Active
Company Information for VAUGHAN ENGINEERING SERVICES LIMITED
AERCON WORKS, 556 ANTRIM ROAD, NEWTOWNABBEY, CO.ANTRIM, BT36 4RF,
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Company Registration Number
NI003617
Private Limited Company
Active |
Company Name | |
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VAUGHAN ENGINEERING SERVICES LIMITED | |
Legal Registered Office | |
AERCON WORKS 556 ANTRIM ROAD NEWTOWNABBEY CO.ANTRIM BT36 4RF Other companies in BT36 | |
Company Number | NI003617 | |
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Company ID Number | NI003617 | |
Date formed | 1955-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB253265566 |
Last Datalog update: | 2024-03-05 14:51:32 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN WILLIAM VAUGHAN |
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DAVID WILLIAM PATTERSON |
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ALBERT JOHN VAUGHAN |
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BRYAN PAUL VAUGHAN |
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GAVIN WILLIAM VAUGHAN |
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MICHAEL JOHN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MARK VAUGHAN |
Director | ||
JAMES HADDOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VF CAPITAL LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-08-16 | Active | |
BRANKIN ENGINEERING LIMITED | Company Secretary | 1999-12-11 | CURRENT | 1965-12-30 | Active | |
VAUGHAN ELECTRICAL SERVICES LIMITED | Company Secretary | 1997-12-11 | CURRENT | 1974-01-18 | Active | |
VAUGHAN ENGINEERING LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1972-05-31 | In Administration/Administrative Receiver | |
VAUGHAN ELECTRICAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1985-09-30 | Active | |
CHERWELL ELECTRICAL SERVICES LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1985-08-27 | Active | |
CHERWELL MECHANICAL SERVICES LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1982-02-08 | Active | |
VAUGHAN ENGINEERING GROUP LIMITED | Company Secretary | 1994-12-11 | CURRENT | 1972-06-05 | Active | |
RATHMORE ESTATES LIMITED | Company Secretary | 1994-03-22 | CURRENT | 1994-03-22 | Active | |
VAUGHAN DEVELOPMENTS LIMITED | Company Secretary | 1984-03-01 | CURRENT | 1984-03-01 | Active | |
BVJV LIMITED | Director | 2014-03-27 | CURRENT | 2013-08-12 | Active | |
BRANKIN ENGINEERING LIMITED | Director | 1999-12-11 | CURRENT | 1965-12-30 | Active | |
VAUGHAN ENGINEERING GROUP LIMITED | Director | 1994-12-11 | CURRENT | 1972-06-05 | Active | |
VAUGHAN ENGINEERING LIMITED | Director | 1988-12-14 | CURRENT | 1972-05-31 | In Administration/Administrative Receiver | |
VAUGHAN DEVELOPMENTS LIMITED | Director | 1984-03-01 | CURRENT | 1984-03-01 | Active | |
BRANKIN ENGINEERING LIMITED | Director | 1999-12-11 | CURRENT | 1965-12-30 | Active | |
VAUGHAN ELECTRICAL SERVICES LIMITED | Director | 1997-12-11 | CURRENT | 1974-01-18 | Active | |
VAUGHAN DEVELOPMENTS LIMITED | Director | 1984-03-01 | CURRENT | 1984-03-01 | Active | |
BVJV LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
VF CAPITAL LIMITED | Director | 2007-10-04 | CURRENT | 2007-08-16 | Active | |
BRANKIN ENGINEERING LIMITED | Director | 1999-12-11 | CURRENT | 1965-12-30 | Active | |
CHERWELL ELECTRICAL SERVICES LIMITED | Director | 1991-06-03 | CURRENT | 1985-08-27 | Active | |
VAUGHAN ENGINEERING LIMITED | Director | 1988-12-14 | CURRENT | 1972-05-31 | In Administration/Administrative Receiver | |
VAUGHAN ELECTRICAL SERVICES (SCOTLAND) LIMITED | Director | 1988-12-14 | CURRENT | 1985-09-30 | Active | |
VAUGHAN DEVELOPMENTS LIMITED | Director | 1984-03-01 | CURRENT | 1984-03-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERT JOHN VAUGHAN | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR STEPHEN JOHN BUCHANAN | ||
DIRECTOR APPOINTED MR STUART JAMES VAUGHAN | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BUCHANAN | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0036170002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0036170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0036170001 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARK VAUGHAN | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/04/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUGHAN / 06/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 06/01/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 11/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK VAUGHAN / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL VAUGHAN / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOHN VAUGHAN / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PATTERSON / 11/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN WILLIAM VAUGHAN / 11/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
371S(NI) | 11/12/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371SR(NI) | 11/12/07 | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 11/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 11/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 11/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 11/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 11/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 11/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 11/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 11/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 11/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 11/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 11/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/12/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 11/12/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 11/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
AC(NI) | 31/03/92 ANNUAL ACCTS | |
371S(NI) | 11/12/92 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/91 ANNUAL ACCTS | |
AR(NI) | 18/12/91 ANNUAL RETURN |
Court | Judge | Date | Case Number | Case Title | ||
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TECHNOLOGY AND CONSTRUCTION COURT | MR JUSTICE EDWARDS-STUART | HT-2015-000204 | Vaughan Engineering Services Limited v Zurich Insurance PLC | |||
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Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 VAUGHAN ENGINEERING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as VAUGHAN ENGINEERING SERVICES LIMITED are:
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. |