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Home > England & Wales Companies > CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED
Company Information for

CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED

UNIT 1, CAVENDISH HOUSE ORFORD COURT, GREEN FOLD WAY, LEIGH, LANCASHIRE, WN7 3XJ,
Company Registration Number
06458600
Private Limited Company
Active

Company Overview

About Calibration & Consultancy Services (uk) Ltd
CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED was founded on 2007-12-20 and has its registered office in Leigh. The organisation's status is listed as "Active". Calibration & Consultancy Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED
 
Legal Registered Office
UNIT 1, CAVENDISH HOUSE ORFORD COURT
GREEN FOLD WAY
LEIGH
LANCASHIRE
WN7 3XJ
Other companies in WN7
 
Previous Names
CALIBRATION HOLDINGS LIMITED05/08/2008
Filing Information
Company Number 06458600
Company ID Number 06458600
Date formed 2007-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED
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Company Officers of CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES MCDONALD
 Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HORNBY
 Company Secretary 2008-05-01 2018-03-21
KEITH PAUL GALLAGHER
 Company Secretary 2007-12-20 2008-05-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-12-20 2007-12-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-12-20 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES MCDONALD KIVA AUTOMOTIVE EQUIPMENT LIMITED Director 2008-03-04 CURRENT 2004-08-18 Active - Proposal to Strike off
STEVEN JAMES MCDONALD CCS (UK) LIMITED Director 2008-03-04 CURRENT 2000-02-24 Active - Proposal to Strike off
STEVEN JAMES MCDONALD CALIBRATION AND CONSULTANCY SERVICES LIMITED Director 2007-11-28 CURRENT 1992-12-11 Active

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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM C/O Unit 1 Hurstwood Court Meadowcroft Way Leigh Lancashire WN7 3XZ
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21TM02Termination of appointment of Andrew John Hornby on 2018-03-21
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 999
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 999
2016-01-11AR0120/12/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 999
2015-01-14AR0120/12/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 999
2014-01-16AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-09RES12Resolution of varying share rights or name
2013-10-08SH08Change of share class name or designation
2013-04-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10CH01Director's details changed for Steven James Mcdonald on 2012-12-20
2013-01-10CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN HORNBY on 2012-12-20
2013-01-10AR0120/12/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0120/12/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0120/12/10 ANNUAL RETURN FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/11 FROM Unit 9 & 10 Butts Court Butts Street Leigh Lancashire WN7 3AW
2010-02-02AR0120/12/09 ANNUAL RETURN FULL LIST
2009-10-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-21288aSECRETARY APPOINTED ANDREW JOHN HORNBY
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCDONALD / 20/09/2008
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY KEITH GALLAGHER
2008-09-25225PREVSHO FROM 31/12/2008 TO 31/07/2008
2008-08-02CERTNMCOMPANY NAME CHANGED CALIBRATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/08/08
2008-03-0788(2)AD 01/03/08 GBP SI 699@1=699 GBP IC 300/999
2008-03-0788(2)AD 04/03/08 GBP SI 299@1=299 GBP IC 1/300
2008-01-18288bSECRETARY RESIGNED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288aNEW SECRETARY APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2007-12-20NEWINCINCORPORATION 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
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to CALIBRATION & CONSULTANCY SERVICES (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 CALIBRATION & CONSULTANCY SERVICES (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
CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED registering or being granted any patents
Domain Names

CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED owns 2 domain names.

ccselec.co.uk   ccsnow.co.uk  

Trademarks
We have not found any records of CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CALIBRATION & CONSULTANCY SERVICES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-1 GBP £199 Equipment Maintenance
Bolton Council 2015-12 GBP £680 Operational Equipment Maint
Borough of Poole 2015-11 GBP £250 Equipment Maintenance
Bolton Council 2015-7 GBP £1,418 Operational Equipment Maint
Bolton Council 2015-4 GBP £1,418 Operational Equipment Maint
Borough of Poole 2015-4 GBP £250 Equipment - New
KMBC 2015-3 GBP £548 EQUIPMENT REPAIRS
Bolton Council 2015-1 GBP £689 Operational Equipment Maint
00BX 2014-11 GBP £6,236 EQUIPMENT REPAIRS
Borough of Poole 2014-11 GBP £250 Equipment Maintenance
Bolton Council 2014-11 GBP £10,602 Operational Equipment Purchase
Knowsley Council 2014-9 GBP £3,227 EQUIPMENT REPAIRS
Bolton Council 2014-8 GBP £704 Operational Equipment Maint
Bolton Council 2014-6 GBP £2,732 Operational Equipment Maint
Knowsley Council 2014-2 GBP £1,384 EQUIPMENT REPAIRS ENVIRONMENTAL & REGULATORY SERVICES
Borough of Poole 2014-2 GBP £256 Equipment Maintenance
Bolton Council 2014-1 GBP £1,583 Operational Equipment Purchase
Knowsley Council 2013-12 GBP £765 EQUIPMENT REPAIRS ENVIRONMENTAL & REGULATORY SERVICES
Bolton Council 2013-12 GBP £1,338 Operational Equipment Maint
Knowsley Council 2013-11 GBP £6,493 EQUIPMENT REPAIRS ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2013-6 GBP £615 EQUIPMENT REPAIRS ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2013-3 GBP £1,390 EQUIPMENT REPAIRS ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Metropolitan Borough Council 2013-2 GBP £4,745 EQUIPMENT REPAIRS
Knowsley Council 2013-1 GBP £834 EQUIPMENT REPAIRS ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2012-12 GBP £6,236 EQUIPMENT REPAIRS ENVIRONMENTAL & REGULATORY SERVICES
Bolton Council 2012-10 GBP £920 Operational Equipment Maint
Knowsley Council 2012-9 GBP £846 EQUIPMENT REPAIRS ENVIRONMENTAL & REGULATORY SERVICES
Bolton Council 2012-9 GBP £2,705 Operational Equipment Maint
Wyre Council 2012-5 GBP £2,124 Plant, equipment and furniture
Wyre Council 2012-4 GBP £21,245 Plant, equipment and furniture
Knowsley Metropolitan Borough Council 2012-1 GBP £1,693 EQUIPMENT REPAIRS
Knowsley Council 2011-12 GBP £6,487 BUILDING CONSTRUCTION/CONVERSION
Knowsley Council 2011-11 GBP £77,592 FURNITURE FITTINGS AND EQUIPMENT
North West Leicestershire District Council 2011-11 GBP £14,690
Knowsley Council 2011-10 GBP £851 EQUIPMENT REPAIRS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-9 GBP £1,619 EQUIPMENT REPAIRS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-6 GBP £685 SUB - CONTRACTOR PAYMENTS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-3 GBP £609 EQUIPMENT REPAIRS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-2 GBP £7,348 EQUIPMENT REPAIRS CULTURAL AND RELATED SERVICES

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.

Outgoings
Business Rates/Property Tax
No properties were found where CALIBRATION & CONSULTANCY SERVICES (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 CALIBRATION & CONSULTANCY SERVICES (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 CALIBRATION & CONSULTANCY SERVICES (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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    Other companies at postcode WN7 3XJ