A.g. Vaughan Limited

Company Registration Number: 04474654

Company registered in England and Wales

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A.g. Vaughan Limited is a Private Company Limited by Shares first registered on 1 July 2002. Its current registered address is in Esher, Surrey.

Registered Address

AISSELA
42-50 HIGH STREET
ESHER
SURREY
KT10 9QY

There are 262 companies currently registered at this postcode, including this one.

All companies at KT10 9QY

Registration Data

Company Number

04474654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,443£61,620£101,961£46,178£48,541£139,367£204,533
of which Cash £18,466£8,807£4,012£0£7,453£67,941£203,456
Total Assets £59,443£61,620£101,961£46,178£48,541£139,367£204,533
Current Liabilities £232,723£240,584£284,235£227,581£236,200£317,723£406,678
Net Current Assets £-173,280£-178,964£-182,274£-181,403£-187,659£-178,356£-202,145
Total Net Worth £-172,627£-171,937£-172,079£-181,007£-187,659£-178,356£-198,046

Previous Names

No previous names

Company Officers

  • VAUGHAN, Susan Elizabeth

    Secretary

    Appointed on 1 July 2002

     

    Aissela
    42-50 High Street
    Esher
    Surrey
    KT10 9QY
    United Kingdom

  • VAUGHAN, Anthony Gerwyn

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Aissela
    46 High Street
    Esher
    Surrey
    KT10 9QY
    United Kingdom

  • VAUGHAN, Susan Elizabeth

    Director

    Appointed on 6 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Aissela
    42-50 High Street
    Esher
    Surrey
    KT10 9QY
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 1 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 July 2002

    Resigned on 1 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDC22I. Transaction: MzE2NTA4NzA5M2FkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DH3K. Transaction: MzE1NDk0NTUzM2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSXEI. Transaction: MzEzODI5NTU0MGFkaXF6a2N4.

  4. 24 September 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4GLHLZ7. Transaction: MzEzMTY3NTUzNGFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4G0J1L4. Transaction: MzEzMTAyMDg0NGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIICY1. Transaction: MzEwODUwNzg4M2FkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XWI0. Transaction: MzEwNDcyNzU2NmFkaXF6a2N4.

  8. 11 July 2014 Director's details changed for Mr Anthony Gerwyn Vaughan on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3BW8KKN. Transaction: MzEwMzYxNzc0MmFkaXF6a2N4.

  9. 8 February 2014 Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Address. Type: AD01. Barcode: X31AB3RD. Transaction: MzA5NDEzMzk3MmFkaXF6a2N4.

  10. 8 February 2014 Secretary's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH03. Barcode: X31AAZBS. Transaction: MzA5NDEzMzA5MWFkaXF6a2N4.

  11. 8 February 2014 Director's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X31AAZ9S. Transaction: MzA5NDEzMzA4MGFkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKX5KQ. Transaction: MzA4NTY4NDUyMWFkaXF6a2N4.

  13. 27 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFBT6. Transaction: MzA4MzgzMDkzMGFkaXF6a2N4.

  14. 27 August 2013 Secretary's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH03. Barcode: X2FCX4VT. Transaction: MzA4Mzc4OTgxM2FkaXF6a2N4.

  15. 27 August 2013 Director's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X2FCX4QX. Transaction: MzA4Mzc4OTc4NGFkaXF6a2N4.

  16. 26 July 2013 Director's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X2DCHWH4. Transaction: MzA4MjE4MDYwM2FkaXF6a2N4.

  17. 26 July 2013 Director's details changed for Mr Anthony Gerwyn Vaughan on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X2DCHTN6. Transaction: MzA4MjE3OTkwOGFkaXF6a2N4.

  18. 25 July 2013 Director's details changed for Mr Anthony Gerwyn Vaughan on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X2DCI0A3. Transaction: MzA4MjE4MTQyMmFkaXF6a2N4.

  19. 25 July 2013 Secretary's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH03. Barcode: X2DCHWP5. Transaction: MzA4MjE4MDYyNGFkaXF6a2N4.

  20. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDTPM. Transaction: MzA2NTEyOTUyOGFkaXF6a2N4.

  21. 12 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14ACW. Transaction: MzA2MDcyNTQwNGFkaXF6a2N4.

  22. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LOWXZP. Transaction: MzA0NDkyNzczNGFkaXF6a2N4.

  23. 16 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XHUFLWQU. Transaction: MzA0MjE3MDk4OWFkaXF6a2N4.

  24. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH5ZRNUQ. Transaction: MzAyNDMxMDM1OGFkaXF6a2N4.

  25. 10 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XUYHRMEX. Transaction: MzAyMTAzODc3NGFkaXF6a2N4.

  26. 15 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBAABKH. Transaction: MjAzNzIxODcyNmFkaXF6a2N4.

  27. 7 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASJZJ9HT. Transaction: MjAzMjQxMjEwNmFkaXF6a2N4.

  28. 15 January 2009 Registered office changed on 15/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA [View PDF]

    Category: Address. Type: 287. Barcode: XIYBI6JV. Transaction: MjAyMzQwOTI5MWFkaXF6a2N4.

  29. 25 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG30L1OQ. Transaction: MjAwOTYyNDcxNGFkaXF6a2N4.

  30. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASD14Z3M. Transaction: MjAwMzkwMjk4M2FkaXF6a2N4.

  31. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0NDQ5OGFkaXF6a2N4.

  32. 19 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMDE1OWFkaXF6a2N4.

  33. 18 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0NTM5M2FkaXF6a2N4.

  34. 17 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5NDk2MmFkaXF6a2N4.

  35. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTY4MjE4NGFkaXF6a2N4.

  36. 23 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjM0NDU1MmFkaXF6a2N4.

  37. 4 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDc0MjY5MGFkaXF6a2N4.

  38. 12 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYyMjY0N2FkaXF6a2N4.

  39. 3 June 2004 Registered office changed on 03/06/04 from: unit 1 surbiton business centre 46 victoria road surbiton surrey KT6 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAwMjgyNGFkaXF6a2N4.

  40. 15 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgwMDg1MWFkaXF6a2N4.

  41. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0OTY0M2FkaXF6a2N4.

  42. 16 April 2003 Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDIwNzc2OWFkaXF6a2N4.

  43. 16 April 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjA2MTEwOWFkaXF6a2N4.

  44. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2OTg3MmFkaXF6a2N4.

  45. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxNTIyNWFkaXF6a2N4.

  46. 18 October 2002 Registered office changed on 18/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzg3NjI2NGFkaXF6a2N4.

  47. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDExMTc5NWFkaXF6a2N4.

  48. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAyODU0OWFkaXF6a2N4.

  49. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzIwMzA1M2FkaXF6a2N4.

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