CALCERT INSTRUMENTS LIMITED

Key Data

Status

Active

Company No.

04678325

Incorporation date

26/02/2003

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Repair of electronic and optical equipment (33.13 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

16/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/02/2025

Registered office address changed from 41 Waverley Avenue Birmingham B43 7PR to C/O Fruition Accountancy Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2025-02-18

View PDF (1 pages)

06/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

14/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/04/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

10/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

09/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

09/03/2016

Register(s) moved to registered office address 41 Waverley Avenue Birmingham B43 7PR

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

27/01/2011

Register inspection address has been changed from 3 Vigo Place Walsall WS9 8UG England

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

20/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2010

Director's details changed for Roger Barry Palethorpe on 2009-11-01

View PDF (2 pages)

20/04/2010

Registered office address changed from $41 Waverley Avenue Birmingham B43 7PR United Kingdom on 2010-04-20

View PDF (1 pages)

20/04/2010

Secretary's details changed for Hayley Michelle Meeson on 2009-11-01

View PDF (1 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/06/2009

Registered office changed on 30/06/2009 from 13 ashbourne road little bloxwich walsall WS3 3QQ

View PDF (1 pages)

09/04/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/04/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/04/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

10/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/05/2005

Return made up to 26/02/05; full list of members

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/09/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

05/04/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

25/04/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

04/04/2003

Ad 18/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Registered office changed on 17/03/03 from: the hops, 6 brewers lane, badsey evesham worcestershire WR11 7EU

View PDF (1 pages)

17/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (12 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

01/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
4
32.44K
-
0.00
-
-

2022
4
41.78K
-
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
Meeson, Hayley Michelle	Secretary	01/01/2004 - Present	-
Palethorpe, Roger Barry	Director	01/01/2004 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About CALCERT INSTRUMENTS LIMITED

CALCERT INSTRUMENTS LIMITED is an(a) Active company incorporated on 26/02/2003 with the registered office located at C/O Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield WS13 6HX. 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 CALCERT INSTRUMENTS LIMITED?

CALCERT INSTRUMENTS LIMITED is currently Active. It was registered on 26/02/2003 .

Where is CALCERT INSTRUMENTS LIMITED located?

CALCERT INSTRUMENTS LIMITED is registered at C/O Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield WS13 6HX.

What does CALCERT INSTRUMENTS LIMITED do?

CALCERT INSTRUMENTS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CALCERT INSTRUMENTS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.