Calibre Control International Limited WARRINGTON


Founded in 1989, Calibre Control International, classified under reg no. 02338162 is an active company. Currently registered at Asher Court WA4 4ST, Warrington the company has been in the business for 31 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on 2019-01-31.

At the moment there are 3 directors in the the company, namely David C., Paul C. and Christine C.. In addition one secretary - Christine C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the company until 16 August 2002.

Calibre Control International Limited Address / Contact

Office Address Asher Court
Office Address2 Lyncastle Way Appleton
Town Warrington
Post code WA4 4ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 02338162
Date of Incorporation Tue, 24th Jan 1989
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st January
Company age 31 years old
Account next due date Sat, 31st Oct 2020 (121 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Mon, 12th Oct 2020 (2020-10-12)
Last confirmation statement dated Sat, 28th Sep 2019

Company staff

David C.

Position: Director

Resigned:

Paul C.

Position: Director

Appointed: 10 April 2012

Christine C.

Position: Director

Appointed: 07 June 2003

Christine C.

Position: Secretary

Appointed: 16 August 2002

Christine C.

Position: Director

Appointed: 15 July 2002

Resigned: 16 August 2002

David C.

Position: Secretary

Appointed: 28 September 1991

Resigned: 16 August 2002

Leslie H.

Position: Director

Appointed: 28 September 1991

Resigned: 15 July 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is David C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Christine C. This PSC owns 25-50% shares.

David C.

Notified on 28 September 2016
Nature of control: 25-50% shares

Christine C.

Notified on 28 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth245 625265 908   
Balance Sheet
Cash Bank In Hand256 253342 180   
Cash Bank On Hand 342 180243 349401 965153 317
Current Assets1 164 107881 346929 7811 036 884888 284
Debtors627 879292 322431 573399 267478 347
Net Assets Liabilities 265 908265 408377 296479 629
Net Assets Liabilities Including Pension Asset Liability245 625265 908   
Other Debtors 13 64413 10952 215116 192
Property Plant Equipment 222 175193 574136 558102 478
Stocks Inventory279 975246 844   
Tangible Fixed Assets236 692222 175   
Total Inventories 246 844254 859235 652256 620
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve245 525265 808   
Shareholder Funds245 625265 908   
Other
Accumulated Depreciation Impairment Property Plant Equipment 315 937337 408341 694310 508
Amounts Owed By Associates 39 11239 11248 11257 112
Average Number Employees During Period  181819
Creditors 455 476467 944452 067330 238
Creditors Due After One Year480 197455 476   
Creditors Due Within One Year647 479355 939   
Disposals Decrease In Depreciation Impairment Property Plant Equipment  46 04443 41569 530
Disposals Property Plant Equipment  65 63955 706104 687
Finance Lease Liabilities Present Value Total 5 83918 3072 4302 530
Fixed Assets236 694222 177193 576136 560102 480
Increase From Depreciation Charge For Year Property Plant Equipment  67 51547 70138 344
Investments Fixed Assets22222
Investments In Group Undertakings 2222
Net Current Assets Liabilities516 628525 407554 876720 103708 887
Number Shares Allotted 100   
Other Creditors 449 637449 637449 637330 238
Other Taxation Social Security Payable 38 73236 13860 64534 906
Par Value Share 1   
Property Plant Equipment Gross Cost 538 112530 982478 252412 986
Provisions For Liabilities Balance Sheet Subtotal 26 20015 10027 3001 500
Provisions For Liabilities Charges27 50026 200   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions 72 109   
Tangible Fixed Assets Cost Or Valuation517 009538 112   
Tangible Fixed Assets Depreciation280 317315 937   
Tangible Fixed Assets Depreciation Charged In Period 65 290   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 29 670   
Tangible Fixed Assets Disposals 51 006   
Total Additions Including From Business Combinations Property Plant Equipment  58 5092 97639 421
Total Assets Less Current Liabilities753 322747 584748 452856 663811 367
Trade Creditors Trade Payables 101 856220 815176 895117 686
Trade Debtors Trade Receivables 239 566379 352298 940305 043

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2019-01-31
filed on: 31st, October 2019
Free Download (13 pages)

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