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A. G. WAUGH AND SONS LIMITED

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A. G. WAUGH AND SONS LIMITED

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Key Data

Status

Active

Company No.

00714598

Incorporation date

06/02/1962

Size

Total Exemption Full

Classification

Post-harvest crop activities (01.63 - SIC 2007);Activities of racehorse owners (93.19/1 - SIC 2007);

Contacts

Registered address

Registered address

Molesden House, Molesden, Morpeth, Northumberland NE61 3QFCopy
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Latest events (Record since 06/02/1962)
dot icon11/02/2026
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon06/12/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon15/11/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon19/11/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon16/08/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/05/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/05/2023
Total exemption full accounts made up to 2022-02-28
View PDF (11 pages)
dot icon02/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/04/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/12/2022
Confirmation statement made on 2022-10-17 with updates
View PDF (4 pages)
dot icon21/11/2022
Termination of appointment of Ellen Doreen Waugh as a director on 2022-01-19
View PDF (1 pages)
dot icon21/11/2022
Termination of appointment of Ellen Doreen Waugh as a secretary on 2022-01-19
View PDF (1 pages)
dot icon21/11/2022
Cessation of Ellen Doreen Waugh as a person with significant control on 2022-01-19
View PDF (1 pages)
dot icon21/11/2022
Notification of Simon George Waugh as a person with significant control on 2022-01-19
View PDF (2 pages)
dot icon19/11/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon18/12/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon02/08/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon09/08/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon30/09/2015
Annual return made up to 2015-09-26 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon01/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon27/09/2013
Annual return made up to 2013-09-26 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon28/09/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon05/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (6 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon07/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2010
Termination of appointment of Antony Waugh as a director
View PDF (1 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon16/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon08/10/2008
Return made up to 26/09/08; full list of members
View PDF (5 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon22/10/2007
Return made up to 26/09/07; full list of members
View PDF (3 pages)
dot icon16/04/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon18/10/2006
Return made up to 26/09/06; full list of members
View PDF (8 pages)
dot icon27/07/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon12/10/2005
Return made up to 26/09/05; full list of members
View PDF (8 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon30/09/2004
Return made up to 26/09/04; full list of members
View PDF (8 pages)
dot icon27/08/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon07/10/2003
Return made up to 26/09/03; full list of members
View PDF (8 pages)
dot icon29/07/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon18/10/2002
Return made up to 26/09/02; full list of members
View PDF (8 pages)
dot icon13/06/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon05/11/2001
Return made up to 26/09/01; full list of members
View PDF (8 pages)
dot icon12/09/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon04/10/2000
Return made up to 26/09/00; full list of members
View PDF (8 pages)
dot icon06/06/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon04/01/2000
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon16/11/1999
Registered office changed on 16/11/99 from: 1-3 sandgate berwick upon tweed northumberland TD15 1EW
View PDF (1 pages)
dot icon20/10/1999
Return made up to 26/09/99; no change of members
View PDF (4 pages)
dot icon16/12/1998
Full accounts made up to 1998-02-28
View PDF (10 pages)
dot icon12/10/1998
Return made up to 26/09/98; no change of members
View PDF (4 pages)
dot icon21/10/1997
Full accounts made up to 1997-02-28
View PDF (12 pages)
dot icon12/10/1997
Return made up to 26/09/97; full list of members
View PDF (6 pages)
dot icon18/10/1996
Return made up to 26/09/96; no change of members
View PDF (4 pages)
dot icon16/10/1996
Full accounts made up to 1996-02-29
View PDF (0 pages)
dot icon02/01/1996
Full accounts made up to 1995-02-28
View PDF (17 pages)
dot icon16/10/1995
Return made up to 26/09/95; no change of members
View PDF (4 pages)
dot icon22/01/1995
Accounts for a small company made up to 1994-02-28
View PDF (0 pages)
dot icon12/10/1994
Return made up to 26/09/94; full list of members
View PDF (0 pages)
dot icon07/10/1993
Return made up to 26/09/93; no change of members
View PDF (0 pages)
dot icon26/07/1993
Full accounts made up to 1993-02-28
View PDF (0 pages)
dot icon15/12/1992
Full accounts made up to 1992-02-28
View PDF (0 pages)
dot icon16/10/1992
Return made up to 26/09/92; no change of members
View PDF (0 pages)
dot icon18/10/1991
Full accounts made up to 1991-02-28
View PDF (0 pages)
dot icon18/10/1991
Director's particulars changed
View PDF (0 pages)
dot icon18/10/1991
Return made up to 26/09/91; full list of members
View PDF (0 pages)
dot icon16/07/1991
New director appointed
View PDF (0 pages)
dot icon16/07/1991
Ad 16/05/91--------- £ si 29900@1=29900 £ ic 100/30000
View PDF (0 pages)
dot icon16/10/1990
Full accounts made up to 1990-02-28
View PDF (0 pages)
dot icon16/10/1990
Return made up to 26/09/90; full list of members
View PDF (0 pages)
dot icon06/12/1989
Full accounts made up to 1989-02-28
View PDF (0 pages)
dot icon06/12/1989
Return made up to 10/11/89; no change of members
View PDF (0 pages)
dot icon21/04/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/02/1989
Full accounts made up to 1988-02-28
View PDF (0 pages)
dot icon04/02/1989
Return made up to 07/10/88; full list of members
View PDF (0 pages)
dot icon19/05/1988
Full accounts made up to 1987-02-28
View PDF (0 pages)
dot icon11/12/1987
Return made up to 10/07/87; full list of members
View PDF (0 pages)
dot icon10/06/1987
Accounting reference date shortened from 30/09 to 28/02
View PDF (0 pages)
dot icon22/04/1987
Full accounts made up to 1986-02-28
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon09/07/1986
Return made up to 23/05/86; full list of members
View PDF (0 pages)
dot icon09/07/1986
Registered office changed on 09/07/86 from: archbold house archbold terrace newcastle upon tyne NE2 1DQ
View PDF (0 pages)
dot icon13/05/1977
Certificate of change of name
View PDF (3 pages)
dot icon06/02/1962
Incorporation
View PDF (13 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
17/10/2026
dot iconLast statement dated
28/02/2025View PDF
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
184.50K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A. G. WAUGH AND SONS LIMITED

A. G. WAUGH AND SONS LIMITED is an(a) Active company incorporated on 06/02/1962 with the registered office located at Molesden House, Molesden, Morpeth, Northumberland NE61 3QF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. G. WAUGH AND SONS LIMITED?

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A. G. WAUGH AND SONS LIMITED is currently Active. It was registered on 06/02/1962 .

Where is A. G. WAUGH AND SONS LIMITED located?

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A. G. WAUGH AND SONS LIMITED is registered at Molesden House, Molesden, Morpeth, Northumberland NE61 3QF.

What does A. G. WAUGH AND SONS LIMITED do?

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A. G. WAUGH AND SONS LIMITED operates in the Post-harvest crop activities (01.63 - SIC 2007) sector.

What is the latest filing for A. G. WAUGH AND SONS LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2025-10-17 with no updates.