Alan Browne Gauges Limited

Company Registration Number: 00713694

Company registered in England and Wales

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Alan Browne Gauges Limited is a Private Company Limited by Shares first registered on 25 January 1962. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

BLACKDOWN MILL
KENILWORTH ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 6QT

There are 2 companies currently registered at this postcode, including this one.

All companies at CV32 6QT

Registration Data

Company Number

00713694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28490 - Manufacture of other machine tools

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £170,441£143,977£145,344£167,202£126,816
of which Cash £30£4,041£55£16£43
Total Assets £170,441£143,977£145,344£167,202£126,816
Current Liabilities £73,116£56,472£66,816£100,920£103,382
Net Current Assets £97,325£87,505£78,528£66,282£23,434
Total Net Worth £118,458£107,958£94,609£82,879£45,988

Previous Names

No previous names

Company Officers

  • CASTELINO, Brian Herman Joseph

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Industrial Systems Integrator

    Month of birth: April 1958

    27
    Hill Wootton Road
    Leek Wootton
    Warwick
    CV35 7QL
    England

  • CASTELINO, Theresa

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1960

    27
    Hill Wootton Road
    Leek Wootton
    Warwick
    CV35 7QL
    England

  • BROWNE, Sheila Rosemary

    Secretary

    Resigned on 1 April 1992

    Barwell Cottage
    Barwell Close Woodcote Road
    Leamington Spa
    Warwickshire
    CV32 6QA

  • SKINNER, Jacqueline

    Secretary

    Appointed on 1 April 1992

    Resigned on 12 March 2009

    2 Davis Close
    Leamington Spa
    Warwickshire
    CV32 6RT

  • BROWNE, Christopher St John Lloyd

    Director

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Precision Engineer

    Month of birth: October 1950

    Sandalwood
    Rugby Road, Cubbington
    Leamington Spa
    Warwickshire
    CV32 7UH

  • BROWNE, Sheila Rosemary

    Director

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1922

    Barwell Cottage
    Barwell Close Woodcote Road
    Leamington Spa
    Warwickshire
    CV32 6QA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GZ2UCI. Transaction: MzE1OTAyMTYwNmFkaXF6a2N4.

  2. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKP11M. Transaction: MzEzNDY1MDA3NmFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IESCLL. Transaction: MzEzMzQwNjYwNmFkaXF6a2N4.

  4. 6 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K44XYO. Transaction: MzExMDgzMzQ2NGFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H83NI2. Transaction: MzEwODI5NzQxOWFkaXF6a2N4.

  6. 11 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW7D02. Transaction: MzA4ODU1NzQ0NWFkaXF6a2N4.

  7. 4 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2K5CYHF. Transaction: MzA4ODEzNTU2MGFkaXF6a2N4.

  8. 13 August 2013 Director's details changed for Theresa Castelino on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2EN210Z. Transaction: MzA4MzIwNjQ3M2FkaXF6a2N4.

  9. 13 August 2013 Director's details changed for Brian Herman Joseph Castelino on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2EN20AG. Transaction: MzA4MzIwNjMyM2FkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28NCX. Transaction: MzA2OTYwMjA5MmFkaXF6a2N4.

  11. 7 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KUSDZN. Transaction: MzA2NzEyNzYyM2FkaXF6a2N4.

  12. 14 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AO576Z5K. Transaction: MzA0NzEwNjU4NGFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X9QFBZ2N. Transaction: MzA0Njc5OTEzNGFkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X1MN7PDG. Transaction: MzAyNzU0MzkzMmFkaXF6a2N4.

  15. 10 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AILY8OY5. Transaction: MzAyNjc0Nzk5MGFkaXF6a2N4.

  16. 12 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AO15HGFG. Transaction: MzAwNjkwMzk4NWFkaXF6a2N4.

  17. 21 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XITTUFZ9. Transaction: MzAwNTM1OTE2NWFkaXF6a2N4.

  18. 21 December 2009 Director's details changed for Theresa Castelino on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XITTTFZ8. Transaction: MzAwNTM1ODg1NGFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Brian Herman Joseph Castelino on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XITTSFZ7. Transaction: MzAwNTM1ODg1M2FkaXF6a2N4.

  20. 17 March 2009 Appointment terminated secretary jacqueline skinner [View PDF]

    Category: Officers. Type: 288b. Barcode: XYPR588W. Transaction: MjAyODMwMTc1NmFkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA7YT6YM. Transaction: MjAyNDkzNjc5NGFkaXF6a2N4.

  22. 5 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6LG5EX. Transaction: MjAxOTQxNzY2MmFkaXF6a2N4.

  23. 3 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2ODUzNWFkaXF6a2N4.

  24. 24 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTMwMDk4N2FkaXF6a2N4.

  25. 22 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0OTE3N2FkaXF6a2N4.

  26. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU0OTE3NmFkaXF6a2N4.

  27. 20 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4NjY2NGFkaXF6a2N4.

  28. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1NTUxMmFkaXF6a2N4.

  29. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM1NTUxMWFkaXF6a2N4.

  30. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTkxNDc0MWFkaXF6a2N4.

  31. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkxNDc0MGFkaXF6a2N4.

  32. 8 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM0ODkyNmFkaXF6a2N4.

  33. 8 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY0MTgwMWFkaXF6a2N4.

  34. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxNTI5N2FkaXF6a2N4.

  35. 14 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM3OTAwNmFkaXF6a2N4.

  36. 8 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTIyMzY4OGFkaXF6a2N4.

  37. 8 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzMwMDk0OGFkaXF6a2N4.

  38. 23 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTM4OTU4OGFkaXF6a2N4.

  39. 29 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5Mjk4NGFkaXF6a2N4.

  40. 19 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk5OTQwMmFkaXF6a2N4.

  41. 13 January 2004 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk1NTQ5M2FkaXF6a2N4.

  42. 29 October 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyODg4MWFkaXF6a2N4.

  43. 11 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQyNzc4M2FkaXF6a2N4.

  44. 1 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NDE2ODc3M2FkaXF6a2N4.

  45. 3 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY2OTM1MmFkaXF6a2N4.

  46. 10 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyOTE0NGFkaXF6a2N4.

  47. 21 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyNzA4Njc2OWFkaXF6a2N4.

  48. 11 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA0OTU2M2FkaXF6a2N4.

  49. 9 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3ODE1MjI2NGFkaXF6a2N4.

  50. 16 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODEwNjM3MWFkaXF6a2N4.

  51. 13 November 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyOTA5MGFkaXF6a2N4.

  52. 16 July 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzOTU4NDk0OGFkaXF6a2N4.

  53. 2 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5ODAyMDk2MGFkaXF6a2N4.

  54. 13 November 1997 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4OTEzNmFkaXF6a2N4.

  55. 13 November 1996 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1MTA1NGFkaXF6a2N4.

  56. 8 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MzM5OTk4NmFkaXF6a2N4.

  57. 13 November 1995 Return made up to 06/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyNjUyNWFkaXF6a2N4.

  58. 6 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2ODk5ODk0NWFkaXF6a2N4.

  59. 10 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyODU0Nzc4NGFkaXF6a2N4.

  60. 16 November 1994 Return made up to 06/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0MjEzNmFkaXF6a2N4.

  61. 2 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MjM5NzAyMGFkaXF6a2N4.

  62. 18 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMTc5ODI3OGFkaXF6a2N4.

  63. 7 December 1993 Return made up to 06/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzU5OTk2MWFkaXF6a2N4.

  64. 13 January 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMDI1OTM2OWFkaXF6a2N4.

  65. 9 November 1992 Return made up to 06/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3NTQ1M2FkaXF6a2N4.

  66. 29 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk2NDcwMGFkaXF6a2N4.

  67. 29 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTExNTIzN2FkaXF6a2N4.

  68. 29 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjMxNDA2MGFkaXF6a2N4.

  69. 29 April 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQ0NTk2NGFkaXF6a2N4.

  70. 30 March 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjkwNDM5NmFkaXF6a2N4.

  71. 11 November 1991 Return made up to 06/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzQyODg4NGFkaXF6a2N4.

  72. 31 October 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2MTM5MTYxOGFkaXF6a2N4.

  73. 14 November 1990 Return made up to 06/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDQ3NTc3N2FkaXF6a2N4.

  74. 9 November 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2NDU4ODQyMWFkaXF6a2N4.

  75. 5 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjQ1NzE0MmFkaXF6a2N4.

  76. 14 August 1990 Registered office changed on 14/08/90 from: blackdown mill kenilworth road nr leamington spa CV32 6QT

    Category: Address. Type: 287. Transaction: MDA2MzI1Njc5NmFkaXF6a2N4.

  77. 10 January 1990 Return made up to 25/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTEzNzEwMGFkaXF6a2N4.

  78. 10 January 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA3MTYwNTQ1N2FkaXF6a2N4.

  79. 28 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEzODI4MjYxN2FkaXF6a2N4.

  80. 28 March 1989 Return made up to 05/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDE3ODYzM2FkaXF6a2N4.

  81. 15 February 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEyMjIwOTM1OGFkaXF6a2N4.

  82. 15 February 1988 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTE4Mzc0NWFkaXF6a2N4.

  83. 27 December 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA3MzQ2NDk5NGFkaXF6a2N4.

  84. 27 December 1986 Return made up to 11/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTU4Mzc0MGFkaXF6a2N4.

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