CALIBRATION UK LIMITED

Key Data

Status

Dissolved

Company No.

04035295

Incorporation date

17/07/2000

Size

Dormant

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2000)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2025

Application to strike the company off the register

View PDF (1 pages)

22/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

06/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

15/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

08/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

24/11/2020

Director's details changed for Nathan Smith on 2020-11-23

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

30/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

16/03/2018

Registration of charge 040352950001, created on 2018-03-15

View PDF (5 pages)

21/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (10 pages)

06/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (6 pages)

05/05/2017

Previous accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

26/02/2016

Appointment of Nathan Smith as a director on 2016-02-01

View PDF (3 pages)

16/02/2016

Memorandum and Articles of Association

View PDF (3 pages)

16/02/2016

Resolutions

View PDF (2 pages)

12/02/2016

Appointment of Beryl Iris Smith as a secretary on 2016-02-01

View PDF (3 pages)

11/02/2016

Termination of appointment of Douglas John Earl as a director on 2016-02-01

View PDF (2 pages)

11/02/2016

Termination of appointment of Margaret Earl as a secretary on 2016-02-01

View PDF (2 pages)

24/11/2015

Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY

View PDF (1 pages)

16/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

22/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

19/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

19/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

05/08/2013

Secretary's details changed for Margaret Earl on 2013-07-01

View PDF (2 pages)

04/08/2013

Director's details changed for Douglas John Earl on 2013-07-01

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

19/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

23/07/2012

Register inspection address has been changed

View PDF (1 pages)

09/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

29/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

18/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

22/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

17/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

21/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

22/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

15/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

17/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

24/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

23/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

01/08/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

13/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

30/07/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

05/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

26/07/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

02/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

12/08/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

21/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

15/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

25/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

New secretary appointed

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

25/08/2000

Registered office changed on 25/08/00 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

24/08/2000

Accounting reference date extended from 31/07/01 to 31/08/01

View PDF (1 pages)

17/07/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

03/07/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2022
0
20.26K
-
0.00
-
-

2022
0
20.26K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

20.26K £- *

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
Tester, William Andrew Joseph	Nominee Director	16/07/2000 - 16/07/2000	5139
Thomas, Howard	Nominee Secretary	16/07/2000 - 16/07/2000	3157
Smith, Nathan	Director	31/01/2016 - Present	18
Earl, Margaret	Secretary	16/07/2000 - 31/01/2016	-
Smith, Beryl Iris	Secretary	31/01/2016 - Present	-

Persons with Significant Control

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

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Description

About CALIBRATION UK LIMITED

CALIBRATION UK LIMITED is an(a) Dissolved company incorporated on 17/07/2000 with the registered office located at Unit 17 Hindley Business Centre, Platt Lane, Hindley, Wigan, Lancashire WN2 3PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRATION UK LIMITED?

CALIBRATION UK LIMITED is currently Dissolved. It was registered on 17/07/2000 and dissolved on 29/04/2025.

Where is CALIBRATION UK LIMITED located?

CALIBRATION UK LIMITED is registered at Unit 17 Hindley Business Centre, Platt Lane, Hindley, Wigan, Lancashire WN2 3PA.

What does CALIBRATION UK LIMITED do?

CALIBRATION UK LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for CALIBRATION UK LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.