Caliba Limited in Jesmond NEWCASTLE UPON TYNE

Caliba Limited NEWCASTLE UPON TYNE

Caliba Limited was officially closed on 2020-10-13. Caliba was a private limited company that could have been found at 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, ENGLAND. Its full net worth was estimated to be roughly 3000 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 1946-08-23) was run by 3 directors.
Director John K. who was appointed on 28 January 2016.
Director Suzanne R. who was appointed on 13 January 2015.
Director Peter J. who was appointed on 13 January 2015.

The company was officially classified as "other manufacturing n.e.c." (32990). The last confirmation statement was sent on 2019-08-07 and last time the accounts were sent was on 31 December 2018. 2015-08-07 is the date of the most recent annual return.

Caliba Limited Address / Contact

Office Address	5 Osborne Terrace
Office Address2	Jesmond
Town	Newcastle Upon Tyne
Post code	NE2 1SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00417827
Date of Incorporation	Fri, 23rd Aug 1946
Date of Dissolution	Tue, 13th Oct 2020
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	74 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 18th Sep 2020
Last confirmation statement dated	Wed, 7th Aug 2019

Company staff

John K.

Position: Director

Appointed: 28 January 2016

Suzanne R.

Position: Director

Appointed: 13 January 2015

Peter J.

Position: Director

Appointed: 13 January 2015

David R.

Position: Director

Appointed: 28 January 2016

Resigned: 21 April 2017

Simon B.

Position: Secretary

Appointed: 01 June 2006

Resigned: 13 January 2015

Michael S.

Position: Director

Appointed: 02 September 1998

Resigned: 13 January 2015

Stuart B.

Position: Director

Appointed: 02 September 1998

Resigned: 31 May 2001

John P.

Position: Director

Appointed: 07 August 1992

Resigned: 19 May 1994

Derek S.

Position: Director

Appointed: 07 August 1992

Resigned: 07 August 1993

Christine S.

Position: Director

Appointed: 07 August 1992

Resigned: 30 May 2006

Angela H.

Position: Director

Appointed: 07 August 1992

Resigned: 24 June 1998

John N.

Position: Director

Appointed: 07 August 1992

Resigned: 10 August 2006

Richard S.

Position: Director

Appointed: 07 August 1992

Resigned: 21 December 2012

Philip C.

Position: Director

Appointed: 07 August 1992

Resigned: 13 January 2014

People with significant control

Tew Engineering Limited

5 Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01134730
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31
Net Worth	3 000	3 000	3 000

Balance Sheet
Debtors	3 000	3 000	3 000

Reserves/Capital
Called Up Share Capital	3 000	3 000	3 000
Shareholder Funds	3 000	3 000	3 000

Other
Amounts Owed By Group Undertakings Other Participating Interests	3 000	3 000	3 000
Number Shares Allotted		3 000	3 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3 000	3 000	3 000
Total Assets Less Current Liabilities	3 000	3 000	3 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, July 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 31st, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 5th, January 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 13th Jan 2015 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 13th Jan 2015 filed on: 2nd, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 15th, November 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 21st, September 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 11th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 11th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 10th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 16th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 16th, December 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 17th, December 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 17th, December 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 26th, November 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 26th, November 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 17th, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 17th, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 3rd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 3rd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 20th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 20th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 12th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 12th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 22nd, December 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 22nd, December 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 21st, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 21st, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 1st, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 1st, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 2nd, March 1995	accounts
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 7th, March 1994	accounts
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 7th, March 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 23rd, February 1993	accounts
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 23rd, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Apr 1991 filed on: 2nd, March 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 30th Apr 1991 filed on: 2nd, March 1992	accounts
AA	Small-sized company accounts made up to Mon, 30th Apr 1990 filed on: 5th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 30th Apr 1990 filed on: 5th, March 1991	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 29th, November 1989	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 29th, November 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 15th, December 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 15th, December 1988	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 8th, November 1988	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 8th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 26th, October 1987	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 26th, October 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 16th, December 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 16th, December 1986	accounts

Caliba Limited NEWCASTLE UPON TYNE

Caliba Limited Address / Contact

Company Information / Profile

Company staff

John K.

Suzanne R.

Peter J.

David R.

Simon B.

Michael S.

Stuart B.

John P.

Derek S.

Christine S.

Angela H.

John N.

Richard S.

Philip C.

People with significant control

Annual reports financial information

Company filings

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