VANGUARD PROMOTIONS LIMITED

VANGUARD PROMOTIONS LIMITED

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

    Company NameVANGUARD PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03709577
    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 VANGUARD PROMOTIONS LIMITED?

    • Manufacture of other machine tools (28490) / Manufacturing

    Where is VANGUARD PROMOTIONS LIMITED located?

    Registered Office Address
    Unit A Acorn Industrial Estate
    Strawberry Street
    HU9 1EN Hull
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANGUARD PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for VANGUARD PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for VANGUARD PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Weatherill as a director on Jul 24, 2025

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Change of details for Mr Robert Brown as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Cessation of Robert George Brown as a person with significant control on Feb 01, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 08, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Feb 08, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 08, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    5 pagesCS01

    Notification of Robert Brown as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Unaudited abridged accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Who are the officers of VANGUARD PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert George
    2 Leame Close
    HU3 6ND Hull
    North Humberside
    Secretary
    2 Leame Close
    HU3 6ND Hull
    North Humberside
    British63605260001
    BROWN, Robert George
    Unit A Acorn Industrial Estate
    Strawberry Street
    HU9 1EN Hull
    North Humberside
    Director
    Unit A Acorn Industrial Estate
    Strawberry Street
    HU9 1EN Hull
    North Humberside
    United KingdomBritish175741580001
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    WEATHERILL, Peter
    Kirkland 4 Kirk Road
    Preston
    HU12 8UD Hull
    Director
    Kirkland 4 Kirk Road
    Preston
    HU12 8UD Hull
    United KingdomBritish15622140003
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of VANGUARD PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert George Brown
    Pulman Street
    HU3 6ND Hull
    2 Leame Close
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    Pulman Street
    HU3 6ND Hull
    2 Leame Close
    East Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert George Brown
    Unit A Acorn Industrial Estate
    Strawberry Street
    HU9 1EN Hull
    North Humberside
    Apr 06, 2016
    Unit A Acorn Industrial Estate
    Strawberry Street
    HU9 1EN Hull
    North Humberside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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