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COLLEGE GAUGE AND TOOL CO.LIMITED

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

Company details

UNIT 16 THE BUSINESS CENTRE, 20 JAMES ROAD TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2BA

COLLEGE GAUGE AND TOOL CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01035334
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.20
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.29
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.17
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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
£2.95
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK WAREHAM / 31/03/2013
Form type: CH01
Date: 2013.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WAREHAM / 31/03/2013
Form type: CH01
Date: 2013.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK WAREHAM / 31/03/2013
Form type: CH03
Date: 2013.05.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.10
Child documents:
Document type: ANNOTATION
Date: 2008.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/97 FROM:, UNIT 68T SAPCOTE TRADING CENTRE, WYRLEY ROAD, WITTON, BIRMINGHAM B6 7BN
Form type: 287
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/95 FROM:, 54 COLLEGE ROAD, PERRY BARR, B/HAM 44
Form type: 287
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/92
Form type: 363(287)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.14

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Company directors and board members:

STEPHEN FREDERICK WAREHAM (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.03.07
UNIT 16 THE BUSINESS CENTRE 20 JAMES ROAD TYSELEY , BIRMINGHAM
B11 2BA, WEST MIDLANDS
DAVID MICHAEL WAREHAM (current)
Director, COMPANY DIRECTOR, 1995.03.07
UNIT 16 THE BUSINESS CENTRE 20 JAMES ROAD TYSELEY , BIRMINGHAM
B11 2BA, WEST MIDLANDS
STEPHEN FREDERICK WAREHAM (current)
Director, COMPANY SECRETARY/DIRECTOR, 1995.03.07
UNIT 16 THE BUSINESS CENTRE 20 JAMES ROAD TYSELEY , BIRMINGHAM
B11 2BA, WEST MIDLANDS
IRENE ELLEN CONNERY (resigned)
Secretary, 1991.05.29 - 1995.03.07
27 HODGE HILL ROAD , BIRMINGHAM
B34 6DU, WEST MIDLANDS
IRENE ELLEN CONNERY (resigned)
Director, SECRETARY, 1991.05.29 - 1995.03.07
27 HODGE HILL ROAD , BIRMINGHAM
B34 6DU, WEST MIDLANDS
THOMAS CONNERY (resigned)
Director, ENGINEER, 1991.05.29 - 1995.03.07
27 HODGE HILL ROAD , BIRMINGHAM
B34 6DU, WEST MIDLANDS
Date 2014.12.31 2013.12.31
Fixed Assets £ 10,593 - 25 % £ 14,124
Tangible Fixed Assets £ 10,593 - 25 % £ 14,124
Current Assets £ 62,753 + 12.92 % £ 55,574
Tangible Fixed Assets Depreciation £ 27,184 + 14.93 % £ 23,653
Provisions For Liabilities Charges £ 2,119 - 24.99 % £ 2,825
Debtors £ 32,721 - 15.94 % £ 38,928
Shareholder Funds £ 36,130 + 32.07 % £ 27,356
Profit Loss Account Reserve £ 36,128 + 32.08 % £ 27,354
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 36,130 + 32.07 % £ 27,356
Total Assets Less Current Liabilities £ 38,249 + 26.73 % £ 30,181
Net Current Assets Liabilities £ 27,656 + 72.24 % £ 16,057
Creditors Due Within One Year £ 35,097 - 11.19 % £ 39,517
Cash Bank In Hand £ 29,650 + 81.52 % £ 16,334
Stocks Inventory £ 382 + 22.44 % £ 312
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 37,777 £ 37,777

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Information about the Private Limited Company COLLEGE GAUGE AND TOOL CO.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: 2016.07.21. Reload the data