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VANGUARD ALARMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanguard Alarms Ltd. The company was founded 46 years ago and was given the registration number 01350453. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VANGUARD ALARMS LTD
Company Number:01350453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1978
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Meadowbout Way, Bowbrook, Shrewsbury, United Kingdom, SY5 8QB

Secretary25 August 2011Active
73 Meadowbout Way, Bowbrook, Shrewsbury, United Kingdom, SY5 8QB

Director07 April 2008Active
4, Broadhaven Close, Shrewsbury, England, SY1 3XF

Director29 February 2000Active
The Haven Church Lane, Bicton, Shrewsbury, SY3 8EL

Secretary-Active
Lahaina, Brookside Gardens, Yockleton, SY5 9PR

Secretary26 April 2000Active
35 Wood Street, Greenfield, Shrewsbury, SY1 2PN

Secretary02 April 2007Active
The Haven Church Lane, Bicton, Shrewsbury, SY3 8EL

Director-Active
Lahaina, Brookside Gardens, Yockleton, SY5 9PR

Director29 February 2000Active
5 Abbotsfield Drive, Sutton Road, Shrewsbury, SY2 6DJ

Director-Active

People with Significant Control

Mr Russell Edward Palin
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Emstrey House (North), Shrewsbury Busines Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Jane Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Change person director company with change date.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-04-26Address

Change registered office address company with date old address new address.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Persons with significant control

Change to a person with significant control.

Download
2021-05-28Persons with significant control

Change to a person with significant control.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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