4calibration Limited

General information

Name:

4calibration Ltd

Office Address:

Thor House 49 Guildford Road GU19 5NG Bagshot

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 Thor House, 49 Guildford Road, Bagshot. The main office's post code is GU19 5NG. This company has existed 7 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 2019 and the most current annual confirmation statement was submitted on 13th March 2020.

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: 15 August 2020

Tracey H.

Role: Secretary

Appointed: 12 March 2013

Latest update: 15 August 2020

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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 13 March 2020
Annual Accounts
Start Date For Period Covered By Report 12 March 2013
Annual Accounts
Start Date For Period Covered By Report 12 March 2013
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 17 November 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 November 2014
Annual Accounts 30 November 2015
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 November 2015
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020/03/13 (CS01)
filed on: 17th, March 2020
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Unit 3a Stroude Farm Stroude Road Virginia Water

Post code:

GU25 4BY

City / Town:

Surrey

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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Services (by SIC Code)

  • 99999 : Dormant Company
7
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