Calcert Instruments Limited

General information

Name:

Calcert Instruments Ltd

Office Address:

41 Waverley Avenue B43 7PR Birmingham

Number: 04678325

Incorporation date: 2003-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04678325 21 years ago, Calcert Instruments Limited is a Private Limited Company. The current office address is 41 Waverley Avenue, Birmingham. The company's principal business activity number is 27900 - Manufacture of other electrical equipment. Calcert Instruments Ltd filed its account information for the period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-03-01.

At the moment, there’s a single director in the company: Roger P. (since 2004-01-01). The following business had been overseen by Kenneth I. until 2004. In addition another director, specifically Susan I. quit in 2004. Moreover, the director's efforts are helped with by a secretary - Hayley M., who was chosen by the business in 2004.

Executives with significant control over the firm are: Roger P. owns 1/2 or less of company shares. Hayley M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Roger P.

Role: Director

Appointed: 01 January 2004

Latest update: 12 March 2024

Hayley M.

Role: Secretary

Appointed: 01 January 2004

Latest update: 12 March 2024

People with significant control

Roger P.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Hayley M.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 June 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 33200 : Installation of industrial machinery and equipment
  • 33130 : Repair of electronic and optical equipment
  • 33140 : Repair of electrical equipment
21
Company Age

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