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Home > England & Wales Companies > A DIFFERENT CALIBRE LIMITED
Company Information for

A DIFFERENT CALIBRE LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
04786072
Private Limited Company
Liquidation

Company Overview

About A Different Calibre Ltd
A DIFFERENT CALIBRE LIMITED was founded on 2003-06-03 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". A Different Calibre Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A DIFFERENT CALIBRE LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SG6
 
Filing Information
Company Number 04786072
Company ID Number 04786072
Date formed 2003-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts 
VAT Number /Sales tax ID GB814485718  
Last Datalog update: 2019-12-09 17:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A DIFFERENT CALIBRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Company Officers of A DIFFERENT CALIBRE LIMITED

Current Directors
Officer Role Date Appointed
STUART KEVIN MANLEY
Director 2016-07-15
ANDREW MCDONNELL
Director 2003-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE JANE MCDONNELL
Company Secretary 2003-06-03 2018-05-31
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2003-06-03 2003-06-03
ENERGIZE DIRECTOR LIMITED
Nominated Director 2003-06-03 2003-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11TM02APPOINTMENT TERMINATED, SECRETARY VALERIE MCDONNELL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 600000
2018-05-14SH0115/06/17 STATEMENT OF CAPITAL GBP 600000
2018-05-04RES14£599900 15/06/2017
2018-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-15AP01DIRECTOR APPOINTED MR STUART KEVIN MANLEY
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0103/06/16 FULL LIST
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 16 THE WYND LETCHWORTH HERTFORDSHIRE SG6 3EL
2016-03-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-27DISS40DISS40 (DISS40(SOAD))
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0103/06/15 FULL LIST
2015-10-06GAZ1FIRST GAZETTE
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0103/06/14 FULL LIST
2014-07-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-30AR0103/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-20AR0103/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0103/06/11 FULL LIST
2011-06-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02AR0103/06/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONNELL / 01/01/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-23363sRETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-22363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/06
2006-03-30363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-1088(2)RAD 03/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to A DIFFERENT CALIBRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-25
Appointmen2018-09-25
Resolution2018-09-25
Fines / Sanctions
No fines or sanctions have been issued against A DIFFERENT CALIBRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A DIFFERENT CALIBRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due Within One Year 2011-07-01 £ 492,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A DIFFERENT CALIBRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 2,090
Current Assets 2011-07-01 £ 177,484
Debtors 2011-07-01 £ 55,394
Fixed Assets 2011-07-01 £ 18,013
Shareholder Funds 2011-07-01 £ 296,664
Stocks Inventory 2011-07-01 £ 120,000
Tangible Fixed Assets 2011-07-01 £ 6,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A DIFFERENT CALIBRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A DIFFERENT CALIBRE LIMITED
Trademarks
We have not found any records of A DIFFERENT CALIBRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A DIFFERENT CALIBRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as A DIFFERENT CALIBRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A DIFFERENT CALIBRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA DIFFERENT CALIBRE LIMITEDEvent Date2018-09-25
 
Initiating party Event TypeAppointmen
Defending partyA DIFFERENT CALIBRE LIMITEDEvent Date2018-09-25
Name of Company: A DIFFERENT CALIBRE LIMITED Company Number: 04786072 Nature of Business: Retail sale of sports goods Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyA DIFFERENT CALIBRE LIMITEDEvent Date2018-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A DIFFERENT CALIBRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A DIFFERENT CALIBRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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