Gaugemaster Company Limited in Birmingham, B3 1TX

Description

Data updated on: 18-12-2023

Gaugemaster Company started its business in 1960 as a Private Limited Company under the ID 00660348. The company's head office was located in Birmingham at The Silverworks. This particular Gaugemaster Company Limited firm had been offering its services for 63 years.

The directors were as follow: Jacqueline B. formally appointed in 2001 and Michael S. formally appointed in 2001 in May.

Executives who had significant control over the firm were: Michael S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Jacqueline B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 172 604	1 418 411	1 432 541	1 431 851	1 306 443	1 515 032

Balance Sheet
Cash Bank In Hand	441 911	348 087	487 973	283 351	348 821	568 364
Cash Bank On Hand						568 364	881 108	809 651	1 407 894	532 451
Current Assets	1 476 885	1 574 706	1 567 703	1 508 061	1 390 513	1 802 598	2 151 093	2 015 633	2 882 891	1 650 529
Debtors	924 334	1 069 960	977 556	1 109 250	872 860	1 148 864	1 119 137	1 124 500	1 311 478	955 100
Net Assets Liabilities						1 783 475	2 151 943	2 147 861	2 785 903	1 164 053
Net Assets Liabilities Including Pension Asset Liability	1 172 604	1 418 411	1 432 541	1 431 851	1 306 443	1 515 032
Other Debtors						38 255	91 425	25 781	30 036	334 658
Property Plant Equipment						452 776	451 245	433 002	470 220	103 167
Stocks Inventory	110 640	156 659	102 174	115 460	168 832	85 370
Tangible Fixed Assets	190 718	233 268	203 403	233 437	221 106	184 333
Total Inventories						85 370	150 848	81 482	163 519	162 978

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	1 152 604	1 398 411	1 412 541	1 411 851	1 286 443	1 495 032
Shareholder Funds	1 172 604	1 418 411	1 432 541	1 431 851	1 306 443	1 515 032

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 978 362	2 015 241	2 055 069	2 088 918	2 111 989
Amounts Owed By Group Undertakings						522 027	522 027	522 027	522 027	75 788
Amounts Owed To Group Undertakings						100	100	100	100	100
Average Number Employees During Period						31	30	28	27	31
Creditors						460 655	439 618	296 145	553 668	576 851
Creditors Due Within One Year	485 587	373 982	330 131	292 659	288 147	460 655
Disposals Decrease In Depreciation Impairment Property Plant Equipment							9 525	1 600	5 148	19 955
Disposals Property Plant Equipment							9 526	7 995	8 583	375 000
Increase From Depreciation Charge For Year Property Plant Equipment							46 404	41 428	38 997	43 026
Net Current Assets Liabilities	991 298	1 200 724	1 237 572	1 215 402	1 102 366	1 341 943	1 711 475	1 719 488	2 329 223	1 073 678
Number Shares Allotted		20 000	20 000	20 000	20 000	20 000
Number Shares Issued Fully Paid								20 000	20 000	20 000
Other Creditors						132 261	131 952	48 128	176 907	34 257
Other Taxation Social Security Payable						227 873	162 639	175 148	286 034	453 456
Par Value Share		1	1	1	1	1		1	1	1
Property Plant Equipment Gross Cost						2 431 138	2 466 486	2 488 071	2 559 138	2 215 156
Provisions For Liabilities Balance Sheet Subtotal						11 244	10 777	4 629	13 540	12 792
Provisions For Liabilities Charges	9 412	15 581	8 434	16 988	17 029	11 244
Share Capital Allotted Called Up Paid	20 000	20 000	20 000	20 000	20 000	20 000
Tangible Fixed Assets Additions		88 952	16 453
Tangible Fixed Assets Cost Or Valuation	1 970 884	2 059 836	2 071 289	2 147 828	2 185 049	2 195 060
Tangible Fixed Assets Depreciation	1 780 166	1 826 568	1 867 886	1 914 391	1 963 943	2 010 727
Tangible Fixed Assets Depreciation Charged In Period		46 402	43 818
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 500
Tangible Fixed Assets Disposals			5 000
Total Additions Including From Business Combinations Property Plant Equipment							35 674	29 580	79 650	31 018
Total Assets Less Current Liabilities	1 182 016	1 433 992	1 440 975	1 448 839	1 323 472	1 794 719	2 162 720	2 152 490	2 799 443	1 176 845
Total Increase Decrease From Revaluations Property Plant Equipment							9 200
Trade Creditors Trade Payables						100 421	144 927	72 769	90 627	89 038
Trade Debtors Trade Receivables						588 582	505 685	576 692	759 415	544 654
Advances Credits Directors		225	2 081
Advances Credits Made In Period Directors			1 856

Company staff

Jacqueline B.

Role: Director

Appointed: 03 May 2001

Latest update: 10 June 2023

Michael S.

Role: Director

Appointed: 03 May 2001

Latest update: 10 June 2023

Jacqueline B.

Role: Secretary

Appointed: 26 May 1994

Latest update: 10 June 2023

Richard S.

Role: Secretary

Resigned: 26 May 1994

Latest update: 10 June 2023

Richard S.

Role: Director

Appointed: 01 December 1991

Resigned: 17 April 2009

Latest update: 10 June 2023

Gordon S.

Role: Director

Appointed: 01 December 1991

Resigned: 02 October 1991

Latest update: 10 June 2023

Brian T.

Role: Director

Appointed: 01 December 1991

Resigned: 26 May 1994

Latest update: 10 June 2023

People with significant control

Michael S.

Notified on 1 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jacqueline B.

Notified on 1 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gaugemaster Holdings Limited

Address: C/O Haines Watts, Chartered Accountants Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England

Legal authority United Kingdom

Legal form Limited

Country registered Not Specified/Other

Place registered England And Wales

Registration number 02495199

Notified on 30 June 2016

Ceased on 1 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 February 2022
Account last made up date	31 May 2020
Confirmation statement next due date	15 December 2021
Confirmation statement last made up date	01 December 2020

Annual Accounts 16 December 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	16 December 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	13 January 2016
Annual Accounts 24 October 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	24 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts 19 December 2012
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	19 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	19 December 2013

Gaugemaster Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline B.

Michael S.

Jacqueline B.

Richard S.

Richard S.

Gordon S.

Brian T.

People with significant control

Michael S.

Jacqueline B.

Gaugemaster Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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