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Company Information for VANGUARD VILLATEK LTD
7 SUNERT ROAD, MILLTIMBER, ABERDEEN, ABERDEENSHIRE, AB13 0JQ,
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Company Registration Number
 SC220715 Private Limited Company
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Company Overview
About Vanguard Villatek Ltd
VANGUARD VILLATEK LTD was founded on 2001-06-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Vanguard Villatek Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| VANGUARD VILLATEK LTD | ||
| Legal Registered Office | ||
| 7 SUNERT ROAD MILLTIMBER ABERDEEN ABERDEENSHIRE AB13 0JQ Other companies in AB13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC220715 | |
|---|---|---|
| Company ID Number | SC220715 | |
| Date formed | 2001-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-05 11:08:37 |
| Companies House |
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Company Officers of VANGUARD VILLATEK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN LEONARD |
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JOHN LEONARD |
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KIRSTY LOUISE LEONARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON JANE COWLING |
Director | ||
JOSEPH LEONARD |
Director | ||
VINCE CLARKE COWLING |
Company Secretary | ||
VINCE CLARKE COWLING |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
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 |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEONARD | |
| AP01 | DIRECTOR APPOINTED MISS KIRSTY LOUISE LEONARD | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2012-10-25 GBP 50 | |
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEONARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON COWLING | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 10/09/2012 | |
| CERTNM | Company name changed vanguard oil & gas consultants LIMITED\certificate issued on 10/09/12 | |
| AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr John Leonard as company secretary | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEONALD / 12/03/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VINCE COWLING | |
| AP01 | DIRECTOR APPOINTED JOSEPH LEONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCE COWLING | |
| AP01 | DIRECTOR APPOINTED ALISON COWLING | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD / 28/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCE CLARKE COWLING / 28/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 164 MARKET STREET, ABERDEEN, AB11 5PP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/02/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 VILLATEK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VILLATEK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VANGUARD VILLATEK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANGUARD VILLATEK LTD
Intangible Assets
Patents
We have not found any records of VANGUARD VILLATEK LTD registering or being granted any patents Domain Names
We do not have the domain name information for VANGUARD VILLATEK LTD
Trademarks
Trademark applications by VANGUARD VILLATEK LTD
- VANGUARD VILLATEK LTD is the Original Applicant for the trademark Image for mark UK00003045182 Beauty Body & Soul ™ (UK00003045182) through the UKIPO on the 2014-03-04
- Trademark classes: Perfumery, essential oils, cosmetics, hair lotions;Body creams [cosmetics];Cosmetics for personal use;Hair cosmetics;Moisturisers [cosmetics];Mousses [cosmetics];Night creams [cosmetics];Non-medicated cosmetics;Oils for the body [cosmetics];After-sun gels [cosmetics];After-sun oils [cosmetics];Cosmetics;Sun tan gel;Sun tan lotion;Sun tan oil;Face creams;Face packs;Anti-bacterial face washes (non-medicated-);Face cream (non-medicated-);Face scrubs (non-medicated-). Nutraceuticals for use as a dietary supplement;Acne creams [pharmaceutical preparations];Antioxidant pills;Antioxidants;Dietary supplemental drinks;Dietary supplements;Dietary supplements for humans and animals;Fibre (Dietary -);Food supplements for dietetic use;Meal replacement powders.
Income
Government Income
We have not found government income sources for VANGUARD VILLATEK LTD. 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 (82990 - Other business support service activities n.e.c.) as VANGUARD VILLATEK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VANGUARD VILLATEK LTD 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 VILLATEK LTD 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 VILLATEK LTD 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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