Precise Calibration Services Ltd

Company Name	Precise Calibration Services Ltd
Director	Noel Roy Harrison
Company Status	Active
Company Number	04775471
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Noel Roy Harrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	Faraday House 43a York Street Wigan Lancs WN3 4BY

Secretary Name	Mrs Maria Louise Harrison
Nationality	British
Status	Current
Appointed	30 May 2003(1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Telephonist
Correspondence Address	Faraday House 43a York Street Wigan Lancs WN3 4BY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	precisecal.co.uk
Telephone	01942 821110
Telephone region	Wigan

Location

Registered Address	Faraday House 43a York Street Wigan Lancs WN3 4BY
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan

Shareholders

1 at £1	Noel Roy Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,880
Cash	£47,188
Current Liabilities	£47,377

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
16 July 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 April 2019	Amended total exemption full accounts made up to 30 June 2018 (6 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
13 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (3 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
10 April 2013	Secretary's details changed for Maria Louise Burrows on 28 July 2012 (1 page)
10 April 2013	Secretary's details changed for Maria Louise Burrows on 28 July 2012 (1 page)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 June 2010	Registered office address changed from 43a York Street Wigan Lancs WN3 4BY on 9 June 2010 (1 page)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Registered office address changed from 43a York Street Wigan Lancs WN3 4BY on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 43a York Street Wigan Lancs WN3 4BY on 9 June 2010 (1 page)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Noel Roy Harrison on 23 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Maria Louise Burrows on 23 May 2010 (1 page)
8 June 2010	Director's details changed for Noel Roy Harrison on 23 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Maria Louise Burrows on 23 May 2010 (1 page)
28 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 July 2009	Return made up to 23/05/09; full list of members (3 pages)
6 July 2009	Return made up to 23/05/09; full list of members (3 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 July 2008	Return made up to 23/05/08; full list of members (3 pages)
30 July 2008	Return made up to 23/05/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 June 2007	Return made up to 23/05/07; full list of members (2 pages)
21 June 2007	Return made up to 23/05/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 June 2006	Return made up to 23/05/06; full list of members (2 pages)
1 June 2006	Return made up to 23/05/06; full list of members (2 pages)
5 May 2006	Amended accounts made up to 30 June 2005 (5 pages)
5 May 2006	Amended accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 June 2005	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
8 June 2005	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 August 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
7 November 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	New secretary appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
23 May 2003	Incorporation (9 pages)
23 May 2003	Incorporation (9 pages)

Precise Calibration Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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