| Company Name | Service & Calibration Solutions (UK) Ltd |
|---|---|
| Directors | Phillip John Ryder and Barbara June Singer |
| Company Status | Active |
| Company Number | 07505635 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Phillip John Ryder |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Masefield Close Dukinfield Cheshire SK16 5DY |
| Secretary Name | Barbara Singer |
|---|---|
| Status | Current |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a Greenan Road Banbridge Co Down BT32 3NR Northern Ireland |
| Director Name | Mrs Barbara June Singer |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2012(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Canalside Unit 2 (Ns00090) Knowl Street Stalybridge Cheshire SK15 3AJ |
| Director Name | Mr David John Baker |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 23 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Otterwood Bank Wetherby West Yorkshire LS22 7XT |
| Director Name | Mr John Raymond Durbridge |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2011(8 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 11 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chapman & Smith Building Cheethams Mill Park Street Stalybridge Cheshire SK15 2BT |
Contact
| Telephone | 0161 2226361 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Canalside Unit 2 (Ns00090) Knowl Street Stalybridge Cheshire SK15 3AJ |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £45,004 |
| Cash | £9,095 |
| Current Liabilities | £41,954 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 20 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 31 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 3 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 3 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 29 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 9 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 May 2015 | Registered office address changed from Unit D Staly Industrial Estate Knowl Street Stalybridge Cheshire SK15 3AJ to Canalside Unit 2 (Ns00090) Knowl Street Stalybridge Cheshire SK15 3AJ on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from Unit D Staly Industrial Estate Knowl Street Stalybridge Cheshire SK15 3AJ to Canalside Unit 2 (Ns00090) Knowl Street Stalybridge Cheshire SK15 3AJ on 20 May 2015 (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Registered office address changed from Chapman & Smith Building Cheethams Mill Park Street Stalybridge Cheshire SK15 2BT England to Unit D Staly Industrial Estate Knowl Street Stalybridge Cheshire SK15 3AJ on 24 October 2014 (1 page) |
| 24 October 2014 | Registered office address changed from Chapman & Smith Building Cheethams Mill Park Street Stalybridge Cheshire SK15 2BT England to Unit D Staly Industrial Estate Knowl Street Stalybridge Cheshire SK15 3AJ on 24 October 2014 (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 10 December 2012 | Appointment of Mrs Barbara June Singer as a director (2 pages) |
| 10 December 2012 | Appointment of Mrs Barbara June Singer as a director (2 pages) |
| 24 October 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 24 October 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Termination of appointment of John Durbridge as a director (1 page) |
| 15 September 2012 | Termination of appointment of John Durbridge as a director (1 page) |
| 11 May 2012 | Termination of appointment of David Baker as a director (1 page) |
| 11 May 2012 | Termination of appointment of David Baker as a director (1 page) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 10 October 2011 | Appointment of Mr John Raymond Durbridge as a director (2 pages) |
| 10 October 2011 | Appointment of Mr John Raymond Durbridge as a director (2 pages) |
| 20 July 2011 | Registered office address changed from 148 Droylsden Road Audenshaw Manchester Greater Manchester M34 5SJ England on 20 July 2011 (1 page) |
| 20 July 2011 | Appointment of Mr David John Baker as a director (2 pages) |
| 20 July 2011 | Appointment of Mr David John Baker as a director (2 pages) |
| 20 July 2011 | Registered office address changed from 148 Droylsden Road Audenshaw Manchester Greater Manchester M34 5SJ England on 20 July 2011 (1 page) |
| 26 January 2011 | Incorporation
|
| 26 January 2011 | Incorporation
|
| 26 January 2011 | Incorporation
|