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Home > England & Wales Companies > A.G. VAUGHAN LIMITED
Company Information for

A.G. VAUGHAN LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
04474654
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.g. Vaughan Ltd
A.G. VAUGHAN LIMITED was founded on 2002-07-01 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". A.g. Vaughan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.G. VAUGHAN LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in KT10
 
Filing Information
Company Number 04474654
Company ID Number 04474654
Date formed 2002-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 28/12/2023
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. VAUGHAN LIMITED
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Company Officers of A.G. VAUGHAN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH VAUGHAN
Company Secretary 2002-07-01
ANTHONY GERWYN VAUGHAN
Director 2002-07-01
SUSAN ELIZABETH VAUGHAN
Director 2003-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-07-01 2002-07-01
LONDON LAW SERVICES LIMITED
Nominated Director 2002-07-01 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH VAUGHAN CADOGAN 100 LIMITED Company Secretary 2006-11-24 CURRENT 2004-04-02 Dissolved 2016-04-26
SUSAN ELIZABETH VAUGHAN A G VAUGHAN (HOLDINGS) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Active - Proposal to Strike off
SUSAN ELIZABETH VAUGHAN LAW INVESTMENTS LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Dissolved 2015-12-08
SUSAN ELIZABETH VAUGHAN BEAUCLERE INVESTMENTS LIMITED Company Secretary 2002-07-11 CURRENT 2002-07-11 Dissolved 2016-02-23
ANTHONY GERWYN VAUGHAN CADOGAN 100 LIMITED Director 2009-11-27 CURRENT 2004-04-02 Dissolved 2016-04-26
ANTHONY GERWYN VAUGHAN A G VAUGHAN (HOLDINGS) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active - Proposal to Strike off
ANTHONY GERWYN VAUGHAN LAW INVESTMENTS LIMITED Director 2003-05-01 CURRENT 2003-05-01 Dissolved 2015-12-08
ANTHONY GERWYN VAUGHAN BEAUCLERE INVESTMENTS LIMITED Director 2002-07-11 CURRENT 2002-07-11 Dissolved 2016-02-23
SUSAN ELIZABETH VAUGHAN SYDENHAM ROAD (GUILDFORD) LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
SUSAN ELIZABETH VAUGHAN BEAUCLERE HOMES (STOUGHTON) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
SUSAN ELIZABETH VAUGHAN WEST ROAD GUILDFORD LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
SUSAN ELIZABETH VAUGHAN BEAUCLERE HOMES (WARWICK) LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
SUSAN ELIZABETH VAUGHAN BEAUCLERE HOMES (WEST) LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
SUSAN ELIZABETH VAUGHAN BEAUCLERE HOMES (SYD) LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
SUSAN ELIZABETH VAUGHAN BEAUCLERE HOMES (LAWLYN) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2017-09-19
SUSAN ELIZABETH VAUGHAN BEAUCLERE HOMES (ST. VALERIE) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2017-09-19
SUSAN ELIZABETH VAUGHAN BEAUCLERE HOMES LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
SUSAN ELIZABETH VAUGHAN A G VAUGHAN (HOLDINGS) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active - Proposal to Strike off
SUSAN ELIZABETH VAUGHAN LAW INVESTMENTS LIMITED Director 2003-05-01 CURRENT 2003-05-01 Dissolved 2015-12-08
SUSAN ELIZABETH VAUGHAN BEAUCLERE INVESTMENTS LIMITED Director 2003-04-06 CURRENT 2002-07-11 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24Compulsory strike-off action has been discontinued
2022-09-24DISS40Compulsory strike-off action has been discontinued
2022-09-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-03-28AA01Current accounting period shortened from 29/03/21 TO 28/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-03-29AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-19AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-02CH01Director's details changed for Mrs Susan Elizabeth Vaughan on 2018-06-29
2018-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH VAUGHAN on 2018-06-29
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Aissela 42-50 High Street Esher Surrey KT10 9QY
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-13PSC02Notification of A G Vaughan (Holdings) Limited as a person with significant control on 2016-04-06
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-11CH01Director's details changed for Mr Anthony Gerwyn Vaughan on 2014-04-30
2014-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/14 FROM Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN
2014-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH VAUGHAN on 2014-02-08
2014-02-08CH01Director's details changed for Mrs Susan Elizabeth Vaughan on 2014-02-08
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0101/07/13 ANNUAL RETURN FULL LIST
2013-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH VAUGHAN on 2013-05-31
2013-08-27CH01Director's details changed for Mrs Susan Elizabeth Vaughan on 2013-05-31
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH VAUGHAN / 31/05/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERWYN VAUGHAN / 31/05/2013
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERWYN VAUGHAN / 31/05/2013
2013-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH VAUGHAN / 31/05/2013
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12AR0101/07/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16AR0101/07/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-10AR0101/07/10 FULL LIST
2009-07-15363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2008-07-25363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-07-18363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: UNIT 1 SURBITON BUSINESS CENTRE 46 VICTORIA ROAD SURBITON SURREY KT6 4JL
2003-08-15363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-30288aNEW DIRECTOR APPOINTED
2003-04-16225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-04-1688(2)RAD 01/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-18288bDIRECTOR RESIGNED
2002-10-18288bSECRETARY RESIGNED
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.G. VAUGHAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.G. VAUGHAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G. VAUGHAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 227,581
Creditors Due Within One Year 2011-12-31 £ 236,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. VAUGHAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 7,453
Current Assets 2012-12-31 £ 46,178
Current Assets 2011-12-31 £ 48,541
Debtors 2012-12-31 £ 46,178
Debtors 2011-12-31 £ 41,088
Fixed Assets 2012-12-31 £ 154,146
Fixed Assets 2011-12-31 £ 168,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G. VAUGHAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. VAUGHAN LIMITED
Trademarks
We have not found any records of A.G. VAUGHAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. VAUGHAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A.G. VAUGHAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A.G. VAUGHAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. VAUGHAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G. VAUGHAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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