| Company Name | H.Vaughan,Limited |
|---|---|
| Directors | Hales Mascal Vaughan and James Michael Vaughan |
| Company Status | Active |
| Company Number | 00325712 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1937(87 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Hales Mascal Vaughan |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1992(55 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Woodworker |
| Country of Residence | England |
| Correspondence Address | Woodside Wrotham Road Meopham Gravesend Kent DA13 0HN |
| Director Name | Mr James Michael Vaughan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1992(55 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Woodworker |
| Country of Residence | England |
| Correspondence Address | 6a Haig Villas Ratcliff Highway Chattenden Rochester Kent ME3 8PP |
| Secretary Name | Mr James Michael Vaughan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1992(55 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6a Haig Villas Ratcliff Highway Chattenden Rochester Kent ME3 8PP |
Contact
| Telephone | 020 75154551 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Summit House 2a Highfield Road Dartford Kent DA1 2JY |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 12 at £1 | James Michael Vaughan 4.71% Management |
|---|---|
| 12 at £1 | Leonard Thomas Vaughan 4.71% Management |
| 12 at £1 | Reginald Mascal Vaughan 4.71% Management |
| 80 at £1 | Mr Hales Mascal Vaughan 31.37% Ordinary |
| 8 at £1 | Leonard Thomas Vaughan 3.14% Ordinary |
| 8 at £1 | Reginald Mascal Vaughan 3.14% Ordinary |
| 68 at £1 | James Michael Vaughan 26.67% Ordinary |
| 49 at £1 | Rosemary Woods 19.22% Ordinary |
| 4 at £1 | Henry Francis Vaughan 1.57% Management |
| 2 at £1 | Herbert Vaughan 0.78% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,863 |
| Cash | £18,565 |
| Current Liabilities | £45,893 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Filing History
| 23 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 25 July 2023 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page) |
| 23 July 2023 | Previous accounting period extended from 25 October 2022 to 31 October 2022 (1 page) |
| 17 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 15 February 2023 | Change of details for Mr Hales Mascal Vaughan as a person with significant control on 7 April 2016 (2 pages) |
| 20 October 2022 | Micro company accounts made up to 30 October 2021 (3 pages) |
| 25 July 2022 | Previous accounting period shortened from 26 October 2021 to 25 October 2021 (1 page) |
| 19 April 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 17 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 23 July 2021 | Previous accounting period shortened from 27 October 2020 to 26 October 2020 (1 page) |
| 1 June 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 18 March 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 27 October 2020 | Current accounting period shortened from 28 October 2019 to 27 October 2019 (1 page) |
| 24 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 28 October 2018 (2 pages) |
| 28 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 27 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 October 2017 | Previous accounting period shortened from 29 October 2016 to 28 October 2016 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 29 October 2016 to 28 October 2016 (1 page) |
| 31 July 2017 | Registered office address changed from 26 Naval Row London E14 9PS. to Summit House 2a Highfield Road Dartford Kent DA1 2JY on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from 26 Naval Row London E14 9PS. to Summit House 2a Highfield Road Dartford Kent DA1 2JY on 31 July 2017 (1 page) |
| 28 July 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
| 28 July 2017 | Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page) |
| 19 April 2017 | Confirmation statement made on 9 March 2017 with updates (8 pages) |
| 19 April 2017 | Confirmation statement made on 9 March 2017 with updates (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (8 pages) |
| 1 April 2010 | Director's details changed for Mr Hales Mascal Vaughan on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Hales Mascal Vaughan on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Hales Mascal Vaughan on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr James Michael Vaughan on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr James Michael Vaughan on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (8 pages) |
| 1 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (8 pages) |
| 1 April 2010 | Director's details changed for Mr James Michael Vaughan on 1 October 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 18 March 2009 | Return made up to 09/03/09; full list of members (6 pages) |
| 18 March 2009 | Return made up to 09/03/09; full list of members (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 April 2008 | Return made up to 09/03/08; full list of members (6 pages) |
| 15 April 2008 | Return made up to 09/03/08; full list of members (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 March 2007 | Return made up to 09/03/07; full list of members (9 pages) |
| 20 March 2007 | Return made up to 09/03/07; full list of members (9 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 May 2006 | Return made up to 09/03/06; full list of members (9 pages) |
| 2 May 2006 | Return made up to 09/03/06; full list of members (9 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 May 2005 | Return made up to 09/03/05; full list of members (9 pages) |
| 31 May 2005 | Return made up to 09/03/05; full list of members (9 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 June 2004 | Return made up to 09/03/04; full list of members (9 pages) |
| 4 June 2004 | Return made up to 09/03/04; full list of members (9 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 22 March 2003 | Return made up to 09/03/03; full list of members (9 pages) |
| 22 March 2003 | Return made up to 09/03/03; full list of members (9 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 20 May 2002 | Return made up to 09/03/02; full list of members
|
| 20 May 2002 | Return made up to 09/03/02; full list of members
|
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 2 May 2001 | Return made up to 09/03/01; full list of members (8 pages) |
| 2 May 2001 | Return made up to 09/03/01; full list of members (8 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 March 2000 | Return made up to 09/03/00; full list of members (8 pages) |
| 31 March 2000 | Return made up to 09/03/00; full list of members (8 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 23 June 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 8 June 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 8 June 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 7 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 4 September 1996 | Return made up to 09/03/96; full list of members
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| 4 September 1996 | Return made up to 09/03/96; full list of members
|
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 20 June 1995 | Return made up to 09/03/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 09/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 29 December 1976 | Accounts made up to 31 October 1975 (6 pages) |
| 29 December 1976 | Accounts made up to 31 October 1975 (6 pages) |
| 26 March 1975 | Annual return made up to 21/03/75 (4 pages) |
| 26 March 1975 | Annual return made up to 21/03/75 (4 pages) |