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Company Information for

VANGUARD GLOBAL LOGISTICS LIMITED

STATION HOUSE, STATION ROAD, MALDON, ESSEX, CM9 4LQ,

Company Registration Number

02764486

Private Limited Company

Active

Company Overview

About Vanguard Global Logistics Ltd

VANGUARD GLOBAL LOGISTICS LIMITED was founded on 1992-11-13 and has its registered office in Maldon. The organisation's status is listed as "Active". Vanguard Global Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

VANGUARD GLOBAL LOGISTICS LIMITED

Legal Registered Office

STATION HOUSE
STATION ROAD
MALDON
ESSEX
CM9 4LQ
Other companies in CM9

Previous Names

CONTERM CONSOLIDATION SERVICES (U.K.) LIMITED

25/04/2005

Filing Information

Company Number		02764486
Company ID Number		02764486
Date formed		1992-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 07:49:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VANGUARD GLOBAL LOGISTICS LIMITED

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Company Officers of VANGUARD GLOBAL LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN COLIN GILL	Director	2007-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MICHAEL SPENCE	Company Secretary	2007-05-01	2010-04-30
RYAN PATRICK MURPHY	Director	2005-05-31	2007-06-01
PAUL SPENCER PAVITT	Company Secretary	2007-03-27	2007-04-30
PANJARUTHNAM GOVENDER	Company Secretary	2005-05-31	2007-03-27
DENISE HILLMAN	Company Secretary	1997-07-17	2005-05-31
DAVID JAMES MILLER	Director	1998-08-10	2005-05-31
CRAIG ROBERT LINGARD	Director	1997-04-01	2004-10-21
ROBERT JOHN HACKETT	Director	1998-08-10	2002-05-01
STAFFAN KARL GUNNAR BAAZ	Director	1996-04-10	1998-08-10
GERT BERNDTSSON	Director	1993-01-07	1998-08-10
NILS STAFFAN WENNERBY	Director	1993-09-15	1998-08-10
DAVID ALASTAIR LAMBERT	Company Secretary	1996-04-10	1997-07-17
JENS ANDERSON	Company Secretary	1995-03-21	1996-03-14
JENS ANDERSON	Director	1995-03-21	1996-03-14
BRYAN DAVID BOREHAM	Company Secretary	1992-12-01	1995-03-21
BRYAN DAVID BOREHAM	Director	1992-12-02	1995-03-21
LEWIS ANTHONY JAMES NASH	Director	1992-12-02	1995-02-28
ROBERT HUGH MAGUIRE	Director	1993-01-07	1994-04-05
STEFAN BJORK	Director	1993-09-15	1994-03-23
ALAN STANLEY OATES	Director	1993-01-07	1994-01-21
JEREMY LACEY	Director	1993-01-07	1993-07-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-11-13	1992-12-02
INSTANT COMPANIES LIMITED	Nominated Director	1992-11-13	1992-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN COLIN GILL	CONFREIGHT (UK) LIMITED	Director	2007-10-01	CURRENT	2001-02-07	Active - Proposal to Strike off
IAN COLIN GILL	CHADRON INVESTMENTS LIMITED	Director	2007-08-08	CURRENT	1988-09-20	Active
IAN COLIN GILL	BOX CONSOLIDATORS LIMITED	Director	2007-06-01	CURRENT	1978-05-24	Active
IAN COLIN GILL	VANGUARD LOGISTICS SERVICES LIMITED	Director	2001-09-06	CURRENT	1998-07-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-21		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 500000
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-24	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 500000
2014-11-26	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 500000
2014-02-05	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05	AR01	13/11/11 ANNUAL RETURN FULL LIST
2011-01-10	AR01	13/11/10 ANNUAL RETURN FULL LIST
2011-01-10	CH01	Director's details changed for Ian Colin Gill on 2010-11-26
2010-05-26	CH01	Director's details changed for Ian Colin Gill on 2010-04-30
2010-04-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER SPENCE
2009-11-26	AR01	13/11/09 ANNUAL RETURN FULL LIST
2009-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-14	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-14	190	LOCATION OF DEBENTURE REGISTER
2008-11-14	353	LOCATION OF REGISTER OF MEMBERS
2008-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/2008 FROM RAINHAM HOUSE NEW ROAD RAINHAM ESSEX RM13 8RH
2007-11-30	MISC	SECT 394
2007-11-28	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-04	288a	NEW DIRECTOR APPOINTED
2007-07-02	288a	NEW SECRETARY APPOINTED
2007-07-02	288b	DIRECTOR RESIGNED
2007-05-16	288b	SECRETARY RESIGNED
2007-04-11	288a	NEW SECRETARY APPOINTED
2007-04-11	288b	SECRETARY RESIGNED
2006-11-29	363s	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/05
2005-12-13	363s	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/05 FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG
2005-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-13	288a	NEW SECRETARY APPOINTED
2005-06-13	288b	DIRECTOR RESIGNED
2005-06-13	288b	SECRETARY RESIGNED
2005-06-13	288a	NEW DIRECTOR APPOINTED
2005-04-25	CERTNM	COMPANY NAME CHANGED CONTERM CONSOLIDATION SERVICES ( U.K.) LIMITED CERTIFICATE ISSUED ON 25/04/05
2005-03-02	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-10-29	288b	DIRECTOR RESIGNED
2004-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-25	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-14	288b	DIRECTOR RESIGNED
2002-11-19	363s	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-25	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-22	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-01	363s	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-19	363s	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
1998-11-03	288a	NEW DIRECTOR APPOINTED
1998-10-09	288b	DIRECTOR RESIGNED
1998-10-09	288b	DIRECTOR RESIGNED
1998-10-09	288b	DIRECTOR RESIGNED
1998-10-09	288a	NEW DIRECTOR APPOINTED
1998-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14	SRES01	ALTER MEM AND ARTS 27/11/97

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VANGUARD GLOBAL LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VANGUARD GLOBAL LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-01-21	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of VANGUARD GLOBAL LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VANGUARD GLOBAL LOGISTICS LIMITED

Trademarks

We have not found any records of VANGUARD GLOBAL LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VANGUARD GLOBAL LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VANGUARD GLOBAL LOGISTICS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where VANGUARD GLOBAL LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VANGUARD GLOBAL LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VANGUARD GLOBAL LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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