About

Registered Number: 05268744
Date of Incorporation: 25/10/2004 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 The Old Mill, Chapel Lane, Warmley, Bristol, City Of Bristol, BS15 4NQ,

 

Based in City Of Bristol, Avon-dynamic Calibration Ltd was setup in 2004. We do not know the number of employees at Avon-dynamic Calibration Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTREE, Jamieson Mark 25 October 2004 - 1
CASTREE, Suzanne Joyce 25 October 2004 - 1
GREGORY, Michael John 25 October 2004 01 October 2005 1
GREGORY, Patricia Anne 25 October 2004 01 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AD01 - Change of registered office address 18 November 2019
CS01 - N/A 25 October 2019
MR01 - N/A 05 September 2019
MR04 - N/A 23 August 2019
AA - Annual Accounts 19 August 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 25 October 2018
MR04 - N/A 22 March 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH03 - Change of particulars for secretary 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 28 October 2014
CH01 - Change of particulars for director 28 October 2014
AA - Annual Accounts 07 October 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 28 October 2013
MR04 - N/A 10 June 2013
AR01 - Annual Return 31 October 2012
AD01 - Change of registered office address 30 October 2012
AA - Annual Accounts 19 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CERTNM - Change of name certificate 18 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 20 November 2008
287 - Change in situation or address of Registered Office 18 September 2008
395 - Particulars of a mortgage or charge 07 December 2007
395 - Particulars of a mortgage or charge 28 November 2007
AA - Annual Accounts 28 November 2007
363a - Annual Return 15 November 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 01 September 2006
225 - Change of Accounting Reference Date 10 August 2006
363s - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 24 January 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
395 - Particulars of a mortgage or charge 15 January 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
NEWINC - New incorporation documents 25 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2019 Outstanding

N/A

Deed of charge over credit balances 30 November 2007 Fully Satisfied

N/A

Debenture 21 November 2007 Fully Satisfied

N/A

Debenture 11 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.