Company NameCalvert Holding Company Limited
DirectorsJohn Spavin Calvert and Elizabeth Calvert
Company StatusActive
Company Number05210669
CategoryPrivate Limited Company
Incorporation Date20 August 2004(19 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Spavin Calvert
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60-62 Church Street
Seaham
Durham
SR7 7HF
Director NameMrs Elizabeth Calvert
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2013(8 years, 7 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60-62 Church Street
Seaham
Durham
SR7 7HF
Secretary NameMr John Spavin Calvert
StatusCurrent
Appointed06 April 2013(8 years, 7 months after company formation)
Appointment Duration11 years
RoleCompany Director
Correspondence Address60-62 Church Street
Seaham
Durham
SR7 7HF
Director NameRoy Norman Neville
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60-62 Church Street
Seaham
Durham
SR7 7HF
Secretary NameRoy Norman Neville
NationalityBritish
StatusResigned
Appointed20 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60-62 Church Street
Seaham
Durham
SR7 7HF

Contact

Websitecalvertselectrical.co.uk

Location

Registered Address60-62 Church Street
Seaham
Durham
SR7 7HF
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon
Built Up AreaSeaham
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1John Spavin Calvert
96.15%
Ordinary
40 at £1Elizabeth Calvert
3.85%
Ordinary A

Financials

Year2014
Net Worth£5,100

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 August 2023 (8 months ago)
Next Return Due3 September 2024 (4 months, 2 weeks from now)

Filing History

21 August 2023Confirmation statement made on 20 August 2023 with updates (3 pages)
12 July 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
21 August 2022Confirmation statement made on 20 August 2022 with updates (3 pages)
3 August 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
4 May 2022Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
26 August 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
24 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
2 March 2020Total exemption full accounts made up to 30 September 2019 (4 pages)
20 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
15 April 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
20 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
21 August 2017Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
21 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017Notification of John Spavin Calvert as a person with significant control on 21 August 2016 (2 pages)
21 August 2017Notification of John Spavin Calvert as a person with significant control on 21 August 2016 (2 pages)
21 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017Withdrawal of a person with significant control statement on 21 August 2017 (2 pages)
17 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
13 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,040
(5 pages)
28 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,040
(5 pages)
5 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,040
(5 pages)
21 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,040
(5 pages)
13 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,040
(5 pages)
9 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,040
(5 pages)
12 June 2013Change of share class name or designation (2 pages)
12 June 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
12 June 2013Statement of company's objects (2 pages)
12 June 2013Statement of company's objects (2 pages)
12 June 2013Change of share class name or designation (2 pages)
12 June 2013Purchase of own shares. (3 pages)
12 June 2013Purchase of own shares. (3 pages)
12 June 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 June 2013Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 1,040
(4 pages)
7 June 2013Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 1,040
(4 pages)
7 June 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
7 June 2013Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 1,040
(4 pages)
7 June 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
16 April 2013Termination of appointment of Roy Neville as a director (1 page)
16 April 2013Termination of appointment of Roy Neville as a secretary (1 page)
16 April 2013Termination of appointment of Roy Neville as a director (1 page)
16 April 2013Termination of appointment of Roy Neville as a secretary (1 page)
16 April 2013Appointment of Mrs Elizabeth Calvert as a director (2 pages)
16 April 2013Appointment of Mr John Spavin Calvert as a secretary (1 page)
16 April 2013Appointment of Mrs Elizabeth Calvert as a director (2 pages)
16 April 2013Appointment of Mr John Spavin Calvert as a secretary (1 page)
15 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 February 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
9 February 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 February 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
25 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 August 2010Secretary's details changed for Roy Norman Neville on 20 August 2010 (1 page)
23 August 2010Secretary's details changed for Roy Norman Neville on 20 August 2010 (1 page)
23 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
23 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
23 August 2010Director's details changed for Mr John Spavin Calvert on 20 August 2010 (2 pages)
23 August 2010Director's details changed for Roy Norman Neville on 20 August 2010 (2 pages)
23 August 2010Director's details changed for Mr John Spavin Calvert on 20 August 2010 (2 pages)
23 August 2010Director's details changed for Roy Norman Neville on 20 August 2010 (2 pages)
6 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 August 2009Return made up to 20/08/09; full list of members (4 pages)
21 August 2009Return made up to 20/08/09; full list of members (4 pages)
11 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 September 2008Return made up to 20/08/08; full list of members (4 pages)
5 September 2008Return made up to 20/08/08; full list of members (4 pages)
18 March 2008Accounts for a small company made up to 30 September 2007 (6 pages)
18 March 2008Accounts for a small company made up to 30 September 2007 (6 pages)
6 September 2007Return made up to 20/08/07; no change of members (7 pages)
6 September 2007Return made up to 20/08/07; no change of members (7 pages)
12 March 2007Accounts for a small company made up to 30 September 2006 (6 pages)
12 March 2007Accounts for a small company made up to 30 September 2006 (6 pages)
19 September 2006Return made up to 20/08/06; full list of members (7 pages)
19 September 2006Return made up to 20/08/06; full list of members (7 pages)
24 March 2006Accounts for a small company made up to 30 September 2005 (6 pages)
24 March 2006Accounts for a small company made up to 30 September 2005 (6 pages)
23 September 2005Return made up to 20/08/05; full list of members (7 pages)
23 September 2005Return made up to 20/08/05; full list of members (7 pages)
11 April 2005Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
11 April 2005Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
2 March 2005Statement of affairs (3 pages)
2 March 2005Ad 30/09/04--------- £ si 1980@1=1980 £ ic 100/2080 (2 pages)
2 March 2005Ad 30/09/04--------- £ si 1980@1=1980 £ ic 100/2080 (2 pages)
2 March 2005Statement of affairs (3 pages)
20 August 2004Incorporation (19 pages)
20 August 2004Incorporation (19 pages)