Company Information for GAUGE & TOOL MAKERS'ASSOCIATION(THE)
MANUFACTURING RESOURCE CENTRE ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6PU,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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GAUGE & TOOL MAKERS'ASSOCIATION(THE) | |
Legal Registered Office | |
MANUFACTURING RESOURCE CENTRE ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU Other companies in B49 | |
Company Number | 00375508 | |
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Company ID Number | 00375508 | |
Date formed | 1942-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 01:07:40 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA ELIZABETH MOORE |
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JAKE BISHOP |
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ANDREW EASTWOOD |
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ALISON SARAH HARRISON |
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JULIA ELIZABETH MOORE |
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ANDREW DAVID MORRIS |
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NEIL MOSELEY |
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ROGER JOHN ONIONS |
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STEPHEN PETER RICHENS |
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NICHOLAS SKIDMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CHARLES BOON |
Director | ||
ROBIN ADRIAN DARCH |
Director | ||
ERIC JOHN ADAMS |
Director | ||
CRAIG MICHAEL BLUETT |
Director | ||
KEITH STEPHEN EVANS |
Director | ||
MICHAEL CHARLES COLLINS |
Director | ||
MICHAEL NORMAN DUNN |
Director | ||
PHILIP DENIS EDWARDS |
Director | ||
PAUL MAURICE DARLINGTON |
Director | ||
HOWARD CHADWICK |
Director | ||
BRIAN EDWARD BURGIN |
Director | ||
MICHAEL JOHN BURROWS |
Director | ||
MICHAEL GEORGE BOURNE |
Director | ||
MARTYN GRAHAM DAVIES |
Director | ||
BARBARA EILEEN ALLEN |
Company Secretary | ||
KENNETH BEARTON |
Director | ||
GEORGE LEONARD BOLTON |
Director | ||
EDWARD WILLIAM PAUL CARDY |
Director | ||
DAVID COOLE |
Director | ||
PETER BRINKLEY |
Director | ||
ANTHONY THOMAS CARROLL |
Director | ||
CHRISTINE BLACKWELL |
Company Secretary | ||
RAYMOND JOHN DAVIES |
Director | ||
ALAN JOHN EARL |
Director | ||
PATRICK MICHAEL BURTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HODI HODI SAFARIS LTD | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
INDYSOFT EUROPE LIMITED | Director | 2009-07-20 | CURRENT | 2004-06-17 | Active | |
CARRS TOOL STEELS HOLDINGS LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
CARRS TOOL STEELS LIMITED | Director | 2002-04-01 | CURRENT | 1991-12-13 | Active | |
THE TOOLING TRUST | Director | 2016-01-18 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
HARMONEA TRAINING LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
HARMONEA LTD | Director | 1998-04-06 | CURRENT | 1998-04-02 | Active | |
THE TOOLING TRUST | Director | 2015-05-01 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
BRAZIL BUSINESS HUB LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
MANUFACTURING RESOURCE CENTRE LTD | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
PROTOSET LIMITED | Director | 2015-07-15 | CURRENT | 1994-11-16 | Active | |
LYNAR MANUFACTURING HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
LYNAR MANUFACTURING LIMITED | Director | 2013-09-18 | CURRENT | 2011-10-26 | Active | |
LYNAR ENGINEERS (1998) LIMITED | Director | 2007-10-20 | CURRENT | 1998-08-06 | Dissolved 2014-04-17 | |
SPR LYNAR HOLDINGS LTD | Director | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2013-12-04 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ADRIAN GEORGE PAINTER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID CLARKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID CLARKE | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD SCALLY | ||
DIRECTOR APPOINTED MRS LYDIA HELEN BARBER | ||
AP01 | DIRECTOR APPOINTED MRS LYDIA HELEN BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCALLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 15/04/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN ONIONS | ||
DIRECTOR APPOINTED MR DAVID BILL BEATTIE | ||
AP01 | DIRECTOR APPOINTED MR DAVID BILL BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN ONIONS | |
CESSATION OF ALISON SARAH HARRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SARAH HARRISON | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SARAH HARRISON | |
PSC07 | CESSATION OF ALISON SARAH HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR PAUL MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN | |
CESSATION OF JULIA ELIZABETH MOORE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH MOORE | ||
Termination of appointment of Julia Elizabeth Moore on 2022-06-30 | ||
Appointment of Dr Alan Arthur as company secretary on 2022-07-01 | ||
DIRECTOR APPOINTED DR ALAN ARTHUR | ||
CESSATION OF ROGER JOHN ONIONS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR PAUL MARTIN | ||
DIRECTOR APPOINTED MR NIGEL DAVID CLARKE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ARTHUR | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ARTHUR | |
AP01 | DIRECTOR APPOINTED DR ALAN ARTHUR | |
PSC07 | CESSATION OF JULIA ELIZABETH MOORE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Dr Alan Arthur as company secretary on 2022-07-01 | |
TM02 | Termination of appointment of Julia Elizabeth Moore on 2022-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MORRIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL NIGEL NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER RICHENS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MOSELEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER RICHENS | |
AP01 | DIRECTOR APPOINTED MR ANDREW EASTWOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MORRIS | |
AP01 | DIRECTOR APPOINTED MR NEIL MOSELEY | |
AP01 | DIRECTOR APPOINTED MR NEIL MOSELEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SKIDMORE | |
AP01 | DIRECTOR APPOINTED MR JAKE BISHOP | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Roger John Onions on 2017-01-30 | |
AP01 | DIRECTOR APPOINTED ALISON HARRISON | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ALISON HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF HIGHLEY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES BOON | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM Gtma Adams Way Springfield Business Park Alcester Warwickshire B49 6PU England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DARCH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O SECO TECHNOLOGY CENTRE MANUFACTURING RESOURCE CENTRE ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM THE NATIONAL METALFORMING CENTRE 47 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6PY | |
AR01 | 02/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ADAMS | |
AP01 | DIRECTOR APPOINTED MR ROBIN ADRIAN DARCH | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 02/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BLUETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 02/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES BOON / 23/03/2011 | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES BOON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 3 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKS, HP27 9DT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 02/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN ONIONS / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES CHARLES MOORE / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF HIGHLEY / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN ADAMS / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL BLUEIT / 17/03/2010 | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL BLUEIT | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES CHARLES MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ODLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TIPLER | |
363a | ANNUAL RETURN MADE UP TO 02/05/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | ANNUAL RETURN MADE UP TO 02/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH EVANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 02/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 02/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 02/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/05/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE LOAN STOCK 1990 | Satisfied | THE GAUGE AND TOOL MAKERS TRUSTEE COMPANY LIMITED |
Other Creditors Due Within One Year | 2012-12-31 | £ 30,125 |
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Taxation Social Security Due Within One Year | 2012-12-31 | £ 11,744 |
Trade Creditors Within One Year | 2012-12-31 | £ 55,583 |
Creditors and other liabilities
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 GAUGE & TOOL MAKERS'ASSOCIATION(THE)
Cash Bank In Hand | 2012-12-31 | £ 14,496 |
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Current Assets | 2012-12-31 | £ 127,823 |
Debtors | 2012-12-31 | £ 113,327 |
Fixed Assets | 2012-12-31 | £ 302,974 |
Other Debtors | 2012-12-31 | £ 26,026 |
Shareholder Funds | 2012-12-31 | £ 333,345 |
Tangible Fixed Assets | 2012-12-31 | £ 267,900 |
Debtors and other cash assets
GAUGE & TOOL MAKERS'ASSOCIATION(THE) owns 2 domain names.
metrologyhelpline.co.uk technicalinformationprovider.co.uk
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as GAUGE & TOOL MAKERS'ASSOCIATION(THE) are:
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. |