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Company Information for

ADVANCED CALIBRATIONS LIMITED

17TH FLOOR CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU,
Company Registration Number
02791325
Private Limited Company
Liquidation

Company Overview

About Advanced Calibrations Ltd
ADVANCED CALIBRATIONS LIMITED was founded on 1993-02-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Advanced Calibrations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADVANCED CALIBRATIONS LIMITED
 
Legal Registered Office
17TH FLOOR CALE CROSS HOUSE
PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6SU
Other companies in NE11
 
Telephone0191 491 1091
 
Filing Information
Company Number 02791325
Company ID Number 02791325
Date formed 1993-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:25:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED CALIBRATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELVET LIMITED   LEATHERS SERVICES

Company Officers of ADVANCED CALIBRATIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN HUNTER
Director 1993-03-09
BEN EDWARD JOHN HUNTER
Director 2016-04-11
JAN-WILLEM RIKKERINK
Director 2012-05-01
TANIA CHRISTINE HUNTER
Company Secretary 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MCMANUS
Director 1993-04-13 2003-07-31
EDWARD MCMANUS
Company Secretary 2000-12-31 2003-07-31
ALISON DOROTHY ROBSON
Director 1993-03-09 2000-12-31
ALISON DOROTHY ROBSON
Company Secretary 1993-03-09 2000-12-31
ALASTAIR JULIAN PIERS WAINWRIGHT
Director 1993-04-13 1997-06-12
INSTANT COMPANIES LIMITED
Nominated Director 1993-02-18 1993-03-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-02-18 1993-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-224.20STATEMENT OF AFFAIRS/4.19
2017-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-224.20STATEMENT OF AFFAIRS/4.19
2017-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-03AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-11AP01DIRECTOR APPOINTED MR BEN EDWARD JOHN HUNTER
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 25750
2016-03-30AR0118/02/16 FULL LIST
2016-03-30AR0118/02/16 FULL LIST
2016-03-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 25750
2015-03-31AR0118/02/15 FULL LIST
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 25750
2014-03-04AR0118/02/14 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-12AR0118/02/13 FULL LIST
2012-05-11AP01DIRECTOR APPOINTED MR JAN-WILLEM RIKKERINK
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-06AR0118/02/12 FULL LIST
2011-04-05AR0118/02/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-24AR0118/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN HUNTER / 24/02/2010
2010-01-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-27363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-03-16363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-10363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-11363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-03-04288aNEW SECRETARY APPOINTED
2003-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-27363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-04-17363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-03-22363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-03-20225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-23288aNEW SECRETARY APPOINTED
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-13363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1999-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-05288cDIRECTOR'S PARTICULARS CHANGED
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-07363sRETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1998-02-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-26288bDIRECTOR RESIGNED
1997-04-18363sRETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1996-12-20395PARTICULARS OF MORTGAGE/CHARGE
1996-10-28395PARTICULARS OF MORTGAGE/CHARGE
1996-07-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-26363sRETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-01287REGISTERED OFFICE CHANGED ON 01/05/95 FROM: HENSHELWOOD HOUSE 18 TANKERVILLE TERRACE JESMOND NEWCASTLE/TYNE NE2 3AJ
1995-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-01363sRETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-25225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1994-03-11363sRETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
1993-07-15WRES12VARYING SHARE RIGHTS AND NAMES 21/05/93
1993-07-15123£ NC 1000/100000 21/05/93
1993-07-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-07-15ORES04NC INC ALREADY ADJUSTED 21/05/93
1993-07-1588(2)RAD 21/05/93--------- £ SI 3473@1=3473 £ IC 2/3475

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED CALIBRATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-20
Appointment of Liquidators2017-03-20
Resolutions for Winding-up2017-03-20
Meetings of Creditors2017-03-03
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED CALIBRATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-10-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ADVANCED CALIBRATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED CALIBRATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ADVANCED CALIBRATIONS LIMITED owns 1 domain names.

advancedcalibrations.co.uk  

Trademarks
We have not found any records of ADVANCED CALIBRATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED CALIBRATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-06-08 GBP £318 Supplies & Services
Newcastle City Council 2015-04-27 GBP £256 Supplies & Services
Newcastle City Council 2015-03-04 GBP £310 Supplies & Services
Newcastle City Council 2015-02-16 GBP £324 Supplies & Services
Newcastle City Council 2014-08-07 GBP £516
Newcastle City Council 2014-07-04 GBP £329
Newcastle City Council 2014-06-30 GBP £289
Newcastle City Council 2014-04-17 GBP £342
Newcastle City Council 2014-02-20 GBP £311
Northumberland County Council 2013-12-10 GBP £615 Upkeep of Grounds Other
Newcastle City Council 2013-08-07 GBP £254
Newcastle City Council 2013-04-04 GBP £352
Newcastle City Council 2010-12-09 GBP £448 CW Services to Schools

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.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED CALIBRATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADVANCED CALIBRATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0190289090Parts and accessories for gas or liquid meters, n.e.s.
2015-03-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-10-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-04-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2013-11-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-07-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyADVANCED CALIBRATIONS LIMITEDEvent Date2017-03-15
Notice is hereby given that the creditors of the above named Company are required on or before the 30 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Neil Matthews, the Liquidator of the said Company, at Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne, NE1 6SU and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 15 March 2017. Office holder details: Neil Matthews (IP No 6861) of Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne, NE1 6SU Further details contact: Neil Matthews, Tel: 0191 224 6760 Ag GF121888
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCED CALIBRATIONS LIMITEDEvent Date2017-03-15
Liquidator's name and address: Neil Matthews , of Leather Matthews Restructuring LLP , 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU . : Further details contact: Neil Matthews, Tel: 0191 224 6760 Ag GF121888
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED CALIBRATIONS LIMITEDEvent Date2017-03-15
At a special meeting of the Company, duly convened and held at the offices of Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU on 15 March 2017 at 09.30 am the following resolutions were duly passed as a Special Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Neil Matthews , of Leather Matthews Restructuring LLP , 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU , (IP No 6861) be and is hereby appointed Liquidator for the purposes of winding up the Companys affairs. Further details contact: Neil Matthews, Tel: 0191 224 6760 Tania Christine Hunter , Chairman : Ag GF121888
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVANCED CALIBRATIONS LIMITEDEvent Date2017-02-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU on 15 March 2017 at 10.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Leather Matthews Restructuring LLP , 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU , not later than 12.00 noon on 14 March 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further details contact: Neil Matthews, Tel: 0191 224 6760. Ag FF113590
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED CALIBRATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED CALIBRATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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