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Andrew Vaughan Philatelics Limited

Andrew Vaughan Philatelics Limited is an active company incorporated on 10 September 1998 with the registered office located in Tamworth, Staffordshire. Andrew Vaughan Philatelics Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03629847
Private limited company
Age
27 years
Incorporated 10 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
4 Lady Bank
Tamworth
Staffordshire
B79 7NB
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 3 Lady Bank Tamworth Staffordshire B79 7NB England
Telephone
01827 63367
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in May 1967
Mrs Dawn Lesley Vaughan
PSC • British • Lives in England • Born in May 1967
Carnbrea Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnbrea Properties Limited
Andrew Vaughan and Dawn Lesley Vaughan are mutual people.
Active
Imperium Stamps Limited
Andrew Vaughan and Dawn Lesley Vaughan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£98.37K
Decreased by £94.38K (-49%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£128.51K
Decreased by £128.03K (-50%)
Total Liabilities
-£5.91K
Decreased by £67.44K (-92%)
Net Assets
£122.6K
Decreased by £60.59K (-33%)
Debt Ratio (%)
5%
Decreased by 23.99% (-84%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Carnbrea Properties Limited (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Mr Andrew Vaughan (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Andrew Vaughan (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Carnbrea Properties Limited (PSC) Appointed
2 Years Ago on 31 Aug 2023
Dawn Lesley Vaughan (PSC) Appointed
2 Years Ago on 31 Aug 2023
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Documents
Registered office address changed from 3 Lady Bank Tamworth Staffordshire B79 7NB England to 4 Lady Bank Tamworth Staffordshire B79 7NB on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Andrew Vaughan as a person with significant control on 21 February 2025
Submitted on 25 Mar 2025
Change of details for Carnbrea Properties Limited as a person with significant control on 21 February 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Jan 2025
Change of details for Mr Andrew Vaughan as a person with significant control on 1 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Dec 2023
Notification of Dawn Lesley Vaughan as a person with significant control on 31 August 2023
Submitted on 12 Sep 2023
Notification of Carnbrea Properties Limited as a person with significant control on 31 August 2023
Submitted on 12 Sep 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 11 Sep 2023
Repayment History
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