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James Gaughan And Sons Limited

James Gaughan And Sons Limited is an active company incorporated on 28 February 1986 with the registered office located in Manchester, Greater Manchester. James Gaughan And Sons Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01993508
Private limited company
Age
39 years
Incorporated 28 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
C/O Connaughton & Co 1st Floor
4 Jordan Street
Manchester
M15 4PY
England
Address changed on 7 Oct 2025 (15 days ago)
Previous address was Boulton House Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY England
Telephone
01706640637
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Office Manager • British • Lives in England • Born in Sep 1962
Director • PSC • Plant Dealer • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£186.44K
Decreased by £203.21K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£313.91K
Decreased by £232.4K (-43%)
Total Liabilities
-£41.77K
Decreased by £74.73K (-64%)
Net Assets
£272.13K
Decreased by £157.67K (-37%)
Debt Ratio (%)
13%
Decreased by 8.02% (-38%)
Latest Activity
Registered Address Changed
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
5 Months Ago on 2 May 2025
Shares Cancelled
6 Months Ago on 4 Apr 2025
Own Shares Purchased
6 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mr James William Gaughan (PSC) Details Changed
8 Months Ago on 21 Feb 2025
Claire Gaughan Appointed
8 Months Ago on 21 Feb 2025
Susan Kelly Resigned
8 Months Ago on 21 Feb 2025
Susan Kelly Resigned
8 Months Ago on 21 Feb 2025
Susan Kelly (PSC) Resigned
8 Months Ago on 21 Feb 2025
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Documents
Registered office address changed from Boulton House Connaughton & Co 17-21 Chorlton Street Manchester M1 3HY England to C/O Connaughton & Co 1st Floor 4 Jordan Street Manchester M15 4PY on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Mr James William Gaughan as a person with significant control on 21 February 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 2 May 2025
Cancellation of shares. Statement of capital on 21 February 2025
Submitted on 4 Apr 2025
Purchase of own shares.
Submitted on 3 Apr 2025
Resolutions
Submitted on 26 Feb 2025
Cessation of Susan Kelly as a person with significant control on 21 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Susan Kelly as a secretary on 21 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Termination of appointment of Susan Kelly as a director on 21 February 2025
Submitted on 24 Feb 2025
Repayment History
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