Absolute Calibration Limited

Company Registration Number: 03493012

Company registered in England and Wales

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Absolute Calibration Limited is a Private Company Limited by Shares first registered on 15 January 1998. Its current registered address is in Fareham, Hampshire.

Registered Address

ABSOLUTE CALIBRATION LIMITED
14 MURRILLS ESTATE
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9RD

There are 4 companies currently registered at this postcode, including this one.

All companies at PO16 9RD

Registration Data

Company Number

03493012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1998

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £410,621£342,561£365,196£453,696£308,507£305,807
of which Cash £60,212£34,965£67,714£64,026£88,430£89,327
Total Assets £410,621£342,561£365,196£453,696£308,507£305,807
Current Liabilities £240,942£217,545£272,482£366,489£237,453£224,245
Net Current Assets £169,679£125,016£92,714£87,207£71,054£81,562
Total Net Worth £322,428£295,898£272,691£253,619£246,859£248,726

Previous Names

  • POSTSTRIPE LIMITED, active until 19 February 1998

Company Officers

  • ABBOTT, David Iain

    Secretary

    Appointed on 4 February 1999

     

    ABSOLUTE CALIBRATION LIMITED
    14
    Murrills Estate
    Portchester
    Fareham
    Hampshire
    PO16 9RD
    England

  • ABBOTT, David Iain

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    ABSOLUTE CALIBRATION LIMITED
    14
    Murrills Estate
    Portchester
    Fareham
    Hampshire
    PO16 9RD
    England

  • FRANCIS, Adrian Douglas

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    ABSOLUTE CALIBRATION LIMITED
    14
    Murrills Estate
    Portchester
    Fareham
    Hampshire
    PO16 9RD
    England

  • MILLS, Graham Leslie

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    ABSOLUTE CALIBRATION LIMITED
    14
    Murrills Estate
    Portchester
    Fareham
    Hampshire
    PO16 9RD
    England

  • GLOVER, Andrew Douglas

    Secretary

    Appointed on 3 February 1998

    Resigned on 4 February 1999

    Perrymead Wickfield
    Devizes
    Wiltshire
    SN10 5DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1998

    Resigned on 3 February 1998

    26
    Church Street
    London
    NW8 8EP

  • FRANCIS, Adrian Douglas

    Director

    Appointed on 3 February 1998

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    74 Maralyn Avenue
    Waterlooville
    Hampshire
    PO7 7LL

  • GLOVER, Andrew Douglas

    Director

    Appointed on 3 February 1998

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Perrymead Wickfield
    Devizes
    Wiltshire
    SN10 5DU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 January 1998

    Resigned on 3 February 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW9WLK. Transaction: MzE2NzU0MDI2M2FkaXF6a2N4.

  2. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0C9U. Transaction: MzE1OTE3Mjc3OGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTXVT. Transaction: MzE0MDkyODY1N2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XC0Y. Transaction: MzEzMTQ1NDg4MWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L9K9. Transaction: MzExNTQyNzQxMGFkaXF6a2N4.

  6. 18 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX1P7U. Transaction: MzEwMzkzMzE1MmFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31KOC00. Transaction: MzA5NDQwOTc2NGFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCW815. Transaction: MzA4NDg2MzA5OGFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQ7PK. Transaction: MzA3MjM4ODU1NGFkaXF6a2N4.

  10. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKGWT6. Transaction: MzA2MzYyNjY0MWFkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X145848V. Transaction: MzA1MzYzOTQ5OWFkaXF6a2N4.

  12. 6 March 2012 Director's details changed for Adrian Douglas Francis on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X145848B. Transaction: MzA1MzYzOTM0NmFkaXF6a2N4.

  13. 6 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X145848J. Transaction: MzA1MzYzOTM0N2FkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3ROPRY6. Transaction: MzAzMjk3NTQ5M2FkaXF6a2N4.

  15. 24 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJMDOQZ5. Transaction: MzAzMDk1ODgxN2FkaXF6a2N4.

  16. 19 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XIL03QXQ. Transaction: MzAzMDY4NzgzOGFkaXF6a2N4.

  17. 14 January 2011 Register inspection address has been changed from C/O Moore Blatch Solicitors 11 the Avenue Southampton Hampshire SO17 1XF England [View PDF]

    Category: Address. Type: AD02. Barcode: XHDUBQSE. Transaction: MzAzMDQ0OTUyMmFkaXF6a2N4.

  18. 14 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHDPAQS8. Transaction: MzAzMDQ0ODk5OWFkaXF6a2N4.

  19. 18 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFT39KXB. Transaction: MzAxNzg1MjY5MmFkaXF6a2N4.

  20. 12 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XLPS3HGZ. Transaction: MzAwOTM2ODc0OGFkaXF6a2N4.

  21. 12 February 2010 Secretary's details changed for David Iain Abbott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XLPRZHGU. Transaction: MzAwOTM2ODAxNWFkaXF6a2N4.

  22. 12 February 2010 Director's details changed for Graham Leslie Mills on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLPS2HGY. Transaction: MzAwOTM2ODAxOGFkaXF6a2N4.

  23. 12 February 2010 Director's details changed for Adrian Douglas Francis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLPS1HGX. Transaction: MzAwOTM2ODAxN2FkaXF6a2N4.

  24. 12 February 2010 Director's details changed for David Iain Abbott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLPS0HGW. Transaction: MzAwOTM2ODAxNmFkaXF6a2N4.

  25. 22 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPNCMEBW. Transaction: MzAwMTI2NTg2MGFkaXF6a2N4.

  26. 12 October 2009 Registered office address changed from , 11 the Avenue, Southampton, Hampshire, SO17 1XF on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XKN2EE1Z. Transaction: MzAwMDU2ODc1MWFkaXF6a2N4.

  27. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1FEHD75. Transaction: MjA0MTIyNzg4N2FkaXF6a2N4.

  28. 3 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNV4172T. Transaction: MjAyNDg0MTYxNWFkaXF6a2N4.

  29. 3 February 2009 Director and secretary's change of particulars / david abbott / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNV4072S. Transaction: MjAyNDg0MDYwNGFkaXF6a2N4.

  30. 26 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ68S2IQ. Transaction: MjAxMTc4MzU5N2FkaXF6a2N4.

  31. 11 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1NDM5MGFkaXF6a2N4.

  32. 17 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwMTM1NGFkaXF6a2N4.

  33. 22 February 2007 Return made up to 15/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ2MTU2MGFkaXF6a2N4.

  34. 4 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUxNjQ3M2FkaXF6a2N4.

  35. 21 February 2006 £ sr [email protected] 30/11/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1NzI2NjU5MWFkaXF6a2N4.

  36. 21 February 2006 £ sr [email protected] 30/11/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1Nzg4MTA3OGFkaXF6a2N4.

  37. 21 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc5OTkwN2FkaXF6a2N4.

  38. 17 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcyNTI2NGFkaXF6a2N4.

  39. 24 October 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5ODQyNmFkaXF6a2N4.

  40. 18 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODIwOTA2OWFkaXF6a2N4.

  41. 21 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MjE5M2FkaXF6a2N4.

  42. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM3NzI2MmFkaXF6a2N4.

  43. 27 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1OTIyNmFkaXF6a2N4.

  44. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA4NTE4MmFkaXF6a2N4.

  45. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA2NjkyMGFkaXF6a2N4.

  46. 8 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTIzMDc0M2FkaXF6a2N4.

  47. 14 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1MTU0NWFkaXF6a2N4.

  48. 6 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzMwNzUyNWFkaXF6a2N4.

  49. 13 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA5NTA5M2FkaXF6a2N4.

  50. 8 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTI4MDE5M2FkaXF6a2N4.

  51. 7 February 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyNjc2M2FkaXF6a2N4.

  52. 25 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMDI0MzU5MmFkaXF6a2N4.

  53. 7 February 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2MDYwOWFkaXF6a2N4.

  54. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDAwNTM3M2FkaXF6a2N4.

  55. 29 July 1999 Ad 05/03/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjkxNzkwN2FkaXF6a2N4.

  56. 29 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDEzNTA4NmFkaXF6a2N4.

  57. 29 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODIyMTU1MmFkaXF6a2N4.

  58. 29 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA3NTA3N2FkaXF6a2N4.

  59. 29 July 1999 £ nc 1000/80000 05/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDE2OTIyNGFkaXF6a2N4.

  60. 17 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEzMjU3OWFkaXF6a2N4.

  61. 16 February 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI5NTE2N2FkaXF6a2N4.

  62. 12 November 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTc4NTk5MWFkaXF6a2N4.

  63. 24 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDU2Mzk5MmFkaXF6a2N4.

  64. 20 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzg0MjA2NmFkaXF6a2N4.

  65. 20 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTE0NjAzNmFkaXF6a2N4.

  66. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0NDg4OGFkaXF6a2N4.

  67. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIyODQ3MWFkaXF6a2N4.

  68. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgxNjQwOGFkaXF6a2N4.

  69. 23 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY1MTI0MmFkaXF6a2N4.

  70. 23 February 1998 Registered office changed on 23/02/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIzMjg5MWFkaXF6a2N4.

  71. 23 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwMTIwOGFkaXF6a2N4.

  72. 23 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzczODYzM2FkaXF6a2N4.

  73. 19 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODE2NzA3M2FkaXF6a2N4.

  74. 15 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMwODA3NmFkaXF6a2N4.

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