CALIBRATE U.K. LIMITED

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CALIBRATE U.K. LIMITED

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Key Data

Status

Active

Company No.

08170235

Incorporation date

07/08/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sheffield Technology Parks Cooper Buildings, Arundel Street, Sheffield, Yorkshire S1 2NSCopy
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Latest events (Record since 07/08/2012)
dot icon05/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon03/06/2025
Change of details for Mr Martin Gibson as a person with significant control on 2025-05-28
dot icon12/04/2025
Total exemption full accounts made up to 2024-08-31
dot icon23/01/2025
Change of details for Mr Martin Gibson as a person with significant control on 2023-10-31
dot icon10/09/2024
Confirmation statement made on 2024-09-02 with updates
dot icon24/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon22/04/2024
Appointment of Mr Michael James O'callaghan as a director on 2024-04-22
dot icon22/04/2024
Director's details changed for Mr Martin Gibson on 2024-04-21
dot icon19/01/2024
Termination of appointment of Thomas Rhys Rivett as a director on 2023-10-31
dot icon19/01/2024
Cessation of Thomas Rhys Rivett as a person with significant control on 2023-10-31
dot icon05/09/2023
Confirmation statement made on 2023-09-02 with updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon21/09/2022
Confirmation statement made on 2022-09-02 with updates
dot icon09/05/2022
Micro company accounts made up to 2021-08-31
dot icon12/04/2022
Change of details for Mr Thomas Rhys Rivett as a person with significant control on 2022-04-12
dot icon12/04/2022
Change of details for Mr Martin Gibson as a person with significant control on 2022-04-12
dot icon08/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon27/05/2021
Micro company accounts made up to 2020-08-31
dot icon22/09/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon21/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon21/08/2019
Director's details changed for Mr Martin Gibson on 2019-08-21
dot icon09/05/2019
Micro company accounts made up to 2018-08-31
dot icon14/08/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon18/04/2018
Micro company accounts made up to 2017-08-31
dot icon11/08/2017
Notification of Thomas Rhys Rivett as a person with significant control on 2016-04-06
dot icon11/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon04/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon17/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon08/11/2015
Total exemption small company accounts made up to 2015-08-31
dot icon18/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon14/10/2014
Appointment of Mr Martin Gibson as a director on 2014-10-14
dot icon22/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon21/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon20/05/2014
Director's details changed for Thomas Rhys Rivett on 2014-03-20
dot icon05/01/2014
Registered office address changed from 20 Sampford Brett Taunton Somerset TA4 4LB England on 2014-01-05
dot icon04/09/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon04/09/2013
Registered office address changed from 2 Eastbury Cottages Carhampton Minehead Somerset TA24 6NX England on 2013-09-04
dot icon07/08/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

17
2022
change arrow icon0 % *

* during past year

Cash in Bank

£38,933.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
19.80K
-
0.00
-
-
2022
17
43.40K
-
0.00
38.93K
-
2022
17
43.40K
-
0.00
38.93K
-

Employees

2022

Employees

17 Ascended21 % *

Net Assets(GBP)

43.40K £Ascended119.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.93K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Rhys Rivett
Director
07/08/2012 - 31/10/2023
2
O'callaghan, Michael James
Director
22/04/2024 - Present
2
Mr Martin Gibson
Director
14/10/2014 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CALIBRATE U.K. LIMITED

CALIBRATE U.K. LIMITED is an(a) Active company incorporated on 07/08/2012 with the registered office located at Sheffield Technology Parks Cooper Buildings, Arundel Street, Sheffield, Yorkshire S1 2NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRATE U.K. LIMITED?

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CALIBRATE U.K. LIMITED is currently Active. It was registered on 07/08/2012 .

Where is CALIBRATE U.K. LIMITED located?

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CALIBRATE U.K. LIMITED is registered at Sheffield Technology Parks Cooper Buildings, Arundel Street, Sheffield, Yorkshire S1 2NS.

What does CALIBRATE U.K. LIMITED do?

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CALIBRATE U.K. LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does CALIBRATE U.K. LIMITED have?

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CALIBRATE U.K. LIMITED had 17 employees in 2022.

What is the latest filing for CALIBRATE U.K. LIMITED?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-02 with no updates.