Aerospace Metrology & Electromechanical Calibration Limited

Company Registration Number: 05109687

Company registered in England and Wales

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Aerospace Metrology & Electromechanical Calibration Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in Newcastle Upon Tyne.

Registered Address

MET CAL HOUSE
FISHER STREET
NEWCASTLE UPON TYNE
NE6 4LT

There are 12 companies currently registered at this postcode, including this one.

All companies at NE6 4LT

Registration Data

Company Number

05109687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £103,743£118,898£0£0£0£0£0
Current Assets £185,349£243,648£197,204£209,639£182,134£115,500£67,523
of which Cash £0£112,388£41,383£53,876£35,890£24,964£15,858
Total Assets £289,092£362,546£197,204£209,639£182,134£115,500£67,523
Current Liabilities £63,439£113,657£72,092£141,429£143,405£95,943£75,617
Net Current Assets £121,910£129,991£125,112£68,210£38,729£19,557£-8,094
Total Net Worth £225,653£248,889£192,137£147,060£101,848£61,827£41,635

Previous Names

No previous names

Company Officers

  • OXBOROUGH, Andrea

    Secretary

    Appointed on 26 August 2004

     

    Nationality: British

    Met-Cal House
    Fisher Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 4LT

  • OXBOROUGH, Andrea

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Met Cal House
    Fisher Street
    Newcastle Upon Tyne
    NE6 4LT

  • OXBOROUGH, Stephen

    Director

    Appointed on 22 April 2004

     

    Nationality: British

    Occupation: Metrologist

    Month of birth: October 1966

    Met Cal House
    Fisher Street
    Newcastle Upon Tyne
    NE6 4LT

  • KELLY, Craig

    Secretary

    Appointed on 22 April 2004

    Resigned on 26 August 2004

    102 Knightside Gardens
    Gateshead
    Tyne & Wear
    NE11 9RP

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2004

    Resigned on 22 April 2004

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVX5I2. Transaction: MzE4Mjk2NjI0N2FkaXF6a2N4.

  2. 16 June 2017 Appointment of Mrs Andrea Oxborough as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X68OHGL7. Transaction: MzE3ODIyOTYzMWFkaXF6a2N4.

  3. 27 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYXW1V. Transaction: MzE2NzYzODY0NWFkaXF6a2N4.

  4. 13 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5I21S. Transaction: MzE1MjgzNjY4MGFkaXF6a2N4.

  5. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4SCCH. Transaction: MzEzOTMxNTMyOGFkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6E66O. Transaction: MzEyNjY5NjI4MWFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H138CZ. Transaction: MzEwODE3NzQxMGFkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXJRM. Transaction: MzEwMzQ0NTI4MWFkaXF6a2N4.

  9. 4 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FUVDG2. Transaction: MzA4NDQyMzczN2FkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YYM3. Transaction: MzA4MTE0NjE0MmFkaXF6a2N4.

  11. 15 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JCR6H6. Transaction: MzA2NTgyODIxOGFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTAJHC. Transaction: MzA2MDQ5MzEwNWFkaXF6a2N4.

  13. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7WI8. Transaction: MzA1MTgyMjU2OGFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X5JCWVQE. Transaction: MzA0MDIxMDY1N2FkaXF6a2N4.

  15. 14 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATDQBO8D. Transaction: MzAyNTI1OTkzOGFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XJCAZLH3. Transaction: MzAxOTA5MDEzN2FkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Stephen Oxborough on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCAYLH2. Transaction: MzAxOTA4OTU5M2FkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG3UIH0M. Transaction: MzAwODI5NDU1MGFkaXF6a2N4.

  19. 31 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9UM6C0W. Transaction: MjAzODI4ODA1MmFkaXF6a2N4.

  20. 21 April 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A25QG940. Transaction: MjAzMTA3MDIzM2FkaXF6a2N4.

  21. 18 August 2008 Return made up to 22/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATD9W2BY. Transaction: MjAxMTI1MjQyNmFkaXF6a2N4.

  22. 26 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYFUYXGS. Transaction: MjAwMDI1MDgzMWFkaXF6a2N4.

  23. 9 May 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU2NTE1OWFkaXF6a2N4.

  24. 20 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc0NTU0NmFkaXF6a2N4.

  25. 4 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxODMwM2FkaXF6a2N4.

  26. 22 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0NDUzNWFkaXF6a2N4.

  27. 17 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1ODQyN2FkaXF6a2N4.

  28. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEwNDcxOGFkaXF6a2N4.

  29. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE5ODEwNGFkaXF6a2N4.

  30. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwNjkxM2FkaXF6a2N4.

  31. 14 May 2004 Registered office changed on 14/05/04 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU1NzU1MGFkaXF6a2N4.

  32. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE1OTY5M2FkaXF6a2N4.

  33. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY4MzA4M2FkaXF6a2N4.

  34. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUwNjQ1N2FkaXF6a2N4.

  35. 22 April 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTEzNTA0NmFkaXF6a2N4.

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