Calculated Solutions (UK) Limited

Company Name	Calculated Solutions (UK) Limited
Company Status	Dissolved
Company Number	04430397
Category	Private Limited Company
Incorporation Date	2 May 2002(21 years, 12 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Philip John Harden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2002(same day as company formation)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	The Cottage 69 Ivy Road Macclesfield Cheshire SK11 8QN

Secretary Name	Mrs Stephanie Patricia Harden
Nationality	British
Status	Closed
Appointed	02 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 69 Ivy Road Macclesfield Cheshire SK11 8QN

Director Name	Mrs Stephanie Patricia Harden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 October 2021)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	69 Ivy Road Macclesfield SK11 8QN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01625 269198
Telephone region	Macclesfield

Location

Registered Address	69 Ivy Road Macclesfield Cheshire SK11 8QN
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield West and Ivy
Built Up Area	Macclesfield

Shareholders

5 at £1	Philip John Harden 83.33% Ordinary A
1 at £1	Stephanie Patricia Harden 16.67% Ordinary B

Financials

Year	2014
Net Worth	£21,040
Cash	£22,741
Current Liabilities	£9,725

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

24 June 2020	Micro company accounts made up to 31 May 2020 (2 pages)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 May 2019 (2 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 31 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
20 April 2018	Appointment of Mrs Stephanie Patricia Harden as a director on 6 April 2018 (2 pages)
7 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
7 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 6 (5 pages)
2 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 6 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 6 (5 pages)
9 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 6 (5 pages)
9 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 6 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 6 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
5 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
5 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
13 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
13 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Philip John Harden on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Philip John Harden on 2 May 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Philip John Harden on 2 May 2010 (2 pages)
23 July 2009	Total exemption full accounts made up to 31 May 2009 (4 pages)
23 July 2009	Total exemption full accounts made up to 31 May 2009 (4 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 May 2008	Return made up to 02/05/08; full list of members (3 pages)
12 May 2008	Return made up to 02/05/08; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 May 2006	Return made up to 02/05/06; full list of members (2 pages)
3 May 2006	Return made up to 02/05/06; full list of members (2 pages)
2 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 May 2005	Return made up to 02/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
19 May 2005	Return made up to 02/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
14 May 2004	Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (6 pages)
14 May 2004	Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (6 pages)
11 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 May 2003	Return made up to 02/05/03; full list of members (6 pages)
13 May 2003	Return made up to 02/05/03; full list of members (6 pages)
30 April 2003	Rescinded 88(2) dated 29/03/03 (2 pages)
30 April 2003	Ad 29/03/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
30 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2003	Rescinded 88(2) dated 29/03/03 (2 pages)
30 April 2003	Ad 29/03/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
30 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2003	Ad 29/03/03--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
7 April 2003	Ad 29/03/03--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
12 June 2002	Ad 22/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 2002	Ad 22/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
2 May 2002	Incorporation (16 pages)
2 May 2002	Incorporation (16 pages)

Calculated Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire