| Company Name | VGS Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10894171 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2017(6 years, 8 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
| Previous Name | Virtual Guard Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mrs Marie Balmer |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2017(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 January 2024) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | PO Box 116, Access Self Storage Shentonfield Road Sharston Industrial Area Manchester M22 4RW |
| Secretary Name | Mr Daniel Paul Balmer |
|---|---|
| Status | Closed |
| Appointed | 18 December 2019(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 January 2024) |
| Role | Company Director |
| Correspondence Address | PO Box 116, Access Self Storage Shentonfield Road Sharston Industrial Area Manchester M22 4RW |
| Director Name | Marie Briggs |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69, Stancliffe Road 69 Stancliffe Road Manchester M12 6LP |
| Director Name | Mr Daniel Balmer |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 August 2017(4 days after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 17 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40-46 Ashton Old Road Manchester M12 6LP |
Location
| Registered Address | PO Box 116, Access Self Storage Shentonfield Road Sharston Industrial Area Manchester M22 4RW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Sharston |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Filing History
| 31 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
|---|---|
| 25 August 2022 | Micro company accounts made up to 30 August 2021 (4 pages) |
| 25 May 2022 | Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page) |
| 9 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 29 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 28 January 2021 | Amended micro company accounts made up to 31 August 2019 (3 pages) |
| 15 December 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 18 December 2019 | Appointment of Mr Daniel Paul Balmer as a secretary on 18 December 2019 (2 pages) |
| 18 December 2019 | Registered office address changed from PO Box Balmer Access Self Storage Shentonfield Road Sharston Industrial Area Manchester M22 4RW England to PO Box 116, Access Self Storage Shentonfield Road Sharston Industrial Area Manchester M22 4RW on 18 December 2019 (1 page) |
| 18 December 2019 | Director's details changed for Mrs Marie Balmer on 18 December 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 24 May 2019 | Resolutions
|
| 26 April 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 1 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 3 November 2017 | Registered office address changed from 69 Stancliffe Road Manchester M22 4PG United Kingdom to PO Box Balmer Access Self Storage Shentonfield Road Sharston Industrial Area Manchester M22 4RW on 3 November 2017 (1 page) |
| 3 November 2017 | Registered office address changed from 69 Stancliffe Road Manchester M22 4PG United Kingdom to PO Box Balmer Access Self Storage Shentonfield Road Sharston Industrial Area Manchester M22 4RW on 3 November 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 3 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 20 August 2017 | Termination of appointment of Daniel Balmer as a director on 17 August 2017 (1 page) |
| 20 August 2017 | Appointment of Mrs Marie Balmer as a director on 18 August 2017 (2 pages) |
| 20 August 2017 | Termination of appointment of Daniel Balmer as a director on 17 August 2017 (1 page) |
| 20 August 2017 | Appointment of Mrs Marie Balmer as a director on 18 August 2017 (2 pages) |
| 5 August 2017 | Termination of appointment of Marie Briggs as a director on 5 August 2017 (1 page) |
| 5 August 2017 | Appointment of Mr Daniel Balmer as a director on 5 August 2017 (2 pages) |
| 5 August 2017 | Appointment of Mr Daniel Balmer as a director on 5 August 2017 (2 pages) |
| 5 August 2017 | Termination of appointment of Marie Briggs as a director on 5 August 2017 (1 page) |
| 1 August 2017 | Incorporation Statement of capital on 2017-08-01
|
| 1 August 2017 | Incorporation Statement of capital on 2017-08-01
|