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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 36 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on 2023-01-31.

At the moment there are 4 directors in the the company, namely David C., Charlotte C. and Paul C. and others. 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 36 years old
Account next due date Thu, 31st Oct 2024 (257 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

David C.

Position: Director

Resigned:

Charlotte C.

Position: Director

Appointed: 12 September 2024

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 3 names. As we found, there is Galley Bridge (Holdings) Ltd from Warrington, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is David C. This PSC owns 25-50% shares. The third one is Christine C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Galley Bridge (Holdings) Ltd

5 Lyncastle Way, Appleton, Warrington, Cheshire, WA4 4ST, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 04366546
Notified on 6 April 2016
Nature of control: 75,01-100% shares

David C.

Notified on 28 September 2016
Ceased on 14 September 2023
Nature of control: 25-50% shares

Christine C.

Notified on 28 September 2016
Ceased on 14 September 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth245 625265 908        
Balance Sheet
Cash Bank On Hand 342 180243 349401 965153 317163 510384 534421 975496 760448 577
Current Assets1 164 107881 346929 7811 036 884888 284978 9131 085 9611 120 0941 170 4511 194 210
Debtors627 879292 322431 573399 267478 347477 141381 223375 163296 193359 298
Net Assets Liabilities 265 908265 408377 296479 629316 718516 796648 089699 012748 349
Other Debtors 13 64413 10952 21590 6303 59231 54529 28627 243133 489
Property Plant Equipment 222 175193 574136 558102 478131 919135 178140 900121 953282 573
Cash Bank In Hand256 253342 180        
Net Assets Liabilities Including Pension Asset Liability245 625265 908        
Stocks Inventory279 975246 844        
Tangible Fixed Assets236 692222 175        
Total Inventories 246 844254 859235 652256 620338 262320 204322 956377 498 
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 508256 298292 240309 925308 938358 609
Average Number Employees During Period  1818192020222223
Bank Borrowings Overdrafts      47 50038 33328 33318 333
Corporation Tax Payable     56 938  5 15332 019
Creditors 455 476467 944452 067330 238430 225363 982258 895143 765190 055
Fixed Assets236 694222 177193 576136 560102 480131 921135 180140 902121 955282 575
Increase From Depreciation Charge For Year Property Plant Equipment  67 51547 70138 34434 59535 94239 01540 92249 671
Investments Fixed Assets2222222222
Investments In Group Undertakings Participating Interests        22
Net Current Assets Liabilities516 628525 407554 876720 103708 887619 422760 098781 982737 522687 929
Other Creditors 449 637449 637449 6371 997430 225316 482220 562115 432171 722
Other Taxation Social Security Payable 38 73236 13860 64516 66113 875117 30194 76095 508138 754
Property Plant Equipment Gross Cost 538 112530 982478 252412 986388 217427 418450 825430 891641 182
Provisions For Liabilities Balance Sheet Subtotal 26 20015 10027 3001 5004 40014 50015 90016 70032 100
Total Additions Including From Business Combinations Property Plant Equipment  58 5092 97639 42178 54139 20150 76931 063210 291
Total Assets Less Current Liabilities753 322747 584748 452856 663811 367751 343895 278922 884859 477970 504
Trade Creditors Trade Payables 101 856220 815176 895117 686168 208180 112179 917282 889279 376
Trade Debtors Trade Receivables 239 566379 352298 940305 043384 726292 566288 765233 038225 809
Amounts Owed By Associates 39 11239 11248 11257 11257 11257 11257 11235 912 
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 53088 805 21 33041 909 
Disposals Property Plant Equipment  65 63955 706104 687103 310 27 36250 997 
Finance Lease Liabilities Present Value Total 5 83918 3072 4302 530     
Investments In Group Undertakings 22222222 
Number Shares Allotted 100        
Par Value Share 1        
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        
Accrued Liabilities Deferred Income    22 27836 185    
Prepayments Accrued Income    25 56231 711    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2024-01-31
filed on: 25th, October 2024 		Free Download (11 pages)

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