Brian Waugh Construction Limited. Head office in Saltburn By The Sea. Check Director.

Brian Waugh Construction Limited, Saltburn By The Sea

Brian Waugh Construction Limited is a private limited company. Registered at 16 Cunningham Close, Brotton, Saltburn By The Sea TS12 2FH, the aforementioned 22 years old company was incorporated on 2001-10-05 and is classified as "other building completion and finishing" (SIC code: 43390), "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
2 directors can be found in the company: Carolyn W. (appointed on 01 November 2003), Brian W. (appointed on 05 October 2001). When it comes to the secretaries (1 in total), we can name: Carolyn W. (appointed on 05 October 2001).

About
Name: Brian Waugh Construction Limited
Number: 04299823
Incorporation date: 2001-10-05
End of financial year: 31 January


Address:	16 Cunningham Close Brotton Saltburn By The Sea TS12 2FH
SIC code:	43390 - Other building completion and finishing 42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Carolyn W.

1 October 2016

Nature of control:	25-50% shares

Brian W.

1 October 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	8,436	3,654	3,401	11,319	14,449	20,678	21,519	23,408	24,637	19,109	35,682	66,488	36,928
Fixed Assets	13,263	10,742	-	-	-	32,786	29,849	26,070	32,477	31,430	27,201	25,155	22,429
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-15,903	-12,207	-11,015	2,837	8,591	4,838	-	-	-	-	-	-	-
Tangible Fixed Assets	13,263	10,742	9,115	10,209	32,494	32,786	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-15,903	-12,207	-11,015	2,837	8,591	4,838	3,872	427	4,443	12,320	17,346	46,117	47,809

The date for Brian Waugh Construction Limited confirmation statement filing is 2023-11-19. The most current confirmation statement was filed on 2022-11-05. The due date for the next accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Carolyn W. that owns 1/2 or less of shares. Brian W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 29th, October 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 17th, November 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 28th, October 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 17th, October 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 11th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2015 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 2, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2014 filed on: 19th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 19, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2013 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 22, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2012 filed on: 20th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2011 filed on: 17th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, July 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 21st, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2010 filed on: 8th, October 2010 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2009 filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to October 31, 2008 - Annual return with full member list filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 8th, October 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
363s	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (7 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 5th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 5th, December 2005 \| accounts	Free Download (7 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (9 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 5th, November 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 5th, November 2004 \| accounts	Free Download (7 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to October 14, 2004 - Annual return with full member list filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on November 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2003 \| capital	Free Download (2 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/01/03 filed on: 24th, April 2003 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 24th, April 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 24th, April 2003 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/01/03 filed on: 24th, April 2003 \| accounts	Free Download (1 page)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002 \| annual return	Free Download (6 pages)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2001 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2001 \| incorporation	Free Download (13 pages)

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