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Calibrate U.k. Limited SHEFFIELD

Calibrate U.k started in year 2012 as Private Limited Company with registration number 08170235. The Calibrate U.k company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Sheffield at Sheffield Technology Parks Cooper Buildings. Postal code: S1 2NS.

The company has one director. Martin G., appointed on 14 October 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Thomas R.. There were no ex secretaries.

Calibrate U.k. Limited Address / Contact

Office Address Sheffield Technology Parks Cooper Buildings
Office Address2 Arundel Street
Town Sheffield
Post code S1 2NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08170235
Date of Incorporation Tue, 7th Aug 2012
Industry Repair of other equipment
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Martin G.

Position: Director

Appointed: 14 October 2014

Thomas R.

Position: Director

Appointed: 07 August 2012

Resigned: 31 October 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Martin G. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Thomas R. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Thomas R.

Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth29 59811 649     
Balance Sheet
Cash Bank On Hand     5 25238 933
Current Assets58 33635 28755 37759 89946 74453 809106 116
Debtors     49 48967 183
Net Assets Liabilities 11 64939 98641 83123 38719 80443 404
Other Debtors     2 7575 845
Property Plant Equipment     8 3984 928
Net Assets Liabilities Including Pension Asset Liability29 59811 649     
Reserves/Capital
Shareholder Funds29 59811 649     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 2162 5691 4553 5372 317 
Accumulated Depreciation Impairment Property Plant Equipment     21 20827 001
Average Number Employees During Period 91314151417
Bank Borrowings Overdrafts      6 470
Corporation Tax Payable     20 88928 758
Creditors 21 29433 60937 07531 90641 01866 408
Depreciation Rate Used For Property Plant Equipment      25
Fixed Assets1 60287217 22616 49010 8278 3984 928
Increase From Depreciation Charge For Year Property Plant Equipment      5 793
Net Current Assets Liabilities31 61313 99325 32926 79616 09711 40639 708
Other Creditors     6 4526 954
Other Taxation Social Security Payable     15 99424 226
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 5613 9721 259932 
Property Plant Equipment Gross Cost     29 60631 929
Provisions For Liabilities Balance Sheet Subtotal      1 232
Total Additions Including From Business Combinations Property Plant Equipment      2 323
Total Assets Less Current Liabilities33 21514 86542 55543 28626 92422 12144 636
Trade Debtors Trade Receivables     46 73261 338
Advances Credits Directors1001781 2062 4342 5182 7222 722
Advances Credits Made In Period Directors 781 0281 22884204 
Accruals Deferred Income3 6173 216     
Creditors Due Within One Year26 72321 294     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: October 31, 2023
filed on: 19th, January 2024 		Free Download (1 page)

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