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AUTOGAUGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autogauge Limited. The company was founded 24 years ago and was given the registration number 03862655. The firm's registered office is in BOLTON. You can find them at Unit 1 Comtech Business Park, Manchester Road, Westhoughton, Bolton, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUTOGAUGE LIMITED
Company Number:03862655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1 Comtech Business Park, Manchester Road, Westhoughton, Bolton, Lancashire, BL5 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Sanderling Close, Westhoughton, Bolton, BL5 2SP

Secretary21 October 1999Active
21 Whitsundale, Westhoughton, Bolton, BL5 3LQ

Director21 October 1999Active
19 Sanderling Close, Westhoughton, Bolton, BL5 2SP

Director21 October 1999Active
19 Sanderling Close, Westhoughton, Bolton, BL5 2SP

Director21 October 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 October 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 October 1999Active

People with Significant Control

Mr Russell James England
Notified on:03 October 2016
Status:Active
Date of birth:June 1955
Nationality:English
Country of residence:England
Address:Unit 1, Manchester Road, Bolton, England, BL5 3QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alan Ernest Rigby
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:English
Address:Unit 1 Comtech Business Park, Bolton, BL5 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn Patricia Rigby
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:English
Address:Unit 1 Comtech Business Park, Bolton, BL5 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-02-27Persons with significant control

Notification of a person with significant control.

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2019-02-27Persons with significant control

Notification of a person with significant control.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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