GAUGEMASTER COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GAUGEMASTER COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GAUGEMASTER COMPANY LIMITED was incorporated 64 years ago on 24/05/1960 and has the registered number: 00660348. The accounts status is TOTAL EXEMPTION FULL.
GAUGEMASTER COMPANY LIMITED was incorporated 64 years ago on 24/05/1960 and has the registered number: 00660348. The accounts status is TOTAL EXEMPTION FULL.
GAUGEMASTER COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
THE SILVERWORKS
BIRMINGHAM
WEST MIDLANDS
B3 1TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2020 | 15/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL SHEASBY | May 1961 | British | Director | 2001-05-03 | CURRENT |
| MRS JACQUELINE BALL | May 1961 | British | Director | 2001-05-03 | CURRENT |
| MRS JACQUELINE BALL | May 1961 | British | Secretary | 1994-05-26 | CURRENT |
| BRIAN THOMPSON | Apr 1947 | British | Director | RESIGNED | |
| RICHARD SHEASBY | May 1957 | British | Director | RESIGNED | |
| GORDON SHEASBY | Aug 1933 | British | Director | RESIGNED | |
| RICHARD SHEASBY | May 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacqueline Ball | 2021-03-01 | 5/1961 | Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Michael Sheasby | 2021-03-01 | 5/1961 | Kington Powys |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gaugemaster Holdings Limited | 2016-06-30 - 2021-03-01 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gaugemaster Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-05-2020 | £532,451 Cash £1,164,053 equity |
| Gaugemaster Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-05-2019 | £1,407,894 Cash £2,785,903 equity |
| Gaugemaster Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-05-2018 | £809,651 Cash £2,147,861 equity |
| Gaugemaster Company Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-05-2017 | £881,108 Cash £2,151,943 equity |
| Gaugemaster Company Limited - Abbreviated accounts 16.1 | 2016-10-26 | 31-05-2016 | £568,364 Cash £1,515,032 equity |
| Gaugemaster Company Limited - Limited company - abbreviated - 11.9 | 2016-01-19 | 31-05-2015 | £348,821 Cash £1,306,443 equity |
| Gaugemaster Company Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 31-05-2014 | £283,351 Cash £1,431,851 equity |