About

Registered Number: 01993508
Date of Incorporation: 28/02/1986 (39 years and 1 month ago)
Company Status: Active
Registered Address: C/O LEWIS ALEXANDER & CONNAUGHTON, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY

 

James Gaughan & Sons Ltd was setup in 1986, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 4 directors listed for James Gaughan & Sons Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUGHAN, James William 11 July 1994 - 1
GAUGHAN, James N/A - 1
KELLY, Susan 04 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
JAGGER, Gabrielle N/A 18 April 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 August 2020
CS01 - N/A 28 August 2020
AA - Annual Accounts 11 May 2020
PSC04 - N/A 21 January 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 23 May 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 28 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 28 August 2012
AD01 - Change of registered office address 28 August 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 05 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 01 September 2006
287 - Change in situation or address of Registered Office 25 May 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 06 September 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 05 July 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 21 September 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 24 July 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 05 September 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 06 September 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 28 August 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 03 September 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 29 July 1996
363s - Annual Return 13 September 1995
AA - Annual Accounts 12 June 1995
363s - Annual Return 25 August 1994
AA - Annual Accounts 17 August 1994
288 - N/A 02 August 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 02 September 1993
363a - Annual Return 16 September 1992
AA - Annual Accounts 31 May 1992
287 - Change in situation or address of Registered Office 24 February 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 13 November 1991
AA - Annual Accounts 21 May 1991
AA - Annual Accounts 21 May 1991
AA - Annual Accounts 21 May 1991
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
363a - Annual Return 21 May 1991
363a - Annual Return 21 May 1991
288 - N/A 28 April 1991
287 - Change in situation or address of Registered Office 28 April 1991
395 - Particulars of a mortgage or charge 19 December 1990
363 - Annual Return 17 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1986
288 - N/A 20 November 1986
NEWINC - New incorporation documents 28 February 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.