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Home > England & Wales Companies > A. G. WAUGH AND SONS LIMITED
Company Information for

A. G. WAUGH AND SONS LIMITED

MOLESDEN HOUSE, MOLESDEN, MORPETH, NORTHUMBERLAND, NE61 3QF,
Company Registration Number
00714598
Private Limited Company
Active

Company Overview

About A. G. Waugh And Sons Ltd
A. G. WAUGH AND SONS LIMITED was founded on 1962-02-06 and has its registered office in Morpeth. The organisation's status is listed as "Active". A. G. Waugh And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. G. WAUGH AND SONS LIMITED
 
Legal Registered Office
MOLESDEN HOUSE
MOLESDEN
MORPETH
NORTHUMBERLAND
NE61 3QF
Other companies in NE61
 
Filing Information
Company Number 00714598
Company ID Number 00714598
Date formed 1962-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. G. WAUGH AND SONS LIMITED
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Company Officers of A. G. WAUGH AND SONS LIMITED

Current Directors
Officer Role Date Appointed
ELLEN DOREEN WAUGH
 Company Secretary 1991-09-26
ELLEN DOREEN WAUGH
 Director 1991-09-26
SIMON GEORGE WAUGH
 Director 1991-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY GEORGE WAUGH
 Director 1991-09-26 2010-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN DOREEN WAUGH KIELDER FOREST PRODUCTS LTD Company Secretary 1992-07-09 CURRENT 1992-07-09 Active
ELLEN DOREEN WAUGH KIELDER FOREST PRODUCTS LTD Director 2000-10-25 CURRENT 1992-07-09 Active
SIMON GEORGE WAUGH KIELDER FOREST PRODUCTS LTD Director 1992-07-09 CURRENT 1992-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-19CS01CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-05-13DISS40Compulsory strike-off action has been discontinued
2023-05-12AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-11-21APPOINTMENT TERMINATED, DIRECTOR ELLEN DOREEN WAUGH
2022-11-21Termination of appointment of Ellen Doreen Waugh on 2022-01-19
2022-11-21CESSATION OF ELLEN DOREEN WAUGH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE WAUGH
2022-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE WAUGH
2022-11-21PSC07CESSATION OF ELLEN DOREEN WAUGH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21TM02Termination of appointment of Ellen Doreen Waugh on 2022-01-19
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN DOREEN WAUGH
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-02AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-11AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-30AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-01AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 30000
2013-09-27AR0126/09/13 ANNUAL RETURN FULL LIST
2013-05-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0126/09/12 ANNUAL RETURN FULL LIST
2012-05-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0126/09/11 ANNUAL RETURN FULL LIST
2011-06-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WAUGH
2010-05-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0126/09/09 ANNUAL RETURN FULL LIST
2009-06-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08363aReturn made up to 26/09/08; full list of members
2008-07-02AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-22363aReturn made up to 26/09/07; full list of members
2007-04-16AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-18363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-12363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-09-30363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-10-07363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-11-05363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-10-04363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 1-3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW
1999-10-20363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1998-12-16AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-12363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-12363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1996-10-18363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-01-02AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-10-16363sRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-12363sRETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1993-10-07363sRETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-26AAFULL ACCOUNTS MADE UP TO 28/02/93
1992-12-15AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-16363sRETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
1991-10-18288DIRECTOR'S PARTICULARS CHANGED
1991-10-18AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-10-18363bRETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
1991-07-16288NEW DIRECTOR APPOINTED
1991-07-1688(2)RAD 16/05/91--------- £ SI 29900@1=29900 £ IC 100/30000
1990-10-16363RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-10-16AAFULL ACCOUNTS MADE UP TO 28/02/90
1989-12-06AAFULL ACCOUNTS MADE UP TO 28/02/89
1989-12-06363RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS
1989-04-21395PARTICULARS OF MORTGAGE/CHARGE
1989-02-04AAFULL ACCOUNTS MADE UP TO 28/02/88
1989-02-04363RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
1988-05-19AAFULL ACCOUNTS MADE UP TO 28/02/87
1987-12-11363RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93191 - Activities of racehorse owners



Licences & Regulatory approval
We could not find any licences issued to A. G. WAUGH AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. G. WAUGH AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-04-21 Outstanding THE GOVERNOR OF COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1985-08-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29
Annual Accounts
2003-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. G. WAUGH AND SONS LIMITED

Intangible Assets
Patents
We have not found any records of A. G. WAUGH AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. G. WAUGH AND SONS LIMITED
Trademarks
We have not found any records of A. G. WAUGH AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. G. WAUGH AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as A. G. WAUGH AND SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. G. WAUGH AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. G. WAUGH AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. G. WAUGH AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE61 3QF