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Home > England & Wales Companies > ASPLAND GAUGE COMPANY LIMITED
Company Information for

ASPLAND GAUGE COMPANY LIMITED

C/O MERCURY CORPORATION RECOVERY SOLUTIONS LTD, BIRKDALE TERRACE, MANCHESTER, M16 9EZ,
Company Registration Number
01363743
Private Limited Company
Liquidation

Company Overview

About Aspland Gauge Company Ltd
ASPLAND GAUGE COMPANY LIMITED was founded on 1978-04-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Aspland Gauge Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASPLAND GAUGE COMPANY LIMITED
 
Legal Registered Office
C/O MERCURY CORPORATION RECOVERY SOLUTIONS LTD
BIRKDALE TERRACE
MANCHESTER
M16 9EZ
Other companies in SK14
 
Filing Information
Company Number 01363743
Company ID Number 01363743
Date formed 1978-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 27/12/2022
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB298865673  
Last Datalog update: 2023-02-05 17:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPLAND GAUGE COMPANY LIMITED
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Company Officers of ASPLAND GAUGE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARILYN BETINA FREEAR
Company Secretary 1992-05-30
MARILYN BETINA FREEAR
Director 1992-05-30
SIMON JOHN FREEAR
Director 1992-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREEAR
Director 1992-05-30 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN BETINA FREEAR WORSLEY DRY DOCKS LIMITED Company Secretary 1992-09-11 CURRENT 1971-10-14 Active
MARILYN BETINA FREEAR WORSLEY DRY DOCKS LIMITED Director 1992-09-11 CURRENT 1971-10-14 Active
SIMON JOHN FREEAR WORSLEY DRY DOCKS LIMITED Director 2009-02-20 CURRENT 1971-10-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Dimensional Calibration EngineerHydeWe are currently seeking an experienced Calibration Engineer & Deputy Head of Laboratory for our UKAS 17025 accredited Calibration Laboratory specialising in2016-03-14

Jobs results powered by Indeed
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
2024-12-23Voluntary liquidation Statement of receipts and payments to 2024-11-02
2023-12-29Voluntary liquidation Statement of receipts and payments to 2023-11-02
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-11-10Voluntary liquidation Statement of affairs
2022-11-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-10Appointment of a voluntary liquidator
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Broadway Industrial Estate Hyde Cheshire SK14 4QF
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Broadway Industrial Estate Hyde Cheshire SK14 4QF
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM Broadway Industrial Estate Hyde Cheshire SK14 4QF
2022-11-10600Appointment of a voluntary liquidator
2022-11-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-03
2022-11-10LIQ02Voluntary liquidation Statement of affairs
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-10-20PSC07CESSATION OF MARILYN BETINA FREEAR AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-08TM02Termination of appointment of Marilyn Betina Freear on 2021-05-08
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN BETINA FREEAR
2021-03-25AA01Previous accounting period shortened from 28/03/20 TO 27/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-24AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-19AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 3000
2016-08-01AR0130/05/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-03AR0130/05/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0130/05/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0130/05/12 ANNUAL RETURN FULL LIST
2012-04-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0130/05/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FREEAR / 30/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN BETINA FREEAR / 30/05/2010
2009-07-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 30/05/09; full list of members
2008-06-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-05-21363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-13363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-06-10363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-07288bDIRECTOR RESIGNED
2001-06-07363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-07-21363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-06-28363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-06-22363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-06-19363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-06-06363sRETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1996-05-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-06-29363sRETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-05-27363sRETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS
1994-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1993-07-30395PARTICULARS OF MORTGAGE/CHARGE
1993-06-16363sRETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1993-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-04-13395PARTICULARS OF MORTGAGE/CHARGE
1992-06-12363bRETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1992-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-03-13288NEW DIRECTOR APPOINTED
1991-06-20363bRETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1991-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1990-06-28363RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-06-28AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-05-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-20395PARTICULARS OF MORTGAGE/CHARGE
1989-12-14395PARTICULARS OF MORTGAGE/CHARGE
1989-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89
1988-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/88
1988-03-16FULL ACCOUNTS MADE UP TO 31/03/87
1986-10-23FULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to ASPLAND GAUGE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-11-10
Appointmen2022-11-10
Fines / Sanctions
No fines or sanctions have been issued against ASPLAND GAUGE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-01-05 Satisfied BETTINA MARGARET
LEGAL CHARGE 1989-12-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-01-29 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 6,363
Creditors Due After One Year 2012-03-31 £ 9,738
Creditors Due Within One Year 2013-03-31 £ 115,112
Creditors Due Within One Year 2012-03-31 £ 110,525
Provisions For Liabilities Charges 2013-03-31 £ 1,718
Provisions For Liabilities Charges 2012-03-31 £ 3,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ASPLAND GAUGE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,000
Called Up Share Capital 2012-03-31 £ 3,000
Current Assets 2013-03-31 £ 101,263
Current Assets 2012-03-31 £ 104,870
Debtors 2013-03-31 £ 65,336
Debtors 2012-03-31 £ 70,798
Secured Debts 2013-03-31 £ 19,226
Secured Debts 2012-03-31 £ 48,368
Shareholder Funds 2013-03-31 £ 78,341
Shareholder Funds 2012-03-31 £ 87,934
Stocks Inventory 2013-03-31 £ 35,850
Stocks Inventory 2012-03-31 £ 34,066
Tangible Fixed Assets 2013-03-31 £ 100,271
Tangible Fixed Assets 2012-03-31 £ 106,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPLAND GAUGE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPLAND GAUGE COMPANY LIMITED
Trademarks
We have not found any records of ASPLAND GAUGE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPLAND GAUGE COMPANY 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 (28490 - Manufacture of other machine tools) as ASPLAND GAUGE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPLAND GAUGE COMPANY 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.
Import/Export of Goods
Goods imported/exported by ASPLAND GAUGE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-05-0090318020
2016-09-0090041010Sunglasses with optically worked lenses

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyASPLAND GAUGE COMPANY LIMITEDEvent Date2022-11-10
 
Initiating party Event TypeAppointmen
Defending partyASPLAND GAUGE COMPANY LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATIONEvent Date2022-11-10
Name of Company: ASPLAND GAUGE COMPANY LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATION Company Number: 01363743 Registered office: Aspland Gauge Co Ltd, Broadway Industrial Estate, Hyde, Cheshire, SK14…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPLAND GAUGE COMPANY 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 ASPLAND GAUGE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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