Celtek Calibration Limited. net worth, address, company information. Free

Company search

Celtek Calibration Limited (Companies House Registration Number 03426197) is a private limited company started on 1997-08-28. This firm has its registered office at Standards Building Npl Hillhouse Business Park, Bourne Rd, Thornton Cleveleys FY5 4QD. Celtek Calibration Limited operates Standard Industrial Classification code: 33140 which stands for "repair of electrical equipment".

Company details

Name	Celtek Calibration Limited
Number	03426197
Date of Incorporation:	1997-08-28
End of financial year:	31 December
Address:	Standards Building Npl Hillhouse Business Park, Bourne Rd, Thornton Cleveleys, FY5 4QD
SIC code:	33140 - Repair of electrical equipment

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Peter S. (appointed on 28 August 1997). 1 secretary is present: Sharon S. (appointed on 19 September 2000). The official register reports 1 person of significant control - Peter S., a solitary professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	279,236	215,249	155,366	140,737	106,316
Fixed Assets	58,914	64,014	44,510	10,873	2,887
Number Shares Allotted	200	200	200	200	200
Shareholder Funds	252,548	218,844	171,150	124,357	84,673
Tangible Fixed Assets	58,914	64,014	44,510	10,873	2,887
Total Assets Less Current Liabilities	279,842	238,442	171,150	124,357	84,673

People with significant control

Peter S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, July 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, September 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, April 2016 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/08/28 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/09/17 capital
(CH03) On 2014/09/01 secretary's details were changed filed on: 9th, October 2014 \| officers	Free Download (1 page)
(CH01) On 2014/09/01 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/28 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/10/09 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, March 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/08/28 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2013/09/05 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, June 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/08/28 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, August 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2011/08/28 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, June 2011 \| accounts	Free Download (9 pages)
(CH01) On 2010/08/28 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/28 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/10/2008 from npl hillhouse ibc standards building po box 4 thornton cleveleys lancashire FY5 4QD filed on: 21st, October 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, September 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, April 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, January 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2004/10/01 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 05/07/04 from: unit 7 blackpool technology management cent, faraday way bispham blackpool FY2 0JW filed on: 5th, July 2004 \| address	Free Download (1 page)
(363s) Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 10th, March 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2001/12/31 filed on: 14th, February 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2002/10/01 with shareholders record filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/05/09 with shareholders record filed on: 9th, May 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2000/12/31 filed on: 13th, March 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 08/07/01 annual return
(AA) Small-sized company accounts made up to 1999/12/31 filed on: 3rd, April 2001 \| accounts	Free Download (4 pages)
(288b) On 2000/10/25 Secretary resigned;director resigned filed on: 25th, October 2000 \| officers	Free Download (1 page)
(288a) On 2000/10/25 New secretary appointed filed on: 25th, October 2000 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/05/00 from: 2C rough hey place longridge road grimsargh preston PR2 5AR filed on: 11th, May 2000 \| address	Free Download (1 page)
(363s) Annual return up to 1999/09/03 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1998/12/31 filed on: 19th, April 1999 \| accounts	Free Download (4 pages)
(363s) Annual return up to 1998/12/04 with shareholders record filed on: 4th, December 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 24th, August 1998 \| accounts	Free Download (1 page)
(88(2)R) Alloted 200 shares on 1997/09/04. Value of each share 1 £, total number of shares: 202. filed on: 1st, October 1997 \| capital	Free Download (2 pages)
(288b) On 1997/09/01 Secretary resigned filed on: 1st, September 1997 \| officers	Free Download (1 page)
(288b) On 1997/09/01 Director resigned filed on: 1st, September 1997 \| officers	Free Download (1 page)
(288a) On 1997/09/01 New director appointed filed on: 1st, September 1997 \| officers	Free Download (2 pages)
(288a) On 1997/09/01 New secretary appointed;new director appointed filed on: 1st, September 1997 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, August 1997 \| incorporation	Free Download (17 pages)

Companies nearby
Landcare (redhill) Ltd [0.00 mile]
Wyre Power Limited [0.00 mile]
Le-fylde Estates Ltd [0.00 mile]
Aghoco 1491 Limited [0.09 mile]


Addison Engineering Company (blackpool) Limited [0.00 mile]
Wyre Gas Transportation Limited [0.00 mile]
Invibio Device Component Manufacturing Limited [0.00 mile]