Tru-Cal Metrology Limited

Company Name	Tru-Cal Metrology Limited
Directors	Robin Stephen Desmond and Michelle Desmond
Company Status	Active
Company Number	02899867
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Robin Stephen Desmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 February 1994(same day as company formation)
Role	Technical Director
Correspondence Address	32 Boothdale Drive Audenshaw Manchester M34 5JU

Secretary Name	Robin Stephen Desmond
Nationality	British
Status	Current
Appointed	18 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 Boothdale Drive Audenshaw Manchester M34 5JU

Director Name	Mrs Michelle Desmond
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(21 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Boothdale Drive Audenshaw Manchester M34 5JU

Director Name	Paul Francis Kempster
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Sales Director
Correspondence Address	4 Balmoral Drive Stalybridge Cheshire SK15 1BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tru-cal.co.uk/
Email address	[email protected]
Telephone	0161 2234028
Telephone region	Manchester

Location

Registered Address	Unit One Gorton Industrial Estate Froxmer Street Gorton Manchester M18 8EF
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Gorton North
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£48,983
Cash	£51,434
Current Liabilities	£99,256

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

8 June 2015	Delivered on: 9 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
23 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
2 March 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 April 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 50 (5 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 50 (5 pages)
25 November 2015	Appointment of Mrs Michelle Desmond as a director on 1 April 2015 (2 pages)
25 November 2015	Appointment of Mrs Michelle Desmond as a director on 1 April 2015 (2 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Termination of appointment of a director (1 page)
4 November 2015	Termination of appointment of a director (1 page)
2 July 2015	Termination of appointment of Paul Francis Kempster as a director on 26 June 2015 (2 pages)
2 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Gen business 26/06/2015 (2 pages)
2 July 2015	Termination of appointment of Paul Francis Kempster as a director on 26 June 2015 (2 pages)
9 June 2015	Registration of charge 028998670001, created on 8 June 2015 (8 pages)
9 June 2015	Registration of charge 028998670001, created on 8 June 2015 (8 pages)
9 June 2015	Registration of charge 028998670001, created on 8 June 2015 (8 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 May 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Secretary's details changed for Robin Stephen Desmond on 31 January 2011 (2 pages)
7 February 2011	Secretary's details changed for Robin Stephen Desmond on 31 January 2011 (2 pages)
7 February 2011	Director's details changed for Robin Stephen Desmond on 31 January 2011 (2 pages)
7 February 2011	Director's details changed for Robin Stephen Desmond on 31 January 2011 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Robin Stephen Desmond on 18 February 2010 (1 page)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Robin Stephen Desmond on 18 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Robin Stephen Desmond on 18 February 2010 (1 page)
1 March 2010	Director's details changed for Robin Stephen Desmond on 18 February 2010 (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 March 2009	Return made up to 18/02/09; full list of members (4 pages)
11 March 2009	Return made up to 18/02/09; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 June 2008	Return made up to 18/02/08; full list of members (4 pages)
3 June 2008	Return made up to 18/02/08; full list of members (4 pages)
14 May 2008	Registered office changed on 14/05/2008 from unit one gorton industrial estate, froxmer street gorton manchester lancashire M18 8EF (1 page)
14 May 2008	Registered office changed on 14/05/2008 from unit one gorton industrial estate, froxmer street gorton manchester lancashire M18 8EF (1 page)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 April 2007	Return made up to 18/02/07; full list of members (2 pages)
30 April 2007	Return made up to 18/02/07; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 February 2006	Return made up to 18/02/06; full list of members (3 pages)
20 February 2006	Return made up to 18/02/06; full list of members (3 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 March 2005	Return made up to 18/02/05; full list of members (3 pages)
14 March 2005	Return made up to 18/02/05; full list of members (3 pages)
15 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 March 2004	Return made up to 18/02/04; full list of members (7 pages)
5 March 2004	Return made up to 18/02/04; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 March 2003	Return made up to 18/02/03; full list of members (7 pages)
3 March 2003	Return made up to 18/02/03; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 March 2002	Return made up to 18/02/02; full list of members (6 pages)
11 March 2002	Return made up to 18/02/02; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 March 2001	Return made up to 18/02/01; full list of members (6 pages)
22 March 2001	Return made up to 18/02/01; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 March 2000	Return made up to 18/02/00; full list of members (6 pages)
7 March 2000	Return made up to 18/02/00; full list of members (6 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 February 1999	Return made up to 18/02/99; no change of members (4 pages)
25 February 1999	Return made up to 18/02/99; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 July 1998	Registered office changed on 04/07/98 from: unit 2 whitlands industrial est clarence street stalybridge SK15 1QF (1 page)
4 July 1998	Registered office changed on 04/07/98 from: unit 2 whitlands industrial est clarence street stalybridge SK15 1QF (1 page)
25 February 1998	Return made up to 18/02/98; full list of members (6 pages)
25 February 1998	Return made up to 18/02/98; full list of members (6 pages)
9 May 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 May 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 March 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 March 1997	Return made up to 18/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Tru-Cal Metrology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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