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CALIBRE WINDOWS AND CONSERVATORIES LIMITED

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CALIBRE WINDOWS AND CONSERVATORIES LIMITED

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Key Data

Status

Active

Company No.

03707511

Incorporation date

03/02/1999

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Rocky Lane Trading Estate, William Henry Street, Birmingham, West Midlands B7 5ERCopy
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Latest events (Record since 03/02/1999)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
View PDF (4 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon18/11/2024
Confirmation statement made on 2024-11-17 with updates
View PDF (4 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-17 with updates
View PDF (4 pages)
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-17 with updates
View PDF (5 pages)
dot icon17/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon17/05/2022
Statement of capital following an allotment of shares on 2022-05-17
View PDF (3 pages)
dot icon11/01/2022
Confirmation statement made on 2021-11-17 with updates
View PDF (5 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon21/12/2020
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon24/02/2020
Amended total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon13/12/2019
Confirmation statement made on 2019-11-17 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon21/12/2018
Confirmation statement made on 2018-11-17 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon18/12/2017
Confirmation statement made on 2017-11-17 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon05/12/2016
Confirmation statement made on 2016-11-17 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon23/11/2015
Director's details changed for John Goody on 2015-11-23
View PDF (2 pages)
dot icon23/11/2015
Registered office address changed from Unit 7 Rocky Lane Trading Estate Aston Birmingham West Midlands B6 5RQ to Unit 7 Rocky Lane Trading Estate William Henry Street Birmingham West Midlands B7 5ER on 2015-11-23
View PDF (1 pages)
dot icon17/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (3 pages)
dot icon03/11/2015
Termination of appointment of John Dowey as a director on 2015-10-30
View PDF (1 pages)
dot icon27/10/2015
Termination of appointment of Edward Antony Richard Payne as a secretary on 2015-10-21
View PDF (1 pages)
dot icon26/10/2015
Termination of appointment of Edward Antony Richard Payne as a director on 2015-10-21
View PDF (1 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon16/07/2015
Director's details changed for John Dowey on 2015-07-16
View PDF (2 pages)
dot icon16/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon04/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon29/08/2013
Director's details changed for John Goody on 2013-08-29
View PDF (2 pages)
dot icon29/08/2013
Director's details changed for Edward Antony Richard Payne on 2013-08-29
View PDF (2 pages)
dot icon29/08/2013
Director's details changed for John Goody on 2013-08-29
View PDF (2 pages)
dot icon29/08/2013
Secretary's details changed for Edward Antony Richard Payne on 2013-08-29
View PDF (1 pages)
dot icon29/08/2013
Secretary's details changed for Edward Antony Richard Payne on 2013-08-29
View PDF (1 pages)
dot icon08/05/2013
Statement of capital following an allotment of shares on 2012-12-31
View PDF (3 pages)
dot icon11/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon04/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon20/04/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon15/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2010
Director's details changed for Edward Antony Richard Payne on 2010-02-01
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for John Goody on 2010-02-01
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon03/02/2009
Return made up to 01/02/09; full list of members
View PDF (4 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon01/02/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon12/11/2007
Ad 10/09/07--------- £ si 50@1=50 £ ic 100/150
View PDF (2 pages)
dot icon12/11/2007
Nc inc already adjusted 10/09/07
View PDF (2 pages)
dot icon12/11/2007
Resolutions
View PDF (0 pages)
dot icon12/11/2007
Resolutions
View PDF (2 pages)
dot icon19/09/2007
New director appointed
View PDF (2 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon09/02/2007
Return made up to 03/02/07; full list of members
View PDF (3 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon13/06/2006
Return made up to 03/02/06; full list of members
View PDF (3 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon21/03/2005
Return made up to 03/02/05; full list of members
View PDF (7 pages)
dot icon14/02/2005
Return made up to 03/02/04; full list of members
View PDF (7 pages)
dot icon23/12/2004
Total exemption full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon11/05/2004
Total exemption full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon10/11/2003
Return made up to 03/02/03; full list of members
View PDF (7 pages)
dot icon30/12/2002
Return made up to 03/02/02; full list of members
View PDF (7 pages)
dot icon29/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon01/03/2002
Return made up to 03/02/01; full list of members
View PDF (6 pages)
dot icon02/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon02/05/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon26/04/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon26/04/2000
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon29/03/2000
Return made up to 03/02/00; full list of members
View PDF (6 pages)
dot icon08/07/1999
Ad 03/02/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/07/1999
New director appointed
View PDF (2 pages)
dot icon08/07/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/07/1999
Registered office changed on 08/07/99 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
View PDF (1 pages)
dot icon08/07/1999
Director resigned
View PDF (1 pages)
dot icon08/07/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/02/1999
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

10
2022
change arrow icon-25.35 % *

* during past year

Cash in Bank

£150,640.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
50.05K
-
0.00
201.79K
-
2022
10
83.59K
-
0.00
150.64K
-
2022
10
83.59K
-
0.00
150.64K
-

Employees

2022

Employees

10 Descended-17 % *

Net Assets(GBP)

83.59K £Ascended67.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

150.64K £Descended-25.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALIBRE WINDOWS AND CONSERVATORIES LIMITED

CALIBRE WINDOWS AND CONSERVATORIES LIMITED is an(a) Active company incorporated on 03/02/1999 with the registered office located at Unit 7 Rocky Lane Trading Estate, William Henry Street, Birmingham, West Midlands B7 5ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE WINDOWS AND CONSERVATORIES LIMITED?

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CALIBRE WINDOWS AND CONSERVATORIES LIMITED is currently Active. It was registered on 03/02/1999 .

Where is CALIBRE WINDOWS AND CONSERVATORIES LIMITED located?

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CALIBRE WINDOWS AND CONSERVATORIES LIMITED is registered at Unit 7 Rocky Lane Trading Estate, William Henry Street, Birmingham, West Midlands B7 5ER.

What does CALIBRE WINDOWS AND CONSERVATORIES LIMITED do?

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CALIBRE WINDOWS AND CONSERVATORIES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CALIBRE WINDOWS AND CONSERVATORIES LIMITED have?

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CALIBRE WINDOWS AND CONSERVATORIES LIMITED had 10 employees in 2022.

What is the latest filing for CALIBRE WINDOWS AND CONSERVATORIES LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.