Gaugemaster Holdings Limited

General information

Name:

Gaugemaster Holdings Ltd

Office Address:

The Silverworks 69-71 Northwood Street B3 1TX Birmingham

Number: 02495199

Incorporation date: 1990-04-24

Dissolution date: 2023-10-24

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business known as Gaugemaster Holdings was started on Tue, 24th Apr 1990 as a private limited company. This business office was located in Birmingham on The Silverworks, 69-71 Northwood Street. The address area code is B3 1TX. The official registration number for Gaugemaster Holdings Limited was 02495199. Gaugemaster Holdings Limited had been active for 33 years until Tue, 24th Oct 2023.

Regarding to this particular company, a variety of director's assignments have so far been performed by Jacqueline B. and Michael S.. Out of these two managers, Jacqueline B. had managed the company the longest, having become a vital addition to directors' team on 2001.

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

Financial data based on annual reports

Company staff

Jacqueline B.

Role: Director

Appointed: 03 May 2001

Latest update: 1 December 2023

Michael S.

Role: Director

Appointed: 03 May 2001

Latest update: 1 December 2023

Jacqueline B.

Role: Secretary

Appointed: 26 May 1994

Latest update: 1 December 2023

People with significant control

Jacqueline B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 04 May 2021
Confirmation statement last made up date 20 April 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 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2020 (AA)
filed on: 14th, December 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

C/o Haines Watts, Chartered Accountants Keepers Lane The Wergs

Post code:

WV6 8UA

City / Town:

Wolverhampton

HQ address,
2014

Address:

C/o Haines Watts, Chartered Accountants Keepers Lane The Wergs

Post code:

WV6 8UA

City / Town:

Wolverhampton

HQ address,
2015

Address:

C/o Haines Watts, Chartered Accountants Keepers Lane The Wergs

Post code:

WV6 8UA

City / Town:

Wolverhampton

HQ address,
2016

Address:

C/o Haines Watts, Chartered Accountants Keepers Lane The Wergs

Post code:

WV6 8UA

City / Town:

Wolverhampton

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  • 70100 : Activities of head offices
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