Calibration And Network Services Limited. net worth, address, company information. Free

Company search

Calibration and Network Services Limited (Companies House Registration Number SC328958) is a private limited company started on 2007-08-08. The company was registered at Unit 8, Block 6 Fullwood Industrial Estate, Burnbank Road, Hamilton ML3 9AZ. Having undergone a change in 2007-09-03, the previous name this company used was Calibration Network Services Limited. Calibration and Network Services Limited operates SIC code: 33140 which means "repair of electrical equipment".

Company details

Name	Calibration And Network Services Limited
Number	SC328958
Date of Incorporation:	2007/08/08
End of financial year:	31 March
Address:	Unit 8, Block 6 Fullwood Industrial Estate, Burnbank Road, Hamilton, ML3 9AZ
SIC code:	33140 - Repair of electrical equipment

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Steve M. (in the company from 01 April 2008). 1 secretary is also there: Angela M. (appointed on 08 August 2007). The official register reports 2 persons of significant control, namely: Steven M. has 1/2 or less of shares, Angela M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	114,696	179,848	212,659	246,674	266,298	265,349	298,785	271,899	304,042	363,235	390,972	362,385
Fixed Assets	33,719	26,607	19,233	11,859	4,485	6,644	3,151	-	15,232	14,439	11,291	8,143
Total Assets Less Current Liabilities	63,086	64,327	71,244	92,972	85,315	104,603	120,557	271,899	167,924	204,392	229,316	239,688
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	62,703	63,944	71,244	92,972	85,315	104,603	-	-	-	-	-	-
Tangible Fixed Assets	33,719	26,607	19,233	11,859	4,485	-	-	-	-	-	-	-

People with significant control

Steven M.

1 July 2016

Nature of control:	25-50% shares

Angela M.

1 July 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 13th, August 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 23rd, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 5th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 13th, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, August 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-08-08 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2014-08-08 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, June 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Philips Complex, Building 1 Wellhall Road Hamilton Lanarkshire ML3 9BZ on 2014-02-17 filed on: 17th, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-08-08 with full list of members filed on: 6th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-06: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-08-08 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-08-08 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 19th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-08 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-09-22 filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/09/2009 from silverwells house 114 cadzow street hamilton ML3 6HP filed on: 3rd, September 2009 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, July 2009 \| accounts	Free Download (6 pages)
(288b) On 2008-10-07 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 12th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-08-27 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 27/08/2008 from silverwells house 114 cadzow street hamilton ML3 6HP filed on: 27th, August 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 27th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-09 Director appointed filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-09 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-09 Director appointed filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-09 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed calibration network services lim itedcertificate issued on 03/09/07 filed on: 3rd, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed calibration network services lim itedcertificate issued on 03/09/07 filed on: 3rd, September 2007 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(288a) On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-29 New secretary appointed;new director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/08/07 from: silverwells house 1 cadzow street hamilton ML3 6HP filed on: 29th, August 2007 \| address	Free Download (1 page)
(288a) On 2007-08-29 New secretary appointed;new director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/08/07 from: silverwells house 1 cadzow street hamilton ML3 6HP filed on: 29th, August 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-08-15. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-08-15. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/08 to 31/03/08 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(288a) On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007-08-10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-10 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-10 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2007 \| resolution	Free Download (13 pages)
(NEWINC) Incorporation filed on: 8th, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 8th, August 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Edinburgh Windscreens Limited [0.01 mile]
Lothian Windscreens Limited [0.01 mile]
Stirling Windscreens Limited [0.01 mile]
Wheel Wizards Scotland Ltd [0.01 mile]


Ayr Windscreens Limited [0.01 mile]
Ayrshire Windscreens Limited [0.01 mile]
Saltire Carpets & Beds Limited [0.01 mile]
G. Coia Consultancy Ltd. [0.04 mile]