Avon-Dynamic Calibration Limited
Company Profile
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SmallAvon-dynamic Calibration Limited
05268744•Private Limited With Share Capital
5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN435FF
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Incorporated
25/10/2004
Company Age
21 years
Directors
4
Employees
75
SIC Code
42990
Risk
low risk
Company Overview
Registration, classification & business activity
Avon-dynamic Calibration Limited (05268744) is a private limited with share capital incorporated on 25/10/2004 (21 years old) and registered in shoreham-by-sea, BN435FF. The company operates under SIC code 42990 and is classified as Small.
Avon-dynamic is a leading uk calibration and dimensional measurement specialist. since 1985 we’ve been providing single-source capabilities to private and public organisations both at our bristol based laboratory and at client facilities around the uk.ukas accredited calibration and testing:we deliv...
Private Limited With Share Capital
SIC: 42990
Small
Incorporated 25/10/2004
BN435FF
75 employees
Financial Overview
Total Assets
£4.18M
Liabilities
£1.39M
Net Assets
£2.79M
Turnover
£6.24M
Cash
£493.0K
Key Metrics
75
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
92
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Mortgage
Date:28-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:24-01-2006
Legacy
Category:Address
Date:24-01-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Mortgage
Date:15-01-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Capital
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Incorporation Company
Category:Incorporation
Date:25-10-2004
Import / Export
Imports
12 Months9
60 Months42
Exports
12 Months9
60 Months40
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN435FFRegistered
Related Companies
3
Contact
01179477846finance@avon-dynamic.co.ukinfo@avon-dynamic.co.ukavon-dynamic.co.uk
5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN435FF