GAUGEMASTER COMPANY LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 8UA
Company number 00660348
Status Active
Incorporation Date 24 May 1960
Company Type Private Limited Company
Address C/O HAINES WATTS CHARTERED ACCOUNTANTS KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GAUGEMASTER COMPANY LIMITED are www.gaugemastercompany.co.uk, and www.gaugemaster-company.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-five years and nine months. Gaugemaster Company Limited is a Private Limited Company. The company registration number is 00660348. Gaugemaster Company Limited has been working since 24 May 1960. The present status of the company is Active. The registered address of Gaugemaster Company Limited is C O Haines Watts Chartered Accountants Keepers Lane The Wergs Wolverhampton West Midlands Wv6 8ua. The company`s financial liabilities are £1341.94k. It is £239.58k against last year. The cash in hand is £568.36k. It is £219.54k against last year. And the total assets are £1802.6k, which is £412.08k against last year. BALL, Jacqueline is a Secretary of the company. BALL, Jacqueline is a Director of the company. SHEASBY, Michael is a Director of the company. Secretary SHEASBY, Richard has been resigned. Director SHEASBY, Gordon has been resigned. Director SHEASBY, Richard has been resigned. Director THOMPSON, Brian has been resigned. The company operates in "Machining".


gaugemaster company Key Finiance

LIABILITIES £1341.94k
+21%
CASH £568.36k
+62%
TOTAL ASSETS £1802.6k
+29%
All Financial Figures

Current Directors

Secretary
BALL, Jacqueline
Appointed Date: 26 May 1994
Director
BALL, Jacqueline
Appointed Date: 03 May 2001
64 years old
Director
SHEASBY, Michael
Appointed Date: 03 May 2001
64 years old

Resigned Directors

Secretary
SHEASBY, Richard
Resigned: 26 May 1994
Director
SHEASBY, Gordon
Resigned: 02 October 1991
92 years old
Director
SHEASBY, Richard
Resigned: 17 April 2009
68 years old
Director
THOMPSON, Brian
Resigned: 26 May 1994
78 years old

Persons With Significant Control

Gaugemaster Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GAUGEMASTER COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20,000
15 Jul 2015
Director's details changed for Mrs Jacqueline Ball on 15 July 2015
...
... and 81 more events
20 Jun 1988
Registered office changed on 20/06/88 from: new oxford house 16 waterloo st birmingham B2 5UG
18 May 1988
Accounts for a small company made up to 31 May 1987
18 May 1988
Return made up to 29/12/87; full list of members
22 Jul 1987
Accounts for a small company made up to 31 May 1986
22 Jul 1987
Return made up to 12/12/86; full list of members

GAUGEMASTER COMPANY LIMITED Charges

25 May 2010
Mortgage deed
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 89/92 leopold street birmingham together…
24 August 1990
Single debenture
Delivered: 1 September 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1990
Mortgage
Delivered: 1 September 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 93 leapold street birmingham t/n wk 211846…
18 February 1977
Legal charge
Delivered: 28 February 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H industrial property known as 93 leopold st. Birmingham.

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