DM CALIBRATION LIMITED

Key Data

Status

Active

Company No.

02578415

Incorporation date

30/01/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1991)

04/02/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

04/07/2025

Current accounting period extended from 2025-06-29 to 2025-12-29

View PDF (1 pages)

25/06/2025

Total exemption full accounts made up to 2024-06-29

View PDF (11 pages)

27/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (5 pages)

19/02/2025

Cessation of Shoo 501 Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

19/02/2025

Notification of Dm Calibration Group Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

08/05/2024

Registration of charge 025784150003, created on 2024-05-03

View PDF (42 pages)

08/05/2024

Registration of charge 025784150004, created on 2024-05-03

View PDF (35 pages)

17/04/2024

Satisfaction of charge 1 in full

View PDF (4 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

21/03/2024

Registration of charge 025784150002, created on 2024-03-19

View PDF (23 pages)

07/02/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

26/10/2023

Notification of Shoo 501 Limited as a person with significant control on 2023-05-04

View PDF (2 pages)

25/10/2023

Cessation of Simon Milton Webber as a person with significant control on 2023-05-04

View PDF (1 pages)

04/05/2023

Certificate of change of name

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

07/02/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

05/03/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

15/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

05/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

07/04/2015

Appointment of Simon Milton Webber as a director on 2015-02-24

View PDF (3 pages)

20/03/2015

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

16/03/2015

Termination of appointment of Margaret Edith Healiss as a secretary on 2015-02-24

View PDF (2 pages)

16/03/2015

Termination of appointment of Margaret Edith Healiss as a director on 2015-02-24

View PDF (2 pages)

16/03/2015

Termination of appointment of Douglas Ronald Healiss as a director on 2015-02-24

View PDF (2 pages)

16/03/2015

Registered office address changed from Garden House 25 Bedford Road Shefford Bedfordshire SG17 5DJ to Unit 3 Iceni Court Icknield Way Letchworth Garden City Hertfordshire SG6 1TN on 2015-03-16

View PDF (2 pages)

11/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

03/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

12/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

23/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

02/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

10/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

13/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

21/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

30/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

26/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/03/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

28/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

14/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

04/03/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

25/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

26/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

21/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

05/03/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

10/03/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/10/1999

New director appointed

View PDF (2 pages)

04/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

31/12/1998

Secretary resigned

View PDF (1 pages)

31/12/1998

New secretary appointed

View PDF (2 pages)

31/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/03/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

13/02/1997

Return made up to 30/01/97; no change of members

View PDF (4 pages)

10/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

25/04/1996

Ad 29/03/96--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

25/04/1996

Resolutions

View PDF (1 pages)

25/04/1996

£ nc 1000/10000 29/03/96

View PDF (1 pages)

13/02/1996

Return made up to 30/01/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

15/02/1995

Return made up to 30/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/12/1994

Accounts for a small company made up to 1994-03-31

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24/02/1994

Return made up to 30/01/94; no change of members

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09/12/1993

Accounts for a small company made up to 1993-03-31

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22/02/1993

Return made up to 30/01/93; no change of members

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16/12/1992

Accounting reference date extended from 31/01 to 31/03

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09/12/1992

Full accounts made up to 1992-01-31

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20/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1992

Return made up to 30/01/92; full list of members

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19/02/1991

Registered office changed on 19/02/91 from: aci house torrington park north finchley london N12 9SZ

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19/02/1991

Director resigned;new director appointed

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19/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/01/1991

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

03/01/2027

Last change occurred

29/06/2024

Accounts

Total Exemption Full

Last made up date

29/06/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
23
269.97K
-
0.00
17.35K
-

2022
20
327.49K
-
0.00
23.66K
-

2023
22
333.19K
-
0.00
-
-

2023
22
333.19K
-
0.00
-
-

Employees

2023

Employees

22 10 % *

Net Assets(GBP)

333.19K £1.74 % *

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
Webber, Simon Milton	Director	24/02/2015 - Present	48
Healiss, Margaret Edith	Secretary	21/12/1998 - 24/02/2015	-
Healiss, Douglas Ronald	Secretary	30/01/1991 - 22/12/1998	-
Healiss, Douglas Ronald	Director	30/01/1991 - 24/02/2015	-
Harris, Rex Edward	Director	30/01/1991 - 20/12/1998	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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04340735

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14/12/2001

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About DM CALIBRATION LIMITED

DM CALIBRATION LIMITED is an(a) Active company incorporated on 30/01/1991 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 22 according to last financial statements.

Frequently Asked Questions

What is the current status of DM CALIBRATION LIMITED?

DM CALIBRATION LIMITED is currently Active. It was registered on 30/01/1991 .

Where is DM CALIBRATION LIMITED located?

DM CALIBRATION LIMITED is registered at Unit 3 Iceni Court Icknield Way, Letchworth Garden City, Hertfordshire SG6 1TN.

What does DM CALIBRATION LIMITED do?

DM CALIBRATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DM CALIBRATION LIMITED have?

DM CALIBRATION LIMITED had 22 employees in 2023.

What is the latest filing for DM CALIBRATION LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-03 with no updates.