BUDENBERG GAUGE COMPANY LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

BUDENBERG GAUGE COMPANY LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
BUDENBERG GAUGE COMPANY LIMITED was incorporated 122 years ago on 07/01/1902 and has the registered number: 00072396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUDENBERG GAUGE COMPANY LIMITED - ALTRINCHAM

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B2 STUART ROAD
ALTRINCHAM
CHESHIRE
WA14 5GJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY FRANK KANIA Oct 1960 British Director 2013-03-20 CURRENT
MR JOHN WHITE Mar 1963 British Director 2013-04-01 CURRENT
MR IAN PATERSON Aug 1964 British Director 2002-12-17 UNTIL 2010-11-26 RESIGNED
MR JOHN WHITE Mar 1963 British Director 2009-03-20 UNTIL 2011-03-31 RESIGNED
MRS GAELLE ALINE CATHERINE WHITE Jun 1971 French Director 2012-11-20 UNTIL 2015-04-02 RESIGNED
MR TREVOR ROYSTON TUCKLEY Jan 1940 British Director RESIGNED
MR LEE ANDREW TOMLINSON Apr 1979 British Director 2012-05-01 UNTIL 2013-05-31 RESIGNED
MRS PATRICIA LEE WINTERS Sep 1947 British Director 2011-04-27 UNTIL 2012-11-20 RESIGNED
IAN LAURENCE STAPLES Dec 1946 British Director RESIGNED
GRAHAM CHARLES ROSE British Director 1997-05-06 UNTIL 2001-08-02 RESIGNED
GEOFFREY HOWARD SPARKES Jul 1938 British Director 1996-10-21 UNTIL 2001-08-29 RESIGNED
MR RICHARD HALDANE STOKES MONTANARO Aug 1955 British Director RESIGNED
MR STEPHEN JOHN STOKES Jun 1953 British Director 2001-08-02 UNTIL 2011-04-30 RESIGNED
MR LEE ANDREW TOMLINSON Secretary 2012-05-01 UNTIL 2013-05-31 RESIGNED
MR STEPHEN JOHN STOKES Jun 1953 British Secretary 2001-08-02 UNTIL 2011-04-30 RESIGNED
MARTYN JAMES SHINER Apr 1963 British Secretary 1996-10-02 UNTIL 1997-05-06 RESIGNED
MS GILLIAN LOUISE MACRAE Secretary 2011-04-27 UNTIL 2012-05-11 RESIGNED
GRAHAM CHARLES ROSE British Secretary 1997-05-06 UNTIL 2001-08-02 RESIGNED
MR GRAHAM JOHN PARSONS British Secretary 1994-02-01 UNTIL 1996-10-02 RESIGNED
JOHN MALCOLM LONG Aug 1938 British Secretary RESIGNED
JOHN PATRICK STEWART CURRAN Jun 1940 British Director 1993-10-04 UNTIL 1995-07-10 RESIGNED
HENLEY INVESTMENT MANAGEMENT LIMITED Corporate Director 1992-12-10 UNTIL 1996-10-02 RESIGNED
MR BERNARD MELVYN BASON Feb 1967 British Director 2009-03-20 UNTIL 2022-05-07 RESIGNED
MR TERENCE BATT Feb 1954 British Director 2011-04-27 UNTIL 2011-04-27 RESIGNED
MR TERENCE BATT Feb 1954 British Director 2009-03-20 UNTIL 2015-03-31 RESIGNED
MR DAVID PAUL BOYLE Jun 1965 British Director 1992-11-12 UNTIL 1993-10-29 RESIGNED
ANDREW BROUGH May 1951 British Director 2001-08-29 UNTIL 2003-06-30 RESIGNED
MR TERENCE JOHN BUSBY Nov 1956 British Director 1993-11-02 UNTIL 1994-11-11 RESIGNED
MR NIGEL ASHLEY CHANT Jul 1961 British Director 2011-04-27 UNTIL 2011-12-09 RESIGNED
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED Dec 1955 Corporate Director 1992-12-10 UNTIL 1996-10-02 RESIGNED
MR THOMAS RONALD DOYLE Jun 1948 British Director 1995-07-10 UNTIL 1998-11-05 RESIGNED
MR PAUL ANTHONY HOLLAND Jul 1965 British Director 2013-03-20 UNTIL 2014-07-04 RESIGNED
JOHN MALCOLM LONG Aug 1938 British Director 1992-07-16 UNTIL 1994-01-31 RESIGNED
JOHN RODNEY MACHIN Jun 1943 British Director 1992-07-16 UNTIL 1993-07-31 RESIGNED
MS GILLIAN LOUISE MACRAE Jan 1968 English Director 2011-04-27 UNTIL 2012-05-11 RESIGNED
MR ALAN JENNINGS Mar 1954 British Director 2009-03-20 UNTIL 2014-08-31 RESIGNED
MR ANDREW GEORGE MOSS English Director 1995-09-01 UNTIL 1996-02-23 RESIGNED
PAUL FREDERICK WINTERS May 1948 British Director 1996-10-02 UNTIL 2012-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. John White 2016-04-06 3/1963 Lymm   Cheshire Right to appoint and remove directors
Budenberg 4b Group Limited 2016-04-06 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARNETT DICKINSON HOLDINGS LIMITED LEEDS Active GROUP 70100 - Activities of head offices
AMG CHROME LIMITED ROTHERHAM ENGLAND Active GROUP 20590 - Manufacture of other chemical products n.e.c.
AMG ALPOCO UK LIMITED ROTHERHAM ENGLAND Active FULL 24420 - Aluminium production
CRAGG WOOD MANAGEMENT LIMITED LEEDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
ACORN WEB OFFSET LIMITED NORMANTON INDUSTRIAL ESTATE Active FULL 18129 - Printing n.e.c.
GARNETT DICKINSON PRINT LIMITED LEEDS Dissolved... GROUP 18129 - Printing n.e.c.
GARNETT DICKINSON PUBLISHING LIMITED LEEDS Dissolved... FULL 58130 - Publishing of newspapers
R. L. POLK UK LTD BRACKNELL ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BUDENBERG 4B GROUP LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BUDENBERG VAC LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BUDENBERG 4B TRUSTEES LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AUTOROLA LTD MACCLESFIELD Active SMALL 45112 - Sale of used cars and light motor vehicles
METALDYNE INTERNATIONAL (UK) LTD HALIFAX Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
POLK EUROPE HOLDINGS LIMITED BRACKNELL ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EASTER AND CHANT LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INVESTMENT IN MEDIA LIMITED NORMANTON INDUSTRIAL ESTATE Active FULL 58142 - Publishing of consumer and business journals and periodicals
MULBERRY ASSOCIATES LIMITED BUCKINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GD DIRECT SOLUTIONS LIMITED LEEDS Dissolved... SMALL 96090 - Other service activities n.e.c.
T J BUSBY AND ASSOCIATES LIMITED CLECKHEATON UNITED KINGDOM Active DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Budenberg Gauge Company Limited - Accounts to registrar (filleted) - small 23.1.2 2024-02-20 31-12-2023 £72,086 Cash £865,094 equity
Budenberg Gauge Company Limited - Accounts to registrar (filleted) - small 22.3 2023-02-15 31-12-2022 £202,583 Cash £218,899 equity
Budenberg Gauge Company Limited - Limited company accounts 20.1 2022-05-21 31-12-2021 £204,958 Cash £-96,959 equity
Budenberg Gauge Company Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-12-2020 £285,026 Cash £-409,309 equity
Budenberg Gauge Company Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 31-12-2019 £190,763 Cash £1,107,227 equity
Budenberg Gauge Company Limited - Accounts to registrar (filleted) - small 18.2 2019-02-14 31-12-2018 £44,107 Cash £1,021,975 equity
Budenberg Gauge Company Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 31-12-2017 £85,940 Cash £769,909 equity
Budenberg Gauge Company Limited - Accounts to registrar - small 16.3 2017-03-31 31-12-2016 £14,056 Cash £574,727 equity
Abbreviated Company Accounts - BUDENBERG GAUGE COMPANY LIMITED 2016-07-23 31-12-2015 £43,844 Cash £423,505 equity
Abbreviated Company Accounts - BUDENBERG GAUGE COMPANY LIMITED 2015-09-24 31-12-2014 £59 Cash £421,054 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUDENBERG 4B GROUP LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BUDENBERG 4B TRUSTEES LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BUDENBERG INSTRUMENTATION LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CMR RELOCATION LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROIRE LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONCEPT CUBICLE SYSTEMS LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
MEADOWS DRINKS CO LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
MIG MECHANICAL LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FUSE 10 MEDIA LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.