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Home > England & Wales Companies > A & E GAUGES LIMITED
Company Information for

A & E GAUGES LIMITED

72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS,
Company Registration Number
03788527
Private Limited Company
Active

Company Overview

About A & E Gauges Ltd
A & E GAUGES LIMITED was founded on 1999-06-14 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". A & E Gauges Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & E GAUGES LIMITED
 
Legal Registered Office
72 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1NS
Other companies in AL1
 
Filing Information
Company Number 03788527
Company ID Number 03788527
Date formed 1999-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB728539306  
Last Datalog update: 2024-04-06 22:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & E GAUGES LIMITED
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Company Officers of A & E GAUGES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MOWLEM
 Company Secretary 2008-07-02
JONATHAN MOWLEM
 Director 2004-04-01
RICHARD JOHN STEWART
 Director 1999-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ARTHUR SEXTON
 Company Secretary 2004-04-01 2008-07-01
JAMES ARTHUR SEXTON
 Director 1999-11-01 2008-07-01
GERALD PENNEY
 Company Secretary 1999-10-08 2004-04-01
GRAHAM AYLETT
 Company Secretary 1999-06-14 1999-10-08
GRAHAM AYLETT
 Director 1999-06-14 1999-10-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-06-14 1999-06-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-06-14 1999-06-14

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
2024-03-06Compulsory strike-off action has been discontinued
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2024-03-04CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-10-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN STEWART
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN STEWART
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-11-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04SH03Purchase of own shares
2017-09-06RES13Resolutions passed:
  • Off market purchase of shares contract 18/08/2017
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-22AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-07SH03Purchase of own shares
2016-06-01RES13Resolutions passed:
  • Off market purchases of shares 15/04/2016
2015-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 6000
2015-06-18AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-18CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN MOWLEM on 2015-01-31
2015-06-18CH01Director's details changed for Jonathan Mowlem on 2015-01-31
2014-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 6000
2014-06-20AR0114/06/14 ANNUAL RETURN FULL LIST
2013-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-18AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-18CH01Director's details changed for Jonathan Mowlem on 2013-06-17
2013-06-18CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN MOWLEM on 2013-06-17
2013-02-05SH03Purchase of own shares
2013-01-28RES13Resolutions passed:
  • Off market purchase shares approved 02/01/2013
2012-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-06RES09Resolution of authority to purchase a number of shares
2012-07-06SH03Purchase of own shares
2012-07-04AR0114/06/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-20AR0114/06/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-22AR0114/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEWART / 14/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MOWLEM / 14/06/2010
2009-11-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-29363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-22288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES ARTHUR SEXTON LOGGED FORM
2008-08-21288aSECRETARY APPOINTED JONATHAN MOWLEM
2008-06-24363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-28RES13AGREEMENT APPROVED 26/10/2007
2008-02-28RES13AGREEMENT APPROVED 26/10/2007
2008-02-28169GBP IC 10000/8000 31/01/08 GBP SR 2000@1=2000
2007-07-18363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-18363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-16288bSECRETARY RESIGNED
2004-07-16363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW SECRETARY APPOINTED
2004-01-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-08363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-09-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-16363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-25363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-03-09WRES09SHARE BUY BACK 12/02/01
2001-03-09169£ IC 21000/10000 12/02/01 £ SR 11000@1=11000
2001-03-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-28363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-11-12288aNEW DIRECTOR APPOINTED
1999-10-14288aNEW SECRETARY APPOINTED
1999-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-1988(2)RAD 14/06/99--------- £ SI 20998@1=20998 £ IC 2/21000
1999-06-22288bSECRETARY RESIGNED
1999-06-22288aNEW SECRETARY APPOINTED
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-22288bDIRECTOR RESIGNED
1999-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & E GAUGES 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 A & E GAUGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & E GAUGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 A & E GAUGES LIMITED

Intangible Assets
Patents
We have not found any records of A & E GAUGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & E GAUGES LIMITED
Trademarks
We have not found any records of A & E GAUGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & E GAUGES 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 (82990 - Other business support service activities n.e.c.) as A & E GAUGES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A & E GAUGES 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 A & E GAUGES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090178090Hand-held instruments for measuring length, n.e.s.
2018-12-0090318080
2018-11-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-09-0090318080
2018-08-0090318080
2018-07-0090318080
2018-06-0090318080
2018-05-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2018-05-0090318080
2018-04-0090318080
2018-03-0090318080
2018-02-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-01-0090318080
2017-04-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2017-04-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2017-04-0090318080
2017-03-0090318080
2016-11-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-10-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-09-0040161000Articles of cellular rubber, n.e.s.
2016-09-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-08-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-07-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-06-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-05-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-05-0090314910Profile projectors
2016-05-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-04-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2016-04-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-03-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2016-03-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-02-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-01-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-03-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-11-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2011-07-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-10-0184629980Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2010-10-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & E GAUGES 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 A & E GAUGES 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.
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