Waugh Industrial Consulting Limited. Head office in Congleton. Check Director.

Waugh Industrial Consulting Limited, Congleton

Waugh Industrial Consulting Limited is a private limited company. Formerly, it was named Deborah Waugh Limited (changed on 2019-01-29). Located at 10 Swan Bank, Congleton CW12 1AH, the aforementioned 16 years old enterprise was incorporated on 2007-11-19 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the firm: Stephen W. (appointed on 29 January 2019), Deborah W. (appointed on 19 November 2007).

About
Name: Waugh Industrial Consulting Limited
Number: 06429997
Incorporation date: 2007-11-19
End of financial year: 31 December


Address:	10 Swan Bank Congleton CW12 1AH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Deborah W.

18 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	506	506	506	506	2,576	506	2,636	3,911	2,001	27,800
Total Assets Less Current Liabilities	506	506	506	506	506	506	2,618	3,786	2,151	23,098
Shareholder Funds	506	506	506	506	2,091	506	-	-	-	-

The target date for Waugh Industrial Consulting Limited confirmation statement filing is 2023-12-03. The most current confirmation statement was sent on 2022-11-19. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Deborah W. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
CH01	On 2023/03/31 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/31 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 6th, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2021/07/19. filed on: 12th, September 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
SH01	150.00 GBP is the capital in company's statement on 2020/04/06 filed on: 9th, April 2020 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 2019/02/11. New Address: 10 Swan Bank Congleton Cheshire CW12 1AH. Previous address: 20 Stanhope Road Bowdon Altrincham Cheshire WA14 3JY filed on: 11th, February 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/29 filed on: 29th, January 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2019/01/29. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
TM02	2017/01/06 - the day secretary's appointment was terminated filed on: 6th, January 2017 \| officers	Free Download (1 page)
TM02	2016/11/18 - the day secretary's appointment was terminated filed on: 30th, November 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/11/18 filed on: 30th, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/18 - the day director's appointment was terminated filed on: 30th, November 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/24 filed on: 24th, October 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	2016/10/21 - the day director's appointment was terminated filed on: 23rd, October 2016 \| officers	Free Download (1 page)
TM01	2016/10/21 - the day director's appointment was terminated filed on: 23rd, October 2016 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 27th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/19 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/11/30 capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/19 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/12/02 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/19 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/01/09 capital
AD04	Change of location of company register(s) to the registered office address filed on: 8th, January 2014 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mrs Victoria Sinclair 10 Woodhead Drive Hale Altrincham Cheshire United Kingdom filed on: 8th, January 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/19 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (7 pages)
TM01	2013/02/08 - the day director's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/02/08 from Westgate House 10 Woodhead Drive Hale Altrincham Cheshire WA15 9LG filed on: 8th, February 2013 \| address	Free Download (1 page)
TM01	2012/07/11 - the day director's appointment was terminated filed on: 11th, July 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/07/11. filed on: 11th, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/09. filed on: 9th, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/06. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/19 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/19 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/11/19 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/19 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/19 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, December 2009 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, December 2009 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/19 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, July 2009 \| accounts	Free Download (4 pages)
288b	On 2009/01/02 Appointment terminated director filed on: 2nd, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 27th, August 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed the westgate company uk LIMITEDcertificate issued on 20/05/08 filed on: 17th, May 2008 \| change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 13th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/03/05 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 17/01/08 from: century house, ashley road hale cheshire WA15 9TG filed on: 17th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: century house, ashley road hale cheshire WA15 9TG filed on: 17th, January 2008 \| address	Free Download (1 page)
288a	On 2007/12/28 New director appointed filed on: 28th, December 2007 \| officers	Free Download (3 pages)
288a	On 2007/12/28 New director appointed filed on: 28th, December 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 49 shares on 2007/11/19. Value of each share 1 £, total number of shares: 50. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 49 shares on 2007/11/19. Value of each share 1 £, total number of shares: 50. filed on: 18th, December 2007 \| capital	Free Download (2 pages)
288a	On 2007/12/18 New secretary appointed;new director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
288a	On 2007/12/18 New secretary appointed;new director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
288b	On 2007/11/19 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/19 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, November 2007 \| incorporation	Free Download (10 pages)
288b	On 2007/11/19 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, November 2007 \| incorporation	Free Download (10 pages)
288b	On 2007/11/19 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)

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