AUTOMOTIVE CALIBRATION LIMITED

Key Data

Status

Liquidation

Company No.

03769615

Incorporation date

13/05/1999

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 13/05/1999)

06/11/2025

Satisfaction of charge 1 in full

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09/10/2025

Resolutions

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09/10/2025

Appointment of a voluntary liquidator

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09/10/2025

Statement of affairs

View PDF (9 pages)

09/10/2025

Registered office address changed from PO Box SW19 1AU 238 238 Merton High Street Wimbledon London SW19 1AU England to C/O Parker Andrews Ltd the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-10-09

View PDF (3 pages)

31/05/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (8 pages)

10/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

07/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2024

Registered office address changed from , 143 Kingston Road, Wimbledon, London, SW19 1LJ to PO Box SW19 1AU 238 238 Merton High Street Wimbledon London SW19 1AU on 2024-02-06

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

06/02/2024

Registered office address changed from , 238 238 Merton High Street, Wimbledon, London, SW19 1AU, England to PO Box SW19 1AU 238 238 Merton High Street Wimbledon London SW19 1AU on 2024-02-06

View PDF (1 pages)

12/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

03/05/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

18/09/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

17/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

16/12/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

09/05/2018

Termination of appointment of Karn Louise Hever as a secretary on 2018-05-01

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

28/06/2017

Termination of appointment of Malcolm Robert Mckenzie as a director on 2017-06-20

View PDF (1 pages)

28/06/2017

Termination of appointment of Eileen Cecelia Mckenzie as a director on 2017-06-20

View PDF (1 pages)

28/06/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

28/06/2017

Secretary's details changed for Mrs Eileen Cecelia Mckenzie on 2017-06-20

View PDF (1 pages)

03/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (4 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (7 pages)

04/07/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

28/06/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

12/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

11/08/2015

Director's details changed for Mr Malcolm Robert Mckenzie on 2015-07-01

View PDF (2 pages)

11/08/2015

Director's details changed for Mrs Eileen Cecelia Mckenzie on 2015-07-01

View PDF (2 pages)

11/08/2015

Director's details changed for Karn Louise Hever on 2015-07-01

View PDF (2 pages)

11/08/2015

Director's details changed for Eamonn Joseph Hever on 2015-07-01

View PDF (2 pages)

11/08/2015

Secretary's details changed for Mrs Eileen Cecelia Mckenzie on 2015-07-01

View PDF (1 pages)

11/08/2015

Registered office address changed from , 143 Kingston Road, Wimbledon, London, SW19 1LJ, England to PO Box SW19 1AU 238 238 Merton High Street Wimbledon London SW19 1AU on 2015-08-11

View PDF (1 pages)

11/08/2015

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to PO Box SW19 1AU 238 238 Merton High Street Wimbledon London SW19 1AU on 2015-08-11

View PDF (1 pages)

21/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2014

Registered office address changed from , 145-157 st. John Street, London, EC1V 4PY to PO Box SW19 1AU 238 238 Merton High Street Wimbledon London SW19 1AU on 2014-11-05

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

07/04/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

03/07/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (8 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

20/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

25/05/2010

Registered office address changed from , 129 Hare Lane, Claygate, Esher, Surrey, KT10 0RA on 2010-05-25

View PDF (1 pages)

24/05/2010

Director's details changed for Eamonn Joseph Hever on 2010-04-25

View PDF (2 pages)

24/05/2010

Director's details changed for Karn Louise Hever on 2010-04-25

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

05/11/2009

Director's details changed for Mr Malcolm Robert Mckenzie on 2009-11-02

View PDF (2 pages)

05/11/2009

Director's details changed for Eileen Cecelia Mckenzie on 2009-11-02

View PDF (2 pages)

05/11/2009

Secretary's details changed for Eileen Cecelia Mckenzie on 2009-11-02

View PDF (1 pages)

25/05/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

11/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

07/05/2008

Return made up to 25/04/08; full list of members

View PDF (5 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

01/06/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

20/06/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

03/05/2005

Return made up to 25/04/05; full list of members

View PDF (9 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

17/05/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

13/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

23/07/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

10/05/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

02/07/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

06/07/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

08/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

15/06/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

31/03/2000

Registered office changed on 31/03/00 from: drury house, 34-43 russell street, london, WC2B 5HA

View PDF (1 pages)

15/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (3 pages)

10/06/1999

Certificate of change of name

View PDF (2 pages)

09/06/1999

New secretary appointed

View PDF (3 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

Registered office changed on 01/06/99 from: 3RD floor 19 phipp street, london, EC2A 4NZ

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

13/05/1999

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

25/04/2026

Last change occurred

31/05/2024

Accounts

Unaudited abridged

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
6
297.59K
-
0.00
-
-

2021
6
297.59K
-
0.00
-
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

297.59K £- *

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
Hever, Karn Louise	Director	20/08/2002 - Present	-
Hever, Eamonn Joseph	Director	20/08/2002 - Present	-

Persons with Significant Control

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

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Description

About AUTOMOTIVE CALIBRATION LIMITED

AUTOMOTIVE CALIBRATION LIMITED is an(a) Liquidation company incorporated on 13/05/1999 with the registered office located at C/O Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk NR1 1BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE CALIBRATION LIMITED?

AUTOMOTIVE CALIBRATION LIMITED is currently Liquidation. It was registered on 13/05/1999 .

Where is AUTOMOTIVE CALIBRATION LIMITED located?

AUTOMOTIVE CALIBRATION LIMITED is registered at C/O Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk NR1 1BY.

What does AUTOMOTIVE CALIBRATION LIMITED do?

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

How many employees does AUTOMOTIVE CALIBRATION LIMITED have?

AUTOMOTIVE CALIBRATION LIMITED had 6 employees in 2021.

What is the latest filing for AUTOMOTIVE CALIBRATION LIMITED?

The latest filing was on 06/11/2025: Satisfaction of charge 1 in full.