Company information:
Calibrate Inc Ltd (No: 08277206)
Address: 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 11-Jan-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 71129 - Other engineering activities
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Apr-2023 )
Current Director: SHANE ROBERT MCDONALD ( DOB: Oct-1979 From: Mar-2013 )
Current Director: SUSAN ELIZABETH MCDONALD ( DOB: Feb-1983 From: Nov-2013 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Apr-2023 )
Current Director: GEORGE WILLIAM TUCKWELL ( DOB: Oct-1973 From: Apr-2023 )
Current Secretary: SALLY ANN EVANS ( From: Apr-2023 )
Resigned Director: SUSAN MCDONALD ( From: Nov-2012 To: Apr-2013 )
Persons of Significant Control:
Calibrate Group Limited, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-30)
Mrs Susan Elizabeth Mcdonald, West Cottage Amerside Law Farm, Chatton, Alnwick, NE66 5RF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-05, Ceased: 2020-04-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 31,280 | 923,615 | 896,224 | 871,208 | 798,883 | 757,823 | 200,703 | 31280.0,923615.0,896224.0,871208.0,798883.0,757823.0,200703.0 |
| Current assets | 510,050 | 613,815 | 1,246,024 | 2,525,246 | 2,048,601 | 2,858,359 | 3,166,617 | 510050.0,613815.0,1246024.0,2525246.0,2048601.0,2858359.0,3166617.0 |
| Current assets / Total inventories | 164,639 | 164,639 | 107,311 | 105,001 | 212,122 | 193,738 | 328,946 | 164639.0,164639.0,107311.0,105001.0,212122.0,193738.0,328946.0 |
| Current assets / Debtors | 345,330 | 380,246 | 1,137,138 | 1,754,634 | 1,419,909 | 345330.0,380246.0,1137138.0,1754634.0,1419909.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 81 | 68,930 | 1,575 | 665,611 | 416,570 | 503,502 | 8,360 | 81.0,68930.0,1575.0,665611.0,416570.0,503502.0,8360.0 |
| Net current assets (liabilities) | 118,915 | 277,054 | 240,885 | 410,940 | 703,001 | 1,847,884 | 2,261,556 | 118915.0,277054.0,240885.0,410940.0,703001.0,1847884.0,2261556.0 |
| Total assets less current liabilities | 150,195 | 1,200,669 | 1,137,109 | 1,282,148 | 1,501,884 | 2,605,707 | 2,462,259 | 150195.0,1200669.0,1137109.0,1282148.0,1501884.0,2605707.0,2462259.0 |
| Provisions for liabilities, balance sheet subtotal | 6,256 | 142,745 | 130,607 | 134,258 | 134,642 | 137,131 | 32,512 | 6256.0,142745.0,130607.0,134258.0,134642.0,137131.0,32512.0 |
| Net assets (liabilities) | 143,939 | 425,951 | 512,931 | 759,392 | 1,143,549 | 1,579,953 | 1,675,686 | 143939.0,425951.0,512931.0,759392.0,1143549.0,1579953.0,1675686.0 |
| Equity / share capital and reserves | 143,939 | 425,951 | 512,931 | 759,392 | 143939.0,425951.0,512931.0,759392.0,0.0,0.0,0.0 |