Company information:
Calibre Group Limited (No: 02997019)
Address: 205 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8SB
Status: Active
Incorporated: 12-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RICHARD HALL ( DOB: May-1965 From: Aug-2012 )
Current Director: RICHARD HALL ( DOB: May-1965 From: Aug-2012 )
Current Secretary: SANDRA HALL ( From: Aug-2012 )
Resigned Director: RICHARD HALL ( DOB: Jun-1964 From: Oct-2002 To: Nov-2002 )
Resigned Director: SANDRA HALL ( DOB: May-1965 From: Dec-1996 To: Oct-2002 )
Resigned Director: SANDRA HALL ( From: Nov-2002 To: Aug-2012 )
Resigned Director: ANDREW JOSEPH KIRK ( DOB: May-1956 From: Feb-1995 To: Mar-1998 )
Resigned Director: TOTAL COMPANY FORMATIONS LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: RICHARD HALL ( DOB: Jun-1964 From: Feb-1995 To: Oct-2002 )
Resigned Secretary: RICHARD HALL ( From: Nov-2002 To: Aug-2012 )
Resigned Secretary: SANDRA HALL ( DOB: May-1965 From: Oct-2002 To: Nov-2002 )
Resigned Secretary: GEOFFREY EDWIN MCKINLEY JONES ( DOB: Feb-1947 From: Feb-1995 To: Jun-1997 )
Resigned Secretary: TOTAL COMPANY SECRETARIES LIMITED ( From: Dec-1994 To: Dec-1994 )
Persons of Significant Control:
Mr Richard Hall, 205 Crescent Road, New Barnet, Hertfordshire, EN4 8SB: Ownership of shares – 75% or more (Notified: 2016-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,335 | 7,007 | 6,727 | 7,340 | 6,939 | 6,598 | 6,308 | 6,061 | 7335.0,7007.0,6727.0,7340.0,6939.0,6598.0,6308.0,6061.0 |
| Current assets | 1,288 | 1,256 | 1,609 | 1,905 | 1,116 | 1,452 | 1,124 | 2,091 | 1288.0,1256.0,1609.0,1905.0,1116.0,1452.0,1124.0,2091.0 |
| Net current assets (liabilities) | 13,740 | 15,430 | 13,773 | 11,909 | 7,942 | 20,096 | 24,146 | 30,279 | 13740.0,15430.0,13773.0,11909.0,7942.0,20096.0,24146.0,30279.0 |
| Total assets less current liabilities | 6,405 | 8,423 | 7,046 | 4,569 | 1,003 | 13,498 | 17,838 | 24,218 | 6405.0,8423.0,7046.0,4569.0,1003.0,13498.0,17838.0,24218.0 |
| Net assets (liabilities) | 6,405 | 8,423 | 7,046 | 4,569 | 8,868 | 20,431 | 23,204 | 28,020 | 6405.0,8423.0,7046.0,4569.0,8868.0,20431.0,23204.0,28020.0 |
| Equity / share capital and reserves | 6,405 | 8,423 | 7,046 | 4,569 | 8,868 | 20,431 | 23,204 | 28,020 | 6405.0,8423.0,7046.0,4569.0,8868.0,20431.0,23204.0,28020.0 |