VAULTS FIRE AND SECURITY LIMITED

VAULTS FIRE AND SECURITY LIMITED

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

    Company NameVAULTS FIRE AND SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04227337
    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 VAULTS FIRE AND SECURITY LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is VAULTS FIRE AND SECURITY LIMITED located?

    Registered Office Address
    11 Gate Lane
    B73 5TR Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAULTS FIRE AND SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VAULTS FIRE AND SECURITY LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for VAULTS FIRE AND SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Amanda Ray Boyle on Jun 01, 2020

    1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Director's details changed for Mrs Melissa Lorraine Danks on Jun 01, 2019

    2 pagesCH01

    Director's details changed for Mr Peter Charles Danks on Jun 03, 2019

    2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Who are the officers of VAULTS FIRE AND SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Amanda Ray
    Gate Lane
    B73 5TR Sutton Coldfield
    11
    West Midlands
    United Kingdom
    Secretary
    Gate Lane
    B73 5TR Sutton Coldfield
    11
    West Midlands
    United Kingdom
    BritishCompany Secretary93309460004
    DANKS, Melissa Lorraine
    Gate Lane
    B73 5TR Sutton Coldfield
    11
    West Midlands
    United Kingdom
    Director
    Gate Lane
    B73 5TR Sutton Coldfield
    11
    West Midlands
    United Kingdom
    EnglandBritishSecretary77086940002
    DANKS, Peter Charles
    Gate Lane
    B73 5TR Sutton Coldfield
    11
    West Midlands
    United Kingdom
    Director
    Gate Lane
    B73 5TR Sutton Coldfield
    11
    West Midlands
    United Kingdom
    EnglandBritishDirector151465580001
    DANKS, Melissa Lorraine
    3 Sara Close
    Four Oaks
    B74 4BN Sutton Coldfield
    West Midlands
    Secretary
    3 Sara Close
    Four Oaks
    B74 4BN Sutton Coldfield
    West Midlands
    British77086940001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of VAULTS FIRE AND SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Charles Danks
    Gate Lane
    B73 5TR Sutton Coldfield
    11
    West Midlands
    United Kingdom
    Jun 30, 2016
    Gate Lane
    B73 5TR Sutton Coldfield
    11
    West Midlands
    United Kingdom
    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.
    Mrs Melissa Lorraine Danks
    Gate Lane
    B73 5TR Sutton Coldfield
    11
    West Midlands
    United Kingdom
    Jun 30, 2016
    Gate Lane
    B73 5TR Sutton Coldfield
    11
    West Midlands
    United Kingdom
    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