A Different Calibre Limited

Company Registration Number: 04786072

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Different Calibre Limited is a Private Company Limited by Shares first registered on 3 June 2003. Its current registered address is in Letchworth, Hertfordshire.

Registered Address

UNIT 7 DUNHAMS COURT
DUNHAMS LANE
LETCHWORTH
HERTFORDSHIRE
ENGLAND
SG6 1WB

There are 3 companies currently registered at this postcode, including this one.

All companies at SG6 1WB

Registration Data

Company Number

04786072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £148,939£116,563£124,209£177,484£176,409£170,603
of which Cash £1,857£1,444£3,410£2,090£1,351£611
Total Assets £148,939£116,563£124,209£177,484£176,409£170,603
Current Liabilities £582,271£528,694£512,817£492,161£467,120£447,721
Net Current Assets £-433,332£-412,131£-388,608£-314,677£-290,711£-277,118
Total Net Worth £-430,464£-408,580£-383,873£-308,364£-281,141£-263,077

Previous Names

No previous names

Company Officers

  • MCDONNELL, Valerie Jane

    Secretary

    Appointed on 3 June 2003

     

    Cherry Tree House
    157 Hitchin Road Stotfold
    Hitchin
    Hertfordshire
    SG5 4JH

  • MANLEY, Stuart Kevin

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Old Woodbury Lodge, Everton Road
    Heath
    Gamlingay
    Sandy
    Bedfordshire
    SG19 2JJ
    England

  • MCDONNELL, Andrew

    Director

    Appointed on 3 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Cherry Tree House
    157 Hitchin Road Stotfold
    Hitchin
    Hertfordshire
    SG5 4JH

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 Appointment of Mr Stuart Kevin Manley as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BAV06H. Transaction: MzE1MzAzMjQyM2FkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09INN. Transaction: MzE1MjY4MDc4NmFkaXF6a2N4.

  3. 17 June 2016 Registered office address changed from 16 the Wynd Letchworth Hertfordshire SG6 3EL to Unit 7 Dunhams Court Dunhams Lane Letchworth Hertfordshire SG6 1WB on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C1QFF. Transaction: MzE1MDk2MzU1OWFkaXF6a2N4.

  4. 22 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: X53AFNYX. Transaction: MzE0NDU2Mjc1MWFkaXF6a2N4.

  5. 27 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzgxMzMyMmFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4IUCHAH. Transaction: MzEzMzgxMzEzMmFkaXF6a2N4.

  7. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTcxMDQzN2FkaXF6a2N4.

  8. 31 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: X44DBMZM. Transaction: MzEyMDMxODE2MWFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUBSES. Transaction: MzEwNTI2NDMzMGFkaXF6a2N4.

  10. 11 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3BW7S8G. Transaction: MzEwMzYxMTE5NWFkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPDWRU. Transaction: MzA4MjQzMzE0NWFkaXF6a2N4.

  12. 28 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: X253283L. Transaction: MzA3NTM3MTA0M2FkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQTWER. Transaction: MzA2MjY1MTM4OWFkaXF6a2N4.

  14. 30 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: A15QJ2F7. Transaction: MzA1NTA3MTM4OGFkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XYO1HV62. Transaction: MzAzOTEzMzA1NGFkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A555YV1J. Transaction: MzAzOTA2ODI1MWFkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: X4T0CN2V. Transaction: MzAyMjU1Nzg5NGFkaXF6a2N4.

  18. 2 September 2010 Director's details changed for Andrew Mcdonnell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4T0BN2U. Transaction: MzAyMjU1NzYzMWFkaXF6a2N4.

  19. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APKFSINV. Transaction: MzAxMjYxNzk1MWFkaXF6a2N4.

  20. 24 August 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y4UCOY. Transaction: MjAzOTgwNjIyM2FkaXF6a2N4.

  21. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVIJF9HB. Transaction: MjAzMjM0MDM5MGFkaXF6a2N4.

  22. 7 January 2009 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPUF6BS. Transaction: MjAyMjY5NzIwNWFkaXF6a2N4.

  23. 29 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: AOPH5Z9H. Transaction: MjAwNDMxOTQwNWFkaXF6a2N4.

  24. 23 July 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIxNDI4NmFkaXF6a2N4.

  25. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwODMxNWFkaXF6a2N4.

  26. 22 August 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3Nzc0N2FkaXF6a2N4.

  27. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5NTU3NmFkaXF6a2N4.

  28. 30 March 2006 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE1MjU1OWFkaXF6a2N4.

  29. 6 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNDYzMTUyOWFkaXF6a2N4.

  30. 1 July 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5NTE3MGFkaXF6a2N4.

  31. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ5NzczMGFkaXF6a2N4.

  32. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMzMDI2OWFkaXF6a2N4.

  33. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA2NDM1MWFkaXF6a2N4.

  34. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc1ODcwNGFkaXF6a2N4.

  35. 10 June 2003 Ad 03/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA2MTE0NGFkaXF6a2N4.

  36. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg1Mjk4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.