Mycalibrations.com Limited

General information

Name:

Mycalibrations.com Ltd

Office Address:

The Grange Bourton Road Clanfield OX18 2PB Bampton

Number: 05613089

Incorporation date: 2005-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mycalibrations.com Limited,registered as Private Limited Company, registered in The Grange Bourton Road, Clanfield, Bampton. The head office's postal code is OX18 2PB. This enterprise has been registered in year 2005. The company's Companies House Reg No. is 05613089. This business's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's most recent financial reports cover the period up to 2018-12-31 and the most recent annual confirmation statement was released on 2019-03-31.

Current directors officially appointed by the following company are as follow: Nicholas C. appointed 15 years ago and Alan C. appointed in 2005 in November. To support the directors in their duties, this specific company has been utilizing the skills of Caroline C. as a secretary since November 2005.

Executives with significant control over the firm are: Alan C. owns 1/2 or less of company shares. Nicholas C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 04 November 2005

Latest update: 7 December 2019

Caroline C.

Role: Secretary

Appointed: 04 November 2005

Latest update: 7 December 2019

Alan C.

Role: Director

Appointed: 04 November 2005

Latest update: 7 December 2019

People with significant control

Alan C.
Notified on 30 March 2017
Nature of control:
1/2 or less of shares
Nicholas C.
Notified on 30 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 21 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 21 September 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 May 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 July 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 19 May 2014
Date Approval Accounts 19 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 4th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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