Active Calibration Engineering Limited

Company Registration Number: 06071541

Company registered in England and Wales

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Active Calibration Engineering Limited is a Private Company Limited by Shares first registered on 29 January 2007. Its current registered address is in Oldbury.

Registered Address

68B BRADES ROAD
OLDBURY
ENGLAND
B69 2FD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06071541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £5,656£5,121£5,261£4,924£5,967£8,688£21,828£19,238£2,583
of which Cash £246£0£0£179£250£413£1,676£1,970£1,087
Total Assets £5,656£5,121£5,261£4,924£5,967£8,688£21,828£19,238£2,583
Current Liabilities £0£4,963£5,543£5,787£5,323£8,543£21,685£20,110£3,254
Net Current Assets £5,656£158£-282£-863£644£145£143£-872£-671
Total Net Worth £200£1,523£1,424£1,269£3,309£3,476£4,441£4,600£-671

Previous Names

No previous names

Company Officers

  • BARKER, Nathan

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    31
    Victoria Road
    Sutton Coldfield
    West Midlands
    B72 1SY

  • BARKER, Valentina, Dr

    Secretary

    Appointed on 29 January 2007

    Resigned on 1 March 2015

    Nationality: British

    31
    Victoria Road
    Sutton Coldfield
    West Midlands
    B72 1SY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Registered office address changed from 4 Newmarket Road Norton Canes Cannock WS11 9FF England to 68B Brades Road Oldbury B69 2FD on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: X65BSJ80. Transaction: MzE3NDcwMjY3OWFkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NUG9. Transaction: MzE2Nzc0ODI1M2FkaXF6a2N4.

  3. 15 January 2017 Registered office address changed from 31 Victoria Road Sutton Coldfield West Midlands B72 1SY to 4 Newmarket Road Norton Canes Cannock WS11 9FF on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Address. Type: AD01. Barcode: X5Y5YRR7. Transaction: MzE2NjY2MDIyOWFkaXF6a2N4.

  4. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISA3ZN. Transaction: MzE2MDgyMTYwOGFkaXF6a2N4.

  5. 29 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51RANOP. Transaction: MzE0MjkzMDM1NGFkaXF6a2N4.

  6. 29 February 2016 Termination of appointment of Valentina Barker as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X51RANOH. Transaction: MzE0MjkzMDIyN2FkaXF6a2N4.

  7. 6 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODY5NDQ4M2FkaXF6a2N4.

  8. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxMzEzMWFkaXF6a2N4.

  9. 31 December 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4NFAUP4. Transaction: MzEzODY5NDM4OWFkaXF6a2N4.

  10. 24 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41WE8MP. Transaction: MzExNzk1NTYwM2FkaXF6a2N4.

  11. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXKTV. Transaction: MzExMDQxMDgwOGFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32FSGC0. Transaction: MzA5NTE4ODI2MmFkaXF6a2N4.

  13. 29 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M6TLV4. Transaction: MzA4OTcxNzE2OGFkaXF6a2N4.

  14. 26 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22X74DF. Transaction: MzA3MzQ2NTk0NGFkaXF6a2N4.

  15. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOTZVU. Transaction: MzA2NjczNjQ0N2FkaXF6a2N4.

  16. 24 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13CUMYA. Transaction: MzA1MzAzMTg3MWFkaXF6a2N4.

  17. 29 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6FWLYSP. Transaction: MzA0NjI4NDQxNGFkaXF6a2N4.

  18. 5 April 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X8WD5T1D. Transaction: MzAzNTA0NjA3OWFkaXF6a2N4.

  19. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT988OPS. Transaction: MzAyNjE0ODAxMGFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XA3S5IQF. Transaction: MzAxMjUzMjA4NGFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Mr Nathan Barker on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XA3S4IQE. Transaction: MzAxMjUzMTk0M2FkaXF6a2N4.

  22. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7NDDFA6. Transaction: MzAwMzgwOTYzM2FkaXF6a2N4.

  23. 27 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0HM7PQ. Transaction: MjAyNjkwMDExNWFkaXF6a2N4.

  24. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADYZU4ZH. Transaction: MjAxODQxNzY0MWFkaXF6a2N4.

  25. 28 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOSBXJN. Transaction: MjAwMDQ0NDMyM2FkaXF6a2N4.

  26. 28 February 2008 Secretary's change of particulars / valentina barker / 17/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJOS9XJL. Transaction: MjAwMDMxMzkyOGFkaXF6a2N4.

  27. 27 February 2008 Director's change of particulars / nathan barker / 17/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJOSAXJM. Transaction: MjAwMDMxMzkyOWFkaXF6a2N4.

  28. 8 January 2008 Registered office changed on 08/01/08 from: 16 powick road, erdington birmingham west midlands B23 7NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0MjA0NGFkaXF6a2N4.

  29. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTAzNTY1MGFkaXF6a2N4.

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