Waugh & Co (holdings) Limited. Head office in Whitley Bay. Check Director.

Waugh & Co (holdings) Limited, Whitley Bay

Waugh & Co (Holdings) Limited is a private limited company. Once, it was called The Crown Group Of Companies Ltd (it was changed on 2011-02-09). Located at 6 Roxburgh Close, Seaton Delaval, Whitley Bay NE25 0FG, this 17 years old enterprise was incorporated on 2006-07-27 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: James C. (appointed on 27 July 2006).

About
Name: Waugh & Co (holdings) Limited
Number: 05889278
Incorporation date: 2006-07-27
End of financial year: 30 June


Address:	6 Roxburgh Close Seaton Delaval Whitley Bay NE25 0FG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

James C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2022-06-30	2023-06-30
Current Assets	1	1
Total Assets Less Current Liabilities	1	1

The deadline for Waugh & Co (Holdings) Limited confirmation statement filing is 2024-07-14. The last one was sent on 2023-06-30. The deadline for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary person James C. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 17th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 17th, March 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 3rd, November 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 19th, July 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 20th, July 2018 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 2018/04/05 to 6 Roxburgh Close Seaton Delaval Whitley Bay NE25 0FG filed on: 5th, April 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 5th, March 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 10th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/25 capital
CH01	On 2014/07/24 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, December 2013 \| resolution	Free Download (25 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/09/25 capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, December 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, October 2012 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2011/06/30 from 2011/03/31 filed on: 24th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 30th, August 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed the crown group of companies LTDcertificate issued on 09/02/11 filed on: 9th, February 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/12/15 filed on: 15th, December 2010 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 15th, December 2010 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 8th, December 2010 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/06/30. filed on: 4th, December 2010 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/07 filed on: 7th, August 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/07 filed on: 7th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, May 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, May 2010 \| address	Free Download (1 page)
CH01	On 2010/03/31 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 23rd, March 2010 \| accounts	Free Download (3 pages)
288b	On 2009/07/27 Appointment terminated secretary filed on: 27th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 13/01/2009 from 9 mickleton close consett county durham DH8 7UG filed on: 13th, January 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/10/31 with complete member list filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 8th, July 2008 \| accounts	Free Download (2 pages)
288b	On 2008/07/08 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008/07/07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 28th, April 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, July 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, July 2006 \| incorporation	Free Download (14 pages)

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