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VANGUARD SHUTTERS LIMITED

Learn more about VANGUARD SHUTTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANGUARD WORKS, COLDHURST STREET, OLDHAM, LANCASHIRE, OL1 2DN

VANGUARD SHUTTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01028292
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.22
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company VANGUARD SHUTTERS LIMITED is a Private Limited Company, registration number 01028292, established in United Kingdom on the 22. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on VANGUARD WORKS, COLDHURST STREET, OLDHAM, LANCASHIRE, OL1 2DN. Business of the company VANGUARD SHUTTERS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16" from the 2016.07.14. The latest accounts are filed up to 2016.06.30. The latest annual return was filed up to 2015.12.13. We do not have any information about the company VANGUARD SHUTTERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2018.03.31
overdue: NO
last made update: 2016.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
Form type: AA
Date: 2016.07.14
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.13
Form type: LATEST SOC
Document description: 13/12/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.07.08
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.24
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.07
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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SECRETARY APPOINTED MRS JENNY LEE SEYMOUR
Form type: AP03
Date: 2011.12.15
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APPOINTMENT TERMINATED, SECRETARY SUSAN FYFE
Form type: TM02
Date: 2011.12.15
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, VANGUARD WORKS COLDHURST STREET, OLDHAM, LANCASHIRE, OL1 2DN
Form type: AD01
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT
Form type: AD01
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.04
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, C/O CHADWICK LLP, THE LEXICON, 10-12 MOUNT STREET, MANCHESTER, M2 5NT
Form type: AD01
Date: 2009.12.08
£2.95
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DIRECTOR APPOINTED MARTIN BURKE
Form type: AP01
Date: 2009.11.23
£2.95
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DIRECTOR APPOINTED OWEN KEITH WISEMAN
Form type: AP01
Date: 2009.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BAXTER
Form type: 288b
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
Form type: 225
Date: 2006.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, VANGUARD WORKS, COLDHURST ST. OFF ROCHDALE RD., OLDAM, LANCS OL1 2DN
Form type: 287
Date: 2005.10.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
Order cannot be placed (digitalisation not planned)
DOC EFFECTIVE & BINDING 12/10/05
Form type: RES13
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
Form type: 225
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17

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Company directors and board members:

JENNY LEE SEYMOUR (current)
Secretary, 2011.12.15
VANGUARD WORKS COLDHURST STREET , OLDHAM
OL1 2DN, LANCASHIRE
MATTHEW ALEXANDER BAXTER (current)
Director, 2007.03.01
22 BRAESIDE STREET. , WAHROONGA
2076
AUSTRALIA
MARTIN BURKE (current)
Director, NONE, 2009.11.16
VANGUARD WORKS COLDHURST STREET , OLDHAM
OL1 2DN, LANCS
OWEN KEITH WISEMAN (current)
Director, NONE, 2009.11.16
VANGUARD WORKS COLDHURST STREET , OLDHAM
OL1 2DN, LANCS
ALASTAIR LESLIE BROOKS (resigned)
Secretary, 1991.12.31 - 2005.10.12
56 TOWNSCLIFFE LANE MARPLE BRIDGE , STOCKPORT
SK6 5AP, CHESHIRE
SUSAN FYFE (resigned)
Secretary, COMPANY SECRETARY, 2005.10.12 - 2011.12.15
9 FIR TREE CRESCENT , DUKINFIELD
SK16 5EH, CHESHIRE
NICHOLAS JOHN BAXTER (resigned)
Director, 2005.10.12 - 2009.02.18
131 ERNEST STREET , MANLY
QUEENSLAND 4179
AUSTRALIA
ALASTAIR LESLIE BROOKS (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2005.10.12
56 TOWNSCLIFFE LANE MARPLE BRIDGE , STOCKPORT
SK6 5AP, CHESHIRE
JEAN MARY BROOKS (resigned)
Director, 1991.12.31 - 2005.10.12
56 TOWNSCLIFFE LANE MARPLE BRIDGE , STOCKPORT
SK6 5AP, CHESHIRE
PAUL RAYMOND SCHOLES (resigned)
Director, 1991.12.31 - 2005.10.11
51 CLOUGH LEA MARSDEN , HUDDERSFIELD
HD7 6DN, WEST YORKSHIRE

Companies near to VANGUARD SHUTTERS ltd.

Information about the Private Limited Company VANGUARD SHUTTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data