Company NameP.K. Waugh Limited
Company StatusDissolved
Company Number01552654
CategoryPrivate Limited Company
Incorporation Date24 March 1981(43 years ago)
Dissolution Date1 March 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Paul Kevin Waugh
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(10 years, 7 months after company formation)
Appointment Duration30 years, 3 months (closed 01 March 2022)
RoleEngineer
Country of ResidenceEngland
Correspondence Address45 Orme Crescent
Macclesfield
Cheshire
SK10 2HU
Director NameMrs Susan Anne Waugh
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(10 years, 7 months after company formation)
Appointment Duration30 years, 3 months (closed 01 March 2022)
RoleSecretary Assistant
Country of ResidenceUnited Kingdom
Correspondence Address45 Orme Crescent
Macclesfield
Cheshire
SK10 2HU
Secretary NameMrs Susan Anne Waugh
NationalityBritish
StatusClosed
Appointed14 November 1991(10 years, 7 months after company formation)
Appointment Duration30 years, 3 months (closed 01 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Orme Crescent
Macclesfield
Cheshire
SK10 2HU

Contact

Telephone01625 424076
Telephone regionMacclesfield

Location

Registered Address45 Orme Crescent
Tytherington
Macclesfield
Cheshire
SK10 2HU
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield

Financials

Year2013
Net Worth£12,406
Cash£19,823
Current Liabilities£11,661

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

22 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
17 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
20 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
22 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
12 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
12 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
16 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
16 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
16 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(5 pages)
8 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
8 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(5 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
3 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010Director's details changed for Mr Paul Kevin Waugh on 14 November 2009 (2 pages)
13 January 2010Director's details changed for Mr Paul Kevin Waugh on 14 November 2009 (2 pages)
13 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Mrs Susan Anne Waugh on 14 November 2009 (2 pages)
13 January 2010Director's details changed for Mrs Susan Anne Waugh on 14 November 2009 (2 pages)
13 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 November 2008Return made up to 14/11/08; full list of members (4 pages)
27 November 2008Return made up to 14/11/08; full list of members (4 pages)
7 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 November 2007Return made up to 14/11/07; full list of members (2 pages)
21 November 2007Return made up to 14/11/07; full list of members (2 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 December 2006Return made up to 14/11/06; full list of members (2 pages)
5 December 2006Return made up to 14/11/06; full list of members (2 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 November 2005Return made up to 14/11/05; full list of members (2 pages)
29 November 2005Return made up to 14/11/05; full list of members (2 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 December 2004Return made up to 14/11/04; full list of members (7 pages)
16 December 2004Return made up to 14/11/04; full list of members (7 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 December 2003Return made up to 14/11/03; full list of members (7 pages)
12 December 2003Return made up to 14/11/03; full list of members (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 December 2002Return made up to 14/11/02; full list of members (7 pages)
7 December 2002Return made up to 14/11/02; full list of members (7 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 December 2001Return made up to 14/11/01; full list of members (6 pages)
7 December 2001Return made up to 14/11/01; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
28 November 2000Return made up to 14/11/00; full list of members (6 pages)
28 November 2000Return made up to 14/11/00; full list of members (6 pages)
10 March 2000Accounts for a small company made up to 31 March 1999 (6 pages)
10 March 2000Accounts for a small company made up to 31 March 1999 (6 pages)
6 December 1999Return made up to 14/11/99; full list of members (6 pages)
6 December 1999Return made up to 14/11/99; full list of members (6 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1999Return made up to 14/11/98; no change of members (4 pages)
26 January 1999Return made up to 14/11/98; no change of members (4 pages)
14 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
11 December 1997Return made up to 14/11/97; no change of members (4 pages)
11 December 1997Return made up to 14/11/97; no change of members (4 pages)
5 February 1997Return made up to 14/11/96; full list of members (6 pages)
5 February 1997Return made up to 14/11/96; full list of members (6 pages)
8 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
8 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
23 January 1996Return made up to 14/11/95; full list of members (6 pages)
23 January 1996Return made up to 14/11/95; full list of members (6 pages)
14 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
14 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)