Advanced Calibrations Limited

Company Registration Number: 02791325

Company registered in England and Wales

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Advanced Calibrations Limited is a Private Company Limited by Shares first registered on 18 February 1993. Its current registered address is in Newcastle Upon Tyne.

Registered Address

17TH FLOOR CALE CROSS HOUSE
PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SU

There are 92 companies currently registered at this postcode, including this one.

All companies at NE1 6SU

Registration Data

Company Number

02791325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£75,636£74,124
Current Assets £108,166£119,478£107,950£93,840£95,563£98,328£77,150
of which Cash £373£5,188£304£327£8,778£225£3,598
Total Assets £108,166£119,478£107,950£93,840£95,563£173,964£151,274
Current Liabilities £61,516£68,789£65,851£61,857£54,076£71,950£58,016
Net Current Assets £46,650£50,689£42,099£31,983£41,487£26,378£19,134
Total Net Worth £76,791£89,389£93,409£88,414£92,129£102,014£93,258

Previous Names

No previous names

Company Officers

  • HUNTER, Tania Christine

    Secretary

    Appointed on 1 January 2004

     

    West Manor House
    Whalton
    Morpeth
    Northumberland
    NE61 3UT

  • HUNTER, Adrian John

    Director

    Appointed on 9 March 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1944

    17th Floor
    Cale Cross House
    Pilgrim Street
    Newcastle Upon Tyne
    NE1 6SU

  • HUNTER, Ben Edward John

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1977

    17th Floor
    Cale Cross House
    Pilgrim Street
    Newcastle Upon Tyne
    NE1 6SU

  • RIKKERINK, Jan-Willem

    Director

    Appointed on 1 May 2012

     

    Nationality: Dutch

    Occupation: It Manager

    Month of birth: July 1970

    17th Floor
    Cale Cross House
    Pilgrim Street
    Newcastle Upon Tyne
    NE1 6SU

  • MCMANUS, Edward

    Secretary

    Appointed on 31 December 2000

    Resigned on 31 July 2003

    8 Torver Way
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 3UP

  • ROBSON, Alison Dorothy

    Secretary

    Appointed on 9 March 1993

    Resigned on 31 December 2000

    Flat 4 15 Tankerville Terrace
    Newcastle Upon Tyne
    NE2 3AH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 1993

    Resigned on 9 March 1993

    26
    Church Street
    London
    NW8 8EP

  • MCMANUS, Edward

    Director

    Appointed on 13 April 1993

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1936

    8 Torver Way
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 3UP

  • ROBSON, Alison Dorothy

    Director

    Appointed on 9 March 1993

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1958

    Flat 4 15 Tankerville Terrace
    Newcastle Upon Tyne
    NE2 3AH

  • WAINWRIGHT, Alastair Julian Piers

    Director

    Appointed on 13 April 1993

    Resigned on 12 June 1997

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1952

    Dene End Dene Close
    Haslemere
    Surrey
    GU27 2PU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 February 1993

    Resigned on 9 March 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 May 2017 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: NDISC. Barcode: A669B4U0. Transaction: MzE3NjUzNDE1MGFkaXF6a2N4.

  2. 27 March 2017 Registered office address changed from 17 Octavian Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HZ to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Address. Type: AD01. Barcode: A62C73TE. Transaction: MzE3MTg5NTkwNGFkaXF6a2N4.

  3. 22 March 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A62C73TM. Transaction: MzE3MTcxNjE5OWFkaXF6a2N4.

  4. 22 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A62C73TU. Transaction: MzE3MTcxNjA2NmFkaXF6a2N4.

  5. 22 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyQzczVTJhZGlxemtjeA.

  6. 3 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XD187V. Transaction: MzE2NTcxNzU2MmFkaXF6a2N4.

  7. 11 April 2016 Appointment of Mr Ben Edward John Hunter as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54O9VP7. Transaction: MzE0NjA2NTQ0MmFkaXF6a2N4.

  8. 30 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X53VCGVT. Transaction: MzE0NTIwNDQ3NmFkaXF6a2N4.

  9. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KBJPM. Transaction: MzE0Mzg4NDAwMGFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44DCHZF. Transaction: MzEyMDMyNTc1MGFkaXF6a2N4.

  11. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FCYP5. Transaction: MzExOTQwNjA5MGFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKL2Y. Transaction: MzA5NzMwNjQyM2FkaXF6a2N4.

  13. 4 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y07N4. Transaction: MzA5NTYzNDQ2M2FkaXF6a2N4.

  14. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OMFG9. Transaction: MzA3NTI4OTQ5NGFkaXF6a2N4.

  15. 12 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X2400FR7. Transaction: MzA3NDM0MDU5NGFkaXF6a2N4.

  16. 11 May 2012 Appointment of Mr Jan-Willem Rikkerink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QH3Q0. Transaction: MzA1NzMxNTMyM2FkaXF6a2N4.

  17. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1539OQ8. Transaction: MzA1NDQ5NTEzOGFkaXF6a2N4.

  18. 6 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X1458NNT. Transaction: MzA1MzY0NTQ2MWFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X96VZT10. Transaction: MzAzNTA3NjUxNmFkaXF6a2N4.

  20. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APCJ8SQK. Transaction: MzAzNDY0NjIyMGFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XLSCKHSF. Transaction: MzAxMDE4MTI1MmFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Mr Adrian John Hunter on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLSCJHSE. Transaction: MzAxMDE4MTExMGFkaXF6a2N4.

  23. 21 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIN7BGT6. Transaction: MzAwNzYyOTQ3OGFkaXF6a2N4.

  24. 18 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVM57HY. Transaction: MjAyNjEzMzkxMWFkaXF6a2N4.

  25. 13 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHO9U4SE. Transaction: MjAxNzk0MTAzM2FkaXF6a2N4.

  26. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR3C1Z5L. Transaction: MjAwNDAxODgzOGFkaXF6a2N4.

  27. 28 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1A6XKF. Transaction: MjAwMDQxNTU1M2FkaXF6a2N4.

  28. 19 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2NjgwNGFkaXF6a2N4.

  29. 27 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2NjY5M2FkaXF6a2N4.

  30. 16 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMzMDY2NGFkaXF6a2N4.

  31. 18 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MjI0MDMzNGFkaXF6a2N4.

  32. 10 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc2NzA4NWFkaXF6a2N4.

  33. 13 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTIxMTIxMGFkaXF6a2N4.

  34. 7 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDYzMTcxMGFkaXF6a2N4.

  35. 11 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2ODY1MmFkaXF6a2N4.

  36. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU5NTg2NmFkaXF6a2N4.

  37. 8 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzgxNTc0NmFkaXF6a2N4.

  38. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MTE3MzIzOWFkaXF6a2N4.

  39. 27 April 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyODMwMWFkaXF6a2N4.

  40. 17 April 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc2OTczNmFkaXF6a2N4.

  41. 16 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzIyNTQ3OWFkaXF6a2N4.

  42. 22 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDExNDAwMWFkaXF6a2N4.

  43. 20 March 2001 Accounting reference date extended from 31/03/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTk1MDc4NGFkaXF6a2N4.

  44. 23 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTczNjE4NmFkaXF6a2N4.

  45. 23 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE3MTQ3NmFkaXF6a2N4.

  46. 15 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzQ3NjA1N2FkaXF6a2N4.

  47. 13 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ3NDUzNGFkaXF6a2N4.

  48. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODI2ODg5N2FkaXF6a2N4.

  49. 30 March 1999 Return made up to 18/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5OTQ4OWFkaXF6a2N4.

  50. 18 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzI5Mjk1OWFkaXF6a2N4.

  51. 5 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTgyMDAxNmFkaXF6a2N4.

  52. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzM2MjY3NGFkaXF6a2N4.

  53. 7 April 1998 Return made up to 18/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjEyNTg0NWFkaXF6a2N4.

  54. 4 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTA3Nzk1NmFkaXF6a2N4.

  55. 31 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MTgyNjQ2MWFkaXF6a2N4.

  56. 26 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE3NTQ0OGFkaXF6a2N4.

  57. 18 April 1997 Return made up to 18/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUzOTM3NGFkaXF6a2N4.

  58. 20 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDc2MzkzM2FkaXF6a2N4.

  59. 28 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzIzNzIwN2FkaXF6a2N4.

  60. 9 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Mjk0NjE4NmFkaXF6a2N4.

  61. 26 February 1996 Return made up to 18/02/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjUzNTMzM2FkaXF6a2N4.

  62. 5 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxOTg0NTM3N2FkaXF6a2N4.

  63. 1 May 1995 Registered office changed on 01/05/95 from: henshelwood house 18 tankerville terrace jesmond newcastle/tyne NE2 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTY0NDYzMmFkaXF6a2N4.

  64. 1 March 1995 Return made up to 18/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTQzNjk3NWFkaXF6a2N4.

  65. 24 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzY2MTU3NmFkaXF6a2N4.

  66. 25 April 1994 Accounting reference date shortened from 30/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0NTIyMjY3MmFkaXF6a2N4.

  67. 11 March 1994 Return made up to 18/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjY2NDA2OWFkaXF6a2N4.

  68. 15 July 1993 Ad 21/05/93--------- £ si [email protected]=3473 £ ic 2/3475

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzE2NDM3M2FkaXF6a2N4.

  69. 15 July 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA2MzU3OTAyN2FkaXF6a2N4.

  70. 15 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY5MTczMGFkaXF6a2N4.

  71. 15 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjc3MDM5MmFkaXF6a2N4.

  72. 15 July 1993 £ nc 1000/100000 21/05/93

    Category: Capital. Type: 123. Transaction: MDA5MDU0ODY1N2FkaXF6a2N4.

  73. 7 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzUzMTYwMWFkaXF6a2N4.

  74. 29 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODg4ODY5NmFkaXF6a2N4.

  75. 25 March 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODE5NzQ4NWFkaXF6a2N4.

  76. 23 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDY0MzMyMWFkaXF6a2N4.

  77. 23 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTMzNjY5OGFkaXF6a2N4.

  78. 23 March 1993 Registered office changed on 23/03/93 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwOTU2NjA1OWFkaXF6a2N4.

  79. 18 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODE5Mzk3N2FkaXF6a2N4.

  80. 18 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjMxNTgwNWFkaXF6a2N4.

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