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VAUGHANS RADIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vaughans Radio Limited. The company was founded 25 years ago and was given the registration number 03743951. The firm's registered office is in HAVERFORDWEST. You can find them at 21 Quay Street, , Haverfordwest, Pembrokeshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:VAUGHANS RADIO LIMITED
Company Number:03743951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1999
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:21 Quay Street, Haverfordwest, Pembrokeshire, SA61 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dynedor, Park Corner Road, Haverfordwest, Wales, SA61 2XA

Secretary26 March 1999Active
Farringford, Creamston Road, Uzmaston, Haverfordwest, Wales, SA61 1UR

Director26 March 1999Active
Dynedor, Park Corner Road, Haverfordwest, Wales, SA61 2XA

Director26 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 March 1999Active

People with Significant Control

Mr John Alun Vaughan
Notified on:26 March 2017
Status:Active
Date of birth:April 1954
Nationality:British
Address:21, Quay Street, Haverfordwest, SA61 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Anne Vaughan
Notified on:26 March 2017
Status:Active
Date of birth:September 1950
Nationality:British
Address:21, Quay Street, Haverfordwest, SA61 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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