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 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
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 |
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 |