Dover Vanguard Roller Shutters Limited. Head office in Oldham. Check Director.

Dover Vanguard Roller Shutters Limited, Oldham

Dover Vanguard Roller Shutters Limited is a private limited company. Once, it was named Gateman Limited (changed on 2005-12-05). Registered at Vanguard Works, Coldhurst Street, Oldham OL1 2DN, this 20 years old enterprise was incorporated on 2003-10-13 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).
3 directors can be found in this company: Mikko V. (appointed on 28 February 2023), Marina L. (appointed on 31 August 2020), John B. (appointed on 01 July 2020). When it comes to the secretaries (1 in total), we can name: Nichola C. (appointed on 15 September 2023).

About
Name: Dover Vanguard Roller Shutters Limited
Number: 04930258
Incorporation date: 2003-10-13
End of financial year: 31 December


Address:	Vanguard Works Coldhurst Street Oldham OL1 2DN
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Sven Y.

31 August 2020

Nature of control:	significiant influence or control

Marina L.

31 August 2020

Nature of control:	significiant influence or control

John B.

1 July 2020

Nature of control:	significiant influence or control

Assa Abloy Entrance Systems Ltd

18 February 2020

Address	7 Churchill Way, Chapeltown, Sheffield, S35 2PY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	00910858
Nature of control:	75,01-100% shares

Martin B.

6 April 2016 - 31 August 2021

Nature of control:	significiant influence or control

Matthew B.

6 April 2016 - 15 November 2019

Nature of control:	75,01-100% shares

Martin B.

6 April 2016 - 15 November 2019

Nature of control:	significiant influence or control

Owen W.

6 April 2016 - 30 June 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	901,246	953,115	1,209,079	1,554,534
Fixed Assets	1,192,704	173,296	-	-
Total Assets Less Current Liabilities	1,629,563	782,972	1,033,165	1,395,675

The due date for Dover Vanguard Roller Shutters Limited confirmation statement filing is 2023-10-27. The previous confirmation statement was filed on 2022-10-13. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

8 persons of significant control are reported in the Companies House, namely: Sven Y. that has substantial control or influence. Marina L. that has substantial control or influence. John B. that has substantial control or influence.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, December 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, June 2021 \| accounts	Free Download (25 pages)
AA01	Accounting period ending changed to June 30, 2020 (was December 31, 2020). filed on: 11th, June 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2019 filed on: 21st, January 2020 \| accounts	Free Download
AA	Small company accounts for the period up to June 30, 2018 filed on: 18th, March 2019 \| accounts	Free Download (25 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 12th, March 2018 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 20th, March 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 4th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2015 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 20, 2015: 2040.00 GBP capital
AA	Small company accounts for the period up to June 30, 2014 filed on: 7th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2014 filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 15th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2013 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 15, 2013: 2040.00 GBP capital
AA	Small company accounts for the period up to June 30, 2012 filed on: 27th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2012 filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2011 filed on: 20th, October 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 18th, October 2011 \| accounts	Free Download (8 pages)
AAMD	Revised accounts made up to June 30, 2010 filed on: 26th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2010 filed on: 25th, November 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 8th, November 2010 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 27th, October 2009 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2009 filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 24th, March 2009 \| accounts	Free Download (10 pages)
363a	Period up to November 6, 2008 - Annual return with full member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
363s	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 15th, October 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 15th, October 2007 \| accounts	Free Download (8 pages)
AA	Accounts made up to June 30, 2006 filed on: 15th, December 2006 \| accounts	Free Download (23 pages)
AA	Accounts made up to June 30, 2006 filed on: 15th, December 2006 \| accounts	Free Download (23 pages)
363s	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/11/06 annual return
363s	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/11/06 annual return
AA	Small company accounts for the period up to June 30, 2005 filed on: 11th, April 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 11th, April 2006 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, December 2005 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2005 \| resolution
88(2)R	Alloted 1040 shares on October 10, 2005. Value of each share 1 £. filed on: 5th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1040 shares on October 10, 2005. Value of each share 1 £. filed on: 5th, December 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/10/05 filed on: 5th, December 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/10/05 filed on: 5th, December 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2005 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, December 2005 \| resolution
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 27th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 27th, October 2004 \| accounts	Free Download (5 pages)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/06/04 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2003 \| incorporation

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