| Company Name | Cherwell Electrical Services Limited |
|---|---|
| Directors | Gavin William Vaughan and Michael John Vaughan |
| Company Status | Active |
| Company Number | 01941789 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1985(38 years, 8 months ago) |
| Previous Name | Judgekeep Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gavin William Vaughan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 21 Old Quay Road Holywood Down BT18 0AL Northern Ireland |
| Director Name | Mr Michael John Vaughan |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 25 Sea Front Road Holywood County Down BT18 0BB Northern Ireland |
| Secretary Name | Mr Gavin William Vaughan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1995(10 years, 2 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 21 Old Quay Road Holywood Down BT18 0AL Northern Ireland |
| Director Name | Mr James Haddow |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 7 Dean Park Longniddry East Lothian EH32 0QR Scotland |
| Director Name | Mr Albert John Vaughan |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 November 1998) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 52 Rathmore Road Muckamore Antrim County Antrim BT41 2HG Northern Ireland |
| Secretary Name | Mr William Frederick Rodney Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 08 November 1995) |
| Role | Company Director |
| Correspondence Address | 80 Ballyskeagh Road Dunmurry Belfast County Antrim BT17 9LL Northern Ireland |
Location
| Registered Address | 14 Blue Sky Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EQ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Fellgate and Hedworth |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Vaughan Engineering Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
| 20 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 22 December 2021 | Accounts for a small company made up to 31 March 2021 (7 pages) |
| 21 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 20 February 2021 | Accounts for a small company made up to 31 March 2020 (5 pages) |
| 29 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 10 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 20 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 18 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 13 December 2017 | Audited abridged accounts made up to 31 March 2017 (7 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (7 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 7 January 2016 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Accounts for a small company made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 12 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 12 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 25 November 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Registered office address changed from Unit 1 Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from Unit 1 Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 25 October 2012 (1 page) |
| 23 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 28 October 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 6 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 20 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 20 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 17 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 22 October 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 4 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 3 February 2006 | Return made up to 10/12/05; full list of members
|
| 3 February 2006 | Return made up to 10/12/05; full list of members
|
| 11 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 11 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 11 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 21 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 10 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 5 November 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 5 November 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 20 December 2002 | Return made up to 10/12/02; full list of members
|
| 20 December 2002 | Return made up to 10/12/02; full list of members
|
| 25 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 25 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 2 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 17 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 March 1999 | Registered office changed on 02/03/99 from: 104 churchill road bicester oxon OX6 7DX (1 page) |
| 2 March 1999 | Registered office changed on 02/03/99 from: 104 churchill road bicester oxon OX6 7DX (1 page) |
| 16 December 1998 | Return made up to 10/12/98; full list of members
|
| 16 December 1998 | Return made up to 10/12/98; full list of members
|
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 January 1996 | New secretary appointed (2 pages) |
| 17 January 1996 | Return made up to 11/12/95; full list of members
|
| 17 January 1996 | Return made up to 11/12/95; full list of members
|
| 17 January 1996 | New secretary appointed (2 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |