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ACTIVE CALIBRATION ENGINEERING LIMITED

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ACTIVE CALIBRATION ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

06071541

Incorporation date

29/01/2007

Size

Micro Entity

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

1 Aulton Road, Sutton Coldfield B75 5PUCopy
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Latest events (Record since 29/01/2007)
dot icon16/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/10/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon24/10/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon25/01/2023
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon05/12/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon31/10/2022
Previous accounting period shortened from 2022-01-31 to 2022-01-30
View PDF (1 pages)
dot icon13/02/2022
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon30/10/2021
Registered office address changed from 68B Brades Road Oldbury B69 2FD England to 1 Aulton Road Sutton Coldfield B75 5PU on 2021-10-30
View PDF (1 pages)
dot icon29/10/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon10/02/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon18/02/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon30/10/2019
Micro company accounts made up to 2019-01-31
View PDF (6 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon12/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon13/03/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon25/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon28/04/2017
Registered office address changed from 4 Newmarket Road Norton Canes Cannock WS11 9FF England to 68B Brades Road Oldbury B69 2FD on 2017-04-28
View PDF (1 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon15/01/2017
Registered office address changed from 31 Victoria Road Sutton Coldfield West Midlands B72 1SY to 4 Newmarket Road Norton Canes Cannock WS11 9FF on 2017-01-15
View PDF (1 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon29/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2016
Termination of appointment of Valentina Barker as a secretary on 2015-03-01
View PDF (1 pages)
dot icon06/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2015
Micro company accounts made up to 2015-01-31
View PDF (2 pages)
dot icon24/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon25/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon26/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon24/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon05/04/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon30/03/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2010
Director's details changed for Mr Nathan Barker on 2010-03-29
View PDF (2 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon27/02/2009
Return made up to 29/01/09; full list of members
View PDF (3 pages)
dot icon20/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon28/02/2008
Return made up to 29/01/08; full list of members
View PDF (3 pages)
dot icon28/02/2008
Secretary's change of particulars / valentina barker / 17/08/2007
View PDF (2 pages)
dot icon27/02/2008
Director's change of particulars / nathan barker / 17/08/2007
View PDF (2 pages)
dot icon08/01/2008
Registered office changed on 08/01/08 from: 16 powick road, erdington birmingham west midlands B23 7NY
View PDF (1 pages)
dot icon29/01/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2023
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
489.00
-
0.00
-
-
2022
1
599.00
-
0.00
-
-
2023
1
100.00
-
0.00
-
-
2023
1
100.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Descended-83.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barker, Nathan
Director
29/01/2007 - Present
2
Barker, Valentina, Dr
Secretary
29/01/2007 - 01/03/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE CALIBRATION ENGINEERING LIMITED

ACTIVE CALIBRATION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 29/01/2007 with the registered office located at 1 Aulton Road, Sutton Coldfield B75 5PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE CALIBRATION ENGINEERING LIMITED?

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ACTIVE CALIBRATION ENGINEERING LIMITED is currently Dissolved. It was registered on 29/01/2007 and dissolved on 16/01/2024.

Where is ACTIVE CALIBRATION ENGINEERING LIMITED located?

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ACTIVE CALIBRATION ENGINEERING LIMITED is registered at 1 Aulton Road, Sutton Coldfield B75 5PU.

What does ACTIVE CALIBRATION ENGINEERING LIMITED do?

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ACTIVE CALIBRATION ENGINEERING LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does ACTIVE CALIBRATION ENGINEERING LIMITED have?

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ACTIVE CALIBRATION ENGINEERING LIMITED had 1 employees in 2023.

What is the latest filing for ACTIVE CALIBRATION ENGINEERING LIMITED?

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The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.