Company Information for CALIBRATION AND NETWORK SERVICES LIMITED
UNIT 8, BLOCK 6 FULLWOOD INDUSTRIAL ESTATE, BURNBANK ROAD, HAMILTON, LANARKSHIRE, ML3 9AZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CALIBRATION AND NETWORK SERVICES LIMITED | ||
Legal Registered Office | ||
UNIT 8, BLOCK 6 FULLWOOD INDUSTRIAL ESTATE BURNBANK ROAD HAMILTON LANARKSHIRE ML3 9AZ Other companies in ML3 | ||
Previous Names | ||
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Company Number | SC328958 | |
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Company ID Number | SC328958 | |
Date formed | 2007-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB875727868 |
Last Datalog update: | 2024-11-05 17:31:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA MURRAY |
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STEVE MURRAY |
Officer | Role | Date Appointed | Date Resigned |
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PETER MURRAY |
Director | ||
ANGELA MURRAY |
Director | ||
HEATHER MURRAY |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/14 FROM Philips Complex, Building 1 Wellhall Road Hamilton Lanarkshire ML3 9BZ | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steve Murray on 2009-10-01 | |
363a | Return made up to 08/08/09; full list of members | |
287 | Registered office changed on 03/09/2009 from silverwells house 114 cadzow street hamilton ML3 6HP | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated director peter murray | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MURRAY / 01/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA MURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER MURRAY | |
288a | DIRECTOR APPOINTED STEVE MURRAY | |
288a | DIRECTOR APPOINTED PETER MURRAY | |
CERTNM | COMPANY NAME CHANGED CALIBRATION NETWORK SERVICES LIM ITED CERTIFICATE ISSUED ON 03/09/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: SILVERWELLS HOUSE 1 CADZOW STREET HAMILTON ML3 6HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
Creditors Due Within One Year | 2012-04-01 | £ 142,128 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 383 |
Creditors and other liabilities
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 CALIBRATION AND NETWORK SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 67,093 |
Current Assets | 2012-04-01 | £ 179,848 |
Debtors | 2012-04-01 | £ 104,505 |
Fixed Assets | 2012-04-01 | £ 26,607 |
Shareholder Funds | 2012-04-01 | £ 63,944 |
Stocks Inventory | 2012-04-01 | £ 8,250 |
Tangible Fixed Assets | 2012-04-01 | £ 26,607 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as CALIBRATION AND NETWORK SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |