CALIBRE TOOLING LIMITED

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CALIBRE TOOLING LIMITED

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Key Data

Status

Active

Company No.

04322637

Incorporation date

14/11/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex CO7 7QRCopy
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Latest events (Record since 14/11/2001)
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with updates
dot icon18/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon09/08/2024
Notification of Michelle Lucy Ellen Wagenaar as a person with significant control on 2024-08-05
dot icon10/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/11/2023
Confirmation statement made on 2023-11-14 with updates
dot icon13/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/11/2022
Confirmation statement made on 2022-11-14 with updates
dot icon24/08/2022
Director's details changed for Lynn Dorothy Wagenaar on 2022-08-15
dot icon24/08/2022
Change of details for Lynn Dorothy Wagenaar as a person with significant control on 2022-08-15
dot icon24/08/2022
Director's details changed for Adrian Albert Wagenaar on 2022-08-15
dot icon24/08/2022
Change of details for Adrian Albert Wagenaar as a person with significant control on 2022-08-15
dot icon06/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon26/11/2021
Confirmation statement made on 2021-11-14 with updates
dot icon13/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/11/2020
Confirmation statement made on 2020-11-14 with updates
dot icon29/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon31/07/2019
Change of details for Lynn Dorothy Wagenaar as a person with significant control on 2019-07-31
dot icon31/07/2019
Director's details changed for Lynn Dorothy Wagenaar on 2019-07-31
dot icon31/07/2019
Change of details for Adrian Albert Wagenaar as a person with significant control on 2019-07-31
dot icon31/07/2019
Director's details changed for Adrian Albert Wagenaar on 2019-07-31
dot icon12/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/04/2019
Appointment of Mrs Michelle Lucy Ellen Wagenaar as a director on 2019-04-06
dot icon20/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon26/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/11/2017
Confirmation statement made on 2017-11-14 with updates
dot icon29/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon22/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon05/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/12/2012
Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 2012-12-07
dot icon23/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon23/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/01/2011
Director's details changed for Lynn Dorothy Wagenaar on 2011-01-11
dot icon12/01/2011
Director's details changed for Adrian Albert Wagenaar on 2011-01-11
dot icon12/01/2011
Secretary's details changed for Lynn Dorothy Wagenaar on 2011-01-11
dot icon05/01/2011
Annual return made up to 2010-11-14 with full list of shareholders
dot icon27/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon24/11/2009
Director's details changed for Adrian Albert Wagenaar on 2009-10-01
dot icon24/11/2009
Director's details changed for Lynn Dorothy Wagenaar on 2009-10-01
dot icon04/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/12/2008
Return made up to 14/11/08; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/11/2007
Return made up to 14/11/07; full list of members
dot icon13/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon28/11/2006
Return made up to 14/11/06; full list of members
dot icon13/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon16/11/2005
Return made up to 14/11/05; full list of members
dot icon05/09/2005
Registered office changed on 05/09/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE
dot icon07/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/11/2004
Return made up to 14/11/04; full list of members
dot icon24/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/06/2004
Particulars of mortgage/charge
dot icon18/11/2003
Return made up to 14/11/03; full list of members
dot icon12/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon09/01/2003
New director appointed
dot icon20/12/2002
Return made up to 14/11/02; full list of members
dot icon16/04/2002
Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100
dot icon19/03/2002
Registered office changed on 19/03/02 from: 5 sheppard close, cann hall clacton on sea essex CO16 8YA
dot icon19/03/2002
Accounting reference date extended from 30/11/02 to 31/03/03
dot icon14/11/2001
Secretary resigned
dot icon14/11/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-2.20 % *

* during past year

Cash in Bank

£57,802.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
3
239.66K
-
0.00
25.98K
-
2022
3
266.39K
-
0.00
59.11K
-
2023
3
280.24K
-
0.00
57.80K
-
2023
3
280.24K
-
0.00
57.80K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

280.24K £Ascended5.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.80K £Descended-2.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/11/2001 - 14/11/2001
99600
Wagenaar, Lynn Dorothy
Secretary
14/11/2001 - Present
-
Mrs Michelle Lucy Ellen Wagenaar
Director
06/04/2019 - Present
-
Adrian Albert Wagenaar
Director
14/11/2001 - Present
-
Lynn Dorothy Wagenaar
Director
01/04/2002 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CALIBRE TOOLING LIMITED

CALIBRE TOOLING LIMITED is an(a) Active company incorporated on 14/11/2001 with the registered office located at 4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex CO7 7QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE TOOLING LIMITED?

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CALIBRE TOOLING LIMITED is currently Active. It was registered on 14/11/2001 .

Where is CALIBRE TOOLING LIMITED located?

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CALIBRE TOOLING LIMITED is registered at 4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex CO7 7QR.

What does CALIBRE TOOLING LIMITED do?

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CALIBRE TOOLING LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

How many employees does CALIBRE TOOLING LIMITED have?

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CALIBRE TOOLING LIMITED had 3 employees in 2023.

What is the latest filing for CALIBRE TOOLING LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with updates.