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GAUGEMASTER COMPANY LIMITED

Learn more about GAUGEMASTER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HAINES WATTS CHARTERED ACCOUNTANTS KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA

GAUGEMASTER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00660348
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.24
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.01
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.09.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.05.28

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 15/07/2015
Form type: CH01
Date: 2015.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 15/07/2015
Form type: CH03
Date: 2015.07.15
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, C/O HW CHARTERED ACCOUNTANTS, KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA
Form type: AD01
Date: 2013.10.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 28/03/2012
Form type: CH01
Date: 2012.03.28
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.28
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 01/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEASBY / 01/12/2009
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 01/12/2009
Form type: CH03
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRASER / 01/07/2008
Form type: CH01
Date: 2009.11.20
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FRASER / 01/07/2008
Form type: CH03
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR RICHARD SHEASBY
Form type: 288b
Date: 2009.05.09
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, THE WERGS GOLF CLUB, KEEPERS, LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS WV6 8UA
Form type: 287
Date: 2007.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, WELLINGTON HOUSE, WATERLOO ROAD, WOLVERHAMPTON, WV1 4UZ
Form type: 287
Date: 2005.01.21
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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REGISTERED OFFICE CHANGED ON 01/12/03 FROM:, STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE B79 7QF
Form type: 287
Date: 2003.12.01
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.27
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, 19 VICTORIA ROAD, TAMWORTH, STAFFS, B79 7HU
Form type: 287
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07

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Company directors and board members:

JACQUELINE BALL (current)
Secretary, MANAGER, 1994.05.26
27 MILTON MEADOWS MILTON , TENBY
SA60 8PL, DYFED
WALES
JACQUELINE BALL (current)
Director, 2001.05.03
27 MILTON MEADOWS MILTON , TENBY
SA60 8PL, DYFED
WALES
MICHAEL SHEASBY (current)
Director, 2001.05.03
14 MANOR ROAD WYTHALL , BIRMINGHAM
B47 6EL
RICHARD SHEASBY (resigned)
Secretary, 1991.12.01 - 1994.05.26
29 MEADOW ROAD WYTHALL , BIRMINGHAM
B47 6EG
GORDON SHEASBY (resigned)
Director, TOOLMAKER, 1991.12.01 - 1991.10.02
47 ROWNEY CROFT HALL GREEN , BIRMINGHAM
B28 0PL, WEST MIDLANDS
RICHARD SHEASBY (resigned)
Director, ENGINEER, 1991.12.01 - 2009.04.17
BALL MILL HOUSE MAIN ROAD , GRIMLEY
WR2 6LS, WORCESTER
BRIAN THOMPSON (resigned)
Director, BANK MANAGER, 1991.12.01 - 1994.05.26
LLOYDS BANK FINANCIAL SERVICES LIMITED BIRMINGHAM OFFICE, PO BOX 70, 123 COLMORE ROW , BIRMINGHAM
B3 3AE, WEST MIDLANDS
Date 2013.05.31
Tangible Fixed Assets £ 233,268
Current Assets £ 1,574,706
Tangible Fixed Assets Depreciation £ 1,867,886
Provisions For Liabilities Charges £ 15,581
Debtors £ 1,069,960
Shareholder Funds £ 1,418,411
Profit Loss Account Reserve £ 1,398,411
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,418,411
Total Assets Less Current Liabilities £ 1,433,992
Net Current Assets Liabilities £ 1,200,724
Creditors Due Within One Year £ 373,982
Cash Bank In Hand £ 348,087
Stocks Inventory £ 156,659
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 5,000
Tangible Fixed Assets Additions £ 16,453
Tangible Fixed Assets Cost Or Valuation £ 2,071,289
Tangible Fixed Assets Depreciation Charged In Period £ 43,818
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,500

Companies near to GAUGEMASTER COMPANY ltd.

Information about the Private Limited Company GAUGEMASTER COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data