Calibre Securities Limited. Head office in Hampshire. Check Director.

Calibre Securities Limited, Hampshire

Calibre Securities Limited is a private limited company. Situated at The Courtyard, 2A Brook Road, Lymington, Hampshire SO41 3PW, this 31 years old company was incorporated on 1992-06-26 and is officially categorised as "real estate agencies" (SIC code: 68310).
2 directors can be found in the enterprise: Peter M. (appointed on 11 February 2000), Helen M. (appointed on 26 June 1993). Among the secretaries (1 in total), we can name: Peter M. (appointed on 20 March 1998).

About
Name: Calibre Securities Limited
Number: 02726486
Incorporation date: 1992-06-26
End of financial year: 30 June


Address:	The Courtyard, 2A Brook Road Lymington Hampshire SO41 3PW
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Peter M.

6 April 2016

Nature of control:	25-50% shares

Helen M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	516	512	114	340	319	15,398	289	207
Fixed Assets	-	445	353	261	169	77	-	-
Total Assets Less Current Liabilities	-33,293	-39,761	46,284	49,785	52,664	39,384	41,091	43,303
Shareholder Funds	-33,293	-39,761	-	-	-	-	-	-

The date for Calibre Securities Limited confirmation statement filing is 2024-07-10. The most recent confirmation statement was submitted on 2023-06-26. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Peter M. that owns 1/2 or less of shares. Helen M. that owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 30th June 2022 filed on: 17th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 17th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 12th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 25th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 24th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2016 filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th July 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2014 filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2013 filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2012 filed on: 29th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 20th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2011 filed on: 11th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 13th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 17th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st July 2009 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 1st, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 13th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th August 2007 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 11th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 11th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 20th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 20th, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 9th July 2005 with complete member list filed on: 9th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th July 2005 annual return
363s	Annual return drawn up to 9th July 2005 with complete member list filed on: 9th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 2nd, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 2nd, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2004 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 6th July 2004 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 23rd, April 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 23rd, April 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th August 2003 with complete member list filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th August 2003 with complete member list filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 13th, March 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 13th, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st July 2002 with complete member list filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st July 2002 with complete member list filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 30th June 2001 filed on: 1st, July 2002 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 30th June 2001 filed on: 1st, July 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 24th, April 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 24th, April 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd July 2001 with complete member list filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 18th, April 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 18th, April 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd July 2000 with complete member list filed on: 3rd, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd July 2000 with complete member list filed on: 3rd, July 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd July 2000 annual return
AA	Full accounts for the period ending 30th June 1999 filed on: 25th, February 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 25th, February 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th August 1999 with complete member list filed on: 4th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th August 1999 with complete member list filed on: 4th, August 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 24th, March 1999 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 24th, March 1999 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 30th July 1998 with complete member list filed on: 30th, July 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 30th July 1998 with complete member list filed on: 30th, July 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Small company accounts made up to 30th June 1997 filed on: 6th, January 1998 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th June 1997 filed on: 6th, January 1998 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th August 1997 with complete member list filed on: 20th, August 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th August 1997 with complete member list filed on: 20th, August 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1996 filed on: 28th, April 1997 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th June 1996 filed on: 28th, April 1997 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 13th November 1996 with complete member list filed on: 13th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th November 1996 with complete member list filed on: 13th, November 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 22nd, April 1996 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 22nd, April 1996 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th June 1995 with complete member list filed on: 20th, June 1995 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th June 1995 with complete member list filed on: 20th, June 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 30th, April 1995 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 30th, April 1995 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th July 1994 with complete member list filed on: 26th, July 1994 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 26th July 1994 annual return
363s	Annual return drawn up to 26th July 1994 with complete member list filed on: 26th, July 1994 \| annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 9th, December 1993 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 9th, December 1993 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1992 filed on: 1st, November 1993 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 1st, November 1993 \| accounts	Free Download (4 pages)
363b	Annual return with record of members - up to 24th June 1993 filed on: 24th, June 1993 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/06/93 filed on: 24th, June 1993 \| annual return
363b	Annual return with record of members - up to 24th June 1993 filed on: 24th, June 1993 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/06/93 filed on: 24th, June 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1993 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1993 \| accounts	Free Download (1 page)

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