CALIBRATE INC LTD
Active - Accounts Filed
General Information
NAME
CALIBRATE INC LTD
COMPANY NUMBER
08277206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
01/11/2012
(12 years and 1 months old)
WEBSITE
www.calibrateenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FRODSHAM
WA6 0AR
Telephone: 01668215544
TPS: Yes
172 Chester Road
Helsby
Frodsham
WA6 0AR
WA6 0AR
Telephone: 215544
Mousen Lane
Bamburgh
Belford
Northumberland
NE70 7HN
Telephone: 215544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRATE GROUP LIMITED | Active - Accounts Filed | View Report |
| CALIBRATE INC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Company Secretary Sally Ann Evans (930753530) Appointed |
Credit Risk Overview
Want to learn more about CALIBRATE INC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIBRATE INC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBRATE INC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2013 - Present (11 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/11/2013 - Present (11 years and 1 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 184 Past: 24 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 51 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRATE GROUP LIMITED | Active - Accounts Filed | View Report |
| CALIBRATE INC LTD | Active - Accounts Filed | View Report |
| CALIBRATE LEASING LIMITED | Active - Accounts Filed | View Report |
| SDS INC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Company Secretary Sally Ann Evans (930753530) Appointed |
| 06/04/2023 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 06/04/2023 | New Board Member George William Tuckwell (916906700) Appointed |
| 06/04/2023 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/03/2021 | Change in Reg. Office |
| 16/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 22/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 06/11/2013 | New Board Member Susan Elizabeth McDonald (918259830) Appointed |
| 11/09/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 04/04/2013 | Susan McDonald (917332013) has left the board |
| 21/03/2013 | New Board Member Shane Robert McDonald (917670234) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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