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

Waugh & Co Management Services Limited, Whitley Bay

Waugh & Co Management Services Limited is a private limited company. Once, it was called Cmyk Group Limited (it was changed on 2010-12-13). Located at 6 Roxburgh Close, Seaton Delaval, Whitley Bay NE25 0FG, the aforementioned 16 years old business was incorporated on 2007-10-09 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the business: James C. (appointed on 09 October 2007).

About
Name: Waugh & Co Management Services Limited
Number: 06393665
Incorporation date: 2007-10-09
End of financial year: 30 June


Address:	6 Roxburgh Close Seaton Delaval Whitley Bay NE25 0FG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

James C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

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

The date for Waugh & Co Management Services Limited confirmation statement filing is 2023-12-14. The previous one was sent on 2022-11-30. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary person James C. who has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/11/30 filed on: 1st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/11/30 filed on: 19th, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/11/30 filed on: 7th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 3rd, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/11/30 filed on: 21st, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 19th, July 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/11/30 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 16th, August 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/04/05. New Address: 6 Roxburgh Close Seaton Delaval Whitley Bay NE25 0FG. Previous address: Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN filed on: 5th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/30 filed on: 31st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 16th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/11/30 filed on: 21st, December 2016 \| confirmation statement	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)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (3 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 drawn up to 2014/11/30 with full list of members filed on: 26th, December 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/26 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
CH01	On 2014/07/24 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/09 capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, December 2013 \| resolution	Free Download (25 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 2011/03/31 to 2011/06/30 filed on: 24th, December 2011 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 13th, December 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cmyk group LIMITEDcertificate issued on 13/12/10 filed on: 13th, December 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/12/06 change of name
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)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 4th, December 2010 \| annual return	Free Download (3 pages)
TM01	2010/08/07 - the day director's appointment was terminated filed on: 7th, August 2010 \| officers	Free Download (1 page)
TM01	2010/08/07 - the day director's appointment was terminated filed on: 7th, August 2010 \| officers	Free Download (1 page)
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)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
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: 4th, June 2009 \| officers	Free Download (1 page)
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)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 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 (1 page)
288a	On 2008/07/07 Director appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008/07/04 Director appointed filed on: 4th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008/04/24 Appointment terminated director filed on: 24th, April 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, October 2007 \| incorporation	Free Download (13 pages)

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