Seaham
Durham
SR7 7HF
Director Name | Mrs Elizabeth Calvert |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2013(8 years, 7 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60-62 Church Street Seaham Durham SR7 7HF |
Secretary Name | Mr John Spavin Calvert |
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Status | Current |
Appointed | 06 April 2013(8 years, 7 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Correspondence Address | 60-62 Church Street Seaham Durham SR7 7HF |
Director Name | Roy Norman Neville |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60-62 Church Street Seaham Durham SR7 7HF |
Secretary Name | Roy Norman Neville |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60-62 Church Street Seaham Durham SR7 7HF |
Website | calvertselectrical.co.uk |
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Registered Address | 60-62 Church Street Seaham Durham SR7 7HF |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Seaham |
Ward | Dawdon |
Built Up Area | Seaham |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | John Spavin Calvert 96.15% Ordinary |
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40 at £1 | Elizabeth Calvert 3.85% Ordinary A |
Year | 2014 |
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Net Worth | £5,100 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 August 2023 (8 months ago) |
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Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
21 August 2023 | Confirmation statement made on 20 August 2023 with updates (3 pages) |
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12 July 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
21 August 2022 | Confirmation statement made on 20 August 2022 with updates (3 pages) |
3 August 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
4 May 2022 | Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page) |
26 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
27 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
24 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
21 August 2017 | Withdrawal of a person with significant control statement on 21 August 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
21 August 2017 | Notification of John Spavin Calvert as a person with significant control on 21 August 2016 (2 pages) |
21 August 2017 | Notification of John Spavin Calvert as a person with significant control on 21 August 2016 (2 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
21 August 2017 | Withdrawal of a person with significant control statement on 21 August 2017 (2 pages) |
17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
5 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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12 June 2013 | Change of share class name or designation (2 pages) |
12 June 2013 | Resolutions
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12 June 2013 | Statement of company's objects (2 pages) |
12 June 2013 | Statement of company's objects (2 pages) |
12 June 2013 | Change of share class name or designation (2 pages) |
12 June 2013 | Purchase of own shares. (3 pages) |
12 June 2013 | Purchase of own shares. (3 pages) |
12 June 2013 | Resolutions
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7 June 2013 | Cancellation of shares. Statement of capital on 7 June 2013
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7 June 2013 | Cancellation of shares. Statement of capital on 7 June 2013
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7 June 2013 | Resolutions
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7 June 2013 | Cancellation of shares. Statement of capital on 7 June 2013
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7 June 2013 | Resolutions
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16 April 2013 | Termination of appointment of Roy Neville as a director (1 page) |
16 April 2013 | Termination of appointment of Roy Neville as a secretary (1 page) |
16 April 2013 | Termination of appointment of Roy Neville as a director (1 page) |
16 April 2013 | Termination of appointment of Roy Neville as a secretary (1 page) |
16 April 2013 | Appointment of Mrs Elizabeth Calvert as a director (2 pages) |
16 April 2013 | Appointment of Mr John Spavin Calvert as a secretary (1 page) |
16 April 2013 | Appointment of Mrs Elizabeth Calvert as a director (2 pages) |
16 April 2013 | Appointment of Mr John Spavin Calvert as a secretary (1 page) |
15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
30 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 August 2010 | Secretary's details changed for Roy Norman Neville on 20 August 2010 (1 page) |
23 August 2010 | Secretary's details changed for Roy Norman Neville on 20 August 2010 (1 page) |
23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
23 August 2010 | Director's details changed for Mr John Spavin Calvert on 20 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Roy Norman Neville on 20 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr John Spavin Calvert on 20 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Roy Norman Neville on 20 August 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
21 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
5 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
18 March 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
18 March 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
6 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
6 September 2007 | Return made up to 20/08/07; no change of members (7 pages) |
12 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
12 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
19 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
19 September 2006 | Return made up to 20/08/06; full list of members (7 pages) |
24 March 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
24 March 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
23 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
23 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
11 April 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
11 April 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
2 March 2005 | Statement of affairs (3 pages) |
2 March 2005 | Ad 30/09/04--------- £ si 1980@1=1980 £ ic 100/2080 (2 pages) |
2 March 2005 | Ad 30/09/04--------- £ si 1980@1=1980 £ ic 100/2080 (2 pages) |
2 March 2005 | Statement of affairs (3 pages) |
20 August 2004 | Incorporation (19 pages) |
20 August 2004 | Incorporation (19 pages) |