Vigil (north West) Ltd. Head office in Chester. Check Director.

Vigil (north West) Ltd, Chester

Vigil (North West) Ltd is a private limited company. Situated at Po Box 3902, Po Box 3902, Chester CH1 9JL, the above-mentioned 12 years old business was incorporated on 2011-10-13 and is officially categorised as "development of building projects" (SIC: 41100), "financial management" (SIC: 70221).
1 director can be found in this firm: Terrence H. (appointed on 13 October 2011).

About
Name: Vigil (north West) Ltd
Number: 07808784
Incorporation date: 2011-10-13
End of financial year: 31 December


Address:	Po Box 3902 Po Box 3902 Chester CH1 9JL
SIC code:	41100 - Development of building projects 70221 - Financial management

Company staff

People with significant control

Terence H.

30 June 2016

Nature of control:	75,01-100% shares

Vigil (Holdings) Ltd

21 January 2020

Address	The Glades Festival Way, Festival Park, Stoke On Trent, ST1 5SQ, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12410046
Nature of control:	75,01-100% voting rights

Claire H.

30 June 2016 - 21 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-30	2016-12-30	2017-12-29	2018-12-28	2019-12-28	2020-12-31	2021-12-31	2022-12-31
Current Assets	786,024	1,207,606	1,734,709	1,300,784	108,456	105,878	250,081	1,070,797	967,760	426,035	117,876
Fixed Assets	1,952	1,909	1,660	831,229	2,181,879	2,202,402	2,203,306	2,173,213	2,170,032	2,284,952	2,284,884
Total Assets Less Current Liabilities	443,192	696,091	1,285,076	1,265,999	1,522,901	1,903,726	1,972,245	2,914,946	3,074,822	2,694,497	1,984,769
Number Shares Allotted	1,000	-	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	443,192	696,091	1,285,076	1,265,999	1,522,901	-	-	-	-	-	-
Tangible Fixed Assets	1,952	1,659	1,410	1,198	1,019	-	-	-	-	-	-

The due date for Vigil (North West) Ltd confirmation statement filing is 2024-10-27. The most current one was submitted on 2023-10-13. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Terence H. who has over 3/4 of shares. This corporate PSC can be reached at Festival Way, Festival Park, ST1 5SQ Stoke On Trent. Claire H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/10/13 filed on: 17th, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/13 filed on: 17th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/10/13 filed on: 28th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
MR01	Registration of charge 078087840005, created on 2022/03/03 filed on: 22nd, March 2022 \| mortgage	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/10/13 filed on: 20th, October 2021 \| confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to 2020/12/31 from 2020/12/28 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/28 filed on: 21st, December 2020 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2020/01/21 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/01/21 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/01/21 filed on: 20th, October 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2020/01/21 filed on: 20th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/13 filed on: 20th, October 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/01/21 filed on: 20th, October 2020 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/28 filed on: 27th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/28 filed on: 10th, December 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 308 Chester Road Hartford Northwich CW8 2AB England on 2019/12/05 to PO Box 3902 PO Box 3902 Chester CH1 9JL filed on: 5th, December 2019 \| address	Free Download (1 page)
MR01	Registration of charge 078087840004, created on 2019/11/12 filed on: 15th, November 2019 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 078087840003, created on 2019/11/12 filed on: 14th, November 2019 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 078087840002, created on 2019/11/12 filed on: 14th, November 2019 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 078087840001, created on 2019/11/12 filed on: 14th, November 2019 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/10/13 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/28 filed on: 10th, September 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from 57 Church Street Davenham Northwich CW9 8NF England on 2019/05/23 to 308 Chester Road Hartford Northwich CW8 2AB filed on: 23rd, May 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/29 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/13 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/12/29 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/13 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/12/30 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Aspect Construction Contracts Ltd Suite 4, First Floor Weaver House Ashville Point Sutton Weaver Cheshire WA7 3FW on 2017/07/20 to 57 Church Street Davenham Northwich CW9 8NF filed on: 20th, July 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/30 filed on: 23rd, December 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/10/13 filed on: 14th, October 2016 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
SH01	100001.00 GBP is the capital in company's statement on 2015/10/29 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/13 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/03/14 from the Printworks Sealand Road Chester Cheshire CH1 4RN filed on: 14th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/13 filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, August 2013 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, January 2013 \| resolution	Free Download (28 pages)
SH01	100001.00 GBP is the capital in company's statement on 2012/11/22 filed on: 15th, January 2013 \| capital	Free Download (6 pages)
AD01	Change of registered office on 2012/12/14 from C/O Aspect Construction Contracts Ltd Castle Park Arts Centre Off Fountains Lane Frodsham Chrshire WA6 6SB England filed on: 14th, December 2012 \| address	Free Download (1 page)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/10/31 filed on: 13th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/13 filed on: 4th, November 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, October 2011 \| incorporation	Free Download (7 pages)

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