| Company Name | Vaughan Davies Limited |
|---|---|
| Director | Martin Thomas Jones |
| Company Status | Active |
| Company Number | 00346914 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1938(84 years, 4 months ago) |
| Previous Name | Richard Vaughan Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Martin Thomas Jones |
|---|---|
| Date of Birth | May 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2004(65 years, 3 months after company formation) |
| Appointment Duration | 19 years |
| Role | Retailing |
| Country of Residence | Wales |
| Correspondence Address | Cefngweiriog Saint Meugan'S Ruthin Denbighshire LL15 1RD Wales |
| Secretary Name | Mrs Elizabeth Ann Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(69 years, 4 months after company formation) |
| Appointment Duration | 14 years, 12 months |
| Role | Retail |
| Correspondence Address | Cefngweiriog Saint Meugans Ruthin Clwyd LL15 1RD Wales |
| Director Name | Mr John Cyril Davies |
|---|---|
| Date of Birth | June 1910 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(52 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 September 1998) |
| Role | Retailer |
| Correspondence Address | 21 Snowdon Drive Wrexham Clwyd LL11 2UY Wales |
| Director Name | Mr Richard David Vaughan Davies |
|---|---|
| Date of Birth | November 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(52 years, 11 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 01 April 2008) |
| Role | Retailer |
| Correspondence Address | Rock Cottage Loggerheads Mold |
| Director Name | Mrs Sandra Ellen Vaughan Davies |
|---|---|
| Date of Birth | June 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(52 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Little Paddock Plough Lane Christleton Chester Cheshire CH3 7BA Wales |
| Director Name | Mrs Rachel Vaughan-Davies |
|---|---|
| Date of Birth | April 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(52 years, 11 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 24 October 2006) |
| Role | Retailer |
| Correspondence Address | 15 Chester Road Rossett Wrexham Clwyd LL12 0DN Wales |
| Secretary Name | Mrs Sandra Ellen Vaughan Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(52 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Little Paddock Plough Lane Christleton Chester Cheshire CH3 7BA Wales |
| Secretary Name | Miss Stephanie Mary Vaughan Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(52 years, 11 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 15 Chester Road Rossett Wrexham Clwyd LL12 0DN Wales |
| Director Name | Barbara Anne James |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(63 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 01 March 2002) |
| Role | Receptionist |
| Correspondence Address | The Laurels Village Road Nercwys Mold CH7 6HT Wales |
Contact
| Website | vaughandavies.co.uk |
|---|---|
| Telephone | 01352 752632 |
| Telephone region | Mold |
Location
| Registered Address | The Cross Mold Flintshire CH7 1ET Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £238,700 |
| Cash | £97,138 |
| Current Liabilities | £105,787 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 October 2022 (5 months ago) |
|---|---|
| Next Return Due | 5 November 2023 (7 months, 1 week from now) |
Charges
| 12 March 1996 | Delivered on: 15 March 1996 Satisfied on: 27 March 2002 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 16 June 1987 | Delivered on: 2 July 1987 Satisfied on: 5 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, wrexham street, mold, clwyd. Fully Satisfied |
| 24 June 1985 | Delivered on: 24 June 1985 Satisfied on: 11 September 1992 Persons entitled: Sunlife Management Limited Classification: A registered charge Fully Satisfied |
| 24 June 1985 | Delivered on: 6 July 1985 Satisfied on: 5 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A wrexham st mold, clwyd. Fully Satisfied |
| 24 June 1985 | Delivered on: 6 July 1985 Satisfied on: 5 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 wrexham st & 2 new st mold, clwyd. Fully Satisfied |
Filing History
| 26 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
|---|---|
| 22 September 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 21 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 1 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 25 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 30 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 3 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Martin Thomas Jones on 21 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Martin Thomas Jones on 21 October 2009 (2 pages) |
| 23 December 2008 | Return made up to 22/10/08; full list of members (5 pages) |
| 23 December 2008 | Secretary appointed mrs elizabeth ann jones (1 page) |
| 23 December 2008 | Return made up to 22/10/08; full list of members (5 pages) |
| 23 December 2008 | Secretary appointed mrs elizabeth ann jones (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 8 April 2008 | Appointment terminated secretary stephanie vaughan davies (1 page) |
| 8 April 2008 | Appointment terminated director richard vaughan davies (1 page) |
| 8 April 2008 | Appointment terminated secretary stephanie vaughan davies (1 page) |
| 8 April 2008 | Appointment terminated director richard vaughan davies (1 page) |
| 12 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 12 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 November 2006 | Return made up to 22/10/06; full list of members
|
| 8 November 2006 | Return made up to 22/10/06; full list of members
|
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 November 2005 | Return made up to 22/10/05; full list of members
|
| 7 November 2005 | Return made up to 22/10/05; full list of members
|
| 13 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 November 2004 | Return made up to 22/10/04; full list of members (8 pages) |
| 22 November 2004 | Return made up to 22/10/04; full list of members (8 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 10 November 2003 | Return made up to 22/10/03; full list of members
|
| 10 November 2003 | Return made up to 22/10/03; full list of members
|
| 16 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 28 October 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 28 October 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 3 September 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 3 September 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 27 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Director resigned (1 page) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 9 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 16 August 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 16 August 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members
|
| 20 November 2000 | Return made up to 31/10/00; full list of members
|
| 10 July 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 10 July 2000 | Secretary resigned;director resigned (1 page) |
| 10 July 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 10 July 2000 | Secretary resigned;director resigned (1 page) |
| 17 January 2000 | Return made up to 31/10/99; full list of members
|
| 17 January 2000 | Return made up to 31/10/99; full list of members
|
| 10 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 12 November 1998 | Return made up to 31/10/98; no change of members
|
| 12 November 1998 | Return made up to 31/10/98; no change of members
|
| 18 September 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 28 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
| 28 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
| 13 October 1997 | Auditor's resignation (1 page) |
| 13 October 1997 | Auditor's resignation (1 page) |
| 19 September 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 4 December 1996 | Return made up to 31/10/96; full list of members (8 pages) |
| 4 December 1996 | Return made up to 31/10/96; full list of members (8 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 15 March 1996 | Particulars of mortgage/charge (3 pages) |
| 15 March 1996 | Particulars of mortgage/charge (3 pages) |
| 7 December 1995 | Return made up to 31/10/95; no change of members (6 pages) |
| 7 December 1995 | Return made up to 31/10/95; no change of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
| 13 February 1991 | Return made up to 14/11/90; full list of members (8 pages) |
| 13 February 1991 | Return made up to 14/11/90; full list of members (8 pages) |
| 1 August 1990 | £ ic 100/94 10/07/90 £ sr [email protected]=6 (1 page) |
| 1 August 1990 | £ ic 100/94 10/07/90 £ sr [email protected]=6 (1 page) |
| 16 July 1990 | Resolutions
|
| 16 July 1990 | Resolutions
|
| 12 April 1990 | Full accounts made up to 31 January 1990 (11 pages) |
| 12 April 1990 | Full accounts made up to 31 January 1990 (11 pages) |
| 5 March 1990 | Return made up to 14/11/89; full list of members (4 pages) |
| 5 March 1990 | Return made up to 14/11/89; full list of members (4 pages) |
| 9 September 1988 | Return made up to 14/08/88; full list of members (4 pages) |
| 9 September 1988 | Return made up to 14/08/88; full list of members (4 pages) |
| 19 November 1986 | Annual return made up to 15/09/86 (4 pages) |
| 19 November 1986 | Annual return made up to 15/09/86 (4 pages) |
| 11 June 1983 | Accounts made up to 31 January 1983 (10 pages) |
| 11 June 1983 | Accounts made up to 31 January 1983 (10 pages) |
| 6 March 1982 | Accounts made up to 14 November 1981 (10 pages) |
| 6 March 1982 | Accounts made up to 14 November 1981 (10 pages) |
| 7 March 1981 | Accounts made up to 14 November 1980 (11 pages) |
| 7 March 1981 | Accounts made up to 14 November 1980 (11 pages) |
| 3 December 1938 | Certificate of incorporation (1 page) |
| 3 December 1938 | Certificate of incorporation (1 page) |