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

Waugh & Co Limited, Whitley Bay

Waugh & Co Limited is a private limited company. Located at 6 Roxburgh Close, Seaton Delaval, Whitley Bay NE25 0FG, the aforementioned 16 years old business was incorporated on 2007-12-27 and is classified as "accounting and auditing activities" (Standard Industrial Classification: 69201).
1 director can be found in the company: James C. (appointed on 27 December 2007).

About
Name: Waugh & Co Limited
Number: 06459895
Incorporation date: 2007-12-27
End of financial year: 30 June


Address:	6 Roxburgh Close Seaton Delaval Whitley Bay NE25 0FG
SIC code:	69201 - Accounting and auditing activities

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	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1	12,027	22,444	27,131	27,131	27,131	27,131	27,131
Total Assets Less Current Liabilities	1	12,027	22,444	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

The deadline for Waugh & Co Limited confirmation statement filing is 2024-07-14. The most recent one was sent on 2023-06-30. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary person James C. who has 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
CS01	Confirmation statement with no updates June 30, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 30, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 9th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 30, 2020 filed on: 5th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN to 6 Roxburgh Close Seaton Delaval Whitley Bay NE25 0FG on April 5, 2018 filed on: 5th, April 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 30, 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 10th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 16, 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
CH01	On July 24, 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 16th, December 2013 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 16th, December 2013 \| resolution	Free Download (25 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 20th, December 2012 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, October 2012 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from March 31, 2011 to June 30, 2011 filed on: 24th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 8th, December 2010 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 30, 2011 to March 31, 2011 filed on: 4th, December 2010 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: August 7, 2010 filed on: 7th, August 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 7, 2010 filed on: 7th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 4th, May 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 1st, May 2010 \| address	Free Download (1 page)
CH01	On March 31, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 23rd, March 2010 \| accounts	Free Download (3 pages)
288b	On July 27, 2009 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: 4th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 13/01/2009 from 9 mickleton close consett DH8 7UG filed on: 13th, January 2009 \| address	Free Download (1 page)
288b	On July 8, 2008 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2008 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
288a	On July 4, 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (2 pages)
288a	On July 4, 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 24th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, December 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2007 \| incorporation	Free Download (13 pages)

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