Calibre Uk Limited

DataGardener
calibre uk limited
in liquidation
Micro

Calibre Uk Limited

02549739•Private Limited With Share Capital

Rsm Uk Restructuring Advisory Ll, 5Th Floor, Central Square, Leeds, LS14DL
WebsiteEmail01274940770

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Incorporated

18/10/1990

Company Age

35 years

Directors

3

Employees

15

SIC Code

26120

Risk

not scored

Company Overview

Registration, classification & business activity

Calibre Uk Limited (02549739) is a private limited with share capital incorporated on 18/10/1990 (35 years old) and registered in leeds, LS14DL. The company operates under SIC code 26120 - manufacture of loaded electronic boards.

Calibre uk limited is an electrical/electronic manufacturing company based out of cornwall house cornwall terrace, bradford, west yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 26120
Micro
Incorporated 18/10/1990
LS14DL
15 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£208.6K

Net Assets

£1.30M

Cash

£309.8K

Key Metrics

15

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
W
wen wei tsai
director
P
peter fosh
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:12-02-2025
Change Sail Address Company With New Address
Category:Address
Date:12-02-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Resolution
Category:Resolution
Date:05-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:04-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Legacy
Category:Miscellaneous
Date:22-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2014
Accounts With Made Up Date
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Auditors Resignation Limited Company
Category:Auditors
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Accounts With Made Up Date
Category:Accounts
Date:29-03-2012
Accounts With Made Up Date
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Made Up Date
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Mortgage
Date:03-06-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Accounts With Made Up Date
Category:Accounts
Date:16-05-2009
Legacy
Category:Mortgage
Date:13-01-2009
Legacy
Category:Mortgage
Date:13-01-2009
Accounts With Made Up Date
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Capital
Date:21-05-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Memorandum Articles
Category:Incorporation
Date:03-09-2007
Legacy
Category:Annual Return
Date:18-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Capital
Date:28-07-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Made Up Date
Category:Accounts
Date:11-07-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Capital
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months17

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date22/03/2024
Filing Date19/12/2022
Latest Accounts31/12/2021

Trading Addresses

Rsm Uk Restructuring Advisory Ll, 5Th Floor, Central Square, Leeds, Ls1 4Dl, LS14DLRegistered
Springwell House, 9 Springwell Court, Leeds, West Yorkshire, LS121AL

Contact

01274940770
sales@calibreuk.comtechsupport@calibreuk.comusasales@calibreuk.com
calibreuk.com
Rsm Uk Restructuring Advisory Ll, 5Th Floor, Central Square, Leeds, LS14DL