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CALIBRATION UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calibration Uk Limited. The company was founded 23 years ago and was given the registration number 04035295. The firm's registered office is in WIGAN. You can find them at Unit 17 Hindley Business Centre, Platt Lane, Hindley, Wigan, Lancashire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:CALIBRATION UK LIMITED
Company Number:04035295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 17 Hindley Business Centre, Platt Lane, Hindley, Wigan, Lancashire, WN2 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 Hindley Business Centre, Platt Lane, Hindley, Wigan, WN2 3PA

Secretary01 February 2016Active
3, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director01 February 2016Active
Unit 17, Hindley Business Centre, Platt Lane Hindley, Wigan, England, WN2 3PA

Secretary17 July 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 July 2000Active
Unit 17, Hindley Business Centre, Platt Lane Hindley, Wigan, England, WN2 3PA

Director17 July 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 July 2000Active

People with Significant Control

The Everett Smith Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Change person director company with change date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-21Accounts

Accounts with accounts type total exemption small.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Change account reference date company previous extended.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-02-26Officers

Appoint person director company with name date.

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2016-02-16Incorporation

Memorandum articles.

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2016-02-16Resolution

Resolution.

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2016-02-12Officers

Appoint person secretary company with name date.

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2016-02-11Officers

Termination director company with name termination date.

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2016-02-11Officers

Termination secretary company with name termination date.

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2015-11-24Address

Move registers to sail company with new address.

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