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BM GAUGES LIMITED

Dissolved

Company number 04695515

Leicestershire · Incorporated 12 March 2003

32 Quorn Close, Loughborough, Leicestershire, LE11 2AW

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BM GAUGES SALES & CALIBRATIONS LIMITED · 12 March 2003 – 3 June 2003

Company overview

BM GAUGES LIMITED was a private limited company incorporated on 12 March 2003 and registered in England and Wales and dissolved on 9 July 2019. It changed its name from BM GAUGES SALES & CALIBRATIONS LIMITED on 12 March 2003. Its registered office is at 32 Quorn Close, Loughborough, Leicestershire, LE11 2AW. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Barry Albert Mawby is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MAWBY, Barry Albert (appointed 12 March 2003). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 March 2018, were filed on 21 December 2018. Companies House holds 51 filings for this company, most recently a gazette filing on 9 July 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MB
MAWBY, Barry Albert
Director
12 March 2003
MC
MAWBY, Carol
Director · Resigned
1 November 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 March 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 March 2003

Persons with significant control

PS
Mr Barry Albert Mawby
Born January 1941
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 July 2019 View
Gazette Notice Voluntary
Gazette
23 April 2019 View
Dissolution Application Strike Off Company
Dissolution
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Secretary Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Move Registers To Sail Company
Address
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Sail Address Company
Address
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 January 2010 View
Legacy
Annual Return
13 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2005 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
7 February 2004 View
Certificate Change Of Name Company
Change Of Name
3 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Address
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Incorporation Company
Incorporation
12 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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