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Company Information for

THE ORIGINAL GAUGE COMPANY LIMITED

UNIT 4 NOVA BUSINESS PARK, GORE ROAD INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE, BH25 6SA,
Company Registration Number
05826903
Private Limited Company
Active

Company Overview

About The Original Gauge Company Ltd
THE ORIGINAL GAUGE COMPANY LIMITED was founded on 2006-05-24 and has its registered office in New Milton. The organisation's status is listed as "Active". The Original Gauge Company 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
THE ORIGINAL GAUGE COMPANY LIMITED
 
Legal Registered Office
UNIT 4 NOVA BUSINESS PARK
GORE ROAD INDUSTRIAL ESTATE
NEW MILTON
HAMPSHIRE
BH25 6SA
Other companies in BH25
 
Previous Names
BURNING SPEAR LIMITED07/02/2011
Filing Information
Company Number 05826903
Company ID Number 05826903
Date formed 2006-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-24
Return next due 2018-06-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997945430  
Last Datalog update: 2017-12-16 06:53:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ORIGINAL GAUGE COMPANY LIMITED

Company Officers of THE ORIGINAL GAUGE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JOHN HICKS
Director 2012-05-01
LEIGH PAUL WESTFIELD
Director 2012-04-27
RUSSELL HICKS
Company Secretary 2006-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RAYMOND HICKS
Director 2006-05-24 2013-01-24
RUSSELL HICKS
Director 2006-05-24 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JOHN HICKS ULTIMATE SOURCING SOLUTIONS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
RUSSELL JOHN HICKS PRO-CORE TECHNOLOGIES LTD Director 2013-04-23 CURRENT 2013-04-23 Active
RUSSELL JOHN HICKS PRO-CORE GOLF LTD Director 2013-04-16 CURRENT 2013-04-16 Active
RUSSELL JOHN HICKS D H VIBE TECHNOLOGIES LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-03-11
LEIGH PAUL WESTFIELD PRO-CORE GOLF LTD Director 2013-04-16 CURRENT 2013-04-16 Active
LEIGH PAUL WESTFIELD DAVE HICKS PUTTING LIMITED Director 2012-08-30 CURRENT 2010-12-29 Dissolved 2014-09-17
LEIGH PAUL WESTFIELD L WESTFIELD FINANCIAL SOLUTIONS LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active
RUSSELL HICKS HIGAR ENGINEERING LTD Company Secretary 2007-01-24 CURRENT 2007-01-24 Dissolved 2014-04-27

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
2017-11-14AA31/05/17 TOTAL EXEMPTION FULL
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN HICKS
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-10-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0124/05/16 FULL LIST
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0124/05/15 FULL LIST
2015-01-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0124/05/14 FULL LIST
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 1ST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2013-10-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-05AR0124/05/13 FULL LIST
2013-02-27AA01CURREXT FROM 31/12/2012 TO 31/05/2013
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-08AR0124/05/12 FULL LIST
2012-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL HICKS / 30/11/2009
2012-05-22AA01PREVSHO FROM 31/05/2012 TO 31/12/2011
2012-05-04AP01DIRECTOR APPOINTED MR LEIGH PAUL WESTFIELD
2012-05-04AP01DIRECTOR APPOINTED RUSSELL HICKS
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HICKS
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2011-08-31AR0125/05/11 FULL LIST
2011-02-07RES15CHANGE OF NAME 31/01/2011
2011-02-07CERTNMCOMPANY NAME CHANGED BURNING SPEAR LIMITED CERTIFICATE ISSUED ON 07/02/11
2011-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-10AR0124/05/10 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-26363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL HICKS / 25/01/2008
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HICKS / 01/04/2008
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-04363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to THE ORIGINAL GAUGE COMPANY 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 THE ORIGINAL GAUGE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-16 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2010-12-14 Outstanding GENER8 FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of THE ORIGINAL GAUGE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ORIGINAL GAUGE COMPANY LIMITED
Trademarks
We have not found any records of THE ORIGINAL GAUGE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ORIGINAL 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 (25620 - Machining) as THE ORIGINAL GAUGE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ORIGINAL 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 THE ORIGINAL GAUGE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2017-02-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2017-01-0073269098Articles of iron or steel, n.e.s.
2016-11-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-11-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-10-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-10-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-09-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-08-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-08-0090178090Hand-held instruments for measuring length, n.e.s.
2016-07-0073181300Screw hooks and screw rings, of iron or steel
2016-07-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-06-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-05-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-05-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-04-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-03-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-02-0073181900Threaded articles, of iron or steel, n.e.s.
2016-02-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-01-0090173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2016-01-0094055000Non-electrical lamps and lighting fittings, n.e.s.
2015-10-0090262040Spiral or metal diaphragm type pressure gauges
2015-06-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-06-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-04-0185235910Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards)
2015-04-0085235910Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards)
2015-02-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2015-02-0090318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2014-12-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2014-11-0174199990Articles of copper, n.e.s.
2013-11-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-07-0184734080Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2012-09-0173182900Non-threaded articles, of iron or steel
2012-05-0190318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2012-03-0173170080Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips)
2012-03-0190318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2011-12-0190318034Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices)
2011-07-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)

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 THE ORIGINAL 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 THE ORIGINAL GAUGE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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