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Home > England & Wales Companies > CALCULATED SOLUTIONS (UK) LIMITED
Company Information for

CALCULATED SOLUTIONS (UK) LIMITED

69 IVY ROAD, MACCLESFIELD, CHESHIRE, SK11 8QN,
Company Registration Number
04430397
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calculated Solutions (uk) Ltd
CALCULATED SOLUTIONS (UK) LIMITED was founded on 2002-05-02 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Calculated Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALCULATED SOLUTIONS (UK) LIMITED
 
Legal Registered Office
69 IVY ROAD
MACCLESFIELD
CHESHIRE
SK11 8QN
Other companies in SK11
 
Filing Information
Company Number 04430397
Company ID Number 04430397
Date formed 2002-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB784085696  
Last Datalog update: 2021-08-06 20:27:33
Primary Source:Companies House
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Company Officers of CALCULATED SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE PATRICIA HARDEN
Company Secretary 2002-05-02
PHILIP JOHN HARDEN
Director 2002-05-02
STEPHANIE PATRICIA HARDEN
Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-02 2002-05-02
COMPANY DIRECTORS LIMITED
Nominated Director 2002-05-02 2002-05-02

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
2021-10-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-14DS01Application to strike the company off the register
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-20AP01DIRECTOR APPOINTED MRS STEPHANIE PATRICIA HARDEN
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-11-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-02AR0102/05/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-09AR0102/05/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-06AR0102/05/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-05AR0102/05/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-13AR0102/05/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0102/05/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for Philip John Harden on 2010-05-02
2009-07-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-05363aReturn made up to 02/05/09; full list of members
2008-10-14AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12363aReturn made up to 02/05/08; full list of members
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-08363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-03363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-19363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/04
2004-05-14363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-30MISCRESCINDED 88(2) DATED 29/03/03
2003-04-30RES12VARYING SHARE RIGHTS AND NAMES
2003-04-30RES13SUBDIVISION 29/03/03
2003-04-3088(2)RAD 29/03/03--------- £ SI 4@1=4 £ IC 2/6
2003-04-0788(2)RAD 29/03/03--------- £ SI 5@1=5 £ IC 2/7
2002-06-1288(2)RAD 22/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288bSECRETARY RESIGNED
2002-05-21288aNEW SECRETARY APPOINTED
2002-05-21288bDIRECTOR RESIGNED
2002-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to CALCULATED SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALCULATED SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALCULATED SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 CALCULATED SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CALCULATED SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALCULATED SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of CALCULATED SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALCULATED SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as CALCULATED SOLUTIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALCULATED SOLUTIONS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALCULATED SOLUTIONS (UK) 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 CALCULATED SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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