Company Information for VANGUARD LOGISTICS SERVICES LIMITED
STATION HOUSE, STATION ROAD, MALDON, ESSEX, CM9 4LQ,
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Company Registration Number
03601330
Private Limited Company
Active |
Company Name | ||
---|---|---|
VANGUARD LOGISTICS SERVICES LIMITED | ||
Legal Registered Office | ||
STATION HOUSE STATION ROAD MALDON ESSEX CM9 4LQ Other companies in CM9 | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN THURSO BARENDSE |
||
GRAHAM RICHARD LEWIN COUSINS |
||
IAN COLIN GILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KEEN |
Director | ||
GEERT ANTOINE MARIE SUPRE |
Director | ||
ROBERT PAUL CLARKE |
Director | ||
CHRISTOPHER MICHAEL SPENCE |
Company Secretary | ||
MICHAEL JOSEPH DYE |
Director | ||
ANTHONY HOLT |
Director | ||
ALLAN PROUD |
Director | ||
HANS MIKKELSEN |
Director | ||
JAMIE JOHNSON |
Company Secretary | ||
ROGER CLAESSENS |
Director | ||
IAN COLIN GILL |
Company Secretary | ||
STEVEN DEREK CLAYTON |
Company Secretary | ||
ROBERT PAUL CLARKE |
Director | ||
STEVEN DEREK CLAYTON |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEANEXPRESS LIMITED | Director | 2016-07-12 | CURRENT | 1987-11-13 | Active | |
CONFREIGHT (UK) LIMITED | Director | 2007-10-01 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
CHADRON INVESTMENTS LIMITED | Director | 2007-08-08 | CURRENT | 1988-09-20 | Active | |
BOX CONSOLIDATORS LIMITED | Director | 2007-06-01 | CURRENT | 1978-05-24 | Active | |
VANGUARD GLOBAL LOGISTICS LIMITED | Director | 2007-06-01 | CURRENT | 1992-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 6100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN THURSO BARENDSE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD LEWIN COUSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT ANTOINE MARIE SUPRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 6100 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 6100 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
AP01 | Appointment of a director | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEERT ANTOINE MARIE SUPR?? / 21/07/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEEN | |
AP01 | DIRECTOR APPOINTED MR GEERT ANTOINE MARIE SUPR?? | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CLARKE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN GILL / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SPENCE / 20/10/2009 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN PROUD | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALLAN PROUD | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS MIKKELSEN | |
288a | DIRECTOR APPOINTED MR MICHAEL JOSEPH DYE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CONFREIGHT (U.K.) LIMITED CERTIFICATE ISSUED ON 09/01/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as VANGUARD LOGISTICS SERVICES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | WAREHOUSE AND PREMISES | Unit 2 Juniper Site Fenton Way Southfields Business Park Basildon Essex SS15 6RZ | 260,000 | 2014-04-01 |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85271900 | Radio-broadcast receivers capable of operating without an external source of power, not combined with sound-reproducing apparatus | |||
85271900 | Radio-broadcast receivers capable of operating without an external source of power, not combined with sound-reproducing apparatus | |||
21069092 | Food 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 | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | |||
85176200 | Machines 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) | |||
42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | |||
48149070 | Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10) | |||
65069100 | Bathing 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) | |||
65050030 | Peaked 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) | |||
68022100 | Marble, 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) | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |