A. G. Waugh and Sons Limited

Company Registration Number: 00714598

Company registered in England and Wales

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A. G. Waugh and Sons Limited is a Private Company Limited by Shares first registered on 6 February 1962. Its current registered address is in Morpeth, Northumberland.

Registered Address

MOLESDEN HOUSE
MOLESDEN
MORPETH
NORTHUMBERLAND
NE61 3QF

There are 6 companies currently registered at this postcode, including this one.

All companies at NE61 3QF

Registration Data

Company Number

00714598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01630 - Post-harvest crop activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£470,733£0£0£0
Current Assets £62,692£51,974£28,798£48,103£46,577£45,257
of which Cash £0£0£0£0£0£0
Total Assets £62,692£51,974£499,531£48,103£46,577£45,257
Current Liabilities £412,037£416,386£422,604£411,253£403,359£410,312
Net Current Assets £-349,345£-364,412£-393,806£-363,150£-356,782£-365,055
Total Net Worth £22,761£49,427£76,927£43,458£35,609£42,358

Previous Names

No previous names

Company Officers

  • WAUGH, Ellen Doreen

    Secretary

     

    Molesden House
    Mitford
    Morpeth
    Northumberland
    NE61 3QF

  • WAUGH, Ellen Doreen

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1932

    Molesden House
    Mitford
    Morpeth
    Northumberland
    NE61 3QF

  • WAUGH, Simon George

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1958

    Molesden House
    Molesden
    Morpeth
    Northumberland
    NE61 3QF

  • WAUGH, Antony George

    Director

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1930

    Molesden House
    Mitford
    Morpeth
    Northumberland
    NE61 3QF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTJ4U. Transaction: MzE1OTgzNTAxN2FkaXF6a2N4.

  2. 11 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5CK20WJ. Transaction: MzE1NDY2NDE1NmFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4H19NSQ. Transaction: MzEzMjEwODc5M2FkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BQBKKY. Transaction: MzEyNzI3Mjg3MGFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9L7U. Transaction: MzEwODYyMzA3M2FkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A39PNVTQ. Transaction: MzEwMTk0MDA4MWFkaXF6a2N4.

  7. 27 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSFJ7. Transaction: MzA4NTkyNjE0NWFkaXF6a2N4.

  8. 14 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27O4VR0. Transaction: MzA3Nzk1MjMzNmFkaXF6a2N4.

  9. 28 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECC6S. Transaction: MzA2NDk1OTE2NmFkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A195NSY6. Transaction: MzA1Nzc5MjgwOWFkaXF6a2N4.

  11. 5 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XYN7UY4L. Transaction: MzA0NDk3MDEyOGFkaXF6a2N4.

  12. 3 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AA979UMP. Transaction: MzAzODI1MTk3MWFkaXF6a2N4.

  13. 7 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XKFLGO1M. Transaction: MzAyNDgwMDUyM2FkaXF6a2N4.

  14. 5 October 2010 Termination of appointment of Antony Waugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJC64NZO. Transaction: MzAyNDYyMDM2NGFkaXF6a2N4.

  15. 28 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AR8CZKCG. Transaction: MzAxNjUxNjU5MWFkaXF6a2N4.

  16. 16 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XMU9SE5X. Transaction: MzAwMDg3MjY3NWFkaXF6a2N4.

  17. 12 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: CXRP2AMN. Transaction: MjAzNDk1NDc4NWFkaXF6a2N4.

  18. 8 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWIB3SD. Transaction: MjAxNTA4MjM4MGFkaXF6a2N4.

  19. 2 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AH3ZL12H. Transaction: MjAwODMyOTUwOGFkaXF6a2N4.

  20. 22 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzMzQ5MGFkaXF6a2N4.

  21. 16 April 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODgxMDU1MmFkaXF6a2N4.

  22. 18 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQxNDU2MWFkaXF6a2N4.

  23. 27 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU0ODA5MGFkaXF6a2N4.

  24. 12 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ0NzQ2MmFkaXF6a2N4.

  25. 28 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMzUxNDE1OGFkaXF6a2N4.

  26. 30 September 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDExNDM2MWFkaXF6a2N4.

  27. 27 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNjIwNDUwNGFkaXF6a2N4.

  28. 7 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ1MTgxNGFkaXF6a2N4.

  29. 29 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MzAzMTI0NGFkaXF6a2N4.

  30. 18 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4ODc3MWFkaXF6a2N4.

  31. 13 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzkyMjE4OGFkaXF6a2N4.

  32. 5 November 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5ODI2NmFkaXF6a2N4.

  33. 12 September 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwMTkyMzcwNWFkaXF6a2N4.

  34. 4 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM5OTY2M2FkaXF6a2N4.

  35. 6 June 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0NDA4NDQ3NmFkaXF6a2N4.

  36. 4 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExODYxNDAwMGFkaXF6a2N4.

  37. 16 November 1999 Registered office changed on 16/11/99 from: 1-3 sandgate berwick upon tweed northumberland TD15 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgwNTQzNWFkaXF6a2N4.

  38. 20 October 1999 Return made up to 26/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1NTM1NGFkaXF6a2N4.

  39. 16 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2NzEyMDIzMWFkaXF6a2N4.

  40. 12 October 1998 Return made up to 26/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUwNDYxMWFkaXF6a2N4.

  41. 21 October 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzMTg5NzI1NWFkaXF6a2N4.

  42. 12 October 1997 Return made up to 26/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM4ODUzN2FkaXF6a2N4.

  43. 18 October 1996 Return made up to 26/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI1NzA2MGFkaXF6a2N4.

  44. 16 October 1996 Full accounts made up to 29 February 1996

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4MTY2MTA3MWFkaXF6a2N4.

  45. 2 January 1996 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDExNjQ2NTgwNWFkaXF6a2N4.

  46. 16 October 1995 Return made up to 26/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIzMDE5NWFkaXF6a2N4.

  47. 22 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxNTk2Njk3OWFkaXF6a2N4.

  48. 12 October 1994 Return made up to 26/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDczNzg4MmFkaXF6a2N4.

  49. 7 October 1993 Return made up to 26/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ1MjQ3OWFkaXF6a2N4.

  50. 26 July 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA0MzM1MzEwMmFkaXF6a2N4.

  51. 15 December 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDExNzE1MTg1MGFkaXF6a2N4.

  52. 16 October 1992 Return made up to 26/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3MTk2NmFkaXF6a2N4.

  53. 18 October 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA3MzUwMTIyMGFkaXF6a2N4.

  54. 18 October 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNTYxMTkxNGFkaXF6a2N4.

  55. 18 October 1991 Return made up to 26/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjMwNzk5MmFkaXF6a2N4.

  56. 16 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDE2ODI3M2FkaXF6a2N4.

  57. 16 July 1991 Ad 16/05/91--------- £ si [email protected]=29900 £ ic 100/30000

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQ3NDM0MWFkaXF6a2N4.

  58. 16 October 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAzOTcwNjc4MWFkaXF6a2N4.

  59. 16 October 1990 Return made up to 26/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njc0NTAzNWFkaXF6a2N4.

  60. 6 December 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDE0MzQ0MjE1MGFkaXF6a2N4.

  61. 6 December 1989 Return made up to 10/11/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwNjM4MDIxMWFkaXF6a2N4.

  62. 21 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTUyMDk0NGFkaXF6a2N4.

  63. 4 February 1989 Full accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDExNDU0NDI2MWFkaXF6a2N4.

  64. 4 February 1989 Return made up to 07/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjMxMzA4M2FkaXF6a2N4.

  65. 19 May 1988 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA4ODE5NzU4MmFkaXF6a2N4.

  66. 11 December 1987 Return made up to 10/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTY4MzU3MmFkaXF6a2N4.

  67. 10 June 1987 Accounting reference date shortened from 30/09 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDEyNjQ4OTg1OWFkaXF6a2N4.

  68. 22 April 1987 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDE1NDI0Nzg2OWFkaXF6a2N4.

  69. 9 July 1986 Return made up to 23/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjY1NTI3MWFkaXF6a2N4.

  70. 9 July 1986 Registered office changed on 09/07/86 from: archbold house archbold terrace newcastle upon tyne NE2 1DQ

    Category: Address. Type: 287. Transaction: MDA3MDMxNjE1NGFkaXF6a2N4.

  71. 13 May 1977 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAyODEzMTY2MGFkaXF6a2N4.

  72. 6 February 1962 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyODEzMTY2MWFkaXF6a2N4.

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