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Calibrate Facilities Limited

Calibrate Facilities Limited is a liquidation company incorporated on 21 June 2019 with the registered office located in Leeds, West Yorkshire. Calibrate Facilities Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12062809
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 147 days
Dated 31 May 2024 (1 year 5 months ago)
Next confirmation dated 31 May 2025
Was due on 14 June 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 222 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
C/O PKF LITTLEJOHN ADVISORY
4th Floor 12 King Street
Leeds
LS1 2HL
Address changed on 2 Sep 2025 (2 months ago)
Previous address was C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1956
Director • Accountant • British • Lives in UK • Born in Apr 1979
Calibrate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calibrate Holdings Limited
Kalpeshkumar Patel and Gary Anthony Ince are mutual people.
Active
P & L Communications Limited
Gary Anthony Ince is a mutual person.
Active
Sapiens Property Services Limited
Gary Anthony Ince is a mutual person.
Active
Data Tamers Ltd
Kalpeshkumar Patel is a mutual person.
Active
Coserve Ltd
Kalpeshkumar Patel is a mutual person.
Active
Bridge Flooring On-Line Limited
Gary Anthony Ince is a mutual person.
Active
Sue Marsh Limited
Gary Anthony Ince is a mutual person.
Active
Redcarbonpharm Limited
Gary Anthony Ince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£5.67K
Increased by £4.49K (+378%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.48K
Increased by £10.47K (+75%)
Total Liabilities
-£16.71K
Increased by £10.18K (+156%)
Net Assets
£7.77K
Increased by £289 (+4%)
Debt Ratio (%)
68%
Increased by 21.65% (+46%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mr Gary Anthony Ince Appointed
1 Year 3 Months Ago on 9 Aug 2024
Kalpeshkumar Patel Resigned
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Gary Anthony Ince Appointed
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Registered office address changed from C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN to 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from 14 Park View Pinner HA5 4LN England to C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN on 26 September 2024
Submitted on 26 Sep 2024
Statement of affairs
Submitted on 26 Sep 2024
Statement of affairs
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Termination of appointment of Kalpeshkumar Patel as a director on 9 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Gary Anthony Ince as a secretary on 9 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Appointment of Mr Gary Anthony Ince as a director on 22 May 2024
Submitted on 23 May 2024
Repayment History
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