UKBizDB.co.uk

SOUTHERN CALIBRATION LABORATORIES LIMITED

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

This company is commonly known as Southern Calibration Laboratories Limited. The company was founded 34 years ago and was given the registration number 02483176. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 7 Solent Industrial Estate, Shamblehurst Lane, Hedge End, Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SOUTHERN CALIBRATION LABORATORIES LIMITED
Company Number:02483176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Solent Industrial Estate, Shamblehurst Lane, Hedge End, Southampton, Hampshire, SO30 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Swift Gardens, Woolston, Southampton, SO19 9FQ

Secretary31 August 2004Active
46 Swift Gardens, Woolston, Southampton, SO19 9FQ

Director-Active
Highlands Gravel Hill, Petersfield Lane, Clanfield, PO8 0QD

Director-Active
146 Spring Road, Sholing, Southampton, SO19 2QB

Secretary-Active
Highlands Gravel Hill, Petersfield Lane, Clanfield, PO8 0QD

Secretary01 February 2000Active
146 Spring Road, Sholing, Southampton, SO19 2QB

Director-Active
65 Southampton Road, Park Gate, Southampton, SO31 6AH

Director-Active

People with Significant Control

Gravel Hill Holdings Ltd
Notified on:23 March 2023
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Cromwell House, Winchester, United Kingdom, SO23 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Sparks
Notified on:01 April 2021
Status:Active
Date of birth:September 1958
Nationality:British
Address:Unit 7 Solent Industrial Estate, Southampton, SO30 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Paul Hodge
Notified on:23 November 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:46, Swift Gardens, Southampton, England, SO19 9FQ
Nature of control:
  • Significant influence or control
Mr Steven Sparks
Notified on:01 March 2017
Status:Active
Date of birth:August 1958
Nationality:British
Address:Unit 7 Solent Industrial Estate, Southampton, SO30 2FX
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Capital

Capital name of class of shares.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Persons with significant control

Notification of a person with significant control.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-23Persons with significant control

Notification of a person with significant control.

Download
2019-11-23Persons with significant control

Cessation of a person with significant control.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Mortgage

Mortgage satisfy charge full.

Download
2019-06-24Mortgage

Mortgage satisfy charge full.

Download
2019-06-24Mortgage

Mortgage satisfy charge full.

Download
2019-06-24Mortgage

Mortgage satisfy charge full.

Download
2019-06-24Mortgage

Mortgage satisfy charge full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.