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Home > Northern Ireland > VAUGHAN ENGINEERING GROUP LIMITED
Company Information for

VAUGHAN ENGINEERING GROUP LIMITED

AERCON WORKS, 556 ANTRIM ROAD, NEWTOWNABBEY, CO.ANTRIM, BT36 4RF,
Company Registration Number
NI008727
Private Limited Company
Active

Company Overview

About Vaughan Engineering Group Ltd
VAUGHAN ENGINEERING GROUP LIMITED was founded on 1972-06-05 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Vaughan Engineering Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VAUGHAN ENGINEERING GROUP LIMITED
 
Legal Registered Office
AERCON WORKS
556 ANTRIM ROAD
NEWTOWNABBEY
CO.ANTRIM
BT36 4RF
Other companies in BT36
 
Telephone028 9083 7441
 
Filing Information
Company Number NI008727
Company ID Number NI008727
Date formed 1972-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-05 05:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAUGHAN ENGINEERING GROUP LIMITED
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Company Officers of VAUGHAN ENGINEERING GROUP LIMITED

Current Directors
Officer Role Date Appointed
GAVIN WILLIAM VAUGHAN
 Company Secretary 1994-12-11
ALBERT JOHN VAUGHAN
 Director 1994-12-11
BRYAN PAUL VAUGHAN
 Director 1994-12-11
GAVIN WILLIAM VAUGHAN
 Director 1994-12-11
MICHAEL JOHN VAUGHAN
 Director 1994-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY RANKINE BLACK
 Director 2015-01-05 2018-03-22
JAMES MARK VAUGHAN
 Director 1994-12-11 2014-02-15
JAMES HADDOW
 Director 1994-12-11 2005-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN WILLIAM VAUGHAN VF CAPITAL LIMITED Company Secretary 2007-10-04 CURRENT 2007-08-16 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ENGINEERING SERVICES LIMITED Company Secretary 1999-12-11 CURRENT 1955-12-14 Active
GAVIN WILLIAM VAUGHAN BRANKIN ENGINEERING LIMITED Company Secretary 1999-12-11 CURRENT 1965-12-30 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ELECTRICAL SERVICES LIMITED Company Secretary 1997-12-11 CURRENT 1974-01-18 Active
GAVIN WILLIAM VAUGHAN VAUGHAN ENGINEERING LIMITED Company Secretary 1995-11-08 CURRENT 1972-05-31 In Administration/Administrative Receiver
GAVIN WILLIAM VAUGHAN VAUGHAN ELECTRICAL SERVICES (SCOTLAND) LIMITED Company Secretary 1995-11-08 CURRENT 1985-09-30 Active
GAVIN WILLIAM VAUGHAN CHERWELL ELECTRICAL SERVICES LIMITED Company Secretary 1995-11-08 CURRENT 1985-08-27 Active
GAVIN WILLIAM VAUGHAN CHERWELL MECHANICAL SERVICES LIMITED Company Secretary 1995-11-08 CURRENT 1982-02-08 Active
GAVIN WILLIAM VAUGHAN RATHMORE ESTATES LIMITED Company Secretary 1994-03-22 CURRENT 1994-03-22 Active
GAVIN WILLIAM VAUGHAN VAUGHAN DEVELOPMENTS LIMITED Company Secretary 1984-03-01 CURRENT 1984-03-01 Active
ALBERT JOHN VAUGHAN VAUGHAN ENGINEERING SERVICES LIMITED Director 1999-12-11 CURRENT 1955-12-14 Active
ALBERT JOHN VAUGHAN BRANKIN ENGINEERING LIMITED Director 1999-12-11 CURRENT 1965-12-30 Active
ALBERT JOHN VAUGHAN VAUGHAN ENGINEERING LIMITED Director 1988-12-14 CURRENT 1972-05-31 In Administration/Administrative Receiver
ALBERT JOHN VAUGHAN VAUGHAN DEVELOPMENTS LIMITED Director 1984-03-01 CURRENT 1984-03-01 Active
BRYAN PAUL VAUGHAN CONSTRUCTION EMPLOYERS FEDERATION LIMITED Director 2012-05-01 CURRENT 1945-09-06 Active
BRYAN PAUL VAUGHAN VF CAPITAL LIMITED Director 2007-10-04 CURRENT 2007-08-16 Active
BRYAN PAUL VAUGHAN BRANKIN ENGINEERING LIMITED Director 1999-12-11 CURRENT 1965-12-30 Active
BRYAN PAUL VAUGHAN RATHMORE ESTATES LIMITED Director 1994-03-22 CURRENT 1994-03-22 Active
BRYAN PAUL VAUGHAN VAUGHAN ENGINEERING LIMITED Director 1988-12-14 CURRENT 1972-05-31 In Administration/Administrative Receiver
BRYAN PAUL VAUGHAN VAUGHAN DEVELOPMENTS LIMITED Director 1984-03-01 CURRENT 1984-03-01 Active

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
2023-07-11APPOINTMENT TERMINATED, DIRECTOR ALBERT JOHN VAUGHAN
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-04-27DIRECTOR APPOINTED MR STUART JAMES VAUGHAN
2022-04-27DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN
2022-04-27AP01DIRECTOR APPOINTED MR STUART JAMES VAUGHAN
2022-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0087270006
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0087270011
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0087270008
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0087270008
2018-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-05MR05All of the property or undertaking has been released from charge for charge number 1
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0087270007
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GARRY RANKINE BLACK
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0087270006
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0087270005
2018-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0087270004
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN PAUL VAUGHAN
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN WILLIAM VAUGHAN
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN VAUGHAN
2017-12-19PSC07CESSATION OF RATHMORE ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0087270003
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-27AP01DIRECTOR APPOINTED MR GARRY RANKINE BLACK
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-30AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARK VAUGHAN
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-07AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-04AR0111/12/12 FULL LIST
2012-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-09AR0111/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUGHAN / 06/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK VAUGHAN / 06/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 06/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PAUL VAUGHAN / 06/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN VAUGHAN / 06/01/2012
2011-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-07AR0111/12/10 FULL LIST
2010-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-07AR0111/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / A J VAUGHAN / 11/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUGHAN / 11/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK VAUGHAN / 11/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM VAUGHAN / 11/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL VAUGHAN / 11/12/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 01/12/2009
2009-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-22371S(NI)11/12/08 ANNUAL RETURN SHUTTLE
2008-10-22AC(NI)31/03/08 ANNUAL ACCTS
2008-02-20371SR(NI)11/12/07
2007-11-01AC(NI)31/03/07 ANNUAL ACCTS
2007-04-05402(NI)PARS RE MORTAGE
2007-04-05402(NI)PARS RE MORTAGE
2007-01-17371S(NI)11/12/06 ANNUAL RETURN SHUTTLE
2006-11-02AC(NI)31/03/06 ANNUAL ACCTS
2006-02-19371S(NI)11/12/05 ANNUAL RETURN SHUTTLE
2005-12-02AC(NI)31/03/05 ANNUAL ACCTS
2005-01-25371S(NI)11/12/04 ANNUAL RETURN SHUTTLE
2004-10-20AC(NI)31/03/04 ANNUAL ACCTS
2004-01-17371S(NI)11/12/03 ANNUAL RETURN SHUTTLE
2003-10-23AC(NI)31/03/03 ANNUAL ACCTS
2003-03-27371S(NI)11/12/02 ANNUAL RETURN SHUTTLE
2003-01-13AC(NI)31/03/02 ANNUAL ACCTS
2002-01-17371S(NI)11/12/01 ANNUAL RETURN SHUTTLE
2001-10-20AC(NI)31/03/01 ANNUAL ACCTS
2001-01-22371S(NI)11/12/00 ANNUAL RETURN SHUTTLE
2000-11-10AC(NI)31/03/00 ANNUAL ACCTS
2000-01-25371S(NI)11/12/99 ANNUAL RETURN SHUTTLE
1999-12-10AC(NI)31/03/99 ANNUAL ACCTS
1998-12-20371S(NI)11/12/98 ANNUAL RETURN SHUTTLE
1998-11-10AC(NI)31/03/98 ANNUAL ACCTS
1998-01-14371S(NI)11/12/97 ANNUAL RETURN SHUTTLE
1997-11-18AC(NI)31/03/97 ANNUAL ACCTS
1996-12-06371S(NI)11/12/96 ANNUAL RETURN SHUTTLE
1996-11-26AC(NI)31/03/96 ANNUAL ACCTS
1996-01-21296(NI)CHANGE OF DIRS/SEC
1996-01-04371S(NI)11/12/95 ANNUAL RETURN SHUTTLE
1996-01-04AC(NI)31/03/95 ANNUAL ACCTS
1994-12-30371S(NI)11/12/94 ANNUAL RETURN SHUTTLE
1994-12-21AC(NI)31/03/94 ANNUAL ACCTS
1994-01-22371S(NI)11/12/93 ANNUAL RETURN SHUTTLE
1994-01-22AC(NI)31/03/93 ANNUAL ACCTS
1992-12-18AC(NI)31/03/92 ANNUAL ACCTS
1992-12-18371S(NI)11/12/92 ANNUAL RETURN SHUTTLE
1992-02-01AC(NI)31/03/91 ANNUAL ACCTS
1992-01-14AR(NI)18/12/91 ANNUAL RETURN
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to VAUGHAN ENGINEERING GROUP 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 VAUGHAN ENGINEERING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-01 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2007-04-05 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2007-04-05 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 VAUGHAN ENGINEERING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of VAUGHAN ENGINEERING GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

VAUGHAN ENGINEERING GROUP LIMITED owns 1 domain names.

vaughan-group.co.uk  

Trademarks

Trademark applications by VAUGHAN ENGINEERING GROUP LIMITED

VAUGHAN ENGINEERING GROUP LIMITED is the Original Applicant for the trademark Image for mark UK00003063311 VAUGHAN ™ (UK00003063311) through the UKIPO on the 2014-07-08
Trademark classes: Building services; building construction; building of offices, schools, hospitals and hotels; refurbishment of buildings; construction; construction supervision of civil engineering projects; construction of foundations for civil engineering structures; on-site construction supervision of civil engineering works; construction of civil engineering structures; advisory services relating to the repair of civil engineering structures; civil engineering maintenance; interior fitting out of offices; interior fitting out of company premises. Construction design; engineering; mechanical engineering; engineering design; electrical engineering services; engineering consultancy services; design engineering; advisory services relating the construction of buildings; building design services; engineering services for the design of structures ; technical consultancy services relating to structural engineering; technical consultancy services relating to civil engineering.
Income
Government Income
We have not found government income sources for VAUGHAN ENGINEERING GROUP 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 (64203 - Activities of construction holding companies) as VAUGHAN ENGINEERING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VAUGHAN ENGINEERING GROUP 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 VAUGHAN ENGINEERING GROUP 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 VAUGHAN ENGINEERING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT36 4RF