Sm Gauge Company Limited in Yate BRISTOL - BS37 5AA

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Sm Gauge Company Limited BRISTOL

Sm Gauge Company started in year 2003 as Private Limited Company with registration number 04673783. The Sm Gauge Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at Unit 6 Armstrong Business Park Yate Road. Postal code: BS37 5AA.

At the moment there are 4 directors in the the company, namely Elkie S., Sam S. and Julie S. and others. In addition one secretary - Julie S. - is with the firm. Currenlty, the company lists one former director, whose name is John S. and who left the the company on 1 June 2004. In addition, there is one former secretary - Timothy S. who worked with the the company until 1 June 2004.

Sm Gauge Company Limited Address / Contact

Office Address	Unit 6 Armstrong Business Park Yate Road
Office Address2	Yate
Town	Bristol
Post code	BS37 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04673783
Date of Incorporation	Fri, 21st Feb 2003
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Elkie S.

Position: Director

Appointed: 01 May 2023

Sam S.

Position: Director

Appointed: 06 April 2016

Julie S.

Position: Director

Appointed: 21 February 2012

Julie S.

Position: Secretary

Appointed: 01 June 2004

Timothy S.

Position: Director

Appointed: 21 February 2003

Timothy S.

Position: Secretary

Appointed: 21 February 2003

Resigned: 01 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 February 2003

Resigned: 21 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2003

Resigned: 21 February 2003

John S.

Position: Director

Appointed: 21 February 2003

Resigned: 01 June 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Julie S. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Timothy S. This PSC and has 25-50% voting rights.

Julie S.

Notified on	9 February 2023
Nature of control:	25-50% voting rights right to appoint and remove directors

Timothy S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 9th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 9th, March 2024	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 26th, April 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 8th, December 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 12th, April 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 13th, March 2020	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 2018-07-31 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 6th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 17th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 25th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 17th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-17: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 18th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 14th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-14: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 20th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 20th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 13th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 28th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 28th, April 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 7th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 11th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 11th, January 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 24th, January 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2005-06-08. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-06-08. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-02-29 filed on: 19th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-02-29 filed on: 19th, April 2004	accounts	Free Download (1 page)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, March 2003	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, March 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, March 2003	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, March 2003	resolution	Free Download (8 pages)
NEWINC	Incorporation filed on: 21st, February 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, February 2003	incorporation	Free Download (17 pages)

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