UKBizDB.co.uk

TOOL & GAUGE LIMITED

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

This company is commonly known as Tool & Gauge Limited. The company was founded 21 years ago and was given the registration number 04528156. The firm's registered office is in BIRMINGHAM. You can find them at Unit 5, Long Acre Industrial Estate, Birmingham, West Midlands. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:TOOL & GAUGE LIMITED
Company Number:04528156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Unit 5, Long Acre Industrial Estate, Birmingham, West Midlands, B7 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield, Kingsbury Road, Sutton Coldfield, Birmingham, B76 0DP

Director06 September 2002Active
Unit 5, Long Acre Industrial Estate, Birmingham, B7 5JD

Director01 June 2023Active
241, Walsall Road, Aldridge, Walsall, United Kingdom, WS9 0QA

Secretary06 September 2002Active
241, Walsall Road, Aldridge, Walsall, United Kingdom, WS9 0QA

Director06 September 2002Active

People with Significant Control

Darren James Smith
Notified on:01 June 2023
Status:Active
Date of birth:March 1971
Nationality:British
Address:Unit 5, Birmingham, B7 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Martin Neal
Notified on:06 September 2016
Status:Active
Date of birth:June 1957
Nationality:English
Address:Unit 5, Birmingham, B7 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Persons with significant control

Notification of a person with significant control.

Download
2023-07-03Persons with significant control

Cessation of a person with significant control.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-07-03Officers

Termination secretary company with name termination date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-05-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-24Gazette

Gazette filings brought up to date.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.