Company NameFlow Calibration Services Limited
DirectorSteven Paul O'Donnell
Company StatusActive
Company Number01945452
CategoryPrivate Limited Company
Incorporation Date6 September 1985 (32 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Steven Paul O'Donnell
Date of BirthJuly 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Todd Way
Bury St. Edmunds
Suffolk
IP32 7PS
Director NameMrs Betty Maurer
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(6 years, 1 month after company formation)
Appointment Duration13 years, 9 months (resigned 21 July 2005)
RoleSecretary
Correspondence Address31 The Avenue
Cowley
Uxbridge
Middlesex
UB8 3AD
Director NameMr Robert Maurer
Date of BirthOctober 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(6 years, 1 month after company formation)
Appointment Duration21 years, 8 months (resigned 30 June 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
S1F 7LD
Secretary NameMrs Betty Maurer
NationalityBritish
StatusResigned
Appointed12 October 1991(6 years, 1 month after company formation)
Appointment Duration13 years (resigned 01 November 2004)
RoleCompany Director
Correspondence Address31 The Avenue
Cowley
Uxbridge
Middlesex
UB8 3AD
Secretary NameBetty June Maurer
NationalityBritish
StatusResigned
Appointed21 July 2005(19 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 June 2013)
RoleCompany Director
Correspondence AddressPalladium House 1-4 Argyll Street
London
S1F 7LD

Contact

Websitemaurerinstruments.com
Telephone01353 666640
Telephone regionEly

Location

Registered Address3rd Floor Palladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Maurer Technologies LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,154
Current Liabilities£8,154

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return12 October 2017 (1 month, 1 week ago)
Next Return Due26 October 2018 (11 months from now)

Charges

14 November 1991Delivered on: 26 November 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
(3 pages)
13 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
5 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(3 pages)
3 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
22 October 2013Registered office address changed from Palladium House 1-4 Argyll Street London S1F 7LD on 22 October 2013 (1 page)
16 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(3 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
15 July 2013Termination of appointment of Robert Maurer as a director (1 page)
15 July 2013Termination of appointment of Betty Maurer as a secretary (1 page)
15 July 2013Appointment of Mr Steven Paul O'donnell as a director (2 pages)
27 December 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
26 July 2012Registered office address changed from Unit F37 Argo House Kilburn Park Road London NW6 5LF on 26 July 2012 (1 page)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 June 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (5 pages)
24 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
21 February 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
3 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
16 June 2010Accounts for a dormant company made up to 31 October 2009 (8 pages)
19 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
19 October 2009Director's details changed for Robert Maurer on 12 October 2009 (2 pages)
19 October 2009Secretary's details changed for Betty June Maurer on 12 October 2009 (1 page)
20 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 November 2008Return made up to 12/10/08; full list of members (3 pages)
8 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 November 2007Return made up to 12/10/07; full list of members (6 pages)
21 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 November 2006Return made up to 12/10/06; full list of members (6 pages)
29 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 November 2005Return made up to 12/10/05; full list of members (6 pages)
19 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 August 2005Director resigned (1 page)
1 August 2005New secretary appointed (2 pages)
1 December 2004Secretary resigned (1 page)
25 October 2004Return made up to 12/10/04; full list of members
  • 363(287) ‐ Registered office changed on 25/10/04
(7 pages)
20 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 October 2003Return made up to 12/10/03; full list of members (7 pages)
29 August 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
22 October 2002Return made up to 12/10/02; full list of members (7 pages)
5 September 2002Registered office changed on 05/09/02 from: 187 hanworth road hounslow middlesex TW3 3TT (1 page)
5 September 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 November 2001Return made up to 12/10/01; full list of members (6 pages)
26 July 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
23 October 2000Return made up to 12/10/00; full list of members (6 pages)
13 September 2000Accounts for a small company made up to 31 October 1999 (4 pages)
5 November 1999Return made up to 12/10/99; full list of members
  • 363(287) ‐ Registered office changed on 05/11/99
(6 pages)
31 August 1999Accounts for a small company made up to 31 October 1998 (4 pages)
27 November 1998Return made up to 12/10/98; no change of members (4 pages)
23 April 1998Registered office changed on 23/04/98 from: c/o ashleigh mann & co ebc house townsend lane kingsbury london NW9 8LL (1 page)
18 December 1997Accounts for a small company made up to 31 October 1997 (4 pages)
14 November 1997Return made up to 12/10/97; full list of members (6 pages)
10 October 1997Accounts for a small company made up to 31 October 1996 (5 pages)
17 February 1997Registered office changed on 17/02/97 from: 31A the avenue cowley uxbridge middlesex UB8 3AD (1 page)
10 December 1996Return made up to 12/10/96; no change of members (4 pages)
1 July 1996Accounts for a small company made up to 31 October 1995 (6 pages)
6 June 1996Registered office changed on 06/06/96 from: middlesex house 800 uxbridge road hayes middlesex UB4 0RS (1 page)
29 November 1995Accounts for a small company made up to 31 October 1994 (6 pages)
24 October 1995Return made up to 12/10/95; no change of members (4 pages)
6 September 1985Incorporation (13 pages)