Company NameCalculated Solutions (UK) Limited
DirectorsPhilip John Harden and Stephanie Patricia Harden
Company StatusActive - Proposal to Strike off
Company Number04430397
CategoryPrivate Limited Company
Incorporation Date2 May 2002(19 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Philip John Harden
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2002(same day as company formation)
RoleChemical Engineer
Country of ResidenceEngland
Correspondence AddressThe Cottage
69 Ivy Road
Macclesfield
Cheshire
SK11 8QN
Secretary NameMrs Stephanie Patricia Harden
NationalityBritish
StatusCurrent
Appointed02 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
69 Ivy Road
Macclesfield
Cheshire
SK11 8QN
Director NameMrs Stephanie Patricia Harden
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(15 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address69 Ivy Road
Macclesfield
SK11 8QN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 May 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01625 269198
Telephone regionMacclesfield

Location

Registered Address69 Ivy Road
Macclesfield
Cheshire
SK11 8QN
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield West and Ivy
Built Up AreaMacclesfield

Shareholders

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

Financials

Year2014
Net Worth£21,040
Cash£22,741
Current Liabilities£9,725

Accounts

Latest Accounts31 May 2020 (1 year, 4 months ago)
Next Accounts Due28 February 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return2 May 2021 (5 months, 3 weeks ago)
Next Return Due16 May 2022 (6 months, 3 weeks from now)

Filing History

5 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
24 June 2020Micro company accounts made up to 31 May 2020 (2 pages)
6 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
10 September 2019Micro company accounts made up to 31 May 2019 (2 pages)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
7 August 2018Micro company accounts made up to 31 May 2018 (2 pages)
3 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
20 April 2018Appointment of Mrs Stephanie Patricia Harden as a director on 6 April 2018 (2 pages)
7 August 2017Micro company accounts made up to 31 May 2017 (2 pages)
7 August 2017Micro company accounts made up to 31 May 2017 (2 pages)
2 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
10 November 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
10 November 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 May 2016Annual 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 2016Annual 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 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 August 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 May 2015Annual 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 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 August 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 May 2014Annual 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 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 December 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
5 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
5 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
11 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
13 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
13 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
13 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
10 October 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 October 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
16 December 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 December 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Philip John Harden on 2 May 2010 (2 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Philip John Harden on 2 May 2010 (2 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Philip John Harden on 2 May 2010 (2 pages)
23 July 2009Total exemption full accounts made up to 31 May 2009 (4 pages)
23 July 2009Total exemption full accounts made up to 31 May 2009 (4 pages)
5 May 2009Return made up to 02/05/09; full list of members (3 pages)
5 May 2009Return made up to 02/05/09; full list of members (3 pages)
14 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 May 2008Return made up to 02/05/08; full list of members (3 pages)
12 May 2008Return made up to 02/05/08; full list of members (3 pages)
11 July 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 July 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 May 2007Return made up to 02/05/07; full list of members (2 pages)
8 May 2007Return made up to 02/05/07; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 May 2006 (4 pages)
31 October 2006Total exemption small company accounts made up to 31 May 2006 (4 pages)
3 May 2006Return made up to 02/05/06; full list of members (2 pages)
3 May 2006Return made up to 02/05/06; full list of members (2 pages)
2 December 2005Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 December 2005Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 May 2005Return made up to 02/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
19 May 2005Return made up to 02/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
18 January 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
18 January 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
14 May 2004Return made up to 02/05/04; full list of members
  • 363(287) ‐ Registered office changed on 14/05/04
(6 pages)
14 May 2004Return made up to 02/05/04; full list of members
  • 363(287) ‐ Registered office changed on 14/05/04
(6 pages)
11 September 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 September 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 May 2003Return made up to 02/05/03; full list of members (6 pages)
13 May 2003Return made up to 02/05/03; full list of members (6 pages)
30 April 2003Ad 29/03/03--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
30 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 April 2003Rescinded 88(2) dated 29/03/03 (2 pages)
30 April 2003Ad 29/03/03--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
30 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 April 2003Rescinded 88(2) dated 29/03/03 (2 pages)
7 April 2003Ad 29/03/03--------- £ si [email protected]=5 £ ic 2/7 (2 pages)
7 April 2003Ad 29/03/03--------- £ si [email protected]=5 £ ic 2/7 (2 pages)
12 June 2002Ad 22/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 June 2002Ad 22/05/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002Director resigned (1 page)
21 May 2002New secretary appointed (2 pages)
21 May 2002New director appointed (2 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002Director resigned (1 page)
21 May 2002New secretary appointed (2 pages)
21 May 2002New director appointed (2 pages)
2 May 2002Incorporation (16 pages)
2 May 2002Incorporation (16 pages)