CALIBRATION,MAINTENANCE & REPAIR LTD

Key Data

Status

Active

Company No.

04782660

Incorporation date

30/05/2003

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2003)

01/07/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

05/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

16/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

15/05/2024

Registered office address changed from 11 Frensham Road Norwich NR3 2BT England to Unit 3 Iceni Court Icknield Way Letchworth Garden City Hertfordshire SG6 1TN on 2024-05-15

View PDF (1 pages)

15/05/2024

Notification of Dm Calibration Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

15/05/2024

Cessation of Dawn Sharon Clark as a person with significant control on 2024-05-01

View PDF (1 pages)

15/05/2024

Cessation of Philip Kim Clark as a person with significant control on 2024-05-01

View PDF (1 pages)

15/05/2024

Appointment of Mr Simon Milton Webber as a director on 2024-05-01

View PDF (2 pages)

15/05/2024

Termination of appointment of Philip Kim Clark as a director on 2024-05-01

View PDF (1 pages)

15/05/2024

Termination of appointment of Dawn Sharon Clark as a director on 2024-05-01

View PDF (1 pages)

15/05/2024

Termination of appointment of Dawn Sharon Clark as a secretary on 2024-05-01

View PDF (1 pages)

08/05/2024

Registration of charge 047826600003, created on 2024-05-03

View PDF (42 pages)

08/05/2024

Registration of charge 047826600004, created on 2024-05-03

View PDF (35 pages)

08/05/2024

Registration of charge 047826600005, created on 2024-05-03

View PDF (38 pages)

19/04/2024

Satisfaction of charge 047826600002 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

10/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

05/10/2020

Registered office address changed from Home Farm Industrial Park Norwich Road, Marsham Norfolk NR10 5PQ to 11 Frensham Road Norwich NR3 2BT on 2020-10-05

View PDF (1 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

03/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

23/01/2020

Registration of charge 047826600002, created on 2020-01-20

View PDF (7 pages)

13/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

08/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

02/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

05/04/2016

Director's details changed for Mr Philip Kim Clark on 2015-11-08

View PDF (2 pages)

05/04/2016

Director's details changed for Mrs Dawn Sharon Clark on 2015-11-08

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

01/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

23/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

06/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

25/06/2012

Director's details changed for Mrs Dawn Sharon Clark on 2011-09-01

View PDF (2 pages)

25/06/2012

Director's details changed for Mr Philip Kim Clark on 2011-09-01

View PDF (2 pages)

25/06/2012

Secretary's details changed for Mrs Dawn Sharon Clark on 2011-09-01

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

07/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Philip Kim Clark on 2010-05-30

View PDF (2 pages)

23/06/2010

Director's details changed for Dawn Sharon Clark on 2010-05-30

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

24/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (15 pages)

23/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (15 pages)

17/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

03/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (15 pages)

14/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

03/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

01/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

31/05/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

30/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

15/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

05/11/2003

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Ad 30/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/06/2003

Registered office changed on 23/06/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (4 pages)

20/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

30/05/2003

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALIBRATION,MAINTENANCE & REPAIR LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

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
10
1.53M
-
0.00
545.08K
-

2022
12
1.33M
-
0.00
703.07K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/2003 - 29/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/05/2003 - 29/05/2003	43699
Webber, Simon Milton	Director	01/05/2024 - Present	49
Mr Philip Kim Clark	Director	30/05/2003 - 01/05/2024	3
Mrs Dawn Sharon Clark	Director	30/05/2003 - 01/05/2024	3

Persons with Significant Control

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

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

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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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Description

About CALIBRATION,MAINTENANCE & REPAIR LTD

CALIBRATION,MAINTENANCE & REPAIR LTD is an(a) Active company incorporated on 30/05/2003 with the registered office located at Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire SG6 1TN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRATION,MAINTENANCE & REPAIR LTD?

CALIBRATION,MAINTENANCE & REPAIR LTD is currently Active. It was registered on 30/05/2003 .

Where is CALIBRATION,MAINTENANCE & REPAIR LTD located?

CALIBRATION,MAINTENANCE & REPAIR LTD is registered at Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire SG6 1TN.

What does CALIBRATION,MAINTENANCE & REPAIR LTD do?

CALIBRATION,MAINTENANCE & REPAIR LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CALIBRATION,MAINTENANCE & REPAIR LTD?

The latest filing was on 01/07/2025: Current accounting period extended from 2025-09-30 to 2025-12-31.