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Alpha Gauging Limited

Company Registration Number: 04117653

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Gauging Limited is a Private Company Limited by Shares first registered on 30 November 2000. It was dissolved on 24 May 2016.

Registered Address

11 Hoo Road
Meppershall
Bedfordshire
SG17 5LP

There are 5 companies currently registered at this postcode, including this one.

All companies at SG17 5LP

Registration Data

Company Number

04117653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 November 2000

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 November 2014

Returns Next Due

28 December 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £42,042£62,206£94,255£58,856£60,223
of which Cash £42,042£56,299£36,598£31,897£32,700
Total Assets £42,042£62,206£94,255£58,856£60,223
Current Liabilities £0£0£29,764£18,588£16,341
Net Current Assets £42,042£62,206£64,491£40,268£43,882
Total Net Worth £38,382£50,277£66,062£42,116£45,748

Previous Names

No previous names

Company Officers

  • VERNON, Joan Kathleen

    Secretary

    Appointed on 30 November 2000

     

    11 Hoo Road
    Meppershall
    Bedfordshire
    SG17 5LP

  • VERNON, Joan Kathleen

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    11 Hoo Road
    Meppershall
    Bedfordshire
    SG17 5LP

  • VERNON, Raymond William

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: March 1949

    11 Hoo Road
    Meppershall
    Shefford
    Bedfordshire
    SG17 5LP

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1NjQ1NGFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTMzNDI3NGFkaXF6a2N4.

  3. 5 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZKM2SI. Transaction: MzE0MDc5OTU2NGFkaXF6a2N4.

  4. 1 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CUBUTS. Transaction: MzEyODIzOTM2OGFkaXF6a2N4.

  5. 24 June 2015 Previous accounting period extended from 28 February 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4A8E4QB. Transaction: MzEyNTc5MzcyNmFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2H8Q. Transaction: MzExNTA4ODU4M2FkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3EP814Z. Transaction: MzEwNTg5MTA1NWFkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6BY0. Transaction: MzA5Mjc0MjMzMGFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29E2YAA. Transaction: MzA3ODg0NTAyNGFkaXF6a2N4.

  10. 18 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1O2906J. Transaction: MzA2OTYwNTU3OGFkaXF6a2N4.

  11. 12 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1AY9CC2. Transaction: MzA1OTAyNTIzN2FkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2UD21. Transaction: MzA0ODk0NDU5NGFkaXF6a2N4.

  13. 21 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9IHYW0Z. Transaction: MzA0MDg1MTIwMGFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X8YL6PZI. Transaction: MzAyODkzNTMyM2FkaXF6a2N4.

  15. 10 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKHYFKPX. Transaction: MzAxNzMzNjg1MGFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XHRM0GMT. Transaction: MzAwNjk3MzM1N2FkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Mrs Joan Kathleen Vernon on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHRLYGMQ. Transaction: MzAwNjk3MjUyNmFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Raymond William Vernon on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHRLZGMR. Transaction: MzAwNjk3MjUzMGFkaXF6a2N4.

  19. 13 January 2010 Secretary's details changed for Joan Kathleen Vernon on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XHRLXGMP. Transaction: MzAwNjk3MjUyNGFkaXF6a2N4.

  20. 10 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1NGZFH9. Transaction: MzAwNDcyMTc3NWFkaXF6a2N4.

  21. 7 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRQM6BX. Transaction: MjAyMjcwNjg4MWFkaXF6a2N4.

  22. 29 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ANOO3ZAL. Transaction: MjAwNDM1MTg1NmFkaXF6a2N4.

  23. 19 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgwNTk3MGFkaXF6a2N4.

  24. 25 June 2007 Accounting reference date extended from 31/01/08 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTAzOTA2N2FkaXF6a2N4.

  25. 16 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEyNjcyMGFkaXF6a2N4.

  26. 21 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAyMTI2NGFkaXF6a2N4.

  27. 22 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ5NzMyOGFkaXF6a2N4.

  28. 19 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5Nzg3NGFkaXF6a2N4.

  29. 28 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2OTM5Mzk4OWFkaXF6a2N4.

  30. 16 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxMTU1MmFkaXF6a2N4.

  31. 25 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNDExMjc3N2FkaXF6a2N4.

  32. 18 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5MTI1MWFkaXF6a2N4.

  33. 30 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg3Mjg5N2FkaXF6a2N4.

  34. 6 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwOTM2OGFkaXF6a2N4.

  35. 29 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMDcwMDU3NGFkaXF6a2N4.

  36. 9 August 2002 Accounting reference date extended from 30/11/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTIxNTQ4M2FkaXF6a2N4.

  37. 17 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk2ODIxN2FkaXF6a2N4.

  38. 12 December 2001 Ad 30/11/00--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM4NDE0NGFkaXF6a2N4.

  39. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI0ODYxMmFkaXF6a2N4.

  40. 30 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTk4ODc5OWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 08:02:26 +0100