Calibre Autoparts Limited in Off James Way SCRAPTOFT

Calibre Autoparts Limited SCRAPTOFT

Calibre Autoparts started in year 2014 as Private Limited Company with registration number 09100936. The Calibre Autoparts company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Scraptoft at Scraptoft House 11 Scraptoft Hall. Postal code: LE7 9TW.

The company has 2 directors, namely Valvinder C., Kiran C.. Of them, Kiran C. has been with the company the longest, being appointed on 24 June 2014 and Valvinder C. has been with the company for the least time - from 1 July 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Calibre Autoparts Limited Address / Contact

Office Address	Scraptoft House 11 Scraptoft Hall
Office Address2	Off James Way
Town	Scraptoft
Post code	LE7 9TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09100936
Date of Incorporation	Tue, 24th Jun 2014
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Other retail sale in non-specialised stores
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Valvinder C.

Position: Director

Appointed: 01 July 2019

Kiran C.

Position: Director

Appointed: 24 June 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is The Chubworthy Group Limited from Leicester, United Kingdom. The abovementioned PSC is classified 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. Another one in the PSC register is Kiran C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Chubworthy Group Limited

The Old Mill 9 Soar Lanr, Leicester, LE3 5DE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	10788726
Notified on	1 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kiran C.

Notified on	26 May 2016
Ceased on	1 June 2017
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	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	377 450	482 319

Balance Sheet
Cash Bank On Hand			10 771	69 627	52 405	1 936	228
Current Assets	476 289	622 497	474 910	547 071	871 553	594 845	437 788
Debtors	224 666	286 470	451 852	418 168	750 975	584 269	436 392
Net Assets Liabilities			316 204	315 948	388 019	333 267	330 106
Other Debtors			1 423	5 735	45 256	12 936	21 570
Property Plant Equipment			40 222	9 484	10 282	8 680
Total Inventories			12 287	59 276	68 173	8 640	1 168
Cash Bank In Hand	94 185	136 649
Intangible Fixed Assets	4 002	3 001
Net Assets Liabilities Including Pension Asset Liability	377 450	482 319
Stocks Inventory	157 438	199 378
Tangible Fixed Assets	481 780	472 682

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	201 522	306 391
Shareholder Funds	377 450	482 319

Other
Accumulated Depreciation Impairment Property Plant Equipment			20 051	8 422	10 324	11 926	9 756
Additions Other Than Through Business Combinations Property Plant Equipment				5 216
Amortisation Rate Used For Intangible Assets				20
Amounts Owed By Group Undertakings Participating Interests			436 262	370 553
Average Number Employees During Period			10	1		2	2
Bank Borrowings Overdrafts				100 000	80 000	59 689
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			41 867	3 187
Corporation Tax Payable			45 931	28 250
Creditors			188 970	132 967	80 000	59 689	113 172
Depreciation Rate Used For Property Plant Equipment				10
Disposals Decrease In Depreciation Impairment Property Plant Equipment				12 897
Disposals Property Plant Equipment				47 583
Fixed Assets	485 782	475 683	40 224	9 486	10 284	8 682	7 319
Increase From Depreciation Charge For Year Property Plant Equipment				1 268	1 902	1 602	1 623
Intangible Assets			2	2	2	2	2
Intangible Assets Gross Cost				2	2	2
Net Current Assets Liabilities	27 875	147 308	285 940	414 104	459 689	386 444	324 616
Other Creditors			90 508	85 356	93 736	49 378	76 861
Other Taxation Social Security Payable			4 186		242 580	111 670	7 288
Property Plant Equipment Gross Cost			60 273	17 906	20 606	4 500	16 366
Provisions For Liabilities Balance Sheet Subtotal				7 642	1 954	2 170	1 829
Taxation Including Deferred Taxation Balance Sheet Subtotal			7 642	7 642
Total Additions Including From Business Combinations Property Plant Equipment					2 700		260
Total Assets Less Current Liabilities	513 657	622 991	326 164	423 590	469 973	395 126	331 935
Trade Creditors Trade Payables			48 345	19 361	55 548	27 353	29 023
Trade Debtors Trade Receivables			14 167	41 880	376 860	4 724	5 111
Amounts Owed By Group Undertakings					328 859	566 609	409 711
Creditors Due After One Year	75 017	46 136
Creditors Due Within One Year	448 414	475 189
Intangible Fixed Assets Aggregate Amortisation Impairment	1 000	2 001
Intangible Fixed Assets Amortisation Charged In Period		1 001
Intangible Fixed Assets Cost Or Valuation	5 002	5 002
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	61 190	94 536
Revaluation Reserve	175 828	175 828
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		41 751
Tangible Fixed Assets Cost Or Valuation	481 780	523 531
Tangible Fixed Assets Depreciation		50 849
Tangible Fixed Assets Depreciation Charged In Period		50 849

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 21st, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 21st, March 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 26, 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 26, 2022 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address Scraptoft House 11 Scraptoft Hall Off James Way Scraptoft Leicester LE7 9TW. Change occurred on November 17, 2021. Company's previous address: 9 Soar Lane Leicester LE3 5DE England. filed on: 17th, November 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 25th, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 26, 2021 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 9th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 26, 2020 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 9th, August 2019	officers	Free Download (2 pages)
AD01	New registered office address 9 Soar Lane Leicester LE3 5DE. Change occurred on July 16, 2019. Company's previous address: 3 Chartwell Drive Wigston Leicestershire LE18 2FL. filed on: 16th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 26, 2019 filed on: 16th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 26, 2018 filed on: 4th, July 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, April 2018	accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control June 1, 2017 filed on: 12th, October 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 1, 2017 filed on: 12th, October 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates May 26, 2017 filed on: 1st, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 25th, July 2016	annual return	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to June 24, 2015 filed on: 22nd, March 2016	document replacement	Free Download (21 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to June 24, 2015 filed on: 4th, November 2015	document replacement	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 7th, July 2015	annual return	Free Download (4 pages)
AD01	New registered office address 3 Chartwell Drive Wigston Leicestershire LE18 2FL. Change occurred on September 9, 2014. Company's previous address: The Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE United Kingdom. filed on: 9th, September 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2014	incorporation	Free Download (46 pages)
SH01	Capital declared on June 24, 2014: 100.00 GBP	capital