Aerospace Metrology & Electromechanical Calibration Limited in Newcastle Upon Tyne, NE6 4LT

Description

Data updated on: 01-11-2023

This firm is known as Aerospace Metrology & Electromechanical Calibration Limited. It was established 20 years ago and was registered under 05109687 as the reg. no. This office of this company is located in Newcastle Upon Tyne. You can contact it at Met Cal House, Fisher Street. This company's principal business activity number is 26511 meaning Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. Aerospace Metrology & Electromechanical Calibration Ltd filed its account information for the financial year up to 2022-04-30. The firm's latest annual confirmation statement was submitted on 2023-07-06.

As for this particular business, the majority of director's responsibilities have so far been fulfilled by Andrea O. and Stephen O.. Amongst these two executives, Stephen O. has supervised business for the longest period of time, having been a member of company's Management Board since 2004/04/22.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	192 137	248 889	225 653

Balance Sheet
Cash Bank On Hand			110 274	168 672	125 837	136 627	189 775	115 893	217 984
Current Assets	197 204	243 648	185 349	223 255	240 970	240 331	289 653	262 567	324 559
Debtors	143 846	113 830	62 075	52 400	98 751	92 306	99 378	130 674	90 575
Net Assets Liabilities			225 653	271 047	281 626	284 528	316 740	373 769	375 840
Other Debtors							47 899	54 104	791
Property Plant Equipment			103 743	97 403	103 653	88 105	69 118	152 346	129 498
Total Inventories			13 000	2 183	16 382	11 398	500	16 000	16 000
Cash Bank In Hand	41 383	112 388
Net Assets Liabilities Including Pension Asset Liability	192 137	248 889	225 653
Stocks Inventory	11 975	17 430
Tangible Fixed Assets	67 025	118 898

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	192 135	248 887
Shareholder Funds	192 137	248 889	225 653

Other Financial Data
Version Production Software								2 023	2 023
Accrued Liabilities							2 990	2 932	3 837
Accumulated Depreciation Impairment Property Plant Equipment			128 922	146 111	164 403	179 951	206 019	221 315	244 163
Additions Other Than Through Business Combinations Property Plant Equipment								98 524
Average Number Employees During Period				8	7	9	11	8	8
Creditors			63 439	42 294	52 792	35 216	34 690	41 144	54 300
Increase From Depreciation Charge For Year Property Plant Equipment				17 189	18 292	15 548		15 296	22 848
Loans From Directors							530	250	74
Net Current Assets Liabilities	125 112	129 991	121 910	180 961	188 178	205 115	254 963	221 423	270 259
Other Creditors								9 024	11 952
Prepayments Accrued Income								2 783	2 856
Property Plant Equipment Gross Cost			232 665	243 514	268 056		275 137	373 661	373 661
Taxation Including Deferred Taxation Balance Sheet Subtotal							7 341		23 917
Taxation Social Security Payable							14 948	15 071	3 431
Total Assets Less Current Liabilities	192 137	248 889	225 653	278 364	291 831	293 220	324 081	373 769	399 757
Trade Creditors Trade Payables							7 537	3 363	4 420
Trade Debtors Trade Receivables							51 479	73 787	86 928
Value-added Tax Payable							8 685	10 504	30 586
Additional Provisions Increase From New Provisions Recognised				7 317	2 888	-1 513
Number Shares Issued Fully Paid				2	2	2
Par Value Share				1	1	1
Provisions				7 317	10 205	8 692
Provisions For Liabilities Balance Sheet Subtotal				7 317	10 205	8 692
Total Additions Including From Business Combinations Property Plant Equipment				10 849	24 542
Creditors Due Within One Year	72 092	113 657	63 439
Fixed Assets	67 025	118 898	103 743
Tangible Fixed Assets Additions		72 245
Tangible Fixed Assets Cost Or Valuation	157 266	229 511
Tangible Fixed Assets Depreciation	90 241	110 613
Tangible Fixed Assets Depreciation Charged In Period		20 372

Company staff

Andrea O.

Role: Director

Appointed: 06 April 2017

Latest update: 6 April 2024

Andrea O.

Role: Secretary

Appointed: 26 August 2004

Latest update: 6 April 2024

Stephen O.

Role: Director

Appointed: 22 April 2004

Latest update: 6 April 2024

Paramount Company Searches Limited

Role: Corporate Nominee Secretary

Appointed: 22 April 2004

Resigned: 22 April 2004

Address: London, N3 1NT

Latest update: 6 April 2024

Paramount Properties (uk) Limited

Role: Corporate Nominee Director

Appointed: 22 April 2004

Resigned: 22 April 2004

Address: London, N3 1NT

Latest update: 6 April 2024

Craig K.

Role: Secretary

Appointed: 22 April 2004

Resigned: 26 August 2004

Latest update: 6 April 2024

People with significant control

Executives who control the firm include: Stephen O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrea O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen O.

Notified on 6 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Andrea O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	20 July 2024
Confirmation statement last made up date	06 July 2023

Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	18 September 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	26 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
End Date For Period Covered By Report	30 April 2019

Aerospace Metrology & Electromechanical Calibration Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrea O.

Andrea O.

Stephen O.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Craig K.

People with significant control

Stephen O.

Andrea O.

Accounts Documents

Company filings

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