The Vault (Buxton) Limited

Company Name	The Vault (Buxton) Limited
Directors	Colin Short and L & J Venture Holdings Ltd
Company Status	Active
Company Number	04815792
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Colin Short
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 High Street Buxton SK17 6EU

Director Name	L & J Venture Holdings Ltd (Corporation)
Status	Current
Appointed	19 April 2023(19 years, 9 months after company formation)
Appointment Duration	1 year
Correspondence Address	2 The Dell Whaley Bridge High Peak SK23 7LJ

Director Name	Robert George Bruce Marshall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	54 Manor Road Sandbach Cheshire CW11 2ND

Secretary Name	Mr Robert Martin Withenshaw
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Berrystead Hartford Northwich Cheshire CW8 1NG

Director Name	Mrs Karen Bell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	17 years, 10 months (resigned 07 May 2021)
Role	Publican
Country of Residence	England
Correspondence Address	The Vault 2 High Street Buxton Derbyshire SK17 6EU

Director Name	Mr Stephen John Bell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	17 years, 10 months (resigned 07 May 2021)
Role	Publican
Country of Residence	England
Correspondence Address	The Vault 2 High Street Buxton Derbyshire SK17 6EU

Director Name	Mr Christopher Renwick Brindley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	19 years, 9 months (resigned 19 April 2023)
Role	Publican
Country of Residence	England
Correspondence Address	28 Hastings Road Foxlow Park Buxton Derbyshire SK17 9XD

Secretary Name	Mr Stephen John Bell
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 day after company formation)
Appointment Duration	17 years, 10 months (resigned 07 May 2021)
Role	Publican
Country of Residence	England
Correspondence Address	The Vault 2 High Street Buxton Derbyshire SK17 6EU

Director Name	Mr James Tipping
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2021(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2-4 High Street Buxton SK17 6EU

Location

Registered Address	1 Swan Street Wilmslow Cheshire SK9 1HF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Mr Christopher Renwick Brindley 33.33% Ordinary B
1 at £1	Mr Stephen John Bell 16.67% Ordinary A
1 at £1	Mr Stephen John Bell 16.67% Ordinary C
1 at £1	Mrs Karen Bell 16.67% Ordinary A
1 at £1	Mrs Karen Bell 16.67% Ordinary C

Financials

Year	2014
Net Worth	-£17,126
Cash	£11,344
Current Liabilities	£48,795

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 June 2023 (11 months ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Filing History

29 August 2023	Cessation of Christopher Renwick Brindley as a person with significant control on 19 April 2023 (1 page)
29 August 2023	Appointment of L & J Venture Holdings Ltd as a director on 19 April 2023 (2 pages)
29 August 2023	Notification of L & J Venture Holdings Ltd as a person with significant control on 19 April 2023 (2 pages)
29 August 2023	Termination of appointment of Christopher Renwick Brindley as a director on 19 April 2023 (1 page)
15 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
8 November 2022	Micro company accounts made up to 31 August 2022 (4 pages)
20 September 2022	Previous accounting period shortened from 31 October 2022 to 31 August 2022 (1 page)
18 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
15 June 2022	Confirmation statement made on 5 June 2022 with updates (5 pages)
14 June 2022	Cessation of James Tipping as a person with significant control on 10 May 2022 (1 page)
14 June 2022	Termination of appointment of James Tipping as a director on 10 May 2022 (1 page)
16 July 2021	Confirmation statement made on 5 June 2021 with updates (5 pages)
2 June 2021	Termination of appointment of Karen Bell as a director on 7 May 2021 (1 page)
2 June 2021	Appointment of Mr James Tipping as a director on 7 May 2021 (2 pages)
2 June 2021	Termination of appointment of Stephen John Bell as a director on 7 May 2021 (1 page)
2 June 2021	Appointment of Mr Colin Short as a director on 7 May 2021 (2 pages)
2 June 2021	Termination of appointment of Stephen John Bell as a secretary on 7 May 2021 (1 page)
24 May 2021	Cessation of Karen Bell as a person with significant control on 7 May 2021 (1 page)
24 May 2021	Cancellation of shares. Statement of capital on 7 May 2021 GBP 4.00 (4 pages)
24 May 2021	Cessation of Stephen John Bell as a person with significant control on 7 May 2021 (1 page)
24 May 2021	Notification of James Tipping as a person with significant control on 7 May 2021 (2 pages)
24 May 2021	Notification of Colin Short as a person with significant control on 7 May 2021 (2 pages)
20 May 2021	Cancellation of shares. Statement of capital on 7 May 2021 GBP 4 (4 pages)
20 April 2021	Micro company accounts made up to 31 October 2020 (4 pages)
30 March 2021	Previous accounting period extended from 30 June 2020 to 31 October 2020 (1 page)
23 September 2020	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 23 September 2020 (1 page)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
21 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 30 June 2018 (7 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6 (6 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 6 (6 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6 (6 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6 (6 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 3 July 2013 (1 page)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 July 2009	Return made up to 30/06/09; full list of members (5 pages)
10 July 2009	Return made up to 30/06/09; full list of members (5 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
3 July 2008	Return made up to 30/06/08; full list of members (5 pages)
3 July 2008	Return made up to 30/06/08; full list of members (5 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 July 2007	Return made up to 30/06/07; full list of members (4 pages)
3 July 2007	Return made up to 30/06/07; full list of members (4 pages)
27 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
27 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 June 2006	Return made up to 30/06/06; full list of members (3 pages)
30 June 2006	Return made up to 30/06/06; full list of members (3 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
10 August 2005	Return made up to 30/06/05; full list of members (4 pages)
10 August 2005	Return made up to 30/06/05; full list of members (4 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
18 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
30 June 2003	Incorporation (19 pages)
30 June 2003	Incorporation (19 pages)

The Vault (Buxton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire