Company NameEdward Waugh & Son Limited
DirectorsPeter Michael Robin Waugh and Yvonne Waugh
Company StatusActive
Company Number08021976
CategoryPrivate Limited Company
Incorporation Date5 April 2012(12 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Peter Michael Robin Waugh
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2012(same day as company formation)
RoleProperty Managing Agent
Country of ResidenceUnited Kingdom
Correspondence Address15 Acorn Road
Newcastle Upon Tyne
NE2 2DJ
Director NameMrs Yvonne Waugh
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2012(same day as company formation)
RoleSales Administrator
Country of ResidenceUnited Kingdom
Correspondence Address15 Acorn Road
Newcastle Upon Tyne
NE2 2DJ

Contact

Telephone0191 2812444
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressLindum
264-266 Durham Road
Gateshead
NE8 4JR
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

55 at £1Peter Michael Robin Waugh
55.00%
Ordinary
45 at £1Yvonne Waugh
45.00%
Ordinary

Financials

Year2014
Net Worth-£68,645
Cash£1,721
Current Liabilities£21,401

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return5 April 2024 (2 weeks, 6 days ago)
Next Return Due19 April 2025 (11 months, 4 weeks from now)

Filing History

26 September 2023Registered office address changed from 15 Acorn Road Newcastle upon Tyne NE2 2DJ England to Lindum 264-266 Durham Road Gateshead NE8 4JR on 26 September 2023 (1 page)
5 April 2023Confirmation statement made on 5 April 2023 with updates (4 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (2 pages)
7 April 2022Confirmation statement made on 5 April 2022 with updates (4 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (2 pages)
30 April 2021Micro company accounts made up to 30 April 2020 (2 pages)
6 April 2021Confirmation statement made on 5 April 2021 with updates (4 pages)
6 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
5 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
5 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 September 2016Registered office address changed from 47 st George's Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 2SX to 15 Acorn Road Newcastle upon Tyne NE2 2DJ on 30 September 2016 (1 page)
30 September 2016Registered office address changed from 47 st George's Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 2SX to 15 Acorn Road Newcastle upon Tyne NE2 2DJ on 30 September 2016 (1 page)
5 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
5 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(3 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
9 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(3 pages)
5 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)