Calibre Limited. net worth, address, company information. Free

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Calibre Limited (Companies House Registration Number 05279382) is a private limited company legally formed on 2004-11-08. This firm has its registered office at 18 Wharf Road, Bridge Industrial Centre, Tovil, Maidstone ME15 6RR. Having undergone a change in 2005-03-03, the previous name this enterprise used was Amazon Associates Limited. Calibre Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Calibre Limited
Number	05279382
Date of Incorporation:	Monday 8th November 2004
End of financial year:	30 November
Address:	18 Wharf Road, Bridge Industrial Centre, Tovil, Maidstone, ME15 6RR
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Martin B. (appointed on 08 February 2005). The official register lists 1 person of significant control - Martin B., the only professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Martin B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM02) Secretary appointment termination on November 1, 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on November 1, 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2022 filed on: 27th, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 20th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 21st, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 2nd, July 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 21st, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 3rd, December 2015 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 18 Wharf Road Tovil Maidstone Kent ME15 6rd to 18 Wharf Road, Bridge Industrial Centre Tovil Maidstone Kent ME15 6RR on November 9, 2015 filed on: 9th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to November 8, 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 17th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 8, 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 10, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2013 filed on: 23rd, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 8, 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 19, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2012 filed on: 18th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 8, 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on November 19, 2012. Old Address: 18 Wharf Road Tovil Maidstone Kent ME15 6RR United Kingdom filed on: 19th, November 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 11th, July 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on March 20, 2012. Old Address: 4-5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ filed on: 20th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to November 8, 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 14th, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 8, 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (3 pages)
(CH01) On December 10, 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH03) On December 10, 2009 secretary's details were changed filed on: 23rd, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 8, 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 17th, December 2009 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2008 filed on: 6th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to November 30, 2007 filed on: 14th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2007 filed on: 14th, December 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 13, 2007 filed on: 13th, December 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 13, 2007 filed on: 13th, December 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to November 30, 2006 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2006 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to November 21, 2006 filed on: 21st, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 21, 2006 filed on: 21st, November 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to November 30, 2005 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2005 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to November 25, 2005 filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 25, 2005 filed on: 25th, November 2005 \| annual return	Free Download (6 pages)
(288a) On March 4, 2005 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(288b) On March 4, 2005 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
(288b) On March 4, 2005 Secretary resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
(288a) On March 4, 2005 New secretary appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(288b) On March 4, 2005 Director resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
(288b) On March 4, 2005 Secretary resigned filed on: 4th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 04/03/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 4th, March 2005 \| address	Free Download (1 page)
(288a) On March 4, 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/03/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 4th, March 2005 \| address	Free Download (1 page)
(288a) On March 4, 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed amazon associates LIMITEDcertificate issued on 03/03/05 filed on: 3rd, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed amazon associates LIMITEDcertificate issued on 03/03/05 filed on: 3rd, March 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, November 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 8th, November 2004 \| incorporation	Free Download (18 pages)

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