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Home > England & Wales Companies > VAULT 1 GROUP LIMITED
Company Information for

VAULT 1 GROUP LIMITED

THE OLD SCHOOL SCHOOL ROAD, EDGMOND, NEWPORT, SHROPSHIRE, TF10 8LB,
Company Registration Number
02177934
Private Limited Company
Active

Company Overview

About Vault 1 Group Ltd
VAULT 1 GROUP LIMITED was founded on 1987-10-13 and has its registered office in Newport. The organisation's status is listed as "Active". Vault 1 Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VAULT 1 GROUP LIMITED
 
Legal Registered Office
THE OLD SCHOOL SCHOOL ROAD
EDGMOND
NEWPORT
SHROPSHIRE
TF10 8LB
Other companies in TF3
 
Previous Names
CLASSIC & ELECTRIC CARS LTD25/03/2021
SUPPLY-IT-ALL LIMITED01/09/2018
Filing Information
Company Number 02177934
Company ID Number 02177934
Date formed 1987-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAULT 1 GROUP LIMITED
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Company Officers of VAULT 1 GROUP LIMITED

Current Directors
Officer Role Date Appointed
HELEN LESLEY WOODHOUSE
 Company Secretary 2007-11-19
HELEN LESLEY WOODHOUSE
 Director 2000-08-07
STEPHEN JAMES WOODHOUSE
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES WOODHOUSE
 Company Secretary 2000-08-07 2007-11-19
HELEN LESLEY WOODHOUSE
 Company Secretary 1994-01-06 2000-08-07
STEPHEN JAMES WOODHOUSE
 Director 1992-03-30 2000-08-07
ANGUS CHARLES JAGGER
 Company Secretary 1992-03-30 1994-01-06
ANGUS CHARLES JAGGER
 Director 1992-03-30 1994-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LESLEY WOODHOUSE BIRO CARS UK LTD Company Secretary 2006-08-09 CURRENT 2000-02-07 Active
HELEN LESLEY WOODHOUSE FARMWELD EQUIPMENT LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
HELEN LESLEY WOODHOUSE COME TO SARDINIA LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-23 Active
HELEN LESLEY WOODHOUSE HLW PROPERTIES LIMITED Company Secretary 1991-05-02 CURRENT 1985-07-16 Active
HELEN LESLEY WOODHOUSE FARMWELD EQUIPMENT LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
HELEN LESLEY WOODHOUSE COME TO SARDINIA LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
HELEN LESLEY WOODHOUSE EDGMOND GROUP LIMITED Director 2000-08-04 CURRENT 1999-12-03 Active
HELEN LESLEY WOODHOUSE HLW PROPERTIES LIMITED Director 2000-08-04 CURRENT 1985-07-16 Active
STEPHEN JAMES WOODHOUSE NEWPORT (SALOP) RUGBY UNION FOOTBALL CLUB LIMITED Director 2012-03-01 CURRENT 2010-05-11 Active
STEPHEN JAMES WOODHOUSE HLW PROPERTIES LIMITED Director 2007-11-19 CURRENT 1985-07-16 Active
STEPHEN JAMES WOODHOUSE BIRO CARS UK LTD Director 2006-08-09 CURRENT 2000-02-07 Active
STEPHEN JAMES WOODHOUSE FARMWELD EQUIPMENT LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
STEPHEN JAMES WOODHOUSE COME TO SARDINIA LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
STEPHEN JAMES WOODHOUSE EDGMOND GROUP LIMITED Director 2001-09-01 CURRENT 1999-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-03-25CERTNMCompany name changed classic & electric cars LTD\certificate issued on 25/03/21
2021-03-25RES15CHANGE OF COMPANY NAME 14/10/22
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18PSC04Change of details for Mr Stephen James Woodhouse as a person with significant control on 2019-04-09
2019-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LESLEY WOODHOUSE on 2019-04-09
2019-06-18CH01Director's details changed for Mr Stephen James Woodhouse on 2019-04-09
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Enterprise House Stafford Park 1 Telford Shropshire TF3 3BD
2018-09-01RES15CHANGE OF COMPANY NAME 14/10/22
2018-09-01CERTNMCOMPANY NAME CHANGED SUPPLY-IT-ALL LIMITED CERTIFICATE ISSUED ON 01/09/18
2018-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 2000
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-18AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-18AR0113/03/14 ANNUAL RETURN FULL LIST
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19AR0113/03/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0130/03/11 ANNUAL RETURN FULL LIST
2010-08-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0130/03/10 ANNUAL RETURN FULL LIST
2009-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LESLEY WOODHOUSE on 2009-11-11
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LESLEY WOODHOUSE / 11/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WOODHOUSE / 11/11/2009
2009-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-02363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-12-05288bSECRETARY RESIGNED
2007-12-05288aNEW SECRETARY APPOINTED
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17288cSECRETARY'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-12363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-28363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-08363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-18363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02288aNEW DIRECTOR APPOINTED
2002-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/02
2002-04-16363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-14363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2001-04-12363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-02-08288bDIRECTOR RESIGNED
2001-02-08288bSECRETARY RESIGNED
2000-11-14288aNEW SECRETARY APPOINTED
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: ENTERPRISE HOUSE STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD
1999-06-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-10288cSECRETARY'S PARTICULARS CHANGED
1999-05-10363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-05-10288cDIRECTOR'S PARTICULARS CHANGED
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-18287REGISTERED OFFICE CHANGED ON 18/08/98 FROM: ENTERPRISE HOUSE SPRINGFIELD INDUSTRIAL ESTATE NEWPORT,SHROPSHIRE TF10 7NB
1998-04-27363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-06-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-13363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-28225ACC. REF. DATE SHORTENED FROM 28/02/96 TO 31/12/95
1996-05-21363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-05-04363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-03363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1994-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-21AAFULL ACCOUNTS MADE UP TO 28/02/93
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to VAULT 1 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VAULT 1 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAULT 1 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAULT 1 GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Debtors 2012-12-31 £ 2,000
Debtors 2011-12-31 £ 2,000
Shareholder Funds 2012-12-31 £ 2,000
Shareholder Funds 2011-12-31 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VAULT 1 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAULT 1 GROUP LIMITED
Trademarks
We have not found any records of VAULT 1 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAULT 1 GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as VAULT 1 GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VAULT 1 GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAULT 1 GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAULT 1 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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