BUDENBERG GAUGE COMPANY LIMITED

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BUDENBERG GAUGE COMPANY LIMITED

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Key Data

Status

Active

Company No.

00072396

Incorporation date

07/01/1902

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire WA14 5GJCopy
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Latest events (Record since 09/02/1979)
dot icon17/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon27/02/2026
Satisfaction of charge 000723960010 in full
dot icon15/08/2025
Director's details changed for Mr. John White on 2025-08-08
dot icon28/04/2025
Confirmation statement made on 2025-04-26 with updates
dot icon17/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/05/2024
Satisfaction of charge 000723960013 in full
dot icon30/04/2024
Confirmation statement made on 2024-04-26 with updates
dot icon21/02/2024
Registration of charge 000723960014, created on 2024-02-19
dot icon19/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with updates
dot icon13/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/05/2022
Termination of appointment of Bernard Melvyn Bason as a director on 2022-05-07
dot icon26/04/2022
Confirmation statement made on 2022-04-26 with updates
dot icon29/04/2021
Confirmation statement made on 2021-04-26 with updates
dot icon21/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/04/2021
Notice of completion of voluntary arrangement
dot icon15/10/2020
Resolutions
dot icon15/10/2020
Memorandum and Articles of Association
dot icon14/10/2020
Registration of charge 000723960013, created on 2020-10-07
dot icon30/09/2020
Notice to Registrar of companies voluntary arrangement taking effect
dot icon20/07/2020
Registered office address changed from 4 Gilchrist Road Irlam Manchester M44 5AY to Unit B2 Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ on 2020-07-20
dot icon28/04/2020
Confirmation statement made on 2020-04-26 with updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/04/2019
Confirmation statement made on 2019-04-26 with updates
dot icon26/03/2019
Amended total exemption full accounts made up to 2018-12-31
dot icon26/03/2019
Amended total exemption full accounts made up to 2017-12-31
dot icon13/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/04/2018
Confirmation statement made on 2018-04-26 with updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon30/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/10/2016
Satisfaction of charge 000723960011 in full
dot icon22/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon04/11/2015
Registration of charge 000723960012, created on 2015-11-02
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/09/2015
Registration of charge 000723960011, created on 2015-09-04
dot icon17/06/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon09/04/2015
Termination of appointment of Gaelle Aline Catherine White as a director on 2015-04-02
dot icon01/04/2015
Termination of appointment of Terence Batt as a director on 2015-03-31
dot icon10/09/2014
Termination of appointment of Alan Jennings as a director on 2014-08-31
dot icon14/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/07/2014
Termination of appointment of Paul Holland as a director
dot icon25/06/2014
Director's details changed for Mr Terence Batt on 2014-06-25
dot icon01/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon22/02/2014
Registration of charge 000723960010
dot icon28/01/2014
Satisfaction of charge 3 in full
dot icon28/01/2014
Satisfaction of charge 4 in full
dot icon28/01/2014
Satisfaction of charge 5 in full
dot icon28/01/2014
Satisfaction of charge 6 in full
dot icon20/01/2014
Registration of charge 000723960009
dot icon20/01/2014
Registration of charge 000723960008
dot icon17/10/2013
All of the property or undertaking has been released and no longer forms part of charge 3
dot icon23/07/2013
Registration of charge 000723960007
dot icon26/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/06/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon06/06/2013
Termination of appointment of Lee Tomlinson as a secretary
dot icon06/06/2013
Termination of appointment of Lee Tomlinson as a director
dot icon16/04/2013
Appointment of Mr Anthony Kania as a director
dot icon16/04/2013
Appointment of Mr Paul Holland as a director
dot icon16/04/2013
Appointment of Mr John White as a director
dot icon16/04/2013
Termination of appointment of Patricia Winters as a director
dot icon05/12/2012
Appointment of Mrs Gaelle Aline Catherine White as a director
dot icon28/09/2012
Termination of appointment of Paul Winters as a director
dot icon24/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon14/05/2012
Appointment of Mr Lee Andrew Tomlinson as a secretary
dot icon14/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon14/05/2012
Appointment of Mr Lee Andrew Tomlinson as a director
dot icon14/05/2012
Termination of appointment of Gillian Macrae as a director
dot icon14/05/2012
Termination of appointment of Gillian Macrae as a secretary
dot icon16/12/2011
Termination of appointment of Nigel Chant as a director
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 6
dot icon13/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon13/05/2011
Termination of appointment of Stephen Stokes as a secretary
dot icon13/05/2011
Register inspection address has been changed from Unit 7 Alfred Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD England
dot icon04/05/2011
Appointment of Mrs Patricia Lee Winters as a director
dot icon03/05/2011
Termination of appointment of Stephen Stokes as a secretary
dot icon03/05/2011
Director's details changed for Mr Bernard Melvyn Bason on 2011-04-27
dot icon03/05/2011
Termination of appointment of Stephen Stokes as a director
dot icon28/04/2011
Appointment of a director
dot icon28/04/2011
Appointment of a director
dot icon27/04/2011
Secretary's details changed for Ms Gillian Louise Macrae on 2011-04-27
dot icon27/04/2011
Appointment of Mr Nigel Ashley Chant as a director
dot icon27/04/2011
Appointment of Ms Gillian Louise Macrae as a secretary
dot icon27/04/2011
Appointment of Ms Gillian Louise Macrae as a director
dot icon27/04/2011
Appointment of Mr Terence Batt as a director
dot icon27/04/2011
Director's details changed for Mr Alan Jennings on 2011-04-27
dot icon27/04/2011
Director's details changed for Mr Nigel Ashley Chant on 2011-04-27
dot icon27/04/2011
Director's details changed for Mr Bernard Melvyn Bason on 2011-04-27
dot icon27/04/2011
Director's details changed for Ms Gillian Louise Macrae on 2011-04-27
dot icon27/04/2011
Termination of appointment of Terence Batt as a director
dot icon27/04/2011
Termination of appointment of John White as a director
dot icon27/04/2011
Director's details changed for Mr Bernard Bason on 2011-04-27
dot icon05/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon28/03/2011
Registered office address changed from Unit 7 Alfred Court Saxon Business Park, Stoke Prior, Bromsgrove Worcestershire B60 4AD on 2011-03-28
dot icon02/03/2011
Termination of appointment of Ian Paterson as a director
dot icon27/04/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon27/04/2010
Director's details changed for Mr Stephen John Stokes on 2009-10-01
dot icon27/04/2010
Director's details changed for Mr Bernard Bason on 2009-10-01
dot icon27/04/2010
Director's details changed for Ian Paterson on 2009-10-01
dot icon27/04/2010
Director's details changed for Paul Winters on 2009-10-01
dot icon27/04/2010
Director's details changed for Mr John White on 2009-10-01
dot icon27/04/2010
Director's details changed for Mr Terry Batt on 2009-10-01
dot icon27/04/2010
Register inspection address has been changed
dot icon27/04/2010
Director's details changed for Mr Alan Jennings on 2009-10-01
dot icon01/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/08/2009
Director's change of particulars / paul winters / 01/04/2009
dot icon13/05/2009
Return made up to 26/04/09; full list of members
dot icon28/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/03/2009
Director appointed mr alan jennings
dot icon24/03/2009
Director appointed mr bernard bason
dot icon23/03/2009
Director appointed mr john white
dot icon23/03/2009
Director appointed mr terry batt
dot icon11/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon02/12/2008
Resolutions
dot icon09/05/2008
Return made up to 26/04/08; full list of members
dot icon07/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/01/2008
Full accounts made up to 2006-12-31
dot icon26/04/2007
Return made up to 26/04/07; full list of members
dot icon19/05/2006
Return made up to 26/04/06; full list of members
dot icon12/04/2006
Full accounts made up to 2005-12-31
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon24/05/2005
Return made up to 26/04/05; full list of members
dot icon21/09/2004
Full accounts made up to 2003-12-31
dot icon26/07/2004
Director's particulars changed
dot icon12/05/2004
Particulars of mortgage/charge
dot icon07/05/2004
Return made up to 26/04/04; full list of members
dot icon11/07/2003
Director resigned
dot icon05/07/2003
Full accounts made up to 2002-12-31
dot icon07/05/2003
Return made up to 26/04/03; full list of members
dot icon26/01/2003
New director appointed
dot icon25/10/2002
Particulars of mortgage/charge
dot icon01/10/2002
Full accounts made up to 2001-12-31
dot icon03/05/2002
Return made up to 26/04/02; full list of members
dot icon20/09/2001
Full accounts made up to 2000-12-31
dot icon05/09/2001
Resolutions
dot icon05/09/2001
New director appointed
dot icon05/09/2001
Particulars of mortgage/charge
dot icon05/09/2001
Director resigned
dot icon01/09/2001
Particulars of mortgage/charge
dot icon21/08/2001
Secretary resigned;director resigned
dot icon21/08/2001
New secretary appointed;new director appointed
dot icon11/05/2001
Return made up to 26/04/01; full list of members
dot icon10/07/2000
Full accounts made up to 1999-12-31
dot icon14/06/2000
Declaration of satisfaction of mortgage/charge
dot icon26/05/2000
Return made up to 26/04/00; full list of members
dot icon04/04/2000
Registered office changed on 04/04/00 from: oldmixon industrial estate oldmixon crescent weston super mare avon BS24 9AY
dot icon01/06/1999
Full accounts made up to 1998-12-31
dot icon26/05/1999
Return made up to 26/04/99; no change of members
dot icon13/11/1998
Director resigned
dot icon17/08/1998
Auditor's resignation
dot icon09/06/1998
Full accounts made up to 1997-12-31
dot icon27/05/1998
Return made up to 26/04/98; full list of members
dot icon19/09/1997
Full accounts made up to 1996-12-31
dot icon29/05/1997
Return made up to 26/04/97; full list of members
dot icon14/05/1997
Secretary resigned
dot icon14/05/1997
New secretary appointed;new director appointed
dot icon14/05/1997
Location of register of members
dot icon14/05/1997
Location of debenture register
dot icon04/12/1996
New director appointed
dot icon22/10/1996
Particulars of mortgage/charge
dot icon16/10/1996
Director resigned
dot icon16/10/1996
Director resigned
dot icon16/10/1996
Registered office changed on 16/10/96 from: 12 hockley court hockley heath solihull west midlands B94 6NW
dot icon16/10/1996
Secretary resigned
dot icon09/10/1996
New secretary appointed
dot icon09/10/1996
New director appointed
dot icon09/10/1996
Declaration of assistance for shares acquisition
dot icon08/10/1996
Auditor's resignation
dot icon12/07/1996
Full accounts made up to 1995-12-31
dot icon01/07/1996
Resolutions
dot icon01/07/1996
Auditor's resignation
dot icon03/06/1996
Return made up to 26/04/96; full list of members
dot icon13/03/1996
Director resigned
dot icon06/09/1995
New director appointed
dot icon13/07/1995
New director appointed
dot icon13/07/1995
Director resigned
dot icon16/05/1995
Return made up to 26/04/95; full list of members
dot icon03/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Director resigned
dot icon23/06/1994
Director's particulars changed
dot icon11/05/1994
Return made up to 26/04/94; full list of members
dot icon09/05/1994
Full accounts made up to 1993-12-31
dot icon02/03/1994
Director resigned
dot icon21/02/1994
New secretary appointed
dot icon21/02/1994
Secretary resigned;director resigned
dot icon15/11/1993
Director resigned;new director appointed
dot icon14/10/1993
Director resigned
dot icon14/10/1993
New director appointed
dot icon14/10/1993
Director resigned
dot icon16/07/1993
Resolutions
dot icon13/07/1993
Miscellaneous
dot icon29/06/1993
Resolutions
dot icon25/05/1993
Return made up to 26/04/93; no change of members
dot icon25/05/1993
Full accounts made up to 1992-12-31
dot icon06/01/1993
Director resigned;new director appointed
dot icon06/01/1993
Director resigned;new director appointed
dot icon06/01/1993
Resolutions
dot icon20/11/1992
New director appointed
dot icon27/07/1992
New director appointed
dot icon27/07/1992
New director appointed
dot icon27/07/1992
New director appointed
dot icon20/06/1992
Return made up to 26/04/92; full list of members
dot icon20/06/1992
Full accounts made up to 1991-12-31
dot icon13/02/1992
Resolutions
dot icon05/01/1992
Secretary resigned;new secretary appointed
dot icon09/12/1991
Secretary resigned;new secretary appointed
dot icon15/07/1991
Director resigned
dot icon15/07/1991
Director resigned
dot icon15/07/1991
Director resigned
dot icon15/07/1991
Director resigned
dot icon15/07/1991
Director resigned
dot icon11/07/1991
Secretary resigned;new secretary appointed
dot icon16/06/1991
New director appointed
dot icon16/06/1991
New director appointed
dot icon16/06/1991
Registered office changed on 16/06/91 from: woodfield road broadheath altrincham cheshire WA14 4ER
dot icon16/06/1991
New director appointed
dot icon15/05/1991
Return made up to 26/04/91; change of members
dot icon15/05/1991
Full group accounts made up to 1990-12-31
dot icon13/05/1991
Resolutions
dot icon13/05/1991
Resolutions
dot icon13/05/1991
£ nc 150000/600000 29/04/91
dot icon13/05/1991
Resolutions
dot icon13/05/1991
Conve 29/04/91
dot icon13/05/1991
Ad 29/04/91--------- £ si 24948@10=249480 £ ic 150000/399480
dot icon13/05/1991
Resolutions
dot icon13/05/1991
Resolutions
dot icon21/05/1990
Full group accounts made up to 1989-12-31
dot icon21/05/1990
Return made up to 07/05/90; full list of members
dot icon23/11/1989
New director appointed
dot icon25/05/1989
Full group accounts made up to 1988-12-31
dot icon25/05/1989
Return made up to 05/05/89; full list of members
dot icon04/07/1988
Full group accounts made up to 1987-12-31
dot icon09/06/1988
Return made up to 02/05/88; full list of members
dot icon29/06/1987
Full group accounts made up to 1986-12-31
dot icon29/06/1987
Return made up to 08/05/87; full list of members
dot icon30/07/1986
Group of companies' accounts made up to 1985-12-31
dot icon17/06/1986
Return made up to 12/05/86; full list of members
dot icon12/05/1986
Registered office changed on 12/05/86 from: woodfield road, broadheath. Nr.altrincham, cheshire
dot icon09/02/1979
Memorandum and Articles of Association
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

19
2023
change arrow icon-64.42 % *

* during past year

Cash in Bank

£72,086.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
96.96K
-
0.00
204.96K
-
2022
18
218.90K
-
0.00
202.58K
-
2023
19
865.09K
-
0.00
72.09K
-
2023
19
865.09K
-
0.00
72.09K
-

Employees

2023

Employees

19 Ascended6 % *

Net Assets(GBP)

865.09K £Ascended295.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.09K £Descended-64.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUDENBERG GAUGE COMPANY LIMITED

BUDENBERG GAUGE COMPANY LIMITED is an(a) Active company incorporated on 07/01/1902 with the registered office located at Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire WA14 5GJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BUDENBERG GAUGE COMPANY LIMITED?

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BUDENBERG GAUGE COMPANY LIMITED is currently Active. It was registered on 07/01/1902 .

Where is BUDENBERG GAUGE COMPANY LIMITED located?

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BUDENBERG GAUGE COMPANY LIMITED is registered at Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire WA14 5GJ.

What does BUDENBERG GAUGE COMPANY LIMITED do?

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BUDENBERG GAUGE COMPANY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does BUDENBERG GAUGE COMPANY LIMITED have?

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BUDENBERG GAUGE COMPANY LIMITED had 19 employees in 2023.

What is the latest filing for BUDENBERG GAUGE COMPANY LIMITED?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-12-31.