Company information:
Asap Calibration Services Ltd (No: 04764434)
Address: SAXONY WAY, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE
Status: Active
Incorporated: 14-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GUILLAUME PHILIPPE BRUNO CAROIT ( DOB: Jun-1973 From: Jul-2009 )
Current Director: JEAN-PHILIPPE GELBERT MAURY ( DOB: Jul-1960 From: Oct-2009 )
Resigned Director: ERIC JOHN ADAMS ( DOB: Feb-1951 From: May-2003 To: Sep-2004 )
Resigned Director: JOHN ROLAND LYNDHURST BRADDELL ( DOB: Jun-1949 From: Apr-2005 To: Sep-2006 )
Resigned Director: HOWARD WILLIAM BROWN ( DOB: Oct-1960 From: Jul-2007 To: Jun-2009 )
Resigned Director: STEPHEN WILKINSON BROWN ( From: Jul-2009 To: Sep-2012 )
Resigned Director: LEWIS DOYLE ( DOB: Oct-1954 From: Sep-2006 To: Jul-2009 )
Resigned Director: JEAN-PHILIPPE GELBERT MAURY ( DOB: Jul-1960 From: Oct-2009 To: Oct-2009 )
Resigned Director: MICHAEL ROBERT GOODFELLOW ( DOB: Aug-1948 From: Sep-2004 To: Mar-2005 )
Resigned Director: DAVID EDWARD LOWTHER ( DOB: Nov-1940 From: May-2003 To: Sep-2004 )
Resigned Director: ANDREW DAVID MORRIS ( DOB: Feb-1963 From: May-2003 To: Sep-2004 )
Resigned Director: DAVID LESLIE PARFREY ( DOB: Nov-1959 From: May-2003 To: Feb-2004 )
Resigned Director: SHAUN MARTIN DAWSON PETHYBRIDGE ( From: Aug-2005 To: Jul-2007 )
Resigned Director: IAN CHARLES PRESCOTT ( DOB: Jan-1952 From: Jun-2003 To: Sep-2004 )
Resigned Director: GARY SHEPHERD ( DOB: Jan-1953 From: May-2003 To: Sep-2004 )
Resigned Director: STEPHEN LANCE SHERIDAN ( DOB: Oct-1963 From: Mar-2008 To: Jan-2009 )
Resigned Director: MALCOLM JOHN STEWART ( From: Apr-2005 To: Jul-2005 )
Resigned Director: GRAHAM TOPLEY ( From: May-2003 To: Sep-2004 )
Resigned Director: MICHAEL ARTHUR JOHN WALTERS ( DOB: Mar-1960 From: Sep-2004 To: Apr-2005 )
Resigned Director: DOUGLAS RUSSELL WEBB ( DOB: Mar-1961 From: Sep-2004 To: May-2008 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Sep-2004 To: Jul-2009 )
Resigned Secretary: CANUTE SECRETARIES LIMITED ( From: Sep-2009 To: Feb-2012 )
Resigned Secretary: GUILLAUME PHILIPPE BRUNO CAROIT ( DOB: Jun-1973 From: Jul-2009 To: Sep-2009 )
Resigned Secretary: GARY SHEPHERD ( DOB: Jan-1953 From: May-2003 To: Sep-2004 )
Persons of Significant Control:
Mr Olivier Delrieu, Saxony Way Blackbushe Business Park, Yateley, Hampshire: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150000.0,150000.0,150000.0,150000.0,150000.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150000.0,150000.0,150000.0,150000.0,150000.0 |
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150000.0,150000.0,150000.0,150000.0,150000.0 |
| Total assets less current liabilities | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150000.0,150000.0,150000.0,150000.0,150000.0 |
| Net assets (liabilities) | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150000.0,150000.0,150000.0,150000.0,150000.0 |
| Equity / share capital and reserves | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150000.0,150000.0,150000.0,150000.0,150000.0 |