Coventry Gauge Limited

Company Name	Coventry Gauge Limited
Director	Alaina Shone
Company Status	Active
Company Number	03704075
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 2 months ago)
Previous Name	Aromsign Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(16 years, 2 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield S4 7QQ

Secretary Name	Mr David Matthew George
Status	Current
Appointed	01 January 2020(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield S4 7QQ

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(2 months, 4 weeks after company formation)
Appointment Duration	10 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Antonio Lisanti
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 26 April 2002)
Role	Company Director
Correspondence Address	746 Chatsworth Road Brookside Chesterfield Derbyshire S40 3PN

Director Name	David John Wolstenholme
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Secretary Name	David John Wolstenholme
Nationality	British
Status	Resigned
Appointed	27 April 1999(2 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Secretary Name	Mr William Fletcher
Nationality	British
Status	Resigned
Appointed	30 April 2002(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Dennis Crowley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	5030 Champion Blvd Ste 6-272 Boca Raton Florida 33494 33494

Director Name	Mr Stephen Philip White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 years, 2 months after company formation)
Appointment Duration	17 years (resigned 12 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield S4 7QQ

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(7 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Burley Lane Quarndon Derby DE22 5JS

Director Name	Mr Brian Cyril Beazer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 34d 330 East 38th Street New York Ny 10016

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	01 May 2009(10 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2012)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	Unit 1903-05 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	S And J Acquisition Corp (Corporation)
Status	Resigned
Appointed	14 November 2002(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2004)
Correspondence Address	C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 United States

Contact

Website	coventrygauge.co.uk

Location

Registered Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Spear & Jackson LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	28 January 2024 (2 months, 2 weeks ago)
Next Return Due	11 February 2025 (10 months from now)

Charges

31 March 2010	Delivered on: 3 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies) see image for full details. Outstanding
5 May 2009	Delivered on: 8 May 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge all the undertaking of the company and all assets see image for full details. Outstanding
19 December 2001	Delivered on: 3 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 July 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
2 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
11 August 2022	Accounts for a small company made up to 30 September 2021 (7 pages)
9 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
10 July 2021	Accounts for a small company made up to 30 September 2020 (7 pages)
14 May 2021	Termination of appointment of Stephen Philip White as a director on 12 May 2021 (1 page)
15 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
4 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page)
27 June 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
8 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
7 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (7 pages)
6 July 2017	Full accounts made up to 30 September 2016 (7 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (13 pages)
6 July 2016	Full accounts made up to 30 September 2015 (13 pages)
18 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
18 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
20 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
20 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
7 July 2014	Full accounts made up to 30 September 2013 (17 pages)
7 July 2014	Full accounts made up to 30 September 2013 (17 pages)
19 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
19 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
3 July 2013	Full accounts made up to 30 September 2012 (18 pages)
3 July 2013	Full accounts made up to 30 September 2012 (18 pages)
1 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
8 June 2012	Full accounts made up to 30 September 2011 (15 pages)
8 June 2012	Full accounts made up to 30 September 2011 (15 pages)
17 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Director's details changed for Mr. Henry Woon-Hoe Lim on 16 February 2012 (2 pages)
17 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Director's details changed for Mr. Henry Woon-Hoe Lim on 16 February 2012 (2 pages)
7 July 2011	Auditor's resignation (2 pages)
7 July 2011	Auditor's resignation (2 pages)
30 March 2011	Full accounts made up to 30 September 2010 (16 pages)
30 March 2011	Full accounts made up to 30 September 2010 (16 pages)
16 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
12 July 2010	Termination of appointment of Brian Beazer as a director (1 page)
12 July 2010	Termination of appointment of Brian Beazer as a director (1 page)
12 April 2010	Full accounts made up to 30 September 2009 (16 pages)
12 April 2010	Full accounts made up to 30 September 2009 (16 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Brian Cyril Beazer on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Brian Cyril Beazer on 17 February 2010 (2 pages)
29 July 2009	Full accounts made up to 30 September 2008 (16 pages)
29 July 2009	Full accounts made up to 30 September 2008 (16 pages)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Director appointed mr brian cyril beazer (2 pages)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Director appointed mr brian cyril beazer (2 pages)
11 May 2009	Appointment terminated director william fletcher (1 page)
8 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 February 2009	Return made up to 28/01/09; full list of members (4 pages)
19 February 2009	Return made up to 28/01/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (17 pages)
31 July 2008	Full accounts made up to 30 September 2007 (17 pages)
19 February 2008	Return made up to 28/01/08; full list of members (2 pages)
19 February 2008	Return made up to 28/01/08; full list of members (2 pages)
10 January 2008	Auditor's resignation (1 page)
10 January 2008	Auditor's resignation (1 page)
30 July 2007	Full accounts made up to 30 September 2006 (18 pages)
30 July 2007	Full accounts made up to 30 September 2006 (18 pages)
19 February 2007	Return made up to 28/01/07; full list of members (2 pages)
19 February 2007	Return made up to 28/01/07; full list of members (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (20 pages)
1 August 2006	Full accounts made up to 30 September 2005 (20 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
31 January 2006	Return made up to 28/01/06; full list of members (2 pages)
31 January 2006	Return made up to 28/01/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 30 September 2004 (18 pages)
7 November 2005	Full accounts made up to 30 September 2004 (18 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
13 September 2004	Full accounts made up to 30 September 2003 (17 pages)
13 September 2004	Full accounts made up to 30 September 2003 (17 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
6 February 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 06/02/04 (7 pages)
6 February 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 06/02/04 (7 pages)
3 November 2003	Full accounts made up to 30 September 2002 (16 pages)
3 November 2003	Full accounts made up to 30 September 2002 (16 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
5 February 2003	Return made up to 28/01/03; full list of members (7 pages)
5 February 2003	Return made up to 28/01/03; full list of members (7 pages)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 30 September 2001 (16 pages)
2 November 2002	Full accounts made up to 30 September 2001 (16 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 January 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
27 July 2001	Full accounts made up to 30 September 2000 (15 pages)
27 July 2001	Full accounts made up to 30 September 2000 (15 pages)
31 January 2001	Return made up to 28/01/01; full list of members (7 pages)
31 January 2001	Return made up to 28/01/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 30 September 1999 (16 pages)
1 November 2000	Full accounts made up to 30 September 1999 (16 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Return made up to 28/01/00; full list of members (7 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Return made up to 28/01/00; full list of members (7 pages)
14 July 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
14 July 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
30 June 1999	Memorandum and Articles of Association (17 pages)
30 June 1999	Memorandum and Articles of Association (17 pages)
23 June 1999	Company name changed aromsign LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed aromsign LIMITED\certificate issued on 24/06/99 (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
28 January 1999	Incorporation (20 pages)
28 January 1999	Incorporation (20 pages)

Coventry Gauge Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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