Active
Company Information for THE ORIGINAL GAUGE COMPANY LIMITED
UNIT 4 NOVA BUSINESS PARK, GORE ROAD INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE, BH25 6SA,
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Company Registration Number
05826903
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 05826903 | |
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Company ID Number | 05826903 | |
Date formed | 2006-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB997945430 |
Last Datalog update: | 2024-03-07 00:38:49 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL HICKS |
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RUSSELL JOHN HICKS |
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LEIGH PAUL WESTFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RAYMOND HICKS |
Director | ||
RUSSELL HICKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGAR ENGINEERING LTD | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2014-04-27 | |
ULTIMATE SOURCING SOLUTIONS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
PRO-CORE TECHNOLOGIES LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
PRO-CORE GOLF LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
D H VIBE TECHNOLOGIES LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2014-03-11 | |
PRO-CORE GOLF LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
DAVE HICKS PUTTING LIMITED | Director | 2012-08-30 | CURRENT | 2010-12-29 | Dissolved 2014-09-17 | |
L WESTFIELD FINANCIAL SOLUTIONS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH PAUL WESTFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Russell John Hicks on 2018-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL HICKS on 2018-06-30 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN HICKS | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 1St Floor 37 Commercial Road Poole Dorset BH14 0HU | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSELL HICKS on 2009-11-30 | |
AA01 | Previous accounting period shortened from 31/05/12 TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR LEIGH PAUL WESTFIELD | |
AP01 | DIRECTOR APPOINTED RUSSELL HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HICKS | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW | |
AR01 | 25/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 31/01/2011 | |
CERTNM | COMPANY NAME CHANGED BURNING SPEAR LIMITED CERTIFICATE ISSUED ON 07/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL HICKS / 25/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HICKS / 01/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | GENER8 FINANCE LIMITED |
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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 THE ORIGINAL GAUGE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as THE ORIGINAL GAUGE COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
83014019 | Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks) | |||
73181300 | Screw hooks and screw rings, of iron or steel | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90308990 | Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s. | |||
84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | |||
73181100 | Coach screws of iron or steel | |||
73181499 | Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
74153300 | Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90178090 | Hand-held instruments for measuring length, n.e.s. | |||
73181300 | Screw hooks and screw rings, of iron or steel | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
73181900 | Threaded articles, of iron or steel, n.e.s. | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
90262040 | Spiral or metal diaphragm type pressure gauges | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
85235910 | Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards) | |||
85235910 | Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards) | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | |||
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
74199990 | Articles of copper, n.e.s. | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | |||
73182900 | Non-threaded articles, of iron or steel | |||
90318034 | Electronic 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) | |||
73170080 | Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips) | |||
90318034 | Electronic 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) | |||
90318034 | Electronic 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) | |||
71171900 | Imitation 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |