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

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Calibre Marketing Limited (reg no 04574535) is a private limited company started on 2002-10-28. The firm has its registered office at York House The Stud Farm Stables, Gainsborough Lane, Polegate BN26 5HQ. Calibre Marketing Limited operates Standard Industrial Classification: 73110 which means "advertising agencies".

Company details

Name	Calibre Marketing Limited
Number	04574535
Date of Incorporation:	2002-10-28
End of financial year:	31 October
Address:	York House The Stud Farm Stables, Gainsborough Lane, Polegate, BN26 5HQ
SIC code:	73110 - Advertising agencies

As for the 1 managing director that can be found in the above-mentioned business, we can name: Martyn B. (in the company from 17 November 2002). The Companies House reports 1 person of significant control - Martyn B., the only professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	113,025	165,542	170,798	187,200	190,699	199,288	160,235	192,932	301,830	295,024	364,319	424,007
Fixed Assets	-	-	-	-	-	6,862	5,210	3,343	3,894	2,129	-	-
Total Assets Less Current Liabilities	85,516	135,850	149,881	158,601	169,762	176,109	156,242	168,207	221,245	244,051	345,099	388,057
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	85,516	135,850	149,881	158,601	169,762	176,109	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	6,862	-	-	-	-	-	-

People with significant control

Martyn B.

4 October 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st October 2022 filed on: 27th, July 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 31st October 2022 filed on: 27th, July 2023 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 28th March 2023: 125.00 GBP filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(TM02) 14th November 2022 - the day secretary's appointment was terminated filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st October 2021 filed on: 28th, June 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st October 2020 filed on: 28th, July 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st October 2019 filed on: 7th, October 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th October 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th November 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th October 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th November 2014: 100.00 GBP capital
(CH01) On 5th December 2013 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 2 Darwell Drive, Stone Cross Eastbourne Sussex BN24 5PG on 30th January 2014 filed on: 30th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th October 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 25th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th October 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 25th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 28th October 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th October 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 4th, August 2010 \| accounts	Free Download (5 pages)
(CH01) On 24th November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th October 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 26th, August 2009 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 3rd November 2008 with shareholders record filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 4th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 7th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 7th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (6 pages)
(363(288)) 8th November 2005 Annual return (Secretary's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 1st, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 1st, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
(363(288)) 15th November 2004 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
(363(288)) 15th November 2004 Annual return (Secretary's particulars changed) annual return
(AA) Total exemption full accounts data made up to 31st October 2003 filed on: 6th, August 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2003 filed on: 6th, August 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 10th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 10th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2003 \| capital	Free Download (2 pages)
(288b) On 25th November 2002 Secretary resigned filed on: 25th, November 2002 \| officers	Free Download
(288a) On 25th November 2002 New secretary appointed filed on: 25th, November 2002 \| officers	Free Download
(288b) On 25th November 2002 Secretary resigned filed on: 25th, November 2002 \| officers
(288a) On 25th November 2002 New secretary appointed filed on: 25th, November 2002 \| officers
(288a) On 18th November 2002 New director appointed filed on: 18th, November 2002 \| officers	Free Download
(288b) On 18th November 2002 Director resigned filed on: 18th, November 2002 \| officers	Free Download
(288b) On 18th November 2002 Director resigned filed on: 18th, November 2002 \| officers
(288a) On 18th November 2002 New director appointed filed on: 18th, November 2002 \| officers
(NEWINC) Incorporation filed on: 28th, October 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 28th, October 2002 \| incorporation	Free Download (16 pages)

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