CELTEK CALIBRATION LIMITED

Key Data

Status

Active

Company No.

03426197

Incorporation date

28/08/1997

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1997)

03/10/2025

Termination of appointment of Peter Stevens as a director on 2025-07-15

View PDF (1 pages)

03/10/2025

Termination of appointment of Sharon Stevens as a secretary on 2025-07-15

View PDF (1 pages)

03/10/2025

Cessation of Peter Stephens as a person with significant control on 2025-07-15

View PDF (1 pages)

03/10/2025

Appointment of Mr Noel Roy Harrison as a director on 2025-07-15

View PDF (2 pages)

03/10/2025

Appointment of Mrs Maria Harrison as a director on 2025-07-15

View PDF (2 pages)

03/10/2025

Notification of Noel Roy Harrison as a person with significant control on 2025-07-15

View PDF (2 pages)

03/10/2025

Notification of Maria Harrison as a person with significant control on 2025-07-15

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

04/06/2025

Registered office address changed from Standards Building Npl Hillhouse Business Park Bourne Rd Thornton Cleveleys Lancashire FY5 4QD to 43a York Street Wigan Greater Manchester WN3 4BY on 2025-06-04

View PDF (1 pages)

27/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

11/12/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

08/12/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

08/12/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

06/07/2022

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

View PDF (6 pages)

20/12/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

22/09/2021

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

View PDF (6 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

10/09/2020

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

View PDF (6 pages)

20/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

02/09/2019

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

View PDF (6 pages)

05/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

15/03/2018

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

View PDF (6 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

05/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

30/08/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

17/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

09/10/2014

Director's details changed for Peter Stevens on 2014-09-01

View PDF (2 pages)

09/10/2014

Secretary's details changed for Sharon Stevens on 2014-09-01

View PDF (1 pages)

05/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

05/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

09/10/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

04/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (11 pages)

25/10/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

11/11/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

11/11/2010

Director's details changed for Peter Stevens on 2010-08-28

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

03/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/10/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

21/10/2008

Registered office changed on 21/10/2008 from npl hillhouse ibc standards building po box 4 thornton cleveleys lancashire FY5 4QD

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/08/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

27/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/11/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/09/2005

Return made up to 28/08/05; full list of members

View PDF (6 pages)

14/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

01/10/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

05/07/2004

Registered office changed on 05/07/04 from: unit 7 blackpool technology management cent, faraday way bispham blackpool FY2 0JW

View PDF (1 pages)

24/10/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

10/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

14/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

01/10/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

09/05/2002

Return made up to 28/08/01; full list of members

View PDF (6 pages)

13/03/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

08/07/2001

Return made up to 28/08/00; no change of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2000

Registered office changed on 11/05/00 from: 2C rough hey place longridge road grimsargh preston PR2 5AR

View PDF (1 pages)

03/09/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

19/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

04/12/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

24/08/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

01/10/1997

Ad 04/09/97--------- £ si 200@1=200 £ ic 2/202

View PDF (2 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+41.53 % *

* during past year

Cash in Bank

£112,993.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

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
2
82.51K
-
0.00
79.84K
-

2022
2
74.29K
-
0.00
112.99K
-

2022
2
74.29K
-
0.00
112.99K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

74.29K £-9.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

112.99K £41.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Noel Roy Harrison	Director	15/07/2025 - Present	4
Mrs Maria Harrison	Director	15/07/2025 - Present	1
Stevens, Sharon	Secretary	19/09/2000 - 15/07/2025	-
Stevens, Peter	Director	28/08/1997 - 15/07/2025	-

Persons with Significant Control

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

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Description

About CELTEK CALIBRATION LIMITED

CELTEK CALIBRATION LIMITED is an(a) Active company incorporated on 28/08/1997 with the registered office located at 43a York Street, Wigan, Greater Manchester WN3 4BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTEK CALIBRATION LIMITED?

CELTEK CALIBRATION LIMITED is currently Active. It was registered on 28/08/1997 .

Where is CELTEK CALIBRATION LIMITED located?

CELTEK CALIBRATION LIMITED is registered at 43a York Street, Wigan, Greater Manchester WN3 4BY.

What does CELTEK CALIBRATION LIMITED do?

CELTEK CALIBRATION LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does CELTEK CALIBRATION LIMITED have?

CELTEK CALIBRATION LIMITED had 2 employees in 2022.

What is the latest filing for CELTEK CALIBRATION LIMITED?

The latest filing was on 03/10/2025: Termination of appointment of Peter Stevens as a director on 2025-07-15.