position: Director

Appointed: 27 February 2019

Colin W.

Position: Director

Appointed: 27 February 2019

Mark C.

Position: Director

Appointed: 24 October 2017

Position: Corporate Nominee Secretary

Appointed: 03 May 2001

Resigned: 08 May 2001

People with significant control

Vml Group Limited

Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	7462697
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	231 665	400 392			868 421	607 742

Balance Sheet
Cash Bank In Hand	94 020	282 724	216 845	214 769	103 409	123 981
Current Assets	322 111	496 641	651 842	908 633	944 514	872 778
Debtors	211 706	206 899	434 997	693 864	841 105	748 797
Net Assets Liabilities Including Pension Asset Liability	231 665	400 392	450 167	613 602	868 421	607 742
Stocks Inventory	16 385	7 018
Tangible Fixed Assets	80 311	56 325	48 423	64 636	96 352	89 641
Intangible Fixed Assets				16 002	12 002	8 002

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	231 565	400 292	450 067	613 502	868 321	607 642
Shareholder Funds	231 665	400 392			868 421	607 742

Other
Creditors Due Within One Year Total Current Liabilities	170 757	152 574
Fixed Assets	80 311	56 325	48 423	80 638	108 354	97 643
Net Current Assets Liabilities	151 354	344 067	401 744	532 964	760 067	523 525
Tangible Fixed Assets Additions		22 700		38 722	61 155
Tangible Fixed Assets Cost Or Valuation	260 613	199 854	201 632	239 442	275 597
Tangible Fixed Assets Depreciation	180 302	143 529	153 209	174 806	179 245
Tangible Fixed Assets Depreciation Charge For Period		19 841
Tangible Fixed Assets Depreciation Disposals		-56 614
Tangible Fixed Assets Disposals		-83 459		912	25 000
Total Assets Less Current Liabilities	231 665	400 392			868 421	621 168
Capital Employed			450 167	613 602	868 421
Creditors Due Within One Year			250 098	375 669	184 447	349 253
Intangible Fixed Assets Additions				20 002
Intangible Fixed Assets Aggregate Amortisation Impairment				4 000	8 000
Intangible Fixed Assets Amortisation Charged In Period				4 000	4 000
Intangible Fixed Assets Cost Or Valuation				20 002	20 002
Number Shares Allotted				100	100	100
Par Value Share				1	1	1
Provisions For Liabilities Charges						13 426
Share Capital Allotted Called Up Paid			100	100	100
Tangible Fixed Assets Depreciation Charged In Period				21 597	23 225
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					18 786
Value Shares Allotted					100	100

Transport Operator Data

Unit 12
Address	Hercules Way , Bowerhill
City	Melksham
Post code	SN12 6TS
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 2 Waterton Park Waterton Industrial Estate Bridgend CF31 3PH Wales to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 2019-08-19 filed on: 19th, August 2019	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 2 Waterton Park Waterton Industrial Estate Bridgend CF31 3PH Wales to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 2019-08-19 filed on: 19th, August 2019	address	Free Download (2 pages)
AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 2 Waterton Park Waterton Industrial Estate Bridgend CF31 3PH on 2019-02-14 filed on: 14th, February 2019	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, October 2018	incorporation	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, September 2018	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 15th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 31st, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-03 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-03 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-03 with full list of members filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-03 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-05-31 to 2012-12-31 filed on: 11th, February 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 6th, February 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from , Unit 2a Brama Teams, Industrial Park Ropery Road, Dunston Gateshead, Tyne & Wear, NE8 2RG on 2012-07-13 filed on: 13th, July 2012	address	Free Download (2 pages)
AR01	Annual return made up to 2012-05-03 with full list of members filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-03 with full list of members filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-03 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 15th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-29 filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 12th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-05-28 filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-12 filed on: 12th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 15th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 15th, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 5th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 5th, April 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-05-11 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 6th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 6th, March 2004	accounts	Free Download (9 pages)
287	Registered office changed on 12/07/03 from: 37 longdean park, chester le street, durham DH3 4DG filed on: 12th, July 2003	address
287	Registered office changed on 12/07/03 from: 37 longdean park chester le street durham DH3 4DG filed on: 12th, July 2003	address	Free Download (1 page)
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 4th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 4th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-05-13 filed on: 13th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-05-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-05-13 filed on: 13th, May 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 3rd, May 2001	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, May 2001	incorporation	Free Download (12 pages)

Vanguard (2001) Ltd BIRMINGHAM

Vanguard (2001) Ltd Address / Contact

Company Information / Profile

Company staff

Claire M.

Colin W.

Mark C.

Philip L.

Alun L.

Claire W.

Andrew G.

Stewart B.

Thomas L.

Form 10 Directors Fd Ltd

David S.

David S.

Ralph H.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Transport Operator Data

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