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Home > England & Wales Companies > GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED
Company Information for

GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED

C/O HAINES WATTS CHARTERED ACCOUNTANTS KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA,
Company Registration Number
01884204
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gaugemaster Development Engineering Ltd
GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED was founded on 1985-02-08 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Gaugemaster Development Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED
 
Legal Registered Office
C/O HAINES WATTS CHARTERED ACCOUNTANTS KEEPERS LANE
THE WERGS
WOLVERHAMPTON
WEST MIDLANDS
WV6 8UA
Other companies in WV6
 
Filing Information
Company Number 01884204
Company ID Number 01884204
Date formed 1985-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-09-05 10:30:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED
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Company Officers of GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE BALL
 Company Secretary 1994-05-26
JACQUELINE BALL
 Director 2001-05-03
MICHAEL SHEASBY
 Director 2001-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SHEASBY
 Director 1991-12-01 2009-04-17
RICHARD SHEASBY
 Company Secretary 1991-12-01 1994-05-26
BRIAN THOMPSON
 Director 1991-12-01 1994-05-26
GORDON SHEASBY
 Director 1991-12-01 1991-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE BALL GAUGEMASTER HOLDINGS LIMITED Company Secretary 1994-05-26 CURRENT 1990-04-24 Liquidation
JACQUELINE BALL GAUGEMASTER COMPANY LIMITED Company Secretary 1994-05-26 CURRENT 1960-05-24 Liquidation
JACQUELINE BALL GAUGEMASTER HOLDINGS LIMITED Director 2001-05-03 CURRENT 1990-04-24 Liquidation
JACQUELINE BALL GAUGEMASTER COMPANY LIMITED Director 2001-05-03 CURRENT 1960-05-24 Liquidation
MICHAEL SHEASBY GAUGEMASTER HOLDINGS LIMITED Director 2001-05-03 CURRENT 1990-04-24 Liquidation
MICHAEL SHEASBY GAUGEMASTER COMPANY LIMITED Director 2001-05-03 CURRENT 1960-05-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-08-28CH01Director's details changed for Mr Michael Sheasby on 2020-08-28
2020-08-06CH01Director's details changed for Mrs Jacqueline Ball on 2020-08-06
2020-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE BALL on 2020-08-06
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2018-01-11PSC02Notification of Gaugemaster Holdings Limited as a person with significant control on 2016-06-30
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE BALL on 2015-07-15
2015-07-15CH01Director's details changed for Mrs Jacqueline Ball on 2015-07-15
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM C/O Hw Chartered Accountants Keepers Lane the Wergs, Wolverhampton West Midlands WV6 8UA
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-12-14AR0101/12/12 ANNUAL RETURN FULL LIST
2012-03-28CH01Director's details changed for Mrs Jacqueline Ball on 2012-03-28
2012-01-11AR0101/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0101/12/10 ANNUAL RETURN FULL LIST
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEASBY
2010-02-03AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-08AR0101/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHEASBY / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 01/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEASBY / 01/12/2009
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BALL / 01/12/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRASER / 01/07/2008
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FRASER / 01/07/2008
2009-02-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2007-12-07363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: THE WERGS GOLF CLUB, KEEPERS LANE, THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2006-12-29363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2005-12-20363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-21287REGISTERED OFFICE CHANGED ON 21/01/05 FROM: WELLINGTON HOUSE WATERLOO ROAD WOLVERHAMPTON WV1 4UZ
2004-12-14363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-23363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-10363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 19 VICTORIA ROAD TAMWORTH STAFFS B79 7HU
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-16288aNEW DIRECTOR APPOINTED
2000-12-08363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-12-08363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-07363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-23363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-01-14363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-07288SECRETARY RESIGNED
1996-08-07288DIRECTOR RESIGNED
1996-08-07288NEW SECRETARY APPOINTED
1996-08-07363(288)DIRECTOR RESIGNED
1996-08-07363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-07363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1994-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-02363sRETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1990-09-01 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1990-09-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED
Trademarks
We have not found any records of GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAUGEMASTER DEVELOPMENT ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV6 8UA