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Company Information for

GAUGE360 LIMITED

BELGRAVE HOUSE, 39 - 43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
07328109
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gauge360 Ltd
GAUGE360 LIMITED was founded on 2010-07-28 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". Gauge360 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GAUGE360 LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
39 - 43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT13
 
Filing Information
Company Number 07328109
Company ID Number 07328109
Date formed 2010-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/07/2018
Account next due 28/04/2020
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts 
Last Datalog update: 2020-04-06 09:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAUGE360 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P J GRAINGER & CO LIMITED   WARD WILLIAMS BUSINESS ADVISERS LIMITED   WARD WILLIAMS LIMITED
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Company Officers of GAUGE360 LIMITED

Current Directors
Officer Role Date Appointed
MARK MAYNARD PETTIGREW
 Director 2011-12-20
SPENCER JAMES WRIGHT
 Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES HARDY
 Director 2010-07-28 2011-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MAYNARD PETTIGREW RECRUITERGENIE LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2016-04-05

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
2020-10-09RES13Resolutions passed:
  • The sale of the company to another company and a asset purchase agreement. 21/09/2020
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/07/18
2019-04-29AA01Previous accounting period shortened from 29/07/18 TO 28/07/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-17SH0120/03/17 STATEMENT OF CAPITAL GBP 1497
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 29/07/17
2018-06-26CH01Director's details changed for Spencer James Wright on 2018-06-23
2018-06-26PSC04Change of details for Spencer James Wright as a person with significant control on 2018-06-23
2018-04-30AA01Previous accounting period shortened from 30/07/17 TO 29/07/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1492
2017-08-10SH0120/05/17 STATEMENT OF CAPITAL GBP 1492
2017-05-22SH0104/04/17 STATEMENT OF CAPITAL GBP 1472
2017-04-28AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1467
2016-07-27SH0129/03/16 STATEMENT OF CAPITAL GBP 1467
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1447
2015-08-25AR0128/07/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AA01Previous accounting period shortened from 31/07/14 TO 30/07/14
2015-02-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-28
2015-02-24ANNOTATIONClarification
2015-02-09SH0111/12/13 STATEMENT OF CAPITAL GBP 1447
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1413
2015-01-22SH0103/12/14 STATEMENT OF CAPITAL GBP 1413
2014-12-16SH0101/10/14 STATEMENT OF CAPITAL GBP 1390
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1329
2014-08-08AR0128/07/14 FULL LIST
2014-08-08AR0128/07/14 FULL LIST
2014-06-06SH0116/04/14 STATEMENT OF CAPITAL GBP 1329.00
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17SH0110/10/13 STATEMENT OF CAPITAL GBP 1263.00
2013-08-16AR0128/07/13 FULL LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JAMES WRIGHT / 01/10/2012
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MAYNARD PETTIGREW / 01/10/2012
2013-07-16SH0104/07/13 STATEMENT OF CAPITAL GBP 1200
2013-05-13AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-13SH0131/01/13 STATEMENT OF CAPITAL GBP 1045
2013-01-14SH0111/12/12 STATEMENT OF CAPITAL GBP 1035
2012-12-13SH0130/03/12 STATEMENT OF CAPITAL GBP 1010
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PARK HOUSE 25 - 27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, PARK HOUSE 25 - 27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT, UNITED KINGDOM
2012-08-29AR0128/07/12 FULL LIST
2012-08-14MEM/ARTSARTICLES OF ASSOCIATION
2012-08-14RES01ALTER ARTICLES 09/08/2012
2012-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-14SH0127/07/12 STATEMENT OF CAPITAL GBP 1015
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-25RES01ADOPT ARTICLES 25/09/2010
2012-01-25SH0107/12/11 STATEMENT OF CAPITAL GBP 1000
2012-01-24SH0107/12/11 STATEMENT OF CAPITAL GBP 975
2012-01-11AP01DIRECTOR APPOINTED MARK MAYNARD PETTIGREW
2012-01-11AP01DIRECTOR APPOINTED SPENCER JAMES WRIGHT
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HARDY
2011-12-05SH0117/10/11 STATEMENT OF CAPITAL GBP 975
2011-10-27SH0110/02/11 STATEMENT OF CAPITAL GBP 935
2011-10-27SH0103/12/10 STATEMENT OF CAPITAL GBP 925
2011-08-22AR0128/07/11 FULL LIST
2011-08-12SH0124/09/10 STATEMENT OF CAPITAL GBP 900
2010-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GAUGE360 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 GAUGE360 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAUGE360 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.

Creditors
Creditors Due Within One Year 2011-08-01 £ 777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-30
Annual Accounts
2017-07-29
Annual Accounts
2018-07-29

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 GAUGE360 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1,025
Cash Bank In Hand 2011-08-01 £ 12,627
Current Assets 2011-08-01 £ 13,136
Debtors 2011-08-01 £ 509
Fixed Assets 2011-08-01 £ 33,509
Shareholder Funds 2011-08-01 £ 45,868
Tangible Fixed Assets 2011-08-01 £ 2,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAUGE360 LIMITED registering or being granted any patents
Domain Names

GAUGE360 LIMITED owns 3 domain names.

gauge360.co.uk   gauge365.co.uk   gaugejobs.co.uk  

Trademarks
We have not found any records of GAUGE360 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAUGE360 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 GAUGE360 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 GAUGE360 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAUGE360 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 GAUGE360 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.
    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.
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    Other companies at postcode KT13 8RN