4calibration Limited

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General information

Name:

4calibration Ltd

Office Address:

Unit 3, Stroude Farm Stroude Road GU25 4BY Virginia Water

Number: 08440549

Incorporation date: 2013-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

4calibration Limited was set up as Private Limited Company, registered in Unit 3, Stroude Farm, Stroude Road, Virginia Water. The main office's post code is GU25 4BY. This company has existed 11 years in this business. The firm's Companies House Reg No. is 08440549. This firm's Standard Industrial Classification Code is 99999 which means Dormant Company. The firm's latest annual accounts describe the period up to 31st March 2022 and the most current annual confirmation statement was submitted on 13th March 2023.

Currently, this business is governed by a solitary director: Stephan H., who was chosen to lead the company in March 2013. Additionally, the managing director's responsibilities are regularly assisted with by a secretary - Tracey H., who was officially appointed by the following business in March 2013.

Stephan H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephan H.

Role: Director

Appointed: 12 March 2013

Latest update: 22 February 2024

Tracey H.

Role: Secretary

Appointed: 12 March 2013

Latest update: 22 February 2024

People with significant control

Stephan H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 12 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 November 2014
Annual Accounts
Start Date For Period Covered By Report 12 March 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 12 March 2013
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 12 March 2013
Annual Accounts 18 September 2018
Start Date For Period Covered By Report 12 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 September 2018
Annual Accounts 23 May 2019
Start Date For Period Covered By Report 12 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 May 2019
Annual Accounts 28 July 2020
Start Date For Period Covered By Report 12 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 July 2020
Annual Accounts 19 November 2021
Start Date For Period Covered By Report 12 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 November 2021
Annual Accounts
Start Date For Period Covered By Report 12 March 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 12 March 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 17 October 2017
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 October 2017
Annual Accounts 30 November 2015
Date Approval Accounts 30 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Russell Payne & Co Limited

Address:

Landmark House 1 Riseholme Road

Post code:

LN1 3SN

City / Town:

Lincoln

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