About

Registered Number: 02077066
Date of Incorporation: 25/11/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: 94a East Street, Bridport, Dorset, DT6 3LL

 

Preset Calibration Services Ltd was setup in 1986, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KICK, Amanda Jayne N/A - 1
KICK, Stephen Sydney N/A - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 July 2017
MR01 - N/A 16 March 2017
AA - Annual Accounts 16 August 2016
CS01 - N/A 02 August 2016
MR04 - N/A 14 May 2016
MR04 - N/A 14 May 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 27 August 2015
MR01 - N/A 31 March 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 15 July 2013
MG01 - Particulars of a mortgage or charge 05 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 27 August 2009
RESOLUTIONS - N/A 19 August 2009
128(1) - Statement of rights attached to allotted shares 19 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2009
123 - Notice of increase in nominal capital 19 August 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 14 July 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 31 May 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 22 June 2006
AA - Annual Accounts 23 September 2005
395 - Particulars of a mortgage or charge 27 August 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 26 July 1999
CERTNM - Change of name certificate 24 November 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 31 July 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 03 August 1995
363s - Annual Return 12 August 1994
AA - Annual Accounts 11 March 1994
395 - Particulars of a mortgage or charge 19 November 1993
AA - Annual Accounts 02 November 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 31 October 1992
363b - Annual Return 12 August 1992
AA - Annual Accounts 26 March 1992
363b - Annual Return 26 March 1992
287 - Change in situation or address of Registered Office 29 August 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 19 February 1990
363 - Annual Return 19 February 1990
PUC 2 - N/A 20 July 1989
288 - N/A 19 July 1989
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
288 - N/A 06 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 February 1987
288 - N/A 26 November 1986
CERTINC - N/A 25 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2017 Outstanding

N/A

A registered charge 26 March 2015 Outstanding

N/A

All assets debenture 27 February 2013 Fully Satisfied

N/A

Fixed and floating charge 24 August 2005 Fully Satisfied

N/A

Mortgage debenture 15 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.