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CALIBRATION AND REPAIR SERVICES LIMITED
Company
CALIBRATION AND REPAIR SERVICES
Phone:
+44 (0)1772 728 233
A⁺
rating
KEY FINANCES
Year
2016
Assets
£381.9k
▼ £-64.53k (-14.46 %)
Cash
£240.03k
▼ £-58.38k (-19.56 %)
Liabilities
£148.48k
▼ £-72.76k (-32.89 %)
Net Worth
£233.42k
▲ £8.23k (3.65 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
Preston
Company name
CALIBRATION AND REPAIR SERVICES LIMITED
Company number
02902834
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Feb 1994
Age - 32 years
Home Country
United Kingdom
CONTACTS
Website
calibrationandrepair.co.uk
Phones
+44 (0)1772 728 233
+44 (0)1772 768 031
01772 728 233
01772 768 031
Registered Address
CARS HOUSE 137A INKERMAN STREET,
ASHTON ON RIBBLE,
PRESTON,
PR2 2HN
ECONOMIC ACTIVITIES
71129
Other engineering activities
LAST EVENTS
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100
CHARGES
5 April 2000
Status
Outstanding
Delivered
11 April 2000
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
CALIBER FINANCIAL MANAGEMENT LIMITED
CALIBRA MARINE EQUIPMENT LIMITED
CALIBRE BUILD & DESIGN LIMITED
CALIBRE CARE COMPLIANCE LTD
CALIBRE CLEANING LTD
CALIBRE CONTROL INTERNATIONAL LIMITED
Last update 2018
CALIBRATION AND REPAIR SERVICES LIMITED DIRECTORS
Benjamin Schofield
Acting
Appointed
06 April 2013
Occupation
Director
Role
Director
Age
40
Nationality
British
Address
Cars House, 137a Inkerman Street, Ashton On Ribble, Preston, Lancashire, United Kingdom, PR2 2HN
Country Of Residence
England
Name
SCHOFIELD, Benjamin
Paul Anthony Schofield
Acting
Appointed
01 April 1998
Occupation
Director
Role
Director
Age
78
Nationality
British
Address
68 Dukes Meadow, Preston, Lancashire, PR2 1YU
Name
SCHOFIELD, Paul Anthony
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned
Appointed
25 February 1994
Resigned
25 February 1994
Role
Nominee Secretary
Address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Name
BRITANNIA COMPANY FORMATIONS LIMITED
Jayne Ann Schofield
Resigned
Appointed
25 February 1994
Resigned
01 April 2013
Role
Secretary
Address
25 Cedar Avenue, Lea, Preston, Lancashire, PR2 1ST
Name
SCHOFIELD, Jayne Ann
Jayne Ann Schofield
Resigned
Appointed
01 April 1998
Resigned
01 April 2013
Occupation
Secretary Adminstrator
Role
Director
Age
70
Nationality
British
Address
25 Cedar Avenue, Lea, Preston, Lancashire, PR2 1ST
Name
SCHOFIELD, Jayne Ann
Jayne Ann Schofield
Resigned
PSC
Appointed
25 February 1994
Resigned
21 October 1994
Occupation
Secretary Adminstrator
Role
Director
Age
70
Nationality
British
Address
28 Leadale, Lea, Preston, PR2 1YU
Name
SCHOFIELD, Jayne Ann
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Mervyn David Schofield
Resigned
Appointed
21 October 1994
Resigned
01 April 1998
Occupation
Consultant
Role
Director
Age
81
Nationality
British
Address
27 Guilford Court, Lord Warden Avenue, Deal, Kent, CT14 7JS
Name
SCHOFIELD, Mervyn David
Paul Anthony Schofield
Resigned
PSC
Appointed
25 February 1994
Resigned
21 October 1994
Occupation
Distribution Of Garage Equipme
Role
Director
Age
78
Nationality
British
Address
68 Dukes Meadow, Preston, Lancashire, PR2 1YU
Name
SCHOFIELD, Paul Anthony
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned
Appointed
25 February 1994
Resigned
25 February 1994
Role
Nominee Director
Address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Name
DEANSGATE COMPANY FORMATIONS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
