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ABBEY GAUGE COMPANY LIMITED

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

Company details

HARMILE HOUSE, 54 SAINT MARYS LANE, UPMINSTER, ESSEX, RM14 2QT

ABBEY GAUGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00731308
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.31
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles
  • 46620 - Wholesale of machine tools

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
£2.95
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, 15, JUNCTION ROAD,, ROMFORD,, ESSEX., RM1 3QS.
Form type: 287
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/87 FROM:, 109 MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX
Form type: 287
Date: 1987.10.28

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Company directors and board members:

JOYCE CLARKE (current)
Secretary, 1991.11.24
188 LILLECHURCH ROAD , DAGENHAM
RM8 2EW, ESSEX
ALEXANDER JOHN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.11.24
149 ST ANDREWS AVENUE ELM PARK , HORNCHURCH
RM12 5ED, ESSEX
HUBERT JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 2001.08.01
117 ASHBURTON AVENUE , ILFORD
IG3 9EP, ESSEX
Date 2013.07.31
Tangible Fixed Assets £ 4,363
Current Assets £ 41,543
Tangible Fixed Assets Depreciation £ 24,308
Provisions For Liabilities Charges £ 794
Debtors £ 24,966
Shareholder Funds £ 561
Profit Loss Account Reserve £ 461
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 561
Total Assets Less Current Liabilities £ 1,355
Net Current Assets Liabilities £ 3,008
Creditors Due Within One Year £ 44,551
Cash Bank In Hand £ 77
Stocks Inventory £ 16,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 2,503
Tangible Fixed Assets Additions £ 1,106
Tangible Fixed Assets Cost Or Valuation £ 28,139
Tangible Fixed Assets Depreciation Charged In Period £ 1,131
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,996

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Information about the Private Limited Company ABBEY GAUGE 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: 2016.05.31. Reload the data