Vulcan Building Services Limited

Company Name	Vulcan Building Services Limited
Company Status	Active
Company Number	02776847
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Julian Russell Crane
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 1996(3 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Angel Hill Sutton SM1 3EW

Director Name	Mr David John Clark
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(20 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	73 Park Lane Croydon CR0 1JG

Director Name	Mr Charlie Crane
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(27 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Angel Hill Sutton SM1 3EW

Director Name	Alison Mary Crane
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Marketing/Sales Officer
Correspondence Address	3 Quarry Park Road Sutton Surrey SM1 2DN

Director Name	Mr Michael Edward Goddard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Oaklands Park Farm Oaklands Lane Hurstpierpoint West Sussex BN6 9LQ

Director Name	Mrs Deborah Ann Mitchell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Bookkeeper/Purchasing Officer
Country of Residence	United Kingdom
Correspondence Address	3 Benfleet Close Sutton Surrey SM1 3SD

Secretary Name	Mrs Nora Darlington
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Bredon Road Addiscombe Surrey CR0 6JH

Director Name	John Norman Mitchell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1996)
Role	Builder
Correspondence Address	3 Benfleet Close Sutton Surrey SM1 3SD

Secretary Name	Joseph Charles Darlington
Nationality	British
Status	Resigned
Appointed	28 October 1994(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 26 August 1995)
Role	Company Director
Correspondence Address	8 Nursery Close Shirley Croydon Surrey CR0 5EU

Secretary Name	Mr Christopher Rendle Campbell
Nationality	British
Status	Resigned
Appointed	26 August 1995(2 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 October 2009)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	223 Buckhurst Avenue Carshalton Surrey SM5 1PD

Director Name	Mr Alan Owen Mitchell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 years, 4 months after company formation)
Appointment Duration	22 years (resigned 12 June 2018)
Role	Builder Electrical Contractor
Country of Residence	England
Correspondence Address	3 Benfleet Close Sutton Surrey SM1 3SD

Director Name	Mrs Deborah Ann Mitchell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2010)
Role	Administrator Sales
Country of Residence	United Kingdom
Correspondence Address	3 Benfleet Close Sutton Surrey SM1 3SD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	vbs-ltd.co.uk
Email address	[email protected]
Telephone	020 86449203
Telephone region	London

Location

Registered Address	70 Angel Hill Sutton SM1 3EW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,821,578
Gross Profit	£1,354,566
Net Worth	£124,291
Cash	£36,297
Current Liabilities	£485,729

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

21 July 2021	Delivered on: 22 July 2021 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
19 March 2020	Delivered on: 25 March 2020 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
14 January 2020	Delivered on: 20 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

30 November 2020	Director's details changed for Mr David John Clark on 21 November 2020 (2 pages)
30 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 November 2020	Director's details changed for Mr Julian Russell Crane on 21 November 2020 (2 pages)
10 September 2020	Appointment of Mr Charlie Crane as a director on 7 August 2020 (2 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (21 pages)
25 March 2020	Registration of charge 027768470002, created on 19 March 2020 (22 pages)
20 January 2020	Registration of charge 027768470001, created on 14 January 2020 (60 pages)
2 December 2019	Purchase of own shares. (3 pages)
21 November 2019	Cessation of Julian Russell Crane as a person with significant control on 7 November 2019 (1 page)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (6 pages)
21 November 2019	Notification of Synergy Trading Group Limited as a person with significant control on 7 November 2019 (2 pages)
11 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
2 July 2018	Termination of appointment of Alan Owen Mitchell as a director on 12 June 2018 (1 page)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
22 January 2018	Director's details changed for Mr Julian Russell Crane on 19 January 2018 (2 pages)
22 January 2018	Director's details changed for Mr Julian Russell Crane on 19 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 March 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
13 February 2017	Statement of capital on 13 February 2017 GBP 1,150 (3 pages)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2017	Solvency Statement dated 20/01/17 (1 page)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Statement of capital on 13 February 2017 GBP 1,150 (3 pages)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2017	Solvency Statement dated 20/01/17 (1 page)
13 February 2017	Statement by Directors (1 page)
28 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
28 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
18 July 2016	Registered office address changed from The Old Stable Yard Nightingale Road Carshalton Surrey SM6 2DN to 73 Park Lane Croydon CR0 1JG on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from The Old Stable Yard Nightingale Road Carshalton Surrey SM6 2DN to 73 Park Lane Croydon CR0 1JG on 18 July 2016 (1 page)
20 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,670 (9 pages)
20 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,670 (9 pages)
19 January 2016	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,670 (5 pages)
19 January 2016	Statement of capital following an allotment of shares on 22 April 2015 GBP 1,670 (5 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
28 April 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 770 (9 pages)
28 April 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 770 (9 pages)
27 April 2015	Change of share class name or designation (2 pages)
27 April 2015	Change of share class name or designation (2 pages)
27 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (26 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
29 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
19 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
19 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
24 October 2013	Amended accounts made up to 31 March 2013 (10 pages)
24 October 2013	Amended accounts made up to 31 March 2013 (10 pages)
23 August 2013	Appointment of Mr David John Clark as a director (2 pages)
23 August 2013	Appointment of Mr David John Clark as a director (2 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 September 2012	Amended accounts made up to 31 March 2011 (6 pages)
14 September 2012	Amended accounts made up to 31 March 2011 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 February 2011	Termination of appointment of Deborah Mitchell as a director (1 page)
10 February 2011	Termination of appointment of Deborah Mitchell as a director (1 page)
4 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 February 2010	Director's details changed for Julian Russell Crane on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Alan Owen Mitchell on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mrs Deborah Ann Mitchell on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Mrs Deborah Ann Mitchell on 1 October 2009 (2 pages)
10 February 2010	Termination of appointment of Christopher Campbell as a secretary (1 page)
10 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Julian Russell Crane on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Julian Russell Crane on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Alan Owen Mitchell on 1 October 2009 (2 pages)
10 February 2010	Termination of appointment of Christopher Campbell as a secretary (1 page)
10 February 2010	Director's details changed for Alan Owen Mitchell on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mrs Deborah Ann Mitchell on 1 October 2009 (2 pages)
3 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 May 2009	Return made up to 04/01/09; full list of members; amend (6 pages)
16 May 2009	Return made up to 04/01/09; full list of members; amend (6 pages)
16 May 2009	Location of register of members (1 page)
16 May 2009	Location of register of members (1 page)
16 February 2009	Return made up to 04/01/09; full list of members (4 pages)
16 February 2009	Secretary's change of particulars / christopher campbell / 01/01/2007 (1 page)
16 February 2009	Return made up to 04/01/09; full list of members (4 pages)
16 February 2009	Secretary's change of particulars / christopher campbell / 01/01/2007 (1 page)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 February 2008	Return made up to 04/01/08; full list of members (4 pages)
29 February 2008	Return made up to 04/01/08; full list of members (4 pages)
28 February 2008	Registered office changed on 28/02/2008 from vulcan house restmor way hackbridge surrey SM6 7AH (1 page)
28 February 2008	Registered office changed on 28/02/2008 from vulcan house restmor way hackbridge surrey SM6 7AH (1 page)
27 February 2008	Director appointed mrs deborah mitchell (1 page)
27 February 2008	Director appointed mrs deborah mitchell (1 page)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 March 2007	Return made up to 04/01/07; full list of members (3 pages)
20 March 2007	Return made up to 04/01/07; full list of members (3 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 May 2006	Return made up to 04/01/06; full list of members (3 pages)
11 May 2006	Return made up to 04/01/06; full list of members (3 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 May 2005	Â£ sr 25@1 01/02/04 (1 page)
24 May 2005	Â£ sr 25@1 01/02/04 (1 page)
9 March 2005	Return made up to 04/01/05; full list of members (7 pages)
9 March 2005	Return made up to 04/01/05; full list of members (7 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 May 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
21 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 February 2003	Return made up to 04/01/03; full list of members (8 pages)
25 February 2003	Return made up to 04/01/03; full list of members (8 pages)
20 February 2003	Amended accounts made up to 31 March 2002 (10 pages)
20 February 2003	Amended accounts made up to 31 March 2002 (10 pages)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 January 2002	Return made up to 04/01/02; full list of members (7 pages)
21 January 2002	Return made up to 04/01/02; full list of members (7 pages)
31 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 February 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (8 pages)
11 February 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
5 January 1999	Return made up to 04/01/99; full list of members (6 pages)
5 January 1999	Return made up to 04/01/99; full list of members (6 pages)
21 August 1998	Full accounts made up to 31 March 1998 (9 pages)
21 August 1998	Full accounts made up to 31 March 1998 (9 pages)
23 July 1998	Full accounts made up to 31 March 1997 (10 pages)
23 July 1998	Full accounts made up to 31 March 1997 (10 pages)
12 January 1998	Return made up to 04/01/98; no change of members (4 pages)
12 January 1998	Return made up to 04/01/98; no change of members (4 pages)
9 January 1997	Return made up to 04/01/97; no change of members (4 pages)
9 January 1997	Return made up to 04/01/97; no change of members (4 pages)
15 December 1996	Full accounts made up to 31 March 1996 (11 pages)
15 December 1996	Full accounts made up to 31 March 1996 (11 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
12 January 1996	Return made up to 04/01/96; full list of members (6 pages)
12 January 1996	Return made up to 04/01/96; full list of members (6 pages)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)
4 January 1995	Return made up to 04/01/95; full list of members (5 pages)
4 January 1995	Return made up to 04/01/95; full list of members (5 pages)
2 February 1994	Return made up to 04/01/94; full list of members (6 pages)
2 February 1994	Return made up to 04/01/94; full list of members (6 pages)
21 June 1993	Ad 04/01/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 1993	Ad 04/01/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 January 1993	Incorporation (13 pages)
4 January 1993	Incorporation (13 pages)

Vulcan Building Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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