Calibration & Consultancy Services (UK) Limited in Leigh, WN7 3XJ

Description

Data updated on: 01-11-2023

This particular Calibration & Consultancy Services (UK) Limited business has been in this business for at least 17 years, as it's been established in 2007. Started with Companies House Reg No. 06458600, Calibration & Consultancy Services (UK) is a Private Limited Company located in Unit 1, Cavendish House Orford Court, Leigh WN7 3XJ. It has been already sixteen years that Calibration & Consultancy Services (UK) Limited is no longer identified under the business name Calibration Holdings. The firm's Standard Industrial Classification Code is 71200 meaning Technical testing and analysis. 2022-07-31 is the last time when the company accounts were filed.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Wyre Council, with over 3 transactions from worth at least 500 pounds each, amounting to £23,369 in total. The company also worked with the Department for Transport (13 transactions worth £17,317 in total). Calibration & Consultancy Services (UK) was the service provided to the Department for Transport Council covering the following areas: Travel And Subsistence, Testing Equipment Maintenance, Major Maintenance and Testing Transformation Costs was also the service provided to the Wyre Council Council covering the following areas: Plant, Equipment And Furniture.

When it comes to this specific business, the full scope of director's obligations have so far been executed by Steven M. who was appointed in 2007 in December.

Previous company's names
Calibration & Consultancy Services (UK) Limited 2008-08-05
Calibration Holdings Limited 2007-12-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency

Balance Sheet
Cash Bank On Hand	564 769	809 204	1 245 034	1 007 805	1 801 811	1 417 976	1 623 074
Current Assets	2 267 154	2 966 500	3 175 636	3 281 668	3 664 254	3 965 896	4 114 004
Debtors	1 671 945	2 076 888	1 856 660	2 103 640	1 700 006	2 384 521	2 316 199
Net Assets Liabilities	1 749 129	2 031 285	2 281 535	2 407 600	2 616 773	2 406 852	2 465 433
Other Debtors	6 187	69 696	72 525	74 474	195 148	395 555	705 083
Property Plant Equipment	123 828	139 841	140 714	266 360	272 168	169 243	295 118
Total Inventories	30 440	80 408	73 942	170 223	162 437	163 399	174 731

Other Financial Data
Accrued Liabilities Deferred Income	80 216	25 698	174 631	39 462	123 143	243 466
Accumulated Amortisation Impairment Intangible Assets	502 685	613 800	724 915	836 030	947 145	1 058 260	1 118 814
Accumulated Depreciation Impairment Property Plant Equipment	469 704	468 915	513 599	557 950	619 826	667 039	702 375
Amounts Owed To Group Undertakings	999	999	999	999	999	999	999
Average Number Employees During Period				63	66	63	63
Corporation Tax Payable	64 157	131 275	124 278	76 652	105 646	94 810	128 442
Corporation Tax Recoverable							7 442
Creditors	222 588	110 937	128 882	225 681	267 624	212 209	243 000
Deferred Income					30 090	31 159
Dividends Paid On Shares			388 899	277 784
Dividends Paid On Shares Interim			162 000	166 750	162 000	162 000	162 000
Finance Lease Liabilities Present Value Total	62 588	110 937	128 882	225 681	267 624	212 209
Fixed Assets	987 206	892 104	781 862	796 393	716 086	250 796	316 117
Future Minimum Lease Payments Under Non-cancellable Operating Leases			60 220	30 110	11 918	123 750	74 250
Increase From Amortisation Charge For Year Intangible Assets		111 115	111 115	111 115	111 115	111 115	60 554
Increase From Depreciation Charge For Year Property Plant Equipment		67 090	85 574	125 707	139 646	147 205	203 926
Intangible Assets	611 129	500 014	388 899	277 784	191 669	80 554	20 000
Intangible Assets Gross Cost	1 113 814	1 113 814	1 113 814	1 113 814	1 138 814	1 138 814
Investments				252 249	252 249	999
Investments Fixed Assets	252 249	252 249	252 249	252 249	252 249	999	999
Investments In Group Undertakings Participating Interests				999	999	999	999
Net Current Assets Liabilities	994 375	1 264 994	1 645 054	1 865 721	2 205 325	2 396 433	2 421 037
Number Shares Issued Fully Paid		996	996	996	996	996	996
Other Creditors	108 019	46 537	76 993	61 781	14 925	212 209	243 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		67 879	40 890	81 356	77 770	99 992	168 592
Other Disposals Property Plant Equipment		79 918	40 890	81 356	77 770	99 992	186 669
Other Investments Other Than Loans				251 250	251 250
Other Remaining Borrowings	160 000	160 000
Other Taxation Social Security Payable	133 544	173 254	99 073	94 729	281 244	158 694	154 255
Par Value Share		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary		100
Prepayments Accrued Income	13 676	69 026	69 810	206 996	82 565	43 351
Property Plant Equipment Gross Cost	593 532	608 756	654 313	824 310	891 994	836 283	997 493
Provisions For Liabilities Balance Sheet Subtotal	9 864	14 876	16 499	28 833	37 014	28 168	28 721
Total Additions Including From Business Combinations Property Plant Equipment		95 142	86 447	251 353	145 454	44 280	347 879
Total Assets Less Current Liabilities	1 981 581	2 157 098	2 426 916	2 662 114	2 921 411	2 647 229	2 737 154
Trade Creditors Trade Payables	715 255	1 135 162	1 001 885	1 014 531	752 688	909 605	1 042 960
Trade Debtors Trade Receivables	1 652 082	1 938 166	1 714 325	1 822 170	1 422 293	1 988 966	1 603 674

Company staff

Steven M.

Role: Director

Appointed: 20 December 2007

Latest update: 25 March 2024

Andrew H.

Role: Secretary

Appointed: 01 May 2008

Resigned: 21 March 2018

Latest update: 25 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 20 December 2007

Resigned: 20 December 2007

Address: Cardiff, CF10 2DX

Latest update: 25 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 20 December 2007

Resigned: 20 December 2007

Address: Cardiff, CF10 2DX

Latest update: 25 March 2024

Keith G.

Role: Secretary

Appointed: 20 December 2007

Resigned: 01 May 2008

Latest update: 25 March 2024

People with significant control

Executives who control the firm include: Steven M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrea M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Andrea M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2013	Department for Transport	2	£ 1 831.51
2013-03-15	839448		£ 1 140.00	Travel And Subsistence
2013-06-04	858541		£ 691.51	Testing Equipment Maintenance
2012	Department for Transport	4	£ 7 620.18
2012-02-08	746245		£ 4 806.00	Major Maintenance
2012-06-06	773468		£ 1 460.40	Testing Transformation Costs
2012-06-22	777274		£ 753.78	Testing Equipment Maintenance
2012	Wyre Council	3	£ 23 369.00
2012-04-16	PE068139		£ 19 119.60	Plant, Equipment And Furniture
2012-04-16	PE068139		£ 2 125.00	Plant, Equipment And Furniture
2012-05-21	PE069331		£ 2 124.40	Plant, Equipment And Furniture
2011	Department for Transport	7	£ 7 865.36
2011-08-26	711396		£ 1 962.18	Testing Equipment Maintenance
2011-09-16	715585		£ 1 529.18	Testing Equipment Maintenance
2011-10-27	723635		£ 1 292.50	Testing Equipment Maintenance

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2013

Department for Transport

£ 1 831.51

2013-03-15

839448

£ 1 140.00

Travel And Subsistence

2013-06-04

858541

£ 691.51

Testing Equipment Maintenance

2012

Department for Transport

£ 7 620.18

2012-02-08

746245

£ 4 806.00

Major Maintenance

2012-06-06

773468

£ 1 460.40

Testing Transformation Costs

2012-06-22

777274

£ 753.78

Testing Equipment Maintenance

2012

Wyre Council

£ 23 369.00

2012-04-16

PE068139

£ 19 119.60

Plant, Equipment And Furniture

2012-04-16

PE068139

£ 2 125.00

Plant, Equipment And Furniture

2012-05-21

PE069331

£ 2 124.40

Plant, Equipment And Furniture

2011

Department for Transport

£ 7 865.36

2011-08-26

711396

£ 1 962.18

Testing Equipment Maintenance

2011-09-16

715585

£ 1 529.18

Testing Equipment Maintenance

2011-10-27

723635

£ 1 292.50

Testing Equipment Maintenance

Calibration & Consultancy Services (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven M.

Andrew H.

Secretarial Appointments Limited

Corporate Appointments Limited

Keith G.

People with significant control

Steven M.

Andrea M.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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