Brd Calibration Ltd in NORTHAMPTON

Brd Calibration Ltd NORTHAMPTON

Brd Calibration started in year 1999 as Private Limited Company with registration number 03882206. The Brd Calibration company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Northampton at 50a Bridge St. Postal code: NN1 1PA.

There is a single director in the firm at the moment - Paul D., appointed on 24 November 1999. In addition, a secretary was appointed - Marie D., appointed on 24 November 1999. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Brd Calibration Ltd Address / Contact

Office Address	50a Bridge St
Town	Northampton
Post code	NN1 1PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03882206
Date of Incorporation	Wed, 24th Nov 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (121 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Paul D.

Position: Director

Appointed: 24 November 1999

Marie D.

Position: Secretary

Appointed: 24 November 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1999

Resigned: 24 November 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 November 1999

Resigned: 24 November 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Paul D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	40 366	49 122

Balance Sheet
Current Assets	112 853	132 560	150 164	110 862	108 656	112 227	112 911	125 165
Net Assets Liabilities		49 122	58 612	53 982	64 606	62 237	59 733	49 848
Cash Bank In Hand	98 982	106 328
Debtors	13 871	26 232
Net Assets Liabilities Including Pension Asset Liability	40 366	49 122
Tangible Fixed Assets	3 025	2 377

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	39 366	48 122
Shareholder Funds	40 366	49 122

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		85 815	94 894	59 386	46 478	52 236	54 764	76 894
Fixed Assets	3 025	2 377	3 342	2 506	2 428	2 246	1 586	1 190
Net Current Assets Liabilities	37 341	46 745	55 270	51 476	62 178	59 991	58 147	48 658
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								387
Total Assets Less Current Liabilities	40 366	49 122	58 612	53 982	64 606	62 237	59 733	49 848
Creditors Due Within One Year	75 512	85 815
Intangible Fixed Assets Aggregate Amortisation Impairment	7 000	7 000
Intangible Fixed Assets Cost Or Valuation	7 000	7 000
Tangible Fixed Assets Additions		145
Tangible Fixed Assets Cost Or Valuation	23 178	23 323
Tangible Fixed Assets Depreciation	20 153	20 946
Tangible Fixed Assets Depreciation Charged In Period		793

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 15th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 15th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 19th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 25th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 22nd, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 15th, August 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 23rd, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 15th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/24 filed on: 20th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 18th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/24 filed on: 2nd, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 22nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/24 filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 9th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/24 filed on: 31st, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 9th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/24 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/24 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/24 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 9th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 4th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 12th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 12th, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 9th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 9th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/09 with complete member list filed on: 9th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/09 with complete member list filed on: 9th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 8th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 8th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 21st, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 21st, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/02/04	annual return
363s	Annual return drawn up to 2002/11/28 with complete member list filed on: 28th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/28 with complete member list filed on: 28th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 27th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 27th, September 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/12/12 with complete member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/12 with complete member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)

Brd Calibration Ltd NORTHAMPTON

Brd Calibration Ltd Address / Contact

Company Information / Profile

Company staff

Paul D.

Marie D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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