James Gaughan And Sons Limited

Company Name	James Gaughan And Sons Limited
Directors	James William Gaughan and Susan Kelly
Company Status	Active
Company Number	01993508
Category	Private Limited Company
Incorporation Date	28 February 1986(38 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr James William Gaughan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 July 1994(8 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Plant Dealer
Country of Residence	England
Correspondence Address	15 Ainsdale Drive Whitworth Rochdale OL12 8QB

Secretary Name	Ms Susan Kelly
Nationality	British
Status	Current
Appointed	18 April 2005(19 years, 1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heys Lane Heywood Lancashire OL10 3RA

Director Name	Ms Susan Kelly
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 September 2008(22 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	16 Heys Lane Heywood Lancashire OL10 3RA

Director Name	Mr James Gaughan
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(6 years, 6 months after company formation)
Appointment Duration	30 years (resigned 21 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Falinge Road Rochdale Lancashire OL12 6LB

Secretary Name	Gabrielle Jagger
Nationality	British
Status	Resigned
Appointed	28 August 1992(6 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	10 Fall Lane Hartshead Liversedge West Yorkshire WF15 8AR

Contact

Website	catspares.co.uk

Location

Registered Address	Boulton House Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	James Gaughan Snr 50.00% Ordinary
5 at £1	Susan Kelly 5.00% Ordinary
45 at £1	James William Gaughan 45.00% Ordinary

Financials

Year	2014
Net Worth	£407,109
Cash	£174,708
Current Liabilities	£53,090

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

10 December 1990	Delivered on: 19 December 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 December 1990

Delivered on: 19 December 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
24 August 2023	Registered office address changed from C/O C/O Lewis Alexander & Connaughton Boulton House 17-21 Chorlton Street Manchester M1 3HY to Boulton House Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY on 24 August 2023 (1 page)
4 July 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
5 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
30 August 2022	Termination of appointment of James Gaughan as a director on 21 August 2022 (1 page)
30 August 2022	Cessation of James Gaughan as a person with significant control on 21 August 2022 (1 page)
9 June 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
22 September 2021	Director's details changed for Mr James William Gaughan on 18 October 2019 (2 pages)
13 September 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
28 August 2020	Director's details changed for Mr James William Gaughan on 30 November 2019 (2 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
21 January 2020	Change of details for Mr James William Gaughan as a person with significant control on 30 November 2019 (2 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
30 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
7 June 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
23 May 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (6 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (6 pages)
28 August 2015	Register inspection address has been changed to 8 Chichester Street Rochdale Lancashire OL16 2AU (1 page)
28 August 2015	Register inspection address has been changed to 8 Chichester Street Rochdale Lancashire OL16 2AU (1 page)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
4 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
7 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Registered office address changed from C/O Lewis Alexander & Connaughton 2Nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Registered office address changed from C/O Lewis Alexander & Connaughton 2Nd Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 28 August 2012 (1 page)
18 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
18 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
31 August 2010	Director's details changed for Ms Susan Kelly on 28 August 2010 (2 pages)
31 August 2010	Director's details changed for Ms Susan Kelly on 28 August 2010 (2 pages)
31 August 2010	Director's details changed for James William Gaughan on 28 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Susan Kelly on 28 August 2010 (1 page)
31 August 2010	Director's details changed for Mr James Gaughan on 28 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Susan Kelly on 28 August 2010 (1 page)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Mr James Gaughan on 28 August 2010 (2 pages)
31 August 2010	Director's details changed for James William Gaughan on 28 August 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
5 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 October 2008	Ad 04/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
13 October 2008	Director appointed susan kelly (2 pages)
13 October 2008	Director appointed susan kelly (2 pages)
13 October 2008	Ad 04/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
28 August 2008	Return made up to 28/08/08; full list of members (4 pages)
28 August 2008	Return made up to 28/08/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
29 May 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
5 September 2007	Return made up to 28/08/07; full list of members (3 pages)
5 September 2007	Return made up to 28/08/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 September 2006	Return made up to 28/08/06; full list of members (3 pages)
1 September 2006	Return made up to 28/08/06; full list of members (3 pages)
25 May 2006	Registered office changed on 25/05/06 from: c/o lewis alexander and collins 103 portland street manchester, M1 6DF (1 page)
25 May 2006	Registered office changed on 25/05/06 from: c/o lewis alexander and collins 103 portland street manchester, M1 6DF (1 page)
26 April 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
26 April 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 September 2005	Return made up to 28/08/05; full list of members (2 pages)
6 September 2005	Return made up to 28/08/05; full list of members (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (1 page)
1 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
1 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
5 July 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
30 September 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
30 September 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
21 September 2003	Return made up to 28/08/03; full list of members (7 pages)
21 September 2003	Return made up to 28/08/03; full list of members (7 pages)
10 September 2002	Return made up to 28/08/02; full list of members (7 pages)
10 September 2002	Return made up to 28/08/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
3 September 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
3 September 2001	Return made up to 28/08/01; full list of members (6 pages)
3 September 2001	Return made up to 28/08/01; full list of members (6 pages)
24 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
24 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
5 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1999	Return made up to 28/08/99; full list of members (6 pages)
14 September 1999	Return made up to 28/08/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
6 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
21 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
28 August 1998	Return made up to 28/08/98; no change of members (4 pages)
28 August 1998	Return made up to 28/08/98; no change of members (4 pages)
25 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
25 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
3 September 1997	Return made up to 28/08/97; no change of members (4 pages)
3 September 1997	Return made up to 28/08/97; no change of members (4 pages)
24 September 1996	Return made up to 28/08/96; full list of members (6 pages)
24 September 1996	Return made up to 28/08/96; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
29 July 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
13 September 1995	Return made up to 28/08/95; no change of members (4 pages)
13 September 1995	Return made up to 28/08/95; no change of members (4 pages)
12 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
12 June 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
28 February 1986	Incorporation (16 pages)
28 February 1986	Incorporation (16 pages)