CALIBRATE INC LTD

Key Data

Status

Active

Company No.

08277206

Incorporation date

01/11/2012

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2012)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Susan Elizabeth Mcdonald as a director on 2026-02-04

View PDF (1 pages)

03/02/2026

Termination of appointment of Shane Robert Mcdonald as a director on 2026-01-21

View PDF (1 pages)

23/10/2025

Accounts for a small company made up to 2025-04-06

View PDF (17 pages)

03/04/2025

Appointment of Mr Francis Herlihy as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

View PDF (1 pages)

03/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (0 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

05/11/2024

Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

View PDF (2 pages)

16/09/2024

Registration of charge 082772060006, created on 2024-09-06

View PDF (282 pages)

29/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

22/09/2023

Registration of charge 082772060005, created on 2023-09-15

View PDF (48 pages)

17/08/2023

Resolutions

View PDF (2 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

24/04/2023

Memorandum and Articles of Association

View PDF (29 pages)

24/04/2023

Resolutions

View PDF (1 pages)

12/04/2023

Second filing of Confirmation Statement dated 2023-01-12

View PDF (3 pages)

04/04/2023

Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to 172 Chester Road Helsby Frodsham WA6 0AR on 2023-04-04

View PDF (1 pages)

04/04/2023

Appointment of Mrs Sally Ann Evans as a secretary on 2023-04-01

View PDF (2 pages)

04/04/2023

Appointment of Mr Alasdair Alan Ryder as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Change of details for Calibrate Group Limited as a person with significant control on 2023-04-01

View PDF (2 pages)

04/04/2023

Appointment of Mrs Abigail Sarah Draper as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Appointment of Dr George William Tuckwell as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Satisfaction of charge 082772060002 in full

View PDF (1 pages)

04/04/2023

Satisfaction of charge 082772060003 in full

View PDF (1 pages)

04/04/2023

Satisfaction of charge 082772060004 in full

View PDF (1 pages)

23/03/2023

Current accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

19/01/2023

12/01/23 Statement of Capital gbp 0.1

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

20/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

18/03/2021

Registered office address changed from West Cottage Amerside Law Farm Chatton Alnwick NE66 5RF England to Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN on 2021-03-18

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

25/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

07/05/2020

Cessation of Susan Elizabeth Mcdonald as a person with significant control on 2020-04-30

View PDF (1 pages)

07/05/2020

Notification of Calibrate Group Limited as a person with significant control on 2020-04-30

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

16/05/2018

Total exemption full accounts made up to 2018-04-30

View PDF (3 pages)

19/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

08/02/2018

Registration of charge 082772060004, created on 2018-02-01

View PDF (46 pages)

09/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (4 pages)

16/05/2017

Registration of charge 082772060003, created on 2017-05-04

View PDF (26 pages)

19/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

25/11/2016

Director's details changed for Mrs Susan Elizabeth Mcdonald on 2016-11-01

View PDF (2 pages)

25/11/2016

Director's details changed for Mr Shane Robert Mcdonald on 2016-11-01

View PDF (2 pages)

18/11/2016

Registered office address changed from West Ditchburn Farm Eglingham Alnwick NE66 2UE to West Cottage Amerside Law Farm Chatton Alnwick NE66 5RF on 2016-11-18

View PDF (1 pages)

06/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

03/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

23/04/2016

Registration of charge 082772060002, created on 2016-04-18

View PDF (19 pages)

25/11/2015

Satisfaction of charge 082772060001 in full

View PDF (1 pages)

14/07/2015

Total exemption full accounts made up to 2015-04-30

View PDF (13 pages)

30/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

10/04/2015

Registration of charge 082772060001, created on 2015-04-08

View PDF (10 pages)

15/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

04/11/2013

Director's details changed for Mr Shane Robert Mcdonald on 2013-11-04

View PDF (2 pages)

04/11/2013

Appointment of Mrs Susan Elizabeth Mcdonald as a director

View PDF (2 pages)

09/09/2013

Registered office address changed from C/O Susie Mcdonald the Coach House Eglingham Alnwick Northumberland NE66 2TX United Kingdom on 2013-09-09

View PDF (1 pages)

05/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (3 pages)

05/04/2013

Current accounting period shortened from 2013-11-30 to 2013-04-30

View PDF (1 pages)

02/04/2013

Termination of appointment of Susan Mcdonald as a director

View PDF (1 pages)

18/03/2013

Appointment of Mr Shane Robert Mcdonald as a director

View PDF (2 pages)

01/11/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-98.34 % *

* during past year

Cash in Bank

£8,360.00

Business linkages

Check business linkages of CALIBRATE INC LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

06/04/2025

Next confirmation date

10/02/2027

Last change occurred

06/04/2025

Accounts

Small

Last made up date

06/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
10
1.58M
-
0.00
503.50K
-

2022
12
1.68M
-
0.00
8.36K
-

2022
12
1.68M
-
0.00
8.36K
-

Employees

2022

Employees

12 20 % *

Net Assets(GBP)

1.68M £6.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.36K £-98.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Draper, Abigail Sarah	Director	01/04/2023 - 31/03/2025	243
Mcdonald, Shane Robert	Director	18/03/2013 - 21/01/2026	14
Mrs Susan Elizabeth Mcdonald	Director	04/11/2013 - 04/02/2026	22
Tuckwell, George William, Dr	Director	01/04/2023 - Present	68
Herlihy, Francis	Director	01/04/2025 - Present	179

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About CALIBRATE INC LTD

CALIBRATE INC LTD is an(a) Active company incorporated on 01/11/2012 with the registered office located at 172 Chester Road, Helsby, Frodsham WA6 0AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRATE INC LTD?

CALIBRATE INC LTD is currently Active. It was registered on 01/11/2012 .

Where is CALIBRATE INC LTD located?

CALIBRATE INC LTD is registered at 172 Chester Road, Helsby, Frodsham WA6 0AR.

What does CALIBRATE INC LTD do?

CALIBRATE INC LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CALIBRATE INC LTD have?

CALIBRATE INC LTD had 12 employees in 2022.

What is the latest filing for CALIBRATE INC LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.