CALIBRATE INC LTD - FRODSHAM


Company Profile Company Filings

Overview

CALIBRATE INC LTD is a Private Limited Company from FRODSHAM ENGLAND and has the status: Active.
CALIBRATE INC LTD was incorporated 11 years ago on 01/11/2012 and has the registered number: 08277206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CALIBRATE INC LTD - FRODSHAM

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2022 31/03/2024

Registered Office

172 CHESTER ROAD
FRODSHAM
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR ALAN RYDER Sep 1961 British Director 2023-04-01 CURRENT
MR GEORGE TUCKWELL Oct 1973 British Director 2023-04-01 CURRENT
MRS SUSAN ELIZABETH MCDONALD Feb 1983 British Director 2013-11-04 CURRENT
MR SHANE ROBERT MCDONALD Oct 1979 New Zealander Director 2013-03-18 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2023-04-01 CURRENT
MRS SALLY ANN EVANS Secretary 2023-04-01 CURRENT
MRS SUSAN MCDONALD Feb 1983 United Kingdom Director 2012-11-01 UNTIL 2013-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calibrate Group Limited 2020-04-30 Frodsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Elizabeth Mcdonald 2017-04-05 - 2020-04-30 2/1983 Alnwick   Ownership of shares 25 to 50 percent

Related Companies

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J & A PELLING LTD FRODSHAM ENGLAND Active FULL 70100 - Activities of head offices
C.J. ASSOCIATES GEOTECHNICAL LIMITED FRODSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
BROWN & MAY MARINE LIMITED FRODSHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PELLING LIMITED FRODSHAM ENGLAND Active SMALL 71111 - Architectural activities
THE WOODHOUSE PARTNERSHIP LIMITED FRODSHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ECONOMIC RESEARCH SERVICES LIMITED CHESHIRE ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
IAN FARMER ASSOCIATES (1998) LIMITED FRODSHAM ENGLAND Active SMALL 43130 - Test drilling and boring
GEOCORE SITE INVESTIGATIONS LIMITED HELSBY ENGLAND Active SMALL 43130 - Test drilling and boring
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TBF TRAFFIC LTD HELSBY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
WYSEPOWER LIMITED FRODSHAM ENGLAND Active FULL 43210 - Electrical installation
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PROJECT MILNER LIMITED FRODSHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
WALDRAMS LIMITED CHESHIRE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CALIBRATE LEASING LIMITED FRODSHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
LARSEN WATER MANAGEMENT LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
TARPAVE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
Calibrate Inc Limited - Period Ending 2022-04-30 2022-12-23 30-04-2022 £8,360 Cash
Calibrate Inc Limited - Period Ending 2021-04-30 2021-10-15 30-04-2021 £503,502 Cash
Calibrate Inc Limited - Period Ending 2020-04-30 2020-11-26 30-04-2020 £416,570 Cash £1,143,549 equity
Calibrate Inc Limited - Period Ending 2019-04-30 2019-09-26 30-04-2019 £665,611 Cash £759,392 equity
Calibrate Inc Limited - Period Ending 2018-04-30 2018-05-17 30-04-2018 £1,575 Cash £512,931 equity
Calibrate Inc Limited - Period Ending 2017-04-30 2017-10-10 30-04-2017 £68,930 Cash £425,951 equity
CALIBRATE_INC_LIMITED, - Accounts 2016-09-07 30-04-2016 £81 Cash £143,939 equity
CALIBRATE_INC_LIMITED, - Accounts 2015-07-15 30-04-2015 £2,983 Cash £63,032 equity
Abbreviated Company Accounts - CALIBRATE INC LTD 2014-07-16 30-04-2014 £90,551 Cash £39,294 equity

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