A G Vaughan (Holdings) Limited

Company Registration Number: 05453500

Company registered in England and Wales

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A G Vaughan (Holdings) Limited is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in Esher, Surrey.

Registered Address

AISSELA
42-50 HIGH STREET
ESHER
SURREY
KT10 9QY

There are 261 companies currently registered at this postcode, including this one.

All companies at KT10 9QY

Registration Data

Company Number

05453500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £108,649£0£176,276£183,194£0£0£338,727
of which Cash £0£0£0£0£0£0£0
Total Assets £108,649£0£176,276£183,194£0£0£338,727
Current Liabilities £16,287£0£16,287£18,792£0£0£251,877
Net Current Assets £92,362£0£159,989£164,402£0£0£86,850
Total Net Worth £92,462£0£160,239£164,652£0£0£87,100

Previous Names

No previous names

Company Officers

  • VAUGHAN, Susan Elizabeth

    Secretary

    Appointed on 16 May 2005

     

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

  • VAUGHAN, Anthony Gerwyn

    Director

    Appointed on 16 May 2005

     

    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 16 May 2005

     

    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 16 May 2005

    Resigned on 16 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2005

    Resigned on 16 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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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: X5MDC0TC. Transaction: MzE2NTA4NjYyNGFkaXF6a2N4.

  2. 1 August 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5C8XFBE. Transaction: MzE1NDAyOTY5NWFkaXF6a2N4.

  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: X4MUT1BD. Transaction: MzEzODI5NjMzNWFkaXF6a2N4.

  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: X4GLHN0Q. Transaction: MzEzMTY3NTcxOGFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADMB0R. Transaction: MzEyNTk0MzE4OGFkaXF6a2N4.

  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: X3HIIDXC. Transaction: MzEwODUwODIxNGFkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEBW4P. Transaction: MzEwNDAwNDY3MWFkaXF6a2N4.

  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: X3BW8955. Transaction: MzEwMzYxNTM2M2FkaXF6a2N4.

  9. 8 February 2014 Registered office address changed from Argyll House 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: X31AB34I. Transaction: MzA5NDEzMzc1OWFkaXF6a2N4.

  10. 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: X31AAZ41. Transaction: MzA5NDEzMzA1M2FkaXF6a2N4.

  11. 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: X31AAZ3T. Transaction: MzA5NDEzMzA1NGFkaXF6a2N4.

  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: X2HKX2NV. Transaction: MzA4NTY4Mzc1MGFkaXF6a2N4.

  13. 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: X2FCX4FV. Transaction: MzA4Mzc4OTcyMWFkaXF6a2N4.

  14. 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: X2DCHT4B. Transaction: MzA4MjE3OTc0OWFkaXF6a2N4.

  15. 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: X2DCHUSG. Transaction: MzA4MjE4MDIxMWFkaXF6a2N4.

  16. 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: X2DCHYRS. Transaction: MzA4MjE4MTE0N2FkaXF6a2N4.

  17. 25 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: X2DCHX60. Transaction: MzA4MjE4MDc1MmFkaXF6a2N4.

  18. 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: X2DCHUM3. Transaction: MzA4MjE4MDA5OGFkaXF6a2N4.

  19. 16 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3DL5. Transaction: MzA3ODEwNTMyMmFkaXF6a2N4.

  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: L1IFDTNM. Transaction: MzA2NTEyOTM2MmFkaXF6a2N4.

  21. 25 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1H4A. Transaction: MzA1ODExOTc1M2FkaXF6a2N4.

  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: L3LOZXZS. Transaction: MzA0NDkyNzM5N2FkaXF6a2N4.

  23. 16 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XXJGEV13. Transaction: MzAzODk1NTc2OWFkaXF6a2N4.

  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: XH6XVNUT. Transaction: MzAyNDMxMzI4NGFkaXF6a2N4.

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

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XI0JUKV7. Transaction: MzAxNzYxNjIyNWFkaXF6a2N4.

  26. 20 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERLM9ZH. Transaction: MjAzMzI2MzQ2M2FkaXF6a2N4.

  27. 19 May 2009 Registered office changed on 19/05/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN [View PDF]

    Category: Address. Type: 287. Barcode: XEOH09ZO. Transaction: MjAzMzI0NTk4NWFkaXF6a2N4.

  28. 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: ASJZI9HS. Transaction: MjAzMjQxMjE5N2FkaXF6a2N4.

  29. 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: XIYA16JD. Transaction: MjAyMzQwOTI2N2FkaXF6a2N4.

  30. 28 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33ZD02H. Transaction: MjAwNjA3ODAzMGFkaXF6a2N4.

  31. 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: ASCVPZ30. Transaction: MjAwMzkwMzUxMGFkaXF6a2N4.

  32. 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: MDE4NzM1MDE5NWFkaXF6a2N4.

  33. 8 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwMjM3MmFkaXF6a2N4.

  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: MDE2MzI2MDg5N2FkaXF6a2N4.

  35. 17 July 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzM0NzUzNWFkaXF6a2N4.

  36. 25 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk3NDIxN2FkaXF6a2N4.

  37. 6 July 2005 Ad 16/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTU0MDI4OWFkaXF6a2N4.

  38. 18 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk4NDIyN2FkaXF6a2N4.

  39. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk2MDE0MGFkaXF6a2N4.

  40. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg0OTAwM2FkaXF6a2N4.

  41. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM0NDczNWFkaXF6a2N4.

  42. 16 May 2005 Registered office changed on 16/05/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA4OTUyOGFkaXF6a2N4.

  43. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ5MzI3MGFkaXF6a2N4.

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