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Home > England & Wales Companies > VANGUARD LOGISTICS SERVICES LIMITED
Company Information for

VANGUARD LOGISTICS SERVICES LIMITED

STATION HOUSE, STATION ROAD, MALDON, ESSEX, CM9 4LQ,
Company Registration Number
03601330
Private Limited Company
Active

Company Overview

About Vanguard Logistics Services Ltd
VANGUARD LOGISTICS SERVICES LIMITED was founded on 1998-07-21 and has its registered office in Maldon. The organisation's status is listed as "Active". Vanguard Logistics Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VANGUARD LOGISTICS SERVICES LIMITED
 
Legal Registered Office
STATION HOUSE
STATION ROAD
MALDON
ESSEX
CM9 4LQ
Other companies in CM9
 
Previous Names
CONFREIGHT (U.K.) LIMITED09/01/2008
Filing Information
Company Number 03601330
Company ID Number 03601330
Date formed 1998-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB917865189  
Last Datalog update: 2023-08-06 06:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANGUARD LOGISTICS SERVICES LIMITED
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Companies with same name VANGUARD LOGISTICS SERVICES LIMITED
The following companies were found which have the same name as VANGUARD LOGISTICS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VANGUARD LOGISTICS SERVICES (AUST) PTY LTD NSW 2019 Active Company formed on the 1998-06-15
VANGUARD LOGISTICS SERVICES (SINGAPORE) PTE LTD COMMONWEALTH LANE Singapore 149555 Active Company formed on the 2008-09-11
VANGUARD LOGISTICS SERVICES (HONG KONG) LIMITED Active
VANGUARD LOGISTICS SERVICES (USA), INC. 5000 AIRPORT PLAZA DR STE 200 LONG BEACH CA 90815 Active Company formed on the 1998-11-03
VANGUARD LOGISTICS SERVICES USA INC Delaware Unknown
VANGUARD LOGISTICS SERVICES (USA), INC. 5000 AIRPORT PLAZA DRIVE SUITE 200 LONG BEACH CA 90815 Active/Owes Current Year AR Company formed on the 2002-02-11
VANGUARD LOGISTICS SERVICES USA INC Georgia Unknown
VANGUARD LOGISTICS SERVICES USA INC Georgia Unknown
VANGUARD LOGISTICS SERVICES USA INC Georgia Unknown
VANGUARD LOGISTICS SERVICES USA INC Georgia Unknown
VANGUARD LOGISTICS SERVICES USA INC Georgia Unknown
VANGUARD LOGISTICS SERVICES USA INC California Unknown
VANGUARD LOGISTICS SERVICES USA INCORPORATED Michigan UNKNOWN
VANGUARD LOGISTICS SERVICES USA INCORPORATED New Jersey Unknown
VANGUARD LOGISTICS SERVICES USA INCORPORATED California Unknown
Vanguard Logistics Services Usa Inc Maryland Unknown
VANGUARD LOGISTICS SERVICES USA INC Georgia Unknown
VANGUARD LOGISTICS SERVICES USA INC Georgia Unknown
VANGUARD LOGISTICS SERVICES USA INC Georgia Unknown
VANGUARD LOGISTICS SERVICES USA INC Georgia Unknown

Company Officers of VANGUARD LOGISTICS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN THURSO BARENDSE
Director 2016-07-12
GRAHAM RICHARD LEWIN COUSINS
Director 2016-07-12
IAN COLIN GILL
Director 2001-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEEN
Director 2010-08-21 2016-07-12
GEERT ANTOINE MARIE SUPRE
Director 2010-06-21 2016-07-12
ROBERT PAUL CLARKE
Director 2008-01-14 2010-06-21
CHRISTOPHER MICHAEL SPENCE
Company Secretary 2007-10-01 2010-04-30
MICHAEL JOSEPH DYE
Director 2008-05-13 2009-11-26
ANTHONY HOLT
Director 2008-01-14 2009-11-26
ALLAN PROUD
Director 2008-10-01 2009-05-15
HANS MIKKELSEN
Director 2007-03-14 2008-05-13
JAMIE JOHNSON
Company Secretary 2006-11-24 2007-10-01
ROGER CLAESSENS
Director 1998-10-01 2007-03-14
IAN COLIN GILL
Company Secretary 2001-09-06 2006-11-24
STEVEN DEREK CLAYTON
Company Secretary 1998-07-21 2001-09-30
ROBERT PAUL CLARKE
Director 1998-07-21 2001-09-30
STEVEN DEREK CLAYTON
Director 1998-07-21 2001-09-30
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1998-07-21 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD LEWIN COUSINS OCEANEXPRESS LIMITED Director 2016-07-12 CURRENT 1987-11-13 Active
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 GLOBAL LOGISTICS LIMITED Director 2007-06-01 CURRENT 1992-11-13 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.

DateDocument TypeDocument Description
2023-08-03CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-07-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 6100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-20AP01DIRECTOR APPOINTED MR JOHN THURSO BARENDSE
2016-07-19AP01DIRECTOR APPOINTED MR GRAHAM RICHARD LEWIN COUSINS
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GEERT ANTOINE MARIE SUPRE
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 6100
2015-09-10AR0121/07/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 6100
2014-08-19AR0121/07/14 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28AR0121/07/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0121/07/12 ANNUAL RETURN FULL LIST
2011-08-09AR0121/07/11 ANNUAL RETURN FULL LIST
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23MG01Particulars of a mortgage or charge / charge no: 2
2010-10-20AR0121/07/10 ANNUAL RETURN FULL LIST
2010-10-19AP01Appointment of a director
2010-10-19CH01CHANGE PERSON AS DIRECTOR
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEERT ANTOINE MARIE SUPR?? / 21/07/2010
2010-10-14AP01DIRECTOR APPOINTED MR DAVID KEEN
2010-10-14AP01DIRECTOR APPOINTED MR GEERT ANTOINE MARIE SUPR??
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPENCE
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYE
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CLARKE / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN GILL / 20/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SPENCE / 20/10/2009
2009-07-22363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR ALLAN PROUD
2009-02-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-1688(2)CAPITALS NOT ROLLED UP
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02288aDIRECTOR APPOINTED ALLAN PROUD
2008-09-25363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR HANS MIKKELSEN
2008-05-14288aDIRECTOR APPOINTED MR MICHAEL JOSEPH DYE
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-09CERTNMCOMPANY NAME CHANGED CONFREIGHT (U.K.) LIMITED CERTIFICATE ISSUED ON 09/01/08
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-11-30AUDAUDITOR'S RESIGNATION
2007-10-15288bSECRETARY RESIGNED
2007-10-15288aNEW SECRETARY APPOINTED
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11288aNEW DIRECTOR APPOINTED
2007-03-28288bDIRECTOR RESIGNED
2007-01-15AUDAUDITOR'S RESIGNATION
2006-12-05288bSECRETARY RESIGNED
2006-12-05288aNEW SECRETARY APPOINTED
2006-11-10363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20RES12VARYING SHARE RIGHTS AND NAMES
2006-01-25363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-24363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-22AUDAUDITOR'S RESIGNATION
2003-09-25363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-03-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-17225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-10-29363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to VANGUARD LOGISTICS SERVICES 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 LOGISTICS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-23 Outstanding SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
CHARGE OF DEPOSIT 2005-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of VANGUARD LOGISTICS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANGUARD LOGISTICS SERVICES LIMITED
Trademarks
We have not found any records of VANGUARD LOGISTICS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANGUARD LOGISTICS SERVICES 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 (49410 - Freight transport by road) as VANGUARD LOGISTICS SERVICES LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
Business rates information was found for VANGUARD LOGISTICS SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE AND PREMISES Unit 2 Juniper Site Fenton Way Southfields Business Park Basildon Essex SS15 6RZ 260,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by VANGUARD LOGISTICS SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085271900Radio-broadcast receivers capable of operating without an external source of power, not combined with sound-reproducing apparatus
2018-10-0085271900Radio-broadcast receivers capable of operating without an external source of power, not combined with sound-reproducing apparatus
2017-02-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2017-02-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2017-01-0083016000Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s.
2014-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-10-0142029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2014-08-0148149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2014-04-0165069100Bathing caps, hoods and other headgear, whether or not lined or trimmed, of rubber or plastics (other than safety headgear and headgear having the character of toys or festive articles)
2012-07-0165050030Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear)
2012-05-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2011-02-0149100000Calendars of any kinds, printed, incl. calendars blocks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VANGUARD LOGISTICS SERVICES 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 LOGISTICS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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