Vanguard Filebank Limited

Company Name	Vanguard Filebank Limited
Directors	Edward McKim Lyell McCullagh and William Alastair McCullagh
Company Status	Active
Company Number	00939675
Category	Private Limited Company
Incorporation Date	30 September 1968(55 years, 7 months ago)
Previous Names	5

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Edward McKim Lyell McCullagh
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(22 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA

Secretary Name	Denise McCullagh
Nationality	British
Status	Current
Appointed	28 November 1994(26 years, 2 months after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Correspondence Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA

Director Name	Mr William Alastair McCullagh
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(44 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA

Secretary Name	Mr Robert Holker Allman
Nationality	British
Status	Resigned
Appointed	26 June 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	2 Stable Cottages Hitcham Grange Hill Farm Road Taplow Bucks SL6 0JD

Director Name	James Richard Baker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(34 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2010)
Role	Business Manager
Correspondence Address	Whitecroft 68 Portsmouth Road Camberley Surrey GU15 1JN

Contact

Website	vanguardstorage.co.uk
Telephone	07 368064423
Telephone region	Mobile

Location

Registered Address	The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

99 at £1	Vanguard Holdings LTD 99.00% Ordinary
1 at £1	Nominee Of Vanguard Holdings LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£117,893
Cash	£520,243
Current Liabilities	£607,638

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

11 July 2023	Termination of appointment of Edward Mckim Lyell Mccullagh as a director on 17 June 2023 (1 page)
23 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
23 May 2023	Director's details changed for Mr Edward Mckim Lyell Mccullagh on 30 March 2023 (2 pages)
23 December 2022	Accounts for a small company made up to 30 June 2022 (8 pages)
25 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
14 March 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
26 May 2021	Director's details changed for Mr William Alastair Mccullagh on 26 May 2021 (2 pages)
26 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
26 May 2021	Director's details changed for Mr Edward Mckim Lyell Mccullagh on 26 May 2021 (2 pages)
26 May 2021	Secretary's details changed for Denise Mccullagh on 26 May 2021 (1 page)
26 April 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
18 May 2020	Director's details changed for Mr Edward Mckim Lyell Mccullagh on 16 May 2020 (2 pages)
25 March 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
21 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
25 March 2019	Accounts for a small company made up to 30 June 2018 (11 pages)
25 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 March 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
17 February 2017	Full accounts made up to 30 June 2016 (11 pages)
17 February 2017	Full accounts made up to 30 June 2016 (11 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
15 March 2016	Accounts for a small company made up to 30 June 2015 (4 pages)
15 March 2016	Accounts for a small company made up to 30 June 2015 (4 pages)
4 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (4 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (4 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
28 March 2014	Full accounts made up to 30 June 2013 (11 pages)
28 March 2014	Full accounts made up to 30 June 2013 (11 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
4 April 2013	Full accounts made up to 30 June 2012 (11 pages)
4 April 2013	Appointment of Mr William Alistair Mccullagh as a director (2 pages)
4 April 2013	Appointment of Mr William Alistair Mccullagh as a director (2 pages)
4 April 2013	Full accounts made up to 30 June 2012 (11 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
3 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
7 March 2011	Full accounts made up to 30 June 2010 (11 pages)
7 March 2011	Full accounts made up to 30 June 2010 (11 pages)
19 May 2010	Termination of appointment of James Baker as a director (1 page)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Termination of appointment of James Baker as a director (1 page)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Termination of appointment of James Baker as a director (1 page)
18 May 2010	Termination of appointment of James Baker as a director (1 page)
1 April 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
13 July 2009	Registered office changed on 13/07/2009 from old wharf house 20 lower mall off mall road hammersmith london W6 9DJ (1 page)
13 July 2009	Registered office changed on 13/07/2009 from old wharf house 20 lower mall off mall road hammersmith london W6 9DJ (1 page)
13 July 2009	Registered office changed on 13/07/2009 from the vanguard business centre alperton lane off western avenue greenford middlesex UB6 8AA (1 page)
13 July 2009	Registered office changed on 13/07/2009 from the vanguard business centre alperton lane off western avenue greenford middlesex UB6 8AA (1 page)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
30 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
21 July 2008	Return made up to 16/05/08; full list of members (4 pages)
21 July 2008	Return made up to 16/05/08; full list of members (4 pages)
17 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
17 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
6 July 2007	Ad 25/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 2007	Ad 25/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 2007	Return made up to 16/05/07; full list of members (7 pages)
16 June 2007	Return made up to 16/05/07; full list of members (7 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
2 June 2006	Return made up to 16/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2006	Return made up to 16/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
17 June 2005	Return made up to 16/05/05; full list of members (6 pages)
17 June 2005	Return made up to 16/05/05; full list of members (6 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
9 June 2004	Return made up to 06/05/04; full list of members (6 pages)
9 June 2004	Return made up to 06/05/04; full list of members (6 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
18 December 2003	Registered office changed on 18/12/03 from: vanguard business centre western avenue greenford middlesex UB6 8AA (1 page)
18 December 2003	Registered office changed on 18/12/03 from: vanguard business centre western avenue greenford middlesex UB6 8AA (1 page)
5 June 2003	Return made up to 16/05/03; full list of members (6 pages)
5 June 2003	Return made up to 16/05/03; full list of members (6 pages)
20 May 2003	Registered office changed on 20/05/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
31 March 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
31 March 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
27 February 2003	Company name changed ocean (17) LIMITED\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed ocean (17) LIMITED\certificate issued on 27/02/03 (2 pages)
22 May 2002	Return made up to 20/05/02; full list of members (6 pages)
22 May 2002	Return made up to 20/05/02; full list of members (6 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
7 June 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
1 August 2000	Full accounts made up to 30 June 1999 (10 pages)
1 August 2000	Full accounts made up to 30 June 1999 (10 pages)
12 June 2000	Return made up to 20/05/00; full list of members (6 pages)
12 June 2000	Return made up to 20/05/00; full list of members (6 pages)
18 May 2000	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
18 May 2000	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
7 September 1999	Return made up to 20/05/99; no change of members (4 pages)
7 September 1999	Return made up to 20/05/99; no change of members (4 pages)
20 May 1999	Full accounts made up to 31 July 1998 (10 pages)
20 May 1999	Full accounts made up to 31 July 1998 (10 pages)
10 December 1998	Company name changed vanguard file bank LIMITED\certificate issued on 11/12/98 (2 pages)
10 December 1998	Company name changed vanguard file bank LIMITED\certificate issued on 11/12/98 (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page)
3 December 1998	Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page)
23 June 1998	Return made up to 20/05/98; no change of members (5 pages)
23 June 1998	Return made up to 20/05/98; no change of members (5 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
11 June 1997	Return made up to 20/05/97; full list of members (7 pages)
11 June 1997	Return made up to 20/05/97; full list of members (7 pages)
20 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
20 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
28 May 1996	Return made up to 20/05/96; no change of members (5 pages)
28 May 1996	Return made up to 20/05/96; no change of members (5 pages)
20 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
20 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
12 February 1996	Registered office changed on 12/02/96 from: 21 southampton row london WC1B 5HA (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 21 southampton row london WC1B 5HA (1 page)
7 June 1995	Return made up to 20/05/95; full list of members (8 pages)
7 June 1995	Return made up to 20/05/95; full list of members (8 pages)
18 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
13 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Vanguard Filebank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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