About

Registered Number: 00714598
Date of Incorporation: 06/02/1962 (63 years and 2 months ago)
Company Status: Active
Registered Address: Molesden House, Molesden, Morpeth, Northumberland, NE61 3QF

 

Founded in 1962, A. G. Waugh & Sons Ltd are based in Morpeth, Northumberland, it's status at Companies House is "Active". The organisation does not have any directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 07 October 2010
TM01 - Termination of appointment of director 05 October 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 06 June 2000
AA - Annual Accounts 04 January 2000
287 - Change in situation or address of Registered Office 16 November 1999
363s - Annual Return 20 October 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 12 October 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 12 October 1997
363s - Annual Return 18 October 1996
AA - Annual Accounts 16 October 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 16 October 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 12 October 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 26 July 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 16 October 1992
AA - Annual Accounts 18 October 1991
288 - N/A 18 October 1991
363b - Annual Return 18 October 1991
288 - N/A 16 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
395 - Particulars of a mortgage or charge 21 April 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 19 May 1988
363 - Annual Return 11 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 June 1987
AA - Annual Accounts 22 April 1987
363 - Annual Return 09 July 1986
287 - Change in situation or address of Registered Office 09 July 1986
CERTNM - Change of name certificate 13 May 1977
NEWINC - New incorporation documents 06 February 1962

Mortgages & Charges

Description Date Status Charge by
Debenture 12 April 1989 Outstanding

N/A

Legal charge 13 August 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.