Calibration Uk Limited in Platt Lane, Hindley WIGAN

Calibration Uk Limited WIGAN

Calibration Uk started in year 2000 as Private Limited Company with registration number 04035295. The Calibration Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wigan at Unit 17 Hindley Business Centre. Postal code: WN2 3PA.

There is a single director in the firm at the moment - Nathan S., appointed on 1 February 2016. In addition, a secretary was appointed - Beryl S., appointed on 1 February 2016. Currenlty, the firm lists one former director, whose name is Douglas E. and who left the the firm on 1 February 2016. In addition, there is one former secretary - Margaret E. who worked with the the firm until 1 February 2016.

Calibration Uk Limited Address / Contact

Office Address	Unit 17 Hindley Business Centre
Office Address2	Platt Lane, Hindley
Town	Wigan
Post code	WN2 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04035295
Date of Incorporation	Mon, 17th Jul 2000
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Nathan S.

Position: Director

Appointed: 01 February 2016

Beryl S.

Position: Secretary

Appointed: 01 February 2016

Howard T.

Position: Nominee Secretary

Appointed: 17 July 2000

Resigned: 17 July 2000

William T.

Position: Nominee Director

Appointed: 17 July 2000

Resigned: 17 July 2000

Margaret E.

Position: Secretary

Appointed: 17 July 2000

Resigned: 01 February 2016

Douglas E.

Position: Director

Appointed: 17 July 2000

Resigned: 01 February 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is The Everett Smith Group Limited from Harrogate, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Everett Smith Group Limited

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	4248939
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2021-12-31	2022-12-31
Net Worth	49 949	50 739	58 117	72 908	75 655

Balance Sheet
Debtors	54 349	50 679	56 187	65 678	50 169	20 259	20 259
Cash Bank In Hand	2 355	9 617	13 203	16 687	43 716
Current Assets	68 018	67 303	84 174	92 001	105 149
Intangible Fixed Assets	22 500	20 000	17 500	15 000	12 500
Net Assets Liabilities Including Pension Asset Liability	49 949	50 739	58 117	72 908	75 655
Stocks Inventory	11 314	7 007	14 784	9 636	11 264
Tangible Fixed Assets	5 807	14 048	10 281	8 686	5 333

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	49 948	50 738	58 116	72 907	75 654
Shareholder Funds	49 949	50 739	58 117	72 908	75 655

Other
Amounts Owed By Group Undertakings Participating Interests						20 259	20 259
Net Current Assets Liabilities	22 210	19 264	32 198	50 800	58 758	20 259	20 259
Total Assets Less Current Liabilities	50 517	53 312	59 979	74 486	76 591	20 259	20 259
Creditors Due Within One Year		48 039	51 976	41 201	46 391
Fixed Assets	28 307	34 048	27 781	23 686	17 833
Intangible Fixed Assets Aggregate Amortisation Impairment	27 500	30 000	32 500	35 000	37 500
Intangible Fixed Assets Amortisation Charged In Period		2 500	2 500	2 500	2 500
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	50 000	50 000
Number Shares Allotted			1	1	1
Par Value Share			1	1	1
Provisions For Liabilities Charges	568	2 573	1 862	1 578	936
Share Capital Allotted Called Up Paid		1	1	1	1
Tangible Fixed Assets Additions		9 926		1 906
Tangible Fixed Assets Cost Or Valuation	29 606	29 970	29 970	31 876
Tangible Fixed Assets Depreciation	23 799	15 922	19 689	23 190	26 543
Tangible Fixed Assets Depreciation Charged In Period			3 767	3 501	3 353
Creditors Due Within One Year Total Current Liabilities	45 808	48 039
Tangible Fixed Assets Depreciation Charge For Period		1 684
Tangible Fixed Assets Depreciation Disposals		-9 561
Tangible Fixed Assets Disposals		-9 562

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/08/31 filed on: 5th, May 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 16th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/22	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 19th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/17 filed on: 2nd, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 19th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/17 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 9th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/17 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 18th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/17 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 22nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 21st, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 15th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 5th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 5th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/26 with complete member list filed on: 26th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/26 with complete member list filed on: 26th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, May 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, May 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 21st, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 21st, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/15 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2001/08/15 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 24th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 24th, August 2000	accounts	Free Download (1 page)

Calibration Uk Limited WIGAN

Calibration Uk Limited Address / Contact

Company Information / Profile

Company staff

Nathan S.

Beryl S.

Howard T.

William T.

Margaret E.

Douglas E.

People with significant control

Annual reports financial information

Company filings

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