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CALIBA LIMITED

Learn more about CALIBA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 1SQ

CALIBA LIMITED on the map

Company type: Private Limited Company
Company number: 00417827
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.23
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.08.21
overdue: NO
last made update: 2016.08.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.05
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CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.19
Form type: LATEST SOC
Document description: 19/08/16 STATEMENT OF CAPITAL;GBP .999
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DIRECTOR APPOINTED MR JOHN FRANCIS KASEL
Form type: AP01
Date: 2016.01.29
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DIRECTOR APPOINTED MR DAVID RUSSO
Form type: AP01
Date: 2016.01.28
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PREVSHO FROM 13/01/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.05
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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 6 THE MIDWAY, LENTON, NOTTINGHAM, NOTTS, NG7 2TS
Form type: AD01
Date: 2015.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/15
Form type: AA
Date: 2015.10.03
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.20
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PREVSHO FROM 30/04/2015 TO 13/01/2015
Form type: AA01
Date: 2015.02.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER
Form type: TM01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CHESTER
Form type: TM01
Date: 2015.01.30
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APPOINTMENT TERMINATED, SECRETARY SIMON BARNES
Form type: TM02
Date: 2015.01.30
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DIRECTOR APPOINTED MRS SUZANNE ROBERTS
Form type: AP01
Date: 2015.01.30
£2.95
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DIRECTOR APPOINTED MR PETER DAVID VAUGHAN JONES
Form type: AP01
Date: 2015.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.24
£2.95
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24/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.24
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SOLVENCY STATEMENT DATED 14/11/14
Form type: CAP-SS
Date: 2014.11.24
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REDUCE ISSUED CAPITAL 14/11/2014
Form type: RES06
Date: 2014.11.24
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER
Form type: TM01
Date: 2013.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.11
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.15
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.22
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD CHESTER / 07/08/2010
Form type: CH01
Date: 2010.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, TEW BUILDINGS, CROCUS ST, THE MEADOWS, NOTTINGHAM, NG7 6LH
Form type: 287
Date: 2009.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.21
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SECRETARY'S CHANGE OF PARTICULARS / SIMON BARNES / 01/01/2009
Form type: 288c
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6LH
Form type: 287
Date: 2007.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/03
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/00
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20

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Company directors and board members:

PETER DAVID VAUGHAN JONES (current)
Director, 2015.01.13
5 OSBORNE TERRACE , NEWCASTLE UPON TYNE
NE2 1SQ
GREAT BRITAIN
JOHN FRANCIS KASEL (current)
Director, 2016.01.28
5 OSBORNE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1SQ
ENGLAND
SUZANNE ROBERTS (current)
Director, 2015.01.13
5 OSBORNE TERRACE , NEWCASTLE UPON TYNE
NE2 1SQ
GREAT BRITAIN
DAVID J RUSSO (current)
Director, 2016.01.28
5 OSBORNE TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 1SQ
ENGLAND
SIMON JOHN BARNES (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.06.01 - 2015.01.13
8 RUDGE CLOSE WOLLATON , NOTTINGHAM
NG8 1HF, NOTTINGHAMSHIRE
CHRISTINE ELIZABETH SPENCER (resigned)
Secretary, 1992.08.07 - 2006.05.30
188 HARROW ROAD WOLLATON PARK , NOTTINGHAM
NG8 1FN, NOTTINGHAMSHIRE
STUART ERNEST BUXTON (resigned)
Director, ACCOUNTS DIRECTOR, 1998.09.02 - 2001.05.31
96 RIBBLESDALE ROAD SHERWOOD , NOTTINGHAM
NG5 3GU
PHILIP RICHARD CHESTER (resigned)
Director, SALES DIRECTOR, 1992.08.07 - 2014.01.13
10 HIGH STORRS RISE , SHEFFIELD
S11 7LB, YORKSHIRE
ANGELA JACQUELINE HITT (resigned)
Director, CIVIL SERVANT, 1992.08.07 - 1998.06.24
321 WOLLATON ROAD WOLLATON PARK , NOTTINGHAM
NG8 1FS, NOTTINGHAMSHIRE
JOHN KEELER NEWMAN (resigned)
Director, OPERATIONS DIRECTOR, 1992.08.07 - 2006.08.10
10 HILLCREST GARDENS , BURTON JOYCE
NG14 5DE, NOTTINGHAMSHIRE
JOHN WILLIAM PRADY (resigned)
Director, COMMERCIAL MANAGER, 1992.08.07 - 1994.05.19
5 KINGSTON HALL GOTHAM ROAD, KINGSTON ON SOAR , NOTTINGHAM
NG11 0DJ, NOTTINGHAMSHIRE
CHRISTINE ELIZABETH SPENCER (resigned)
Director, COMPANY SECRETARY, 1992.08.07 - 2006.05.30
188 HARROW ROAD WOLLATON PARK , NOTTINGHAM
NG8 1FN, NOTTINGHAMSHIRE
DEREK JAMES SPENCER (resigned)
Director, ELECTRICAL ENGINEER, 1992.08.07 - 1993.08.07
188 HARROW ROAD WOLLATON PARK , NOTTINGHAM
NG8 1FN, NOTTINGHAMSHIRE
MICHAEL JAMES SPENCER (resigned)
Director, MANAGING DIRECTOR, 1998.09.02 - 2015.01.13
BASSINGFIELD HOUSE 198 TOLLERTON LANE, TOLLERTON , NOTTINGHAM
NG12 4FW
RICHARD JAMES SPENCER (resigned)
Director, CHAIRMAN, 1992.08.07 - 2012.12.21
BASSINGFIELD HOUSE 198 TOLLERTON LANE TOLLERTON , NOTTINGHAM
NG12 4FW

Companies near to CALIBA ltd.

Information about the Private Limited Company CALIBA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.24. The update request has been recorded, data will be updated till 2017.01.04