BRIAN WAUGH CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04299823

Incorporation date

05/10/2001

Size

Micro Entity

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2001)

18/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

11/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (4 pages)

09/10/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

23/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

20/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

05/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

29/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

17/11/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

15/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

28/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

26/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

22/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

15/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

17/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

16/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

11/09/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

20/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

15/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

02/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

06/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

19/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

22/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

03/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

26/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

20/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (3 pages)

07/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

21/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

08/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (3 pages)

06/09/2010

Registered office address changed from 1 Alford Road Brotton Saltburn by the Sea Cleveland TS12 2XT on 2010-09-06

View PDF (1 pages)

06/09/2010

Director's details changed for Mrs Carolyn Waugh on 2010-08-19

View PDF (2 pages)

06/09/2010

Director's details changed for Mr Brian John Waugh on 2010-08-19

View PDF (2 pages)

05/09/2010

Secretary's details changed for Mrs Carolyn Waugh on 2010-08-19

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Mrs Carolyn Waugh on 2009-10-05

View PDF (2 pages)

16/11/2009

Director's details changed for Brian John Waugh on 2009-10-05

View PDF (2 pages)

16/11/2009

Secretary's details changed for Carolyn Waugh on 2009-10-05

View PDF (1 pages)

07/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

31/10/2008

Return made up to 05/10/08; no change of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

05/11/2007

Return made up to 05/10/07; no change of members

View PDF (7 pages)

15/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

15/11/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

28/10/2005

Return made up to 05/10/05; full list of members

View PDF (9 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

14/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

06/12/2003

New director appointed

View PDF (2 pages)

28/11/2003

Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100

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28/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

24/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

24/04/2003

Accounting reference date extended from 31/10/02 to 31/01/03

View PDF (1 pages)

24/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

20/05/2002

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

Registered office changed on 11/10/01 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/11/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.86K
-
0.00
-
-

2022
3
20.96K
-
0.00
-
-

2023
2
25.38K
-
0.00
-
-

2023
2
25.38K
-
0.00
-
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

25.38K £21.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waugh, Carolyn	Director	01/11/2003 - Present	-
Waugh, Brian John	Director	05/10/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIAN WAUGH CONSTRUCTION LIMITED

BRIAN WAUGH CONSTRUCTION LIMITED is an(a) Active company incorporated on 05/10/2001 with the registered office located at 16 Cunningham Close, Brotton, Saltburn By The Sea, Cleveland TS12 2FH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN WAUGH CONSTRUCTION LIMITED?

BRIAN WAUGH CONSTRUCTION LIMITED is currently Active. It was registered on 05/10/2001 .

Where is BRIAN WAUGH CONSTRUCTION LIMITED located?

BRIAN WAUGH CONSTRUCTION LIMITED is registered at 16 Cunningham Close, Brotton, Saltburn By The Sea, Cleveland TS12 2FH.

What does BRIAN WAUGH CONSTRUCTION LIMITED do?

BRIAN WAUGH CONSTRUCTION LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

How many employees does BRIAN WAUGH CONSTRUCTION LIMITED have?

BRIAN WAUGH CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for BRIAN WAUGH CONSTRUCTION LIMITED?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-05 with no updates.