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

Waugh & Co Trading Limited, Whitley Bay

Waugh & Co Trading Limited is a private limited company. Previously, it was named Crown (Marking Devices) Limited (changed on 2011-09-15). Located at 6 Roxburgh Close, Seaton Delaval, Whitley Bay NE25 0FG, the above-mentioned 17 years old firm was incorporated on 2006-07-31 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this enterprise: James C. (appointed on 31 July 2006).

About
Name: Waugh & Co Trading Limited
Number: 05891155
Incorporation date: 2006-07-31
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

The date for Waugh & Co Trading Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was sent on 2022-11-30. The date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only person James C. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 17th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 17th, March 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 24th, February 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 3rd, November 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 22nd, July 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 20th, July 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address 6 Roxburgh Close Seaton Delaval Whitley Bay NE25 0FG. Change occurred on 2018-04-05. Company's previous address: Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN. filed on: 5th, April 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 16th, August 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 22nd, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-22: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 10th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 26th, December 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made 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 with full list of company shareholders, made up to 2013-11-30 filed on: 9th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-09: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2013 \| resolution	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 27th, December 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 29th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
AA01	Accounting period ending changed to 2011-03-31 (was 2011-06-30). filed on: 24th, December 2011 \| accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 15th, September 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed crown (marking devices) LIMITEDcertificate issued on 15/09/11 filed on: 15th, September 2011 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 8th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 4th, December 2010 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 4th, December 2010 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-08-07 filed on: 7th, August 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-08-07 filed on: 7th, August 2010 \| officers	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 1st, May 2010 \| address	Free Download (1 page)
CH01	On 2010-03-31 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 7th, December 2009 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 5th, December 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 5th, December 2009 \| address	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2009-11-01 filed on: 5th, December 2009 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2009-11-01 filed on: 5th, December 2009 \| officers	Free Download (2 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)
288b	On 2009-04-29 Appointment terminated secretary filed on: 29th, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-29 Secretary appointed filed on: 29th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
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	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
288a	On 2008-07-08 Director appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-08 Director appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-07-07 Appointment terminated director filed on: 7th, July 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 24th, April 2008 \| accounts	Free Download (8 pages)
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	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, July 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 31st, July 2006 \| incorporation	Free Download (14 pages)

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