VULCAN ASSOCIATES LIMITED

VULCAN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVULCAN ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03499073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VULCAN ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is VULCAN ASSOCIATES LIMITED located?

    Registered Office Address
    66 Blackborough Road
    RH2 7BX Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VULCAN ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VULCAN ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for VULCAN ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Notification of Rosamond Claire Borkowski as a person with significant control on Jan 19, 2021

    2 pagesPSC01

    Change of details for Mr John Hubert Borkowski as a person with significant control on Jan 19, 2021

    2 pagesPSC04

    Confirmation statement made on Jan 19, 2021 with updates

    4 pagesCS01

    Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 66 Blackborough Road Reigate RH2 7BX on Jan 02, 2021

    1 pagesAD01

    Termination of appointment of Angus Henry Walker as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Nicholas James Povey as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Brian Holdsworth Finch as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Laurence John Heath as a director on Dec 31, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Who are the officers of VULCAN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORKOWSKI, Rosamond Claire
    Blackborough Road
    RH2 7BX Reigate
    66
    England
    Secretary
    Blackborough Road
    RH2 7BX Reigate
    66
    England
    British26836610001
    BORKOWSKI, John Hubert
    Blackborough Road
    RH2 7BX Reigate
    66
    England
    Director
    Blackborough Road
    RH2 7BX Reigate
    66
    England
    EnglandBritish56659310001
    BORKOWSKI, Rosamond Claire
    Blackborough Road
    RH2 7BX Reigate
    66
    England
    Director
    Blackborough Road
    RH2 7BX Reigate
    66
    England
    EnglandBritish26836610001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BRASS, Peter Thomas
    Maple Lodge
    OX10 9JD Moulsford
    Oxfordshire
    Director
    Maple Lodge
    OX10 9JD Moulsford
    Oxfordshire
    British93873100001
    CARTER, Thomas John
    Broadoaks Overton Road
    SY8 4AA Ludlow
    Shropshire
    Director
    Broadoaks Overton Road
    SY8 4AA Ludlow
    Shropshire
    EnglandBritish57512680001
    DAYNES, Terence Edward
    Grosvenor Gardens House, 35/37
    Grosvenor Gardens
    SW1W 0BY London
    Director
    Grosvenor Gardens House, 35/37
    Grosvenor Gardens
    SW1W 0BY London
    United KingdomBritish84443960001
    FINCH, Brian Holdsworth
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    EnglandBritish96900950001
    HEATH, Laurence John
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    EnglandBritish98364840001
    MORRIS, John Alfred
    Bibblins
    Deadmans Lane, Stoke Ash
    IP23 7EX Eye
    Suffolk
    Director
    Bibblins
    Deadmans Lane, Stoke Ash
    IP23 7EX Eye
    Suffolk
    British57512750002
    POVEY, Nicholas James
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    EnglandBritish169846350001
    WALKER, Angus Henry
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    United KingdomBritish29793990001
    YOUNG, Paul William, Dr
    Grosvenor Gardens House, 35/37
    Grosvenor Gardens
    SW1W 0BY London
    Director
    Grosvenor Gardens House, 35/37
    Grosvenor Gardens
    SW1W 0BY London
    EnglandBritish126513890001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of VULCAN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosamond Claire Borkowski
    Blackborough Road
    RH2 7BX Reigate
    66
    England
    Jan 19, 2021
    Blackborough Road
    RH2 7BX Reigate
    66
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Hubert Borkowski
    Blackborough Road
    RH2 7BX Reigate
    66
    England
    Apr 06, 2016
    Blackborough Road
    RH2 7BX Reigate
    66
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0