ASAP CALIBRATION SERVICES LTD

Key Data

Status

Active

Company No.

04764434

Incorporation date

14/05/2003

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

08/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

15/09/2025

Termination of appointment of Jean-Philippe Gelbert Maury as a director on 2025-09-02

View PDF (1 pages)

15/09/2025

Appointment of Mr Daniel Jürgens Mestre as a director on 2025-09-02

View PDF (2 pages)

12/09/2025

Address of officer Mr Guillaume Philippe Bruno Caroit changed to 04764434 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-12

View PDF (1 pages)

31/07/2025

Address of officer Mr Jean-Philippe Gelbert Maury changed to 04764434 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-31

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

17/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

13/06/2024

Cessation of Olivier Delrieu as a person with significant control on 2016-04-06

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

25/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

20/06/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

16/11/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

07/07/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

14/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

17/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

03/06/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

13/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

15/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

18/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

10/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

10/05/2016

Termination of appointment of Jean-Philippe Gelbert Maury as a director on 2009-10-02

View PDF (1 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

26/11/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

27/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

05/10/2012

Termination of appointment of Stephen Brown as a director

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

09/07/2012

Registered office address changed from , Unit 4 Blackbushe Business Park, Saxony Way, Yateley, GU46 6AB, United Kingdom on 2012-07-09

View PDF (1 pages)

20/02/2012

Registered office address changed from , Aylesbury House 17-18 Aylesbury Street, London, EC1R 0DB on 2012-02-20

View PDF (1 pages)

20/02/2012

Termination of appointment of Canute Secretaries Limited as a secretary

View PDF (1 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

05/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

25/05/2010

Registered office address changed from , Miller Rosenfalck Llp, Aylesbury House 17-18 Aylesbury Street, London, EC1R 0DB on 2010-05-25

View PDF (1 pages)

20/05/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

29/04/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

20/11/2009

Appointment of Canute Secretaries Limited as a secretary

View PDF (2 pages)

10/11/2009

Termination of appointment of Guillaume Caroit as a secretary

View PDF (1 pages)

07/11/2009

Appointment of Jean-Philippe Gelbert Maury as a director

View PDF (2 pages)

07/11/2009

Appointment of Mr Jean-Philippe Gelbert Maury as a director

View PDF (2 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

25/08/2009

Director and secretary appointed guillaume caroit

View PDF (2 pages)

10/08/2009

Director appointed stephen wilkinson brown

View PDF (2 pages)

04/08/2009

Appointment terminated director howard brown

View PDF (1 pages)

04/08/2009

Appointment terminated secretary lynton boardman

View PDF (1 pages)

04/08/2009

Appointment terminated director lewis doyle

View PDF (1 pages)

04/08/2009

Appointment terminated director michael walters

View PDF (1 pages)

04/08/2009

Registered office changed on 04/08/2009 from, 85 buckingham gate, london, SW1E 6PD

View PDF (1 pages)

08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

22/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

06/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

16/01/2009

Appointment terminated director stephen sheridan

View PDF (1 pages)

29/12/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

09/06/2008

Appointment terminated director douglas webb

View PDF (1 pages)

21/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

26/03/2008

Director appointed stephen lance sheridan

View PDF (2 pages)

26/03/2008

Director appointed michael arthur john walters

View PDF (2 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

21/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

02/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

19/03/2007

Ad 28/02/07--------- £ si 282755@1=282755 £ ic 1818192/2100947

View PDF (2 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

21/09/2006

New director appointed

View PDF (3 pages)

13/09/2006

Director resigned

View PDF (1 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (1 pages)

05/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

07/09/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Secretary's particulars changed

View PDF (1 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2005

New director appointed

View PDF (6 pages)

25/05/2005

Director resigned

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (4 pages)

06/04/2005

Director resigned

View PDF (1 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Registered office changed on 25/10/04 from:\universal house, romsey industrial estate, greatbridge road romsey, hampshire SO51 0HR

View PDF (1 pages)

21/10/2004

Statement of affairs

View PDF (79 pages)

21/10/2004

Ad 05/06/03--------- £ si 818092@1

View PDF (2 pages)

21/10/2004

Statement of affairs

View PDF (47 pages)

21/10/2004

Ad 05/06/03--------- £ si 1000000@1

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (3 pages)

08/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

New secretary appointed

View PDF (2 pages)

08/10/2004

Resolutions

View PDF (0 pages)

08/10/2004

Resolutions

View PDF (12 pages)

15/06/2004

Return made up to 14/05/04; full list of members

View PDF (9 pages)

20/04/2004

Director resigned

View PDF (1 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Nc inc already adjusted 05/06/03

View PDF (1 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (0 pages)

06/11/2003

Resolutions

View PDF (29 pages)

07/10/2003

Nc inc already adjusted 05/06/03

View PDF (1 pages)

28/07/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (28 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/05/2003

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
150.00K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webb, Douglas Russell	Director	20/09/2004 - 30/05/2008	38
Caroit, Guillaume Philippe Bruno	Director	31/07/2009 - Present	21
Gelbert Maury, Jean-Philippe	Director	02/10/2009 - 02/09/2025	5
Caroit, Guillaume Philippe Bruno, M	Secretary	31/07/2009 - 07/09/2009	-
Mestre, Daniel Jürgens	Director	02/09/2025 - Present	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASAP CALIBRATION SERVICES LTD

ASAP CALIBRATION SERVICES LTD is an(a) Active company incorporated on 14/05/2003 with the registered office located at Saxony Way, Blackbushe Business Park, Yateley, Hampshire. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASAP CALIBRATION SERVICES LTD?

ASAP CALIBRATION SERVICES LTD is currently Active. It was registered on 14/05/2003 .

Where is ASAP CALIBRATION SERVICES LTD located?

ASAP CALIBRATION SERVICES LTD is registered at Saxony Way, Blackbushe Business Park, Yateley, Hampshire.

What does ASAP CALIBRATION SERVICES LTD do?

ASAP CALIBRATION SERVICES LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASAP CALIBRATION SERVICES LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-07 with no updates.