| Company Name | Vigilant Homes (UK) Limited |
|---|---|
| Director | Kenneth Collins |
| Company Status | Active |
| Company Number | 05240572 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2004(19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Kenneth Collins |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Finlay Court South Shields NE34 9QA |
| Secretary Name | Mr Kenneth Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | England |
| Correspondence Address | 33 Primrose Drive Sunniside Gateshead |
| Director Name | Anthony James Humble |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Commercial Manager |
| Correspondence Address | 18 Wellesley Street Jarrow Tyne & Wear NE32 5PJ |
| Director Name | John Paul Rogers |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Bricklayer |
| Country of Residence | England |
| Correspondence Address | 200 Sunderland Road South Shields Tyne & Wear NE34 6AT |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | 7 Finlay Court South Shields NE34 9QA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Bede |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Kenneth Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,954 |
| Cash | £1,673 |
| Current Liabilities | £4,728 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months from now) |
Charges
| 21 May 2014 | Delivered on: 22 May 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 19 October 2007 | Delivered on: 23 October 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £100,000 and all other monies due or to become due. Particulars: Plot 4 chase mews chillingham terrace jarrow,. Fixed charge over all rental income and. Outstanding |
| 19 October 2007 | Delivered on: 23 October 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £100,000 and all other monies due or to become due. Particulars: Plot 7 chase mews chillingham terrace jarrow,. Fixed charge over all rental income and. Outstanding |
| 19 October 2007 | Delivered on: 23 October 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £100,000 and all other monies due or to become due. Particulars: Plot 8 chase mews chillingham terrace jarrow,. Fixed charge over all rental income and. Outstanding |
| 19 October 2007 | Delivered on: 23 October 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £100,000 and all other monies due or to become due. Particulars: Plot 1 chase mews chillingham terrace jarrow,. Fixed charge over all rental income and. Outstanding |
| 5 August 2005 | Delivered on: 19 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chillingham arms, chillingham terrace, jarrow. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 4 August 2005 | Delivered on: 6 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 4 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 26 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 16 November 2020 | Secretary's details changed for Mr Kenneth Collins on 13 November 2020 (1 page) |
| 16 November 2020 | Change of details for Mr Kenneth Collins as a person with significant control on 13 November 2020 (2 pages) |
| 16 November 2020 | Director's details changed for Mr Kenneth Collins on 13 November 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 23 September 2019 | Registered office address changed from 212 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 7 Finlay Court South Shields NE34 9QA on 23 September 2019 (1 page) |
| 21 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 13 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 22 May 2014 | Registration of charge 052405720007 (52 pages) |
| 22 May 2014 | Registration of charge 052405720007 (52 pages) |
| 1 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Termination of appointment of John Rogers as a director (1 page) |
| 1 October 2013 | Termination of appointment of John Rogers as a director (1 page) |
| 1 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Director's details changed for John Paul Rogers on 24 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Director's details changed for John Paul Rogers on 24 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 13 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (11 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (11 pages) |
| 26 November 2007 | Return made up to 24/09/07; no change of members
|
| 26 November 2007 | Return made up to 24/09/07; no change of members
|
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 23 October 2007 | Particulars of mortgage/charge (4 pages) |
| 23 October 2007 | Particulars of mortgage/charge (4 pages) |
| 23 October 2007 | Particulars of mortgage/charge (4 pages) |
| 23 October 2007 | Particulars of mortgage/charge (4 pages) |
| 23 October 2007 | Particulars of mortgage/charge (4 pages) |
| 23 October 2007 | Particulars of mortgage/charge (4 pages) |
| 23 October 2007 | Particulars of mortgage/charge (4 pages) |
| 23 October 2007 | Particulars of mortgage/charge (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
| 20 December 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 24/09/06; full list of members (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 7 February 2006 | Return made up to 24/09/05; full list of members
|
| 7 February 2006 | Return made up to 24/09/05; full list of members
|
| 19 August 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2005 | Particulars of mortgage/charge (3 pages) |
| 6 August 2005 | Particulars of mortgage/charge (3 pages) |
| 6 August 2005 | Particulars of mortgage/charge (3 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Incorporation (11 pages) |
| 24 September 2004 | Incorporation (11 pages) |