Waugh & Co Limited in Seaton Delaval WHITLEY BAY

Waugh & Co Limited WHITLEY BAY

Founded in 2007, Waugh &, classified under reg no. 06459895 is an active company. Currently registered at 6 Roxburgh Close NE25 0FG, Whitley Bay the company has been in the business for seventeen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. James C., appointed on 27 December 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Irene C. and who left the the company on 30 June 2008. In addition, there is one former secretary - James C. who worked with the the company until 1 July 2009.

Waugh & Co Limited Address / Contact

Office Address	6 Roxburgh Close
Office Address2	Seaton Delaval
Town	Whitley Bay
Post code	NE25 0FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459895
Date of Incorporation	Thu, 27th Dec 2007
Industry	Accounting and auditing activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (66 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

James C.

Position: Director

Appointed: 27 December 2007

The Crown Group Of Companies Limited

Position: Corporate Director

Appointed: 30 June 2008

Resigned: 31 July 2010

Cardehar Limited

Position: Corporate Director

Appointed: 30 June 2008

Resigned: 31 July 2010

James C.

Position: Secretary

Appointed: 27 December 2007

Resigned: 01 July 2009

Irene C.

Position: Director

Appointed: 27 December 2007

Resigned: 30 June 2008

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is James C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

James C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1

Balance Sheet
Current Assets	1	12 027	22 444	27 131	27 131	27 131	27 131	27 131
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		12 026	22 443	27 130	27 130	27 130	27 130	27 130
Net Current Assets Liabilities	1	12 027	22 444	1	1	1	1	1
Total Assets Less Current Liabilities	1	12 027	22 444	1	1	1	1	1
Creditors Due After One Year		12 026

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 17th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 17th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 9th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2022 filed on: 15th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2020 filed on: 5th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2019 filed on: 30th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2018 filed on: 3rd, August 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN to 6 Roxburgh Close Seaton Delaval Whitley Bay NE25 0FG on April 5, 2018 filed on: 5th, April 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2017 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 30, 2016 filed on: 16th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 14th, July 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (3 pages)
CH01	On July 24, 2014 director's details were changed filed on: 25th, July 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 16th, December 2013	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 16th, December 2013	resolution	Free Download (25 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 25, 2013: 1,000 GBP	capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 20th, December 2012	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2012	gazette	Free Download (1 page)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, October 2012	gazette	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from March 31, 2011 to June 30, 2011 filed on: 24th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 8th, December 2010	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 30, 2011 to March 31, 2011 filed on: 4th, December 2010	accounts	Free Download (1 page)
TM01	Director appointment termination date: August 7, 2010 filed on: 7th, August 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: August 7, 2010 filed on: 7th, August 2010	officers	Free Download (1 page)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, May 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 1st, May 2010	address	Free Download (1 page)
CH01	On March 31, 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 23rd, March 2010	accounts	Free Download (3 pages)
288b	On July 27, 2009 Appointment terminated secretary filed on: 27th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 13/01/2009 from 9 mickleton close consett DH8 7UG filed on: 13th, January 2009	address	Free Download (1 page)
288b	On July 8, 2008 Appointment terminated director filed on: 8th, July 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 8th, July 2008	accounts	Free Download (1 page)
288a	On July 4, 2008 Director appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
288a	On July 4, 2008 Director appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 24th, June 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, December 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2007	incorporation	Free Download (13 pages)

Waugh & Co Limited WHITLEY BAY

Waugh & Co Limited Address / Contact

Company Information / Profile

Company staff

James C.

The Crown Group Of Companies Limited

Cardehar Limited

James C.

Irene C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us