| Company Name | Vanguard R. Co. Limited |
|---|---|
| Director | Jean Chaplin |
| Company Status | Active |
| Company Number | 00493239 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1951(73 years, 1 month ago) |
| Previous Name | Vanguard Raincoat Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jean Chaplin |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(40 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Firs Valencia Road Stanmore Middlesex HA7 4JL |
| Secretary Name | Mrs Jean Chaplin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(40 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Firs Valencia Road Stanmore Middlesex HA7 4JL |
| Director Name | Mr Emanuel Amstell |
|---|---|
| Date of Birth | December 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(40 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 05 May 1997) |
| Role | Company Director |
| Correspondence Address | Greystones Green Lane Stanmore Middlesex HA7 3AA |
| Director Name | Mr Maurice Chaplin |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(40 years, 7 months after company formation) |
| Appointment Duration | 30 years, 12 months (resigned 20 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Firs Valencia Road Stanmore Middlesex HA7 4JL |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 800 at £1 | Susan Waissel & Maurice Chaplin & Melvin Chaplin & Jean Chaplin 8.00% Ordinary |
|---|---|
| 3.6k at £1 | Jean Chaplin 36.00% Ordinary |
| 3.6k at £1 | Maurice Chaplin 36.00% Ordinary |
| 1000 at £1 | Melvin Chaplin 10.00% Ordinary |
| 1000 at £1 | Susan Waissel 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,300,871 |
| Cash | £562,554 |
| Current Liabilities | £74,212 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 April 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
|---|---|
| 28 March 2023 | Second filing for the cessation of Maurice Chaplin as a person with significant control (6 pages) |
| 26 January 2023 | Second filing for the termination of Maurice Chaplin as a director (5 pages) |
| 5 January 2023 | Termination of appointment of Maurice Chaplin as a director on 20 October 2021
|
| 5 January 2023 | Cessation of Maurice Chaplin as a person with significant control on 20 October 2021
|
| 10 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 29 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 16 December 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 19 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 14 May 2015 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015 (1 page) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 21 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 30 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (6 pages) |
| 26 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (6 pages) |
| 17 November 2011 | Director's details changed for Mrs Jean Chaplin on 28 October 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (6 pages) |
| 17 November 2011 | Director's details changed for Mr Maurice Chaplin on 28 October 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Mr Maurice Chaplin on 28 October 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Mrs Jean Chaplin on 28 October 2011 (2 pages) |
| 31 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (15 pages) |
| 15 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (15 pages) |
| 2 February 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 2 February 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 15 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (15 pages) |
| 15 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (15 pages) |
| 9 March 2009 | Return made up to 29/10/08; full list of members (6 pages) |
| 9 March 2009 | Return made up to 29/10/08; full list of members (6 pages) |
| 27 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 27 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 30 January 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 30 January 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 19 December 2007 | Return made up to 29/10/07; full list of members (6 pages) |
| 19 December 2007 | Return made up to 29/10/07; full list of members (6 pages) |
| 7 February 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 7 February 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 22 November 2006 | Return made up to 29/10/06; full list of members (5 pages) |
| 22 November 2006 | Return made up to 29/10/06; full list of members (5 pages) |
| 25 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 25 January 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 18 November 2005 | Return made up to 29/10/05; full list of members (5 pages) |
| 18 November 2005 | Return made up to 29/10/05; full list of members (5 pages) |
| 25 February 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Accounts for a small company made up to 30 April 2004 (5 pages) |
| 11 November 2004 | Return made up to 29/10/04; full list of members (5 pages) |
| 11 November 2004 | Return made up to 29/10/04; full list of members (5 pages) |
| 24 February 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 24 February 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 28 November 2003 | Return made up to 29/10/03; full list of members (5 pages) |
| 28 November 2003 | Return made up to 29/10/03; full list of members (5 pages) |
| 6 February 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 6 February 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 1 November 2002 | Return made up to 29/10/02; full list of members (5 pages) |
| 1 November 2002 | Return made up to 29/10/02; full list of members (5 pages) |
| 29 January 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 29 January 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 30 November 2001 | Return made up to 29/10/01; full list of members (4 pages) |
| 30 November 2001 | Return made up to 29/10/01; full list of members (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 20 November 2000 | Return made up to 29/10/00; full list of members (5 pages) |
| 20 November 2000 | Return made up to 29/10/00; full list of members (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 9 December 1999 | Return made up to 29/10/99; no change of members (4 pages) |
| 9 December 1999 | Return made up to 29/10/99; no change of members (4 pages) |
| 15 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 15 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 24 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 24 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 30 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 7 January 1997 | Return made up to 29/10/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 29/10/96; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 22 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 28 December 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 28 December 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 20 September 1989 | Return made up to 12/06/89; full list of members (5 pages) |
| 20 September 1989 | Return made up to 12/06/89; full list of members (5 pages) |
| 12 February 1987 | Return made up to 12/01/87; full list of members (4 pages) |
| 12 February 1987 | Return made up to 12/01/87; full list of members (4 pages) |
| 28 January 1983 | Accounts made up to 30 April 1982 (8 pages) |
| 28 January 1983 | Accounts made up to 30 April 1982 (8 pages) |
| 22 June 1951 | Alter mem and arts (8 pages) |
| 22 June 1951 | Alter mem and arts (8 pages) |
| 27 March 1951 | Incorporation (13 pages) |
| 27 March 1951 | Incorporation (13 pages) |