Company NameK M Vaughan Building Services Ltd
DirectorKevin Michael Vaughan
Company StatusActive
Company Number07447772
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)
Previous NameKevin Vaughan Building Services Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameKevin Michael Vaughan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Berrymoor Court
Northumberland Bus Park
Cramlington
Northumberland
NE23 7RZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address3 Berrymoor Court
Northumberland Bus Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Kevin Vaughan
60.00%
Ordinary
40 at £1Maureen Vaughan
40.00%
Ordinary

Financials

Year2014
Net Worth£61,330
Cash£198,152
Current Liabilities£53,760

Accounts

Latest Accounts31 March 2024 (1 month ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 November 2023 (5 months, 1 week ago)
Next Return Due7 December 2024 (7 months, 1 week from now)

Filing History

30 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
8 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
20 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(3 pages)
4 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
17 October 2012Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
28 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012Company name changed kevin vaughan building services LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-12
  • NM01 ‐ Change of name by resolution
(3 pages)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
9 August 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
(4 pages)
9 August 2011Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
(4 pages)
3 February 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (2 pages)
12 January 2011Appointment of Kevin Michael Vaughan as a director (3 pages)
24 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)