Company Information for A.G. VAUGHAN LIMITED
AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
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Company Registration Number
04474654
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
A.G. VAUGHAN LIMITED | |
Legal Registered Office | |
AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY Other companies in KT10 | |
Company Number | 04474654 | |
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Company ID Number | 04474654 | |
Date formed | 2002-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 28/12/2023 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:33:27 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH VAUGHAN |
||
ANTHONY GERWYN VAUGHAN |
||
SUSAN ELIZABETH VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CADOGAN 100 LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2004-04-02 | Dissolved 2016-04-26 | |
A G VAUGHAN (HOLDINGS) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
LAW INVESTMENTS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Dissolved 2015-12-08 | |
BEAUCLERE INVESTMENTS LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2002-07-11 | Dissolved 2016-02-23 | |
CADOGAN 100 LIMITED | Director | 2009-11-27 | CURRENT | 2004-04-02 | Dissolved 2016-04-26 | |
A G VAUGHAN (HOLDINGS) LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
LAW INVESTMENTS LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Dissolved 2015-12-08 | |
BEAUCLERE INVESTMENTS LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-11 | Dissolved 2016-02-23 | |
SYDENHAM ROAD (GUILDFORD) LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
BEAUCLERE HOMES (STOUGHTON) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
WEST ROAD GUILDFORD LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
BEAUCLERE HOMES (WARWICK) LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
BEAUCLERE HOMES (WEST) LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
BEAUCLERE HOMES (SYD) LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
BEAUCLERE HOMES (LAWLYN) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2017-09-19 | |
BEAUCLERE HOMES (ST. VALERIE) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2017-09-19 | |
BEAUCLERE HOMES LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
A G VAUGHAN (HOLDINGS) LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
LAW INVESTMENTS LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Dissolved 2015-12-08 | |
BEAUCLERE INVESTMENTS LIMITED | Director | 2003-04-06 | CURRENT | 2002-07-11 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
AA01 | Current accounting period shortened from 29/03/21 TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
AA | 29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Susan Elizabeth Vaughan on 2018-06-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH VAUGHAN on 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM Aissela 42-50 High Street Esher Surrey KT10 9QY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
PSC02 | Notification of A G Vaughan (Holdings) Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Gerwyn Vaughan on 2014-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/14 FROM Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH VAUGHAN on 2014-02-08 | |
CH01 | Director's details changed for Mrs Susan Elizabeth Vaughan on 2014-02-08 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH VAUGHAN on 2013-05-31 | |
CH01 | Director's details changed for Mrs Susan Elizabeth Vaughan on 2013-05-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH VAUGHAN / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERWYN VAUGHAN / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERWYN VAUGHAN / 31/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH VAUGHAN / 31/05/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: UNIT 1 SURBITON BUSINESS CENTRE 46 VICTORIA ROAD SURBITON SURREY KT6 4JL | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
88(2)R | AD 01/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 227,581 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 236,200 |
Creditors and other liabilities
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 A.G. VAUGHAN LIMITED
Cash Bank In Hand | 2011-12-31 | £ 7,453 |
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Current Assets | 2012-12-31 | £ 46,178 |
Current Assets | 2011-12-31 | £ 48,541 |
Debtors | 2012-12-31 | £ 46,178 |
Debtors | 2011-12-31 | £ 41,088 |
Fixed Assets | 2012-12-31 | £ 154,146 |
Fixed Assets | 2011-12-31 | £ 168,750 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A.G. VAUGHAN LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |