A.e. Vaughan & Co. Limited

Company Registration Number: 02604976

Company registered in England and Wales

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A.e. Vaughan & Co. Limited is a Private Company Limited by Shares first registered on 25 April 1991. Its current registered address is in London.

Registered Address

21-27 LAMBS CONDUIT STREET
LONDON
WC1N 3GS

There are 154 companies currently registered at this postcode, including this one.

All companies at WC1N 3GS

Registration Data

Company Number

02604976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £493,729£492,586£401,237£334,112£343,397£318,910
of which Cash £210,409£178,626£87,456£63,564£73,010£3,123
Total Assets £493,729£492,586£401,237£334,112£343,397£318,910
Current Liabilities £229,486£250,860£193,407£150,250£124,589£123,956
Net Current Assets £264,243£241,726£207,830£183,862£218,808£194,954
Total Net Worth £269,668£246,576£214,214£191,042£228,677£206,537

Previous Names

No previous names

Company Officers

  • HEATH, Linda Anne

    Secretary

    Appointed on 12 November 2003

     

    99 Histon Road
    Cottenham
    Cambridge
    Cambridgeshire
    CB4 8UQ

  • GILLMAN, Roger Edward

    Director

    Appointed on 12 November 2003

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: September 1953

    977 Garratt Lane
    Tooting
    London
    SW17 0LW

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 April 1991

    Resigned on 25 April 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • SEBBAGE, Lynda Anne

    Secretary

    Appointed on 25 April 1991

    Resigned on 12 November 2003

    4 Manor Gardens
    London
    SW20 9AB

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 25 April 1991

    Resigned on 25 April 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • PRYOR, Freda Doreen

    Director

    Appointed on 25 April 1991

    Resigned on 16 April 1998

    Nationality: British

    Occupation: Social Services Ex County Coun

    Month of birth: December 1930

    South Place
    Dunmow Road Great Bardfield
    Braintree
    Essex
    CM7 4SD

  • SEBBAGE, Lynda Anne

    Director

    Appointed on 25 April 1991

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1954

    4 Manor Gardens
    London
    SW20 9AB

  • SEBBAGE, Peter Mitchell

    Director

    Appointed on 16 April 1998

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Production Director

    Month of birth: July 1945

    4 Manor Gardens
    London
    SW20 9AB

  • SMITH, Kevin

    Director

    Appointed on 25 April 1991

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Manager

    Month of birth: May 1958

    66 Headington Road
    Earlsfield
    London
    SW18 3PP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BM2GJ. Transaction: MzE3NDY0Nzg5M2FkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEAW2. Transaction: MzE2NTM4NTMwMWFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTGFT. Transaction: MzE0NzMyMjA2OWFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4CSCWMP. Transaction: MzEyODQ0NTE4MGFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466GFKY. Transaction: MzEyMjAzNzU1N2FkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCP5MJ. Transaction: MzExNDY2MDYwOWFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYLY9. Transaction: MzA5OTE3NTM0N2FkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPRQ0. Transaction: MzA5MTg2ODE2NGFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29YUF4Y. Transaction: MzA3OTMyMzY1M2FkaXF6a2N4.

  10. 28 March 2013 Registered office address changed from 41 Welbeck Street London W1G 8EA on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X25305A1. Transaction: MzA3NTM1MTc4MmFkaXF6a2N4.

  11. 18 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCLNB. Transaction: MzA2OTU3MDYxOGFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0FB4. Transaction: MzA1NjY4MDg5M2FkaXF6a2N4.

  13. 2 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2BY3. Transaction: MzA0OTk0NzY2MmFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XK6MOU0R. Transaction: MzAzNjg5MjQ3MmFkaXF6a2N4.

  15. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWZSTQ6M. Transaction: MzAyOTY5MDIyOGFkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XNTM3JI3. Transaction: MzAxNDM5NjkxN2FkaXF6a2N4.

  17. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEVZJGUB. Transaction: MzAwNzcwNzY1OWFkaXF6a2N4.

  18. 28 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CA69EL. Transaction: MjAzMTY0NjEyOGFkaXF6a2N4.

  19. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3JF56XJ. Transaction: MjAyNDY3MDk2NmFkaXF6a2N4.

  20. 20 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SM80QH. Transaction: MjAwNzYwOTc4NmFkaXF6a2N4.

  21. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMjIwMmFkaXF6a2N4.

  22. 2 June 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgxNzkwN2FkaXF6a2N4.

  23. 22 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE5Nzc2MmFkaXF6a2N4.

  24. 20 July 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0NTQ5NWFkaXF6a2N4.

  25. 28 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTY4NTk1OGFkaXF6a2N4.

  26. 27 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5MTc1MGFkaXF6a2N4.

  27. 16 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDc4NjM0M2FkaXF6a2N4.

  28. 25 June 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY4OTY3MGFkaXF6a2N4.

  29. 3 February 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDgyMzIyMmFkaXF6a2N4.

  30. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIyOTQ1OGFkaXF6a2N4.

  31. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAxMzM4M2FkaXF6a2N4.

  32. 3 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE2MzY3MWFkaXF6a2N4.

  33. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI0OTQwMmFkaXF6a2N4.

  34. 3 December 2003 Registered office changed on 03/12/03 from: 3 college st st albans herts AL3 4PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI4MDE0NGFkaXF6a2N4.

  35. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQwNzQ4NmFkaXF6a2N4.

  36. 30 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMDAyODA4MWFkaXF6a2N4.

  37. 12 June 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEyNDYyNGFkaXF6a2N4.

  38. 1 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0OTcxODkzN2FkaXF6a2N4.

  39. 31 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ4ODExMGFkaXF6a2N4.

  40. 12 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NzY2MTI2MmFkaXF6a2N4.

  41. 17 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5ODM1NmFkaXF6a2N4.

  42. 12 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNTgzNjU1OWFkaXF6a2N4.

  43. 11 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMTYwOWFkaXF6a2N4.

  44. 31 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5OTMxMjk4NWFkaXF6a2N4.

  45. 26 May 1999 Return made up to 25/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQzNDg3NWFkaXF6a2N4.

  46. 11 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5ODQ1ODgzOWFkaXF6a2N4.

  47. 3 June 1998 Return made up to 25/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1MDIxOWFkaXF6a2N4.

  48. 29 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI0NzE5N2FkaXF6a2N4.

  49. 29 May 1998 £ ic 500/250 16/04/98 £ sr [email protected]=250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NTg5MDMwMmFkaXF6a2N4.

  50. 22 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYwNTM0MmFkaXF6a2N4.

  51. 22 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYzMjIzM2FkaXF6a2N4.

  52. 18 November 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMTM4NzI4NWFkaXF6a2N4.

  53. 7 May 1997 Return made up to 25/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAwMTE1OGFkaXF6a2N4.

  54. 28 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MzMzNjM1MGFkaXF6a2N4.

  55. 6 May 1996 Return made up to 25/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQwMTA1NGFkaXF6a2N4.

  56. 3 November 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4ODI5NzY1OWFkaXF6a2N4.

  57. 2 May 1995 Return made up to 25/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIxNzI2NWFkaXF6a2N4.

  58. 7 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1MjI3NTYxNmFkaXF6a2N4.

  59. 13 May 1994 Return made up to 25/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjU0NTEyNGFkaXF6a2N4.

  60. 31 October 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzOTY0NTQ3NGFkaXF6a2N4.

  61. 6 May 1993 Return made up to 25/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTk0MTY4OGFkaXF6a2N4.

  62. 13 August 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwMjM0NDg3MGFkaXF6a2N4.

  63. 20 May 1992 Return made up to 25/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2NzUzM2FkaXF6a2N4.

  64. 18 June 1991 Ad 25/04/91--------- £ si [email protected]=498 £ ic 2/500

    Category: Capital. Type: 88(2). Transaction: MDA4ODY2NzA0NmFkaXF6a2N4.

  65. 18 June 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAzODc2ODIxNGFkaXF6a2N4.

  66. 16 May 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzM0ODU5M2FkaXF6a2N4.

  67. 16 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTA4NDI5OGFkaXF6a2N4.

  68. 25 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU2MTM3MWFkaXF6a2N4.

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