CALCERT INSTRUMENTS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CALCERT INSTRUMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CALCERT INSTRUMENTS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678325. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CALCERT INSTRUMENTS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04678325. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CALCERT INSTRUMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
33130 - Repair of electronic and optical equipment
33140 - Repair of electrical equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
41 WAVERLEY AVENUE
BIRMINGHAM
B43 7PR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HAYLEY MICHELLE MEESON | Aug 1981 | British | Secretary | 2004-01-01 | CURRENT |
| MR ROGER BARRY PALETHORPE | Aug 1955 | English | Director | 2004-01-01 | CURRENT |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2003-02-26 UNTIL 2003-03-12 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2003-02-26 UNTIL 2003-03-12 | RESIGNED | ||
| SUSAN MARY ICKE | May 1950 | British | Director | 2003-02-26 UNTIL 2004-01-06 | RESIGNED |
| KENNETH PAUL ICKE | May 1945 | British | Director | 2003-02-26 UNTIL 2004-01-10 | RESIGNED |
| SUSAN MARY ICKE | May 1950 | British | Secretary | 2003-02-26 UNTIL 2004-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Barry Palethorpe | 2017-01-01 | 8/1955 | Birmingham | Ownership of shares 25 to 50 percent |
| Miss Hayley Michelle Meeson | 2017-01-01 | 8/1981 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CALCERT INSTRUMENTS LIMITED | 2023-08-15 | 31-12-2022 | £41,780 equity |
| Micro-entity Accounts - CALCERT INSTRUMENTS LIMITED | 2022-09-24 | 31-12-2021 | £32,442 equity |
| Micro-entity Accounts - CALCERT INSTRUMENTS LIMITED | 2021-09-25 | 31-12-2020 | £38,890 equity |
| Micro-entity Accounts - CALCERT INSTRUMENTS LIMITED | 2020-12-15 | 31-12-2019 | £37,894 equity |
| Micro-entity Accounts - CALCERT INSTRUMENTS LIMITED | 2019-09-27 | 31-12-2018 | £31,865 equity |
| Micro-entity Accounts - CALCERT INSTRUMENTS LIMITED | 2018-07-11 | 31-12-2017 | £23,216 equity |
| Micro-entity Accounts - CALCERT INSTRUMENTS LIMITED | 2017-09-29 | 31-12-2016 | £18,059 equity |
| Abbreviated Company Accounts - CALCERT INSTRUMENTS LIMITED | 2016-09-28 | 31-12-2015 | £9,498 Cash £20,075 equity |
| Abbreviated Company Accounts - CALCERT INSTRUMENTS LIMITED | 2015-09-29 | 31-12-2014 | £13,034 Cash £11,652 equity |
| Abbreviated Company Accounts - CALCERT INSTRUMENTS LIMITED | 2014-09-27 | 31-12-2013 | £10,669 Cash £10,261 equity |