Maxine Calvert Limited

Company Name	Maxine Calvert Limited
Director	Maxine Calvert
Company Status	Active
Company Number	04514314
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Margaret Rose Calvert
Nationality	British
Status	Current
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Chapel House Drive Newcastle NE5 1AA

Director Name	Miss Maxine Calvert
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 July 2013(10 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Landlady
Country of Residence	England
Correspondence Address	Adelphi Hotel 63 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Director Name	Kenneth Calvert
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Chapel House Drive Newcastle Upon Tyne NE5 1AA

Director Name	Miss Maxine Calvert
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Owner Land Lady
Country of Residence	England
Correspondence Address	Adelphi Hotel 63 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Adelphi Hotel 63 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Shareholders

90 at £1	Miss Maxine Calvert 90.00% Ordinary
5 at £1	Mr Kenneth Calvert 5.00% Ordinary
5 at £1	Mrs Margaret Rose Calvert 5.00% Ordinary

Financials

Year	2014
Net Worth	£2,876
Cash	£5,501
Current Liabilities	£17,831

Accounts

Latest Accounts	28 October 2022 (1 year, 6 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 October

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

16 October 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 October 2016 (4 pages)
14 October 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 October 2015 (4 pages)
6 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 October 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (3 pages)
18 July 2013	Appointment of Miss Maxine Calvert as a director (3 pages)
20 June 2013	Termination of appointment of Maxine Calvert as a director (2 pages)
9 May 2013	Termination of appointment of Kenneth Calvert as a director (2 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (14 pages)
12 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (13 pages)
14 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (22 pages)
7 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (10 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 January 2009	Return made up to 19/08/08; full list of members (10 pages)
7 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 August 2007	Return made up to 19/08/07; no change of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 October 2006	Return made up to 19/08/06; full list of members (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2005	Return made up to 19/08/05; full list of members (7 pages)
9 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 September 2004	Return made up to 19/08/04; full list of members (7 pages)
17 April 2004	Total exemption small company accounts made up to 30 October 2003 (4 pages)
7 September 2003	Return made up to 19/08/03; full list of members (7 pages)
16 October 2002	Accounting reference date extended from 31/08/03 to 30/10/03 (1 page)
16 October 2002	Ad 19/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
24 September 2002	Company name changed maxine clavert LIMITED\certificate issued on 24/09/02 (2 pages)
19 August 2002	Incorporation (12 pages)

Maxine Calvert Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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