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PREMIER CALIBRATIONS LTD

PREMIER CALIBRATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREMIER CALIBRATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03406723
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREMIER CALIBRATIONS LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PREMIER CALIBRATIONS LTD located?

    Registered Office Address
    Sidings House Sidings Court
    Lakeside
    DN4 5NU Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREMIER CALIBRATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PREMIER CALIBRATIONS LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for PREMIER CALIBRATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		11 pagesAA

    Second filing of Confirmation Statement dated Jul 22, 2016

    		3 pagesRP04CS01

    Confirmation statement made on Jul 22, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 28, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2025

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Statement of capital following an allotment of shares on Jan 06, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Paul William Niles as a director on Jan 05, 2016

    		2 pagesAP01

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PREMIER CALIBRATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NILES, Paul Anthony
    Archway Doncaster Road
    High Melton
    DN7 5SE Doncaster
    South Yorkshire
    		Secretary
    Archway Doncaster Road
    High Melton
    DN7 5SE Doncaster
    South Yorkshire
    		British52551420002
    NILES, Carol
    Archway Doncaster Road
    High Melton
    DN5 7SU Doncaster
    South Yorkshire
    		Director
    Archway Doncaster Road
    High Melton
    DN5 7SU Doncaster
    South Yorkshire
    		United KingdomBritish85559650001
    NILES, Paul William
    Mexborough
    S64 0NW Doncaster
    23 Buzzard Avenue
    South Yorkshire
    England
    		Director
    Mexborough
    S64 0NW Doncaster
    23 Buzzard Avenue
    South Yorkshire
    England
    		EnglandBritish204544980001
    NILES, Paul Anthony
    Archway Doncaster Road
    High Melton
    DN7 5SE Doncaster
    South Yorkshire
    		Director
    Archway Doncaster Road
    High Melton
    DN7 5SE Doncaster
    South Yorkshire
    		EnglandBritish52551420002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    WALTON, Peter James
    244 Cantley Lane
    DN4 6QT Doncaster
    South Yorkshire
    		Director
    244 Cantley Lane
    DN4 6QT Doncaster
    South Yorkshire
    		United KingdomBritish94651280001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREMIER CALIBRATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Niles
    Doncaster Road
    High Melton
    DN5 7SU Doncaster
    Archway
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Doncaster Road
    High Melton
    DN5 7SU Doncaster
    Archway
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Niles
    Doncaster Road
    High Melton
    DN5 7SU Doncaster
    Archway
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Doncaster Road
    High Melton
    DN5 7SU Doncaster
    Archway
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0