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J M CALLOW LIMITED

Learn more about J M CALLOW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRFIELD, 12 MANOR ROAD, DERBYSHIRE, DE6 1EH

J M CALLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00412314
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.06
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 8500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY MARGARET SLATER / 30/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE CREAN / 30/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN CASTON / 30/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET BOWLER / 30/07/2010
Form type: CH01
Date: 2010.08.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PEGGY SLATER / 08/08/2008
Form type: 288c
Date: 2008.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SLATER / 08/08/2008
Form type: 288c
Date: 2008.08.08
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.15
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, 12 ST JOHN STREET, ASHBOURNE, DERBY, DE6 1GH
Form type: 287
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.27

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Company directors and board members:

PEGGY MARGARET SLATER (current)
Secretary, OUTFITTER, 1993.01.01
FAIRFIELD 12 MANOR ROAD , ASHBOURNE
DE6 1EH, DERBYSHIRE
JANET MARGARET BOWLER (current)
Director, 2005.02.28
BEIGHTON HILL FARM ASHLEYHAY WIRKSWORTH , MATLOCK
DE4 4AJ, DERBYSHIRE
KAREN DAWN CASTON (current)
Director, ACCOUNTANT, 2005.02.28
20 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EP, MIDDLESEX
ELAINE MARIE CREAN (current)
Director, BUYER, 2005.02.28
SPRINGBANK COTTAGE 6 HINDERSITCH LANE WHATSTANDWELL , MATLOCK
DE4 5EF, DERBYSHIRE
PEGGY MARGARET SLATER (current)
Director, RETIRED, 1994.10.06
FAIRFIELD 12 MANOR ROAD , ASHBOURNE
DE6 1EH, DERBYSHIRE
ETHEL SLATER (resigned)
Secretary, 1991.07.30 - 1993.01.01
37 BELPER ROAD , ASHBOURNE
DE6 1BB, DERBYSHIRE
ETHEL SLATER (resigned)
Director, HOUSEWIFE, 1991.07.30 - 1993.01.01
37 BELPER ROAD , ASHBOURNE
DE6 1BB, DERBYSHIRE
JOHN ANTHONY SLATER (resigned)
Director, OUT FITTER, 1991.07.30 - 2005.01.29
12 MANOR ROAD , ASHBOURNE
DE6 1EH, DERBYSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 6,731
Tangible Fixed Assets Depreciation £ 572
Shareholder Funds £ 29,265
Profit Loss Account Reserve £ 20,765
Called Up Share Capital £ 8,500
Total Assets Less Current Liabilities £ 29,265
Net Current Assets Liabilities £ 22,534
Creditors Due Within One Year £ 9,101
Cash Bank In Hand £ 31,635
Share Capital Allotted Called Up Paid £ 8,500
Number Shares Allotted £ 8,500
Tangible Fixed Assets Cost Or Valuation £ 7,160
Tangible Fixed Assets Depreciation Charged In Period £ 143

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Information about the Private Limited Company J M CALLOW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data