Wales Calibration Limited in Treforest Industrial Estate PONTYPRIDD

Wales Calibration Limited PONTYPRIDD

Wales Calibration started in year 2003 as Private Limited Company with registration number 04997608. The Wales Calibration company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Pontypridd at Unit G1. Postal code: CF37 5YL.

There is a single director in the firm at the moment - Phillip A., appointed on 12 September 2006. In addition, a secretary was appointed - Stephen M., appointed on 28 February 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wales Calibration Limited Address / Contact

Office Address	Unit G1
Office Address2	Treforest Industrial Estate
Town	Pontypridd
Post code	CF37 5YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997608
Date of Incorporation	Wed, 17th Dec 2003
Industry	Other information technology service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Stephen M.

Position: Secretary

Appointed: 28 February 2013

Phillip A.

Position: Director

Appointed: 12 September 2006

Mark D.

Position: Director

Appointed: 11 June 2009

Resigned: 28 February 2013

Mark D.

Position: Secretary

Appointed: 11 June 2009

Resigned: 28 February 2013

Ian P.

Position: Director

Appointed: 02 January 2004

Resigned: 11 June 2009

Ian P.

Position: Secretary

Appointed: 02 January 2004

Resigned: 11 June 2009

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 14 January 2004

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 14 January 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Allied Aerosystems Limited from Pontypridd, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Allied Aerosystems Limited

Unit G1 Treforest Industrial Estate, Pontypridd, CF37 5YL, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	As Above
Registration number	03445123
Notified on	15 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100
Net Assets Liabilities	100	100

Other
Total Assets Less Current Liabilities		100	100	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 23rd, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/17 with full list of members filed on: 22nd, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/17 with full list of members filed on: 7th, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/07	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (1 page)
TM01	2013/03/21 - the day director's appointment was terminated filed on: 21st, March 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/03/21 filed on: 21st, March 2013	officers	Free Download (1 page)
TM02	2013/03/21 - the day secretary's appointment was terminated filed on: 21st, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/17 filed on: 12th, April 2010	annual return	Free Download (14 pages)
AP03	New secretary appointment on 2010/04/08 filed on: 8th, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/08. filed on: 8th, April 2010	officers	Free Download (1 page)
TM01	2010/04/08 - the day director's appointment was terminated filed on: 8th, April 2010	officers	Free Download (1 page)
TM02	2010/04/08 - the day secretary's appointment was terminated filed on: 8th, April 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 12th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, November 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (5 pages)
363s	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (1 page)
288a	On 2006/09/22 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/22 New director appointed filed on: 22nd, September 2006	officers	Free Download (2 pages)
363s	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
287	Registered office changed on 02/03/04 from: c/o baae talbot green pontyclun llantrisant CF72 8XL filed on: 2nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 02/03/04 from: c/o baae talbot green pontyclun llantrisant CF72 8XL filed on: 2nd, March 2004	address	Free Download (1 page)
288a	On 2004/02/02 New secretary appointed;new director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/02 New secretary appointed;new director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 24/01/04 from: suite 18, folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH filed on: 24th, January 2004	address	Free Download (1 page)
287	Registered office changed on 24/01/04 from: suite 18, folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH filed on: 24th, January 2004	address	Free Download (1 page)
288b	On 2004/01/24 Secretary resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/24 Director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/24 Director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/24 Secretary resigned filed on: 24th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, December 2003	incorporation	Free Download (12 pages)

Wales Calibration Limited PONTYPRIDD

Wales Calibration Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Phillip A.

Mark D.

Mark D.

Ian P.

Ian P.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us