K B CALIBRATION SERVICES LIMITED
Overview
| Company Name | K B CALIBRATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03804498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K B CALIBRATION SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is K B CALIBRATION SERVICES LIMITED located?
| Registered Office Address | 1 Theaklen Drive Ponswood Industrial Estate TN38 9AZ St Leonards On Sea East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K B CALIBRATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for K B CALIBRATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for K B CALIBRATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Jack Baker as a person with significant control on Dec 12, 2024 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 8 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Sharon Baker as a person with significant control on Sep 09, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Kim Baker as a person with significant control on Sep 09, 2024 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Kim Baker as a person with significant control on Apr 06, 2019 | 2 pages | PSC04 | ||||||||||||||
Notification of Sharon Baker as a person with significant control on Sep 30, 2021 | 2 pages | PSC01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||||||
Who are the officers of K B CALIBRATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Sharon | Secretary | 1 Theaklen Drive Ponswood Industrial Estate TN38 9AZ St Leonards On Sea East Sussex | British | 65639860002 | ||||||
| BAKER, Kim | Director | 1 Theaklen Drive Ponswood Industrial Estate TN38 9AZ St Leonards On Sea East Sussex | England | British | 65639800002 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of K B CALIBRATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jack Baker | Dec 12, 2024 | 1 Theaklen Drive Ponswood Industrial Estate TN38 9AZ St Leonards On Sea East Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Sharon Baker | Sep 30, 2021 | 1 Theaklen Drive Ponswood Industrial Estate TN38 9AZ St Leonards On Sea East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kim Baker | Apr 07, 2016 | 1 Theaklen Drive Ponswood Industrial Estate TN38 9AZ St Leonards On Sea East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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