John Calvert (Electrical) Limited

Company Name	John Calvert (Electrical) Limited
Company Status	Active
Company Number	00532674
Category	Private Limited Company
Incorporation Date	30 April 1954(70 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section N	Administrative and support service activities
SIC 77299	Renting and leasing of other personal and household goods

Directors

Director Name	Mr John Spavin Calvert
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(37 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Church Street Seaham Co.Durham SR7 7HF

Secretary Name	John Paul Calvert
Nationality	British
Status	Current
Appointed	20 December 2004(50 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	60 Church Street Seaham Co.Durham SR7 7HF

Director Name	Mr John Paul Calvert
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 February 2014(59 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Church Street Seaham Co.Durham SR7 7HF

Director Name	Mr Michael Spavin Lawson Calvert
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 February 2014(59 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Church Street Seaham Co.Durham SR7 7HF

Director Name	Mrs Kelsey Calvert
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(64 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	60-62 Church Street Seaham Co. Durham SR7 7HF

Director Name	John Calvert
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 1999)
Role	Electrical Engineer
Correspondence Address	6 Springfield Crescent Seaham County Durham SR7 7SU

Director Name	Lydia Calvert
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(37 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	6 Springfield Crescent Seaham County Durham SR7 7SU

Director Name	Roy Norman Neville
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(37 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	113 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HN

Secretary Name	Lydia Calvert
Nationality	British
Status	Resigned
Appointed	20 June 1991(37 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 1994)
Role	Company Director
Correspondence Address	6 Springfield Crescent Seaham County Durham SR7 7SU

Secretary Name	Roy Norman Neville
Nationality	British
Status	Resigned
Appointed	22 September 1994(40 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	113 Queen Alexandra Road Sunderland Tyne & Wear SR2 9HN

Contact

Website	calvertsonline.com
Telephone	0191 5812731
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	60 Church Street Seaham Co.Durham SR7 7HF
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Built Up Area	Seaham

Shareholders

997 at £1	John Spavin Calvert 95.87% Ordinary
40 at £1	Elizabeth Calvert 3.85% Ordinary D
1 at £1	John Paul Calvert 0.10% Ordinary A
1 at £1	Kelsey Calvert 0.10% Ordinary C
1 at £1	Michael Spavin Lawson Calvert 0.10% Ordinary B

Financials

Year	2014
Net Worth	£387,400
Cash	£158,921
Current Liabilities	£219,618

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

31 December 2018	Delivered on: 3 January 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
18 December 1997	Delivered on: 23 December 1997 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to the "agreements" the "debts" the "securities" and the "assets" all as defined in form 395. see the mortgage charge document for full details. Outstanding
21 April 1978	Delivered on: 9 May 1978 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property & assets present & future including goodwill & bookdebts uncalled capital, with all buildings fixtures fixed plant & machinery. Outstanding
1 July 1976	Delivered on: 6 July 1976 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or cliff house garage LTD to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital together with all fixtures etc. (see doc M33). Outstanding
16 February 1972	Delivered on: 22 February 1972 Persons entitled: Barclays Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 church st sea ham, durham. Outstanding

Filing History

20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 September 2021 (15 pages)
25 June 2021	Confirmation statement made on 20 June 2021 with updates (7 pages)
9 February 2021	Particulars of variation of rights attached to shares (4 pages)
9 February 2021	Memorandum and Articles of Association (16 pages)
9 February 2021	Change of share class name or designation (2 pages)
9 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 February 2021	Statement of company's objects (2 pages)
27 January 2021	Total exemption full accounts made up to 30 September 2020 (15 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (6 pages)
15 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 April 2019	Appointment of Mrs Kelsey Calvert as a director on 1 April 2019 (2 pages)
3 January 2019	Registration of charge 005326740005, created on 31 December 2018 (18 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
10 July 2017	Satisfaction of charge 4 in full (1 page)
10 July 2017	Satisfaction of charge 2 in full (1 page)
10 July 2017	Satisfaction of charge 3 in full (1 page)
10 July 2017	Satisfaction of charge 2 in full (1 page)
10 July 2017	Satisfaction of charge 3 in full (1 page)
10 July 2017	Satisfaction of charge 1 in full (1 page)
10 July 2017	Satisfaction of charge 1 in full (1 page)
10 July 2017	Satisfaction of charge 4 in full (1 page)
29 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
29 June 2017	Notification of John Spavin Calvert as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of John Spavin Calvert as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,040 (8 pages)
7 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,040 (8 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,040 (6 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,040 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,040 (6 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,040 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 February 2014	Appointment of Mr John Paul Calvert as a director (2 pages)
6 February 2014	Appointment of Mr John Paul Calvert as a director (2 pages)
6 February 2014	Appointment of Mr Michael Spavin Lawson Calvert as a director (2 pages)
6 February 2014	Appointment of Mr Michael Spavin Lawson Calvert as a director (2 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 February 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Director's details changed for Mr John Spavin Calvert on 20 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr John Spavin Calvert on 20 June 2011 (2 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 July 2010	Director's details changed for Mr John Spavin Calvert on 20 June 2010 (2 pages)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Mr John Spavin Calvert on 20 June 2010 (2 pages)
6 July 2010	Secretary's details changed for John Paul Calvert on 20 June 2010 (1 page)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Secretary's details changed for John Paul Calvert on 20 June 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
30 June 2009	Return made up to 20/06/09; full list of members (4 pages)
30 June 2009	Return made up to 20/06/09; full list of members (4 pages)
13 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
1 July 2008	Return made up to 20/06/08; full list of members (3 pages)
1 July 2008	Return made up to 20/06/08; full list of members (3 pages)
18 March 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
18 March 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
10 August 2007	Return made up to 20/06/07; no change of members (6 pages)
10 August 2007	Return made up to 20/06/07; no change of members (6 pages)
12 March 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
12 March 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
19 July 2006	Return made up to 20/06/06; full list of members (6 pages)
19 July 2006	Return made up to 20/06/06; full list of members (6 pages)
24 March 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
24 March 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
11 July 2005	Return made up to 20/06/05; full list of members (6 pages)
11 July 2005	Return made up to 20/06/05; full list of members (6 pages)
26 April 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
26 April 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
21 January 2005	Â£ ic 2080/1040 20/12/04 Â£ sr 1040@1=1040 (1 page)
21 January 2005	Â£ ic 2080/1040 20/12/04 Â£ sr 1040@1=1040 (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 30 September 2003 (10 pages)
2 June 2004	Accounts for a small company made up to 30 September 2003 (10 pages)
25 June 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
18 April 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
6 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
6 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 May 2002	Accounts for a small company made up to 30 September 2001 (10 pages)
7 May 2002	Accounts for a small company made up to 30 September 2001 (10 pages)
28 June 2001	Return made up to 20/06/01; full list of members (8 pages)
28 June 2001	Return made up to 20/06/01; full list of members (8 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
8 May 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
5 July 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (8 pages)
5 July 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (8 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (10 pages)
4 May 2000	Accounts for a small company made up to 30 September 1999 (10 pages)
30 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
30 June 1999	Director resigned (1 page)
9 March 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
29 June 1998	Return made up to 20/06/98; full list of members (6 pages)
29 June 1998	Return made up to 20/06/98; full list of members (6 pages)
22 June 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
22 June 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
23 December 1997	Particulars of mortgage/charge (5 pages)
23 December 1997	Particulars of mortgage/charge (5 pages)
11 July 1997	Return made up to 20/06/97; no change of members (4 pages)
11 July 1997	Return made up to 20/06/97; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
10 July 1996	Return made up to 20/06/96; full list of members (6 pages)
10 July 1996	Return made up to 20/06/96; full list of members (6 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
22 June 1995	Return made up to 20/06/95; no change of members (4 pages)
22 June 1995	Return made up to 20/06/95; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
17 May 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
30 April 1954	Incorporation (12 pages)
30 April 1954	Incorporation (12 pages)

John Calvert (Electrical) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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