About

Registered Number: 03203143
Date of Incorporation: 23/05/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: 15 Croydon Close Church Gresley, Swadlincote, Derbyshire, DE11 9GS,

 

Vaughan Davies & Co (Accountants) Ltd was registered on 23 May 1996 and are based in Swadlincote in Derbyshire, it's status at Companies House is "Active". There are 2 directors listed as Davies, Mervyn John, Davies, Richard James for the company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Mervyn John 23 May 1996 30 November 2005 1
DAVIES, Richard James 23 May 1996 26 August 2003 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 28 May 2019
CH01 - Change of particulars for director 28 May 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 27 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 05 July 2017
CH01 - Change of particulars for director 05 October 2016
AP01 - Appointment of director 05 October 2016
AD01 - Change of registered office address 27 September 2016
CH01 - Change of particulars for director 23 August 2016
DISS40 - Notice of striking-off action discontinued 20 August 2016
CH01 - Change of particulars for director 18 August 2016
AR01 - Annual Return 17 August 2016
AP01 - Appointment of director 17 August 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 17 July 2015
AA - Annual Accounts 19 July 2014
AR01 - Annual Return 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
TM01 - Termination of appointment of director 27 May 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 26 May 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 26 April 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 25 May 2010
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 13 March 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
225 - Change of Accounting Reference Date 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
363a - Annual Return 10 June 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 25 February 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 17 February 2003
287 - Change in situation or address of Registered Office 26 October 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 06 February 2002
363a - Annual Return 20 July 2001
AA - Annual Accounts 11 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
363a - Annual Return 14 August 2000
AA - Annual Accounts 30 September 1999
288c - Notice of change of directors or secretaries or in their particulars 24 September 1999
287 - Change in situation or address of Registered Office 26 July 1999
363a - Annual Return 23 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 04 August 1997
395 - Particulars of a mortgage or charge 30 April 1997
395 - Particulars of a mortgage or charge 08 April 1997
287 - Change in situation or address of Registered Office 01 October 1996
288 - N/A 01 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1996
288 - N/A 11 June 1996
287 - Change in situation or address of Registered Office 11 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1996
288 - N/A 11 June 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
NEWINC - New incorporation documents 23 May 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 24 April 1997 Outstanding

N/A

Debenture 01 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.