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VANGUARD FIXINGS LIMITED

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

This company is commonly known as Vanguard Fixings Limited. The company was founded 55 years ago and was given the registration number 00952454. The firm's registered office is in SOUTHAMPTON HAMPSHIRE. You can find them at Vanguard House, Empress Road, Southampton Hampshire, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:VANGUARD FIXINGS LIMITED
Company Number:00952454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1969
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Vanguard House, Empress Road, Southampton Hampshire, SO14 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE

Secretary26 August 2010Active
78 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE

Director30 March 2002Active
Vanguard House, 185-188 Empress Road, Southampton, United Kingdom, SO14 0JY

Director23 October 2013Active
90 Newlands Avenue, Shirley, Southampton, SO15 5ES

Secretary-Active
10 Vincent Road, New Milton, BH25 6SN

Secretary30 September 1999Active
78 Vernier Crescent, Medbourne, Milton Keynes, MK5 6FE

Secretary30 March 2002Active
90 Newlands Avenue, Shirley, Southampton, SO15 5ES

Director-Active
265 Hursley Road, Chandlers Ford, SO53 1JQ

Director-Active
22 Pine Drive, Southampton, SO18 5RP

Director-Active
10 Vincent Road, New Milton, BH25 6SN

Director-Active
Glanmore, Ashford, Wicklow, Ireland, IRISH

Director30 March 2002Active
5 Alfriston Gardens, Sholing, Southampton, SO19 8GB

Director-Active

People with Significant Control

Mr Shane O' Neill
Notified on:21 July 2019
Status:Active
Date of birth:October 1976
Nationality:Irish
Address:Vanguard House, Southampton Hampshire, SO14 0JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Ms Aoife O' Neill
Notified on:21 July 2019
Status:Active
Date of birth:September 1979
Nationality:Irish
Address:Vanguard House, Southampton Hampshire, SO14 0JY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2023-06-23Mortgage

Mortgage satisfy charge full.

Download
2023-06-23Mortgage

Mortgage satisfy charge full.

Download
2023-06-23Mortgage

Mortgage satisfy charge full.

Download
2023-06-23Mortgage

Mortgage satisfy charge full.

Download
2023-06-23Mortgage

Mortgage satisfy charge full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Persons with significant control

Change to a person with significant control.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-27Accounts

Accounts with accounts type unaudited abridged.

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