Lee Calibration Services Limited in Royal Way LOUGHBOROUGH

Lee Calibration Services Limited LOUGHBOROUGH

Lee Calibration Services started in year 1997 as Private Limited Company with registration number 03317230. The Lee Calibration Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Loughborough at 3 Princes Court. Postal code: LE11 5XR.

The company has 3 directors, namely Emily M., Robert M. and Nicola M.. Of them, Emily M., Robert M., Nicola M. have been with the company the longest, being appointed on 3 June 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lee Calibration Services Limited Address / Contact

Office Address	3 Princes Court
Office Address2	Royal Way
Town	Loughborough
Post code	LE11 5XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03317230
Date of Incorporation	Wed, 12th Feb 1997
Industry	Technical testing and analysis
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Emily M.

Position: Director

Appointed: 03 June 2019

Robert M.

Position: Director

Appointed: 03 June 2019

Nicola M.

Position: Director

Appointed: 03 June 2019

Carole L.

Position: Director

Appointed: 27 May 2011

Resigned: 03 June 2019

Nicola M.

Position: Secretary

Appointed: 27 May 2011

Resigned: 03 June 2019

Geoffrey L.

Position: Director

Appointed: 27 May 2011

Resigned: 03 June 2019

Kevin B.

Position: Secretary

Appointed: 09 April 2004

Resigned: 27 May 2011

James H.

Position: Secretary

Appointed: 09 April 2004

Resigned: 28 May 2009

Richard B.

Position: Director

Appointed: 20 November 2003

Resigned: 27 May 2011

Carole L.

Position: Director

Appointed: 03 October 2002

Resigned: 20 November 2003

Carole L.

Position: Secretary

Appointed: 03 October 2002

Resigned: 20 November 2003

Geoffrey L.

Position: Director

Appointed: 03 October 2002

Resigned: 20 November 2003

Frieda P.

Position: Secretary

Appointed: 31 January 2002

Resigned: 03 October 2002

Anthony P.

Position: Director

Appointed: 31 January 2002

Resigned: 03 October 2002

Carole L.

Position: Secretary

Appointed: 12 February 1997

Resigned: 31 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1997

Resigned: 12 February 1997

Geoffrey L.

Position: Director

Appointed: 12 February 1997

Resigned: 31 January 2002

Carole L.

Position: Director

Appointed: 12 February 1997

Resigned: 31 January 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Geoffrey L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Geoffrey L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	12 760	16 357	18 257

Balance Sheet
Cash Bank In Hand	2 875	4 082	5 405
Cash Bank On Hand			5 405	6 696	7 638	6 416	6 179	6 892	12 381	13 882
Current Assets	27 382	27 385	31 497	26 595	30 223	29 713	30 801	37 325	43 684	45 860
Debtors	19 507	18 303	21 092	14 899	17 585	18 297	19 622	25 433	26 303	26 978
Net Assets Liabilities			18 257	19 110	21 382	17 633	19 780	24 470	28 879	32 494
Other Debtors			525	525	525	368	2 658	2 374	2 294	4 537
Property Plant Equipment			1 937	3 045	2 463	4 503	4 469	2 275	1 304
Stocks Inventory	5 000	5 000	5 000
Tangible Fixed Assets	2 023	2 092	1 937
Total Inventories			5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	12 660	16 257	18 157
Shareholder Funds	12 760	16 357	18 257

Other
Accrued Liabilities			1 075	2 300	2 125
Accumulated Depreciation Impairment Property Plant Equipment			24 426	25 473	26 614	28 675	31 209	31 344	33 220	34 389
Average Number Employees During Period			4	4	4	5	4	5	5	5
Corporation Tax Payable			1 208	2	1 185
Creditors			15 177	10 086	10 836	15 817	14 641	14 698	15 861	14 501
Creditors Due Within One Year	16 645	13 120	15 177
Finished Goods				5 000	5 000
Increase From Depreciation Charge For Year Property Plant Equipment				1 047	1 141	2 061		1 789	1 876	1 169
Net Current Assets Liabilities	10 737	14 265	16 320	16 509	19 387	13 896	16 160	22 627	27 823	31 359
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100		100	100	100
Other Creditors				99	871	4 973	3 203	2 290	2 400	2 690
Other Taxation Social Security Payable			2 089	1 046	263	9 065	9 181	10 142	11 202	10 194
Par Value Share		1	1	1	1	1		1	1	1
Prepayments			1 241	1 216	1 264
Property Plant Equipment Gross Cost			26 363	28 518	29 077	33 178	35 678	33 619	34 524	35 790
Provisions For Liabilities Balance Sheet Subtotal				444	468	766	849	432	248	266
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			425
Tangible Fixed Assets Cost Or Valuation		25 939	26 364
Tangible Fixed Assets Depreciation		23 847	24 427
Tangible Fixed Assets Depreciation Charged In Period			580
Total Additions Including From Business Combinations Property Plant Equipment				2 155	559	4 101			905	1 266
Total Assets Less Current Liabilities	12 760	16 357	18 257	19 554	21 850	18 399	20 629	24 902	29 127	32 760
Trade Creditors Trade Payables			4 569	366	103	1 779	2 257	2 266	2 259	1 617
Trade Debtors Trade Receivables			19 326	13 158	15 796	15 892	16 964	23 059	24 009	22 441
Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 654
Disposals Property Plant Equipment								2 059

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2016: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 25, 2015: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 9, 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 19th, August 2004	accounts	Free Download (5 pages)
363s	Annual return made up to June 4, 2004 filed on: 4th, June 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/06/04	annual return
363s	Annual return made up to June 4, 2004 filed on: 4th, June 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/06/04	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to April 6, 2003 filed on: 6th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 6, 2003 filed on: 6th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 15th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 15th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2002 filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 21st, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 8th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 8th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to April 19, 2000 filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2000 filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 26th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 26th, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to April 1, 1999 filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 1, 1999 filed on: 1st, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 6th, January 1999	accounts	Free Download (9 pages)
363s	Annual return made up to March 11, 1998 filed on: 11th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 1998 filed on: 11th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 29th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 29th, August 1997	accounts	Free Download (1 page)

Lee Calibration Services Limited LOUGHBOROUGH

Lee Calibration Services Limited Address / Contact

Company Information / Profile

Company staff

Emily M.

Robert M.

Nicola M.

Carole L.

Nicola M.

Geoffrey L.

Kevin B.

James H.

Richard B.

Carole L.

Carole L.

Geoffrey L.

Frieda P.

Anthony P.

Carole L.

Swift Incorporations Limited

Geoffrey L.

Carole L.

People with significant control

Annual reports financial information

Company filings

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