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VAUGHANSON LIMITED

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

This company is commonly known as Vaughanson Limited. The company was founded 10 years ago and was given the registration number 08866072. The firm's registered office is in SALISBURY. You can find them at 35 Chequers Court, Brown Street, Salisbury, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VAUGHANSON LIMITED
Company Number:08866072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Chequers Court, Brown Street, Salisbury, Wiltshire, England, SP1 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Chequers Court, Brown Street, Salisbury, England, SP1 2AS

Director29 January 2014Active
44, Australian Avenue, Salisbury, United Kingdom, SP2 7JT

Director10 April 2018Active

People with Significant Control

Mrs Leigh Vaughan
Notified on:12 June 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:35, Chequers Court, Salisbury, England, SP1 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Anthony Vaughan
Notified on:02 December 2019
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:35, Chequers Court, Salisbury, England, SP1 2AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kenneth Enrico Vaughan
Notified on:10 April 2018
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:44, Australian Avenue, Salisbury, England, SP2 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Anthony Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Windover House, St. Ann Street, Salisbury, England, SP1 2DR
Nature of control:
  • Significant influence or control

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 (6 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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-12-13Address

Change registered office address company with date old address new address.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-12-11Officers

Termination director company with name termination date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Capital

Capital allotment shares.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-10Address

Change registered office address company with date old address new address.

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2018-04-10Resolution

Resolution.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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