Sm Gauge Company Limited

04673783

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Unit 6 Armstrong Business Park Yate Road, Yate, Bristol, BS37 5AA

Incorporated 21/02/2003

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Timothy John Sheppard

director · Since 21/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Julie Ann Sheppard

secretary · Since 01/06/2004

BRITISH

Julie Sheppard

director · Since 21/02/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Sam Sheppard

director · Since 06/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Miss Elkie Sheppard

director · Since 01/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Timothy John Sheppard

director · Since 21/02/2003

British · United Kingdom · Age 64

Julie Ann Sheppard

secretary · Since 01/06/2004

British

Julie Sheppard

director · Since 21/02/2012

British · England · Age 66

Sam Sheppard

director · Since 06/04/2016

British · United Kingdom · Age 37

Elkie Sheppard

director · Since 01/05/2023

British · United Kingdom · Age 38

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/02/2003

Instant Companies Limited

corporate nominee director · Resigned 21/02/2003

Timothy John Sheppard

secretary · Resigned 01/06/2004

John Ernest Sheppard

director · Resigned 01/06/2004

Persons with Significant Control

Mrs Julie Sheppard

25–50% votes

Appoint directors

British · United Kingdom · Age 66

Snailhams Barn, Bristol Road, Bristol, BS36 1RQ

Notified 09/02/2023

Jetshep Ltd

25–50% shares

25–50% votes

Appoint directors

Unit 6 Armstrong Business Park, Yate Road, Yate, BS37 5AA

Reg: 16839932 · Companies House · Limited Company

Notified 11/11/2025

Former PSCs

Mr Timothy John Sheppard

Ceased 11/11/2025

Charges7 outstanding

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 05/07/2022Registered 06/07/2022

Charge

outstanding

LLOYDS BANK PLC

Created 01/12/2021Registered 01/12/2021

Charge

outstanding

SAM SHEPPARD · JULIE ANN SHEPPARD · TIMOTHY JOHN SHEPPARD · ROWANMOOR TRUSTEES LIMITED

Created 06/04/2016Registered 09/04/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/07/2010Registered 03/08/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/07/2010Registered 03/08/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/07/2010Registered 03/08/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/07/2010Registered 14/07/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/08/2004Registered 04/08/2004Satisfied 03/02/2026

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Unit 6 Armstrong Business Park Yate Road

2026-06-13

UNIT 6 ARMSTRONG BUSINESS PARK YATE ROAD

post town → Bristol

2026-06-13

BRISTOL

officer appointed → SHEPPARD, Julie Ann

2026-06-13

officer appointed → SHEPPARD, Elkie

2026-06-13

officer appointed → SHEPPARD, Julie

2026-06-13

officer appointed → SHEPPARD, Sam

2026-06-13

officer appointed → SHEPPARD, Timothy John

2026-06-13