A & E Gauges Limited

Company Registration Number: 03788527

Company registered in England and Wales

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A & E Gauges Limited is a Private Company Limited by Shares first registered on 14 June 1999. Its current registered address is in Hertfordshire.

Registered Address

72 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1NS

There are 108 companies currently registered at this postcode, including this one.

All companies at AL1 1NS

Registration Data

Company Number

03788527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £533,747£525,205£482,903£552,194£526,875£495,915
of which Cash £317,445£332,239£310,470£336,344£329,117£337,378
Total Assets £533,747£525,205£482,903£552,194£526,875£495,915
Current Liabilities £73,477£81,896£55,813£109,361£96,478£76,663
Net Current Assets £460,270£443,309£427,090£442,833£430,397£419,252
Total Net Worth £461,346£445,451£430,362£449,754£439,834£433,581

Previous Names

No previous names

Company Officers

  • MOWLEM, Jonathan

    Secretary

    Appointed on 2 July 2008

     

    Nationality: British

    129
    Common Road
    Kensworth
    Dunstable
    Bedfordshire
    LU6 2PJ
    England

  • MOWLEM, Jonathan

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    129
    Common Road
    Kensworth
    Dunstable
    Bedfordshire
    LU6 2PJ
    England

  • STEWART, Richard John

    Director

    Appointed on 14 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    52a Church Road
    Slip End
    Luton
    Bedfordshire
    LU1 4BJ

  • AYLETT, Graham

    Secretary

    Appointed on 14 June 1999

    Resigned on 8 October 1999

    30 Tanqueray Avenue
    Clophill
    Bedford
    Bedfordshire
    MK45 4AW

  • PENNEY, Gerald

    Secretary

    Appointed on 8 October 1999

    Resigned on 1 April 2004

    47 Central Drive
    St. Albans
    Hertfordshire
    AL4 0UN

  • SEXTON, James Arthur

    Secretary

    Appointed on 1 April 2004

    Resigned on 1 July 2008

    14 Chichester Close
    Dunstable
    Bedfordshire
    LU5 4AG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 1999

    Resigned on 14 June 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AYLETT, Graham

    Director

    Appointed on 14 June 1999

    Resigned on 8 October 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1943

    30 Tanqueray Avenue
    Clophill
    Bedford
    Bedfordshire
    MK45 4AW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 June 1999

    Resigned on 14 June 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SEXTON, James Arthur

    Director

    Appointed on 1 November 1999

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1939

    14 Chichester Close
    Dunstable
    Bedfordshire
    LU5 4AG

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5DZL. Transaction: MzE1MTM0MDIwMGFkaXF6a2N4.

  2. 7 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57UUVII. Transaction: MzE1MDIxODgyM2FkaXF6a2N4.

  3. 1 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UzlPRzhhZGlxemtjeA.

  4. 27 November 2015 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KLBRQQ. Transaction: MzEzNTk1NjIyMGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49SQU3U. Transaction: MzEyNTM4MzAyOGFkaXF6a2N4.

  6. 18 June 2015 Secretary's details changed for Jonathan Mowlem on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH03. Barcode: X49SQU3M. Transaction: MzEyNTM4Mjk1NmFkaXF6a2N4.

  7. 18 June 2015 Director's details changed for Jonathan Mowlem on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X49SQU7N. Transaction: MzEyNTM4Mjk1OGFkaXF6a2N4.

  8. 6 November 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JLRG1D. Transaction: MzExMDY4NjUwMGFkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4M9M. Transaction: MzEwMjI2NTQwNmFkaXF6a2N4.

  10. 23 October 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JI5MLE. Transaction: MzA4NzQ5MzI2NmFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR904Y. Transaction: MzA3OTk2MjEwN2FkaXF6a2N4.

  12. 18 June 2013 Director's details changed for Jonathan Mowlem on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2AR904Q. Transaction: MzA3OTk2MTkyOGFkaXF6a2N4.

  13. 18 June 2013 Secretary's details changed for Jonathan Mowlem on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH03. Barcode: X2AR904I. Transaction: MzA3OTk2MTkyNWFkaXF6a2N4.

  14. 5 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A21JQ1MZ. Transaction: MzA3MjI5MzU2OWFkaXF6a2N4.

  15. 28 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTgyMTEzMGFkaXF6a2N4.

  16. 15 October 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JF8TD5. Transaction: MzA2NTgzOTA1NGFkaXF6a2N4.

  17. 6 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDM5MDI5MGFkaXF6a2N4.

  18. 6 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1CID06Z. Transaction: MzA2MDM5MDI4MWFkaXF6a2N4.

  19. 4 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHAPF. Transaction: MzA2MDI0OTY2NmFkaXF6a2N4.

  20. 5 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L3Q38XZL. Transaction: MzA0NDk2NzEwMWFkaXF6a2N4.

  21. 20 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XYEFYV5M. Transaction: MzAzOTA4NDQxMGFkaXF6a2N4.

  22. 30 September 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1TK3NS6. Transaction: MzAyNDMzMzA3M2FkaXF6a2N4.

  23. 22 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XVD2QL2K. Transaction: MzAxODA0NjIxMWFkaXF6a2N4.

  24. 22 June 2010 Director's details changed for Richard John Stewart on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XVD2PL2J. Transaction: MzAxODA0NjEyOWFkaXF6a2N4.

  25. 22 June 2010 Director's details changed for Jonathan Mowlem on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XVD2OL2I. Transaction: MzAxODA0NjEyOGFkaXF6a2N4.

  26. 23 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6RM3F3E. Transaction: MzAwMzQ3NDczOWFkaXF6a2N4.

  27. 29 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKISBYY. Transaction: MjAzODE1OTE1MmFkaXF6a2N4.

  28. 6 October 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A63723NI. Transaction: MjAxNDgyODgzM2FkaXF6a2N4.

  29. 22 August 2008 Appointment terminate, director and secretary james arthur sexton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARD8C2GG. Transaction: MjAxMTU4ODI4NGFkaXF6a2N4.

  30. 21 August 2008 Secretary appointed jonathan mowlem [View PDF]

    Category: Officers. Type: 288a. Barcode: ARD8B2GF. Transaction: MjAxMTU4NzM1NGFkaXF6a2N4.

  31. 24 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9A670UN. Transaction: MjAwNzc2MDc0NGFkaXF6a2N4.

  32. 24 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQPV5Z5T. Transaction: MjAwNDAxNDUyNGFkaXF6a2N4.

  33. 28 February 2008 Gbp ic 10000/8000\31/01/08\gbp sr [email protected]=2000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AX1YFXJ1. Transaction: MjAwMDQ0ODg4NWFkaXF6a2N4.

  34. 28 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDQ0ODg1OWFkaXF6a2N4.

  35. 28 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDQ0ODgxMGFkaXF6a2N4.

  36. 18 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI1MzA2N2FkaXF6a2N4.

  37. 26 September 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU1MDQ5NWFkaXF6a2N4.

  38. 18 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ0ODg0NmFkaXF6a2N4.

  39. 5 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NDM4Nzc5N2FkaXF6a2N4.

  40. 23 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQxMDQ2M2FkaXF6a2N4.

  41. 5 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NjE1NTk0NGFkaXF6a2N4.

  42. 16 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE4NzQ0OGFkaXF6a2N4.

  43. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIxNzYxNWFkaXF6a2N4.

  44. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTYxMzY5MmFkaXF6a2N4.

  45. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ5MTQ2MmFkaXF6a2N4.

  46. 26 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0ODg0MDg0NWFkaXF6a2N4.

  47. 8 August 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQxMzE1N2FkaXF6a2N4.

  48. 25 September 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjI3NDc2MmFkaXF6a2N4.

  49. 16 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY4NDk4NGFkaXF6a2N4.

  50. 12 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQ4OTI2OGFkaXF6a2N4.

  51. 25 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIxNTI5MGFkaXF6a2N4.

  52. 9 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODM4MjQ4OGFkaXF6a2N4.

  53. 9 March 2001 £ ic 21000/10000 12/02/01 £ sr [email protected]=11000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MzM0NTk2M2FkaXF6a2N4.

  54. 9 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODAwNTE0OWFkaXF6a2N4.

  55. 28 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY5NjU0MGFkaXF6a2N4.

  56. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEwMzQzN2FkaXF6a2N4.

  57. 14 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIwNTE3NGFkaXF6a2N4.

  58. 14 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgzNzg2MWFkaXF6a2N4.

  59. 19 July 1999 Ad 14/06/99--------- £ si [email protected]=20998 £ ic 2/21000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTY3NzU5NGFkaXF6a2N4.

  60. 22 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA2Mzg2OWFkaXF6a2N4.

  61. 22 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTkwMzYwOGFkaXF6a2N4.

  62. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM3NjU4MGFkaXF6a2N4.

  63. 22 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE0ODA3MmFkaXF6a2N4.

  64. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzgxMTc3OGFkaXF6a2N4.

  65. 22 June 1999 Registered office changed on 22/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM4NjYzMmFkaXF6a2N4.

  66. 14 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIzNDM4MmFkaXF6a2N4.

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