Company Information for CALIBRE AUDIO
NEW ROAD, WESTON TURVILLE, AYLESBURY, BUCKS, HP22 5XQ,
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Company Registration Number
01701585
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
---|---|---|---|---|
CALIBRE AUDIO | ||||
Legal Registered Office | ||||
NEW ROAD WESTON TURVILLE AYLESBURY BUCKS HP22 5XQ Other companies in HP22 | ||||
Previous Names | ||||
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Charity Number | 286614 |
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Charity Address | CALIBRE AUDIO LIBRARY, NEW ROAD, WESTON TURVILLE, AYLESBURY, HP22 5XQ |
Charter | CALIBRE AUDIO LIBRARY IMPROVES THE QUALITY OF LIFE FOR PEOPLE WITH SIGHT PROBLEMS OR OTHER DISABILITIES, WHO CANNOT READ PRINT, BY BRINGING THEM THE PLEASURE OF READING THROUGH A FREE NATIONWIDE POSTAL SERVICE OF AUDIO BOOKS. WE OFFER A CHOICE OF OVER 8,000 TITLES, FICTION AND NON-FICTION, RECORDED UNABRIDGED BY PROFESSIONAL ACTORS AND BROADCASTERS. |
Company Number | 01701585 | |
---|---|---|
Company ID Number | 01701585 | |
Date formed | 1983-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:47:30 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALIBRE MARKETING | EDGEDALE PLAINS Singapore 822171 | Dissolved | Company formed on the 2010-08-18 | |
CALIBRE - CENTRE FOR PEOPLE DEVELOPMENT LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2015-06-15 | |
CALIBRE (UNLEY) PTY LTD | Active | Company formed on the 2017-04-18 | ||
CALIBRE (UNLEY) PTY LTD | SA 5000 | Active | Company formed on the 2017-04-18 | |
CALIBRE (WA) PTY LTD | Active | Company formed on the 2008-05-16 | ||
CALIBRE & CO PTY LTD | Active | Company formed on the 2021-08-12 | ||
CALIBRE & CO PTY LTD | Active | Company formed on the 2021-08-12 | ||
CALIBRE 1 SECURITY PTY LTD | WA 6111 | Active | Company formed on the 2012-06-15 | |
CALIBRE 1 TRUCK_AGE LLC | 1201 CHESTER CIRCLE KISSIMMEE FL 34758 | Inactive | Company formed on the 2009-05-13 | |
CALIBRE 1 INCORPORATED | New Jersey | Unknown | ||
CALIBRE 1 CORP | 4328 EMERALD PALMS BLVD WINTER HAVEN FL 33884 | Active | Company formed on the 2021-06-11 | |
CALIBRE 14 LLC | 709 HARLAND COURT KISSIMMEE FL 34758 | Inactive | Company formed on the 2014-05-23 | |
CALIBRE 2003 II INC | Delaware | Unknown | ||
CALIBRE 2003 III INC | Delaware | Unknown | ||
Calibre 2004-Ix, Inc. | Delaware | Unknown | ||
Calibre 2004-Iii, Inc. | Delaware | Unknown | ||
Calibre 2004-Iv, Inc. | Delaware | Unknown | ||
CALIBRE 2004 XI INC | Delaware | Unknown | ||
Calibre 2003-1, Inc. | Delaware | Unknown | ||
CALIBRE 2020 LIMITED | 11 Peak View Malvern WR14 1LU | Active - Proposal to Strike off | Company formed on the 2019-12-18 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HARRY LEWINGTON |
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RICHARD STEPHEN BALKWILL |
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ANNE BOLTON |
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SARAH ANN FROST |
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RACHEL GATLEY |
||
PETER GURNEY |
||
DIANA FORBES LE CLERCQ |
||
DAVID LILLYCROP |
||
ANDREW FRANCIS MEYNELL |
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DAVID ROGER STEPHENS |
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IAN CHRISTOPHER YEOMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE EDITH ATKINSON |
Director | ||
SUSAN KAY |
Director | ||
JOHN DAVID JOSEPH PEPIN |
Director | ||
AMANDA ROSE NICHOLSON |
Director | ||
CHRISTOPHER CROFT |
Director | ||
MARTIN CHARLES FINDLAY |
Director | ||
HUGH SALISBURY MELLOR |
Director | ||
ANDREW COLIN HUGH SMITH |
Director | ||
STEPHANIE ANNE JOHNSON |
Director | ||
GEOFF BENNETT |
Director | ||
RICHARD DOUGLAS LAPTHORNE |
Director | ||
JOHN RICHARD PALMER |
Company Secretary | ||
IAN GEOFFREY ALDOUS |
Director | ||
JAMES HENRY TETLEY BEAZLEY |
Director | ||
DAVID LUCAS DONNE |
Director | ||
JOHN RICHARD PALMER |
Director | ||
VALERIE LAPTHORNE |
Director | ||
JOHN PALMER |
Director | ||
SUSAN ERICA BEAZLEY |
Director | ||
NORMAN CHARLES RUSSELL NASH |
Director | ||
FRANCES BERENDJ |
Director | ||
ARTHUR FRANCIS CLELAND MONTGOMERY |
Company Secretary | ||
ARTHUR FRANCIS CLELAND MONTGOMERY |
Director | ||
ANTHONY PEREGRINE DUDLEY BERENDT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WYKE (GERRARDS CROSS) LIMITED | Director | 2017-03-01 | CURRENT | 1969-10-07 | Active - Proposal to Strike off | |
WINDSOR LAWN TENNIS CLUB | Director | 2013-01-09 | CURRENT | 1997-10-20 | Active | |
WHITECOTE (MUSKETEERS) NOMINEES LIMITED | Director | 2006-10-19 | CURRENT | 2006-07-26 | Active | |
MUSKETEERS PROPERTIES LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-19 | Active | |
MUSKETEERS PUBS LIMITED | Director | 2000-05-24 | CURRENT | 2000-04-20 | Dissolved 2015-06-30 | |
HARVEST PICTURES II LIMITED | Director | 1999-08-09 | CURRENT | 1999-07-26 | Active - Proposal to Strike off | |
THE PORSCHE OWNERS CLUB (UK) LIMITED | Director | 2018-04-22 | CURRENT | 1994-11-16 | Active | |
PORSCHE CLUB GB MOTORSPORT LIMITED | Director | 2015-04-19 | CURRENT | 2002-11-01 | Active | |
GMUND HERITAGE LIMITED | Director | 2014-12-12 | CURRENT | 1980-12-30 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
J53227 Marketing or Communication Trustee | Aylesbury | *Calibre Audio Library* is a national charity with over 40 years experience of providing a subscription-free service of audio books to people with sight loss |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JACK ALEXANDER RIGG | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MRS DAGMARA ROCHOWSKI | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MR MILES EDWARD STEVENS-HOARE | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ANN FROST | ||
APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER YEOMAN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER YEOMAN | ||
DIRECTOR APPOINTED MS REBECCA GONYORA | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE BOLTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 16/08/22 | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CC04 | Statement of company's objects | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LILLYCROP | |
AP01 | DIRECTOR APPOINTED MR FRASER HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT PATRICK PETER ALDOUS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GATLEY | |
AP03 | Appointment of Mr Anthony Raymond Kemp as company secretary on 2020-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYMOND KEMP | |
ANNOTATION | Annotation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS MEYNELL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RAYMOND KEMP | |
TM02 | Termination of appointment of Anthony Raymond Kemp on 2019-11-18 | |
ANNOTATION | Annotation | |
AP03 | Appointment of Mr Anthony Raymond Kemp as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Michael Harry Lewington on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES GODBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL GATLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS SARAH ANN FROST | |
AP01 | DIRECTOR APPOINTED MRS ANNE BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ATKINSON | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HARRY LEWINGTON on 2015-11-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH ATKINSON / 06/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON ANDREW FRANCIS MEYNELL / 06/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON ANDREW FRANCIS MEYNELL / 06/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON ANDREW FRANCIS MEYNELL / 06/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH ATKINSON / 06/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL HARRY LEWINGTON on 2015-11-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GURNEY / 06/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER YEOMAN / 06/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID JOSEPH PEPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID JOSEPH PEPIN | |
AP01 | DIRECTOR APPOINTED MR DAVID LILLYCROP | |
AP01 | DIRECTOR APPOINTED MS SUSIE KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCALE WOOD-ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA NICHOLSON | |
AR01 | 04/06/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROFT | |
AR01 | 04/06/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BALKWILL / 01/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FINDLAY | |
AP01 | DIRECTOR APPOINTED MRS DIANA FORBES LE CLERCQ | |
AP01 | DIRECTOR APPOINTED MR RICHARD BALKWILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MELLOR | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER STEPHENS | |
AR01 | 01/05/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 13/10/2010 | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON ANDREW FRANCIS MEYNELL / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER YEOMAN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GURNEY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES FINDLAY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH ATKINSON / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH SMITH | |
288a | DIRECTOR APPOINTED PASCALE EDITH MARIE-ANNE WOOD-ATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER ROY CROFT | |
288a | DIRECTOR APPOINTED THE REVD CANON ANDREW FRANCIS MEYNELL | |
363a | ANNUAL RETURN MADE UP TO 01/05/09 | |
288a | DIRECTOR APPOINTED AMANDA ROSE NICHOLSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 01/05/08 | |
288a | DIRECTOR APPOINTED PETER GURNEY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/05/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED CALIBRE - THE CASSETTE LIBRARY O F RECORDED BOOKS CERTIFICATE ISSUED ON 08/06/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 01/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/05/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALIBRE AUDIO
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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Adults Social Care |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Hull City Council | |
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Adults Social Care |
Hull City Council | |
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Adults Social Care |
Wakefield Metropolitan District Council | |
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Services Contracts (Private Contractors) |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Hull City Council | |
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Adults Social Care |
Hull City Council | |
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Adults Social Care |
Gloucestershire County Council | |
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Worcestershire County Council | |
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Services Aids & Appliances |
Hull City Council | |
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Adults Social Care |
Gloucestershire County Council | |
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Hull City Council | |
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Adults Social Care |
Worcestershire County Council | |
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Services Talking Book Rental |
Gloucestershire County Council | |
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Doncaster Council | |
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BIBLIOGRAPHIC SERVICE |
Hull City Council | |
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Adults Social Care |
Hull City Council | |
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Adults Social Care |
Worcestershire County Council | |
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Services Talking Book Rental |
Gloucestershire County Council | |
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Worcestershire County Council | |
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Services Talking Book Rental |
Worcestershire County Council | |
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Services Aids & Appliances |
Gloucestershire County Council | |
|
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Surrey County Council | |
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Wokingham Council | |
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Doncaster Council | |
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BIBLIOGRAPHIC SERVICE |
Isle of Wight Council | |
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Wokingham Council | |
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Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |