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Vanquish Hardware Protection Limited

Vanquish Hardware Protection Limited is an active company incorporated on 19 June 2020 with the registered office located in Salisbury, Wiltshire. Vanquish Hardware Protection Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12682003
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Parkers Ci
Downton
Salisbury
SP5 3FL
England
Address changed on 13 May 2022 (3 years ago)
Previous address was 3B Swallowfield Courtyard Wolverhampton Road Oldbury, West Midlands B69 2JG United Kingdom
Telephone
01725 578020
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1987
Director • PSC • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Spiller Door Controls Ltd
Mr Keith Henry Sutcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.9K
Decreased by £29.66K (-45%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£892.17K
Increased by £49.61K (+6%)
Total Liabilities
-£733.41K
Decreased by £39.14K (-5%)
Net Assets
£158.76K
Increased by £88.76K (+127%)
Debt Ratio (%)
82%
Decreased by 9.49% (-10%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Michael Sutcliffe Appointed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Nov 2022
Registered Address Changed
3 Years Ago on 13 May 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Mr Keith Henry Sutcliffe (PSC) Details Changed
4 Years Ago on 24 Sep 2020
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Documents
Confirmation statement made on 5 November 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Michael Sutcliffe as a director on 13 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 8 Nov 2023
Registration of charge 126820030002, created on 8 August 2023
Submitted on 11 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 16 Nov 2022
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury, West Midlands B69 2JG United Kingdom to Parkers Ci Downton Salisbury SP5 3FL on 13 May 2022
Submitted on 13 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Apr 2022
Change of details for Mr Keith Henry Sutcliffe as a person with significant control on 24 September 2020
Submitted on 21 Dec 2021
Repayment History
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