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Alan Browne Gauges Limited

Alan Browne Gauges Limited is a dissolved company incorporated on 25 January 1962 with the registered office located in Leamington Spa, Warwickshire. Alan Browne Gauges Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 5 February 2021 (4 years ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00713694
Private limited company
Age
63 years
Incorporated 25 January 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Blackdown Mill
Kenilworth Road
Leamington Spa
Warwickshire
CV32 6QT
Same address for the past 35 years
Telephone
01926424278
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Industrial Systems Integrator • British • Lives in England • Born in Apr 1958
Director • Teacher • British • Lives in UK • Born in Jul 1960
Mrs Teresa Marie Castelino
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Machine Vision Technology Limited
Brian Herman Joseph Castelino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Apr 2019
For period 28 Apr28 Apr 2019
Traded for 12 months
Cash in Bank
£14.26K
Increased by £14.24K (+79111%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£99.01K
Decreased by £74.64K (-43%)
Total Liabilities
-£20.66K
Decreased by £15.58K (-43%)
Net Assets
£78.35K
Decreased by £59.06K (-43%)
Debt Ratio (%)
21%
Decreased by 0.01% (-0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Feb 2021
Full Accounts Submitted
6 Years Ago on 9 Aug 2019
Declaration of Solvency
6 Years Ago on 16 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 May 2019
Charge Satisfied
6 Years Ago on 25 Apr 2019
Full Accounts Submitted
6 Years Ago on 6 Dec 2018
Confirmation Submitted
6 Years Ago on 6 Nov 2018
Confirmation Submitted
7 Years Ago on 10 Nov 2017
Full Accounts Submitted
8 Years Ago on 21 Jun 2017
Confirmation Submitted
8 Years Ago on 13 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 Nov 2020
Liquidators' statement of receipts and payments to 28 April 2020
Submitted on 20 May 2020
Total exemption full accounts made up to 28 April 2019
Submitted on 9 Aug 2019
Appointment of a voluntary liquidator
Submitted on 16 May 2019
Resolutions
Submitted on 16 May 2019
Declaration of solvency
Submitted on 16 May 2019
Satisfaction of charge 1 in full
Submitted on 25 Apr 2019
Total exemption full accounts made up to 30 April 2018
Submitted on 6 Dec 2018
Confirmation statement made on 6 November 2018 with updates
Submitted on 6 Nov 2018
Repayment History
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