Company information:
Vanguard Filebank Limited (No: 00939675)
Address: THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA
Status: Active
Incorporated: 30-Sep-1968
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-May-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: EDWARD MCKIM LYELL MCCULLAGH ( DOB: Nov-1935 From: Jun-1991 )
Current Director: EDWARD MCKIM LYELL MCCULLAGH ( DOB: Nov-1935 From: Jun-1991 )
Current Director: EDWARD MCKIM LYELL MCCULLAGH ( DOB: Nov-1935 From: Jun-1991 )
Current Director: EDWARD MCKIM LYELL MCCULLAGH ( DOB: Nov-1935 From: Jun-1991 )
Current Director: WILLIAM ALASTAIR MCCULLAGH ( DOB: Nov-1985 From: Mar-2013 )
Current Director: WILLIAM ALASTAIR MCCULLAGH ( DOB: Nov-1985 From: Mar-2013 )
Current Secretary: DENISE MCCULLAGH ( From: Nov-1994 )
Resigned Director: JAMES RICHARD BAKER ( DOB: Jan-1938 From: May-2003 To: Jan-2010 )
Resigned Director: EDWARD MCKIM LYELL MCCULLAGH ( DOB: Nov-1935 From: Jun-1991 To: Jun-2023 )
Resigned Secretary: ROBERT HOLKER ALLMAN ( From: Jun-1991 To: Nov-1994 )
Persons of Significant Control:
Vanguard Holdings Limited, The Vanguard Business Centre Alperton Lane, Greenford, UB6 8AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 283,886 | 193,344 | 207,270 | 0.0,0.0,0.0,0.0,0.0,283886.0,193344.0,207270.0 | |||||
| Current assets / Debtors | 145,515 | 146,086 | 122,309 | 0.0,0.0,0.0,0.0,0.0,145515.0,146086.0,122309.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 49,897 | 0.0,0.0,0.0,0.0,0.0,49897.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 138,371 | 47,258 | 84,961 | 0.0,0.0,0.0,0.0,0.0,138371.0,47258.0,84961.0 | |||||
| Net current assets (liabilities) | 169,333 | 183,952 | 201,168 | 0.0,0.0,0.0,0.0,0.0,169333.0,183952.0,201168.0 | |||||
| Net assets (liabilities) | 169,333 | 0.0,0.0,0.0,0.0,0.0,169333.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 125,806 | 132,507 | 139,665 | 151,441 | 163,365 | 169,333 | 183,952 | 201,168 | 125806.0,132507.0,139665.0,151441.0,163365.0,169333.0,183952.0,201168.0 |