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H.S.CALVERT & CO. LIMITED

Learn more about H.S.CALVERT & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, UNITED KINGDOM, ST4 2QY

H.S.CALVERT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00509262
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.27
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company H.S.CALVERT & CO. LIMITED is a Private Limited Company, registration number 00509262, established in United Kingdom on the 27. June 1952. The company is now active. The company has been in business for 64 years and 5 months. The company is based on C/O D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, UNITED KINGDOM, ST4 2QY. Business of the company H.S.CALVERT & CO. LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "18/02/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.18. We do not have any information about the company H.S.CALVERT & CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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Find out more information about H.S.CALVERT & CO. LIMITED. Our website makes it possible to view other available documents related to H.S.CALVERT & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 2500
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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, FIRST FLOOR 73 THE STRAND, LONGTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 2NS
Form type: AD01
Date: 2016.03.17
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAIDEN
Form type: TM01
Date: 2013.11.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, 12A WATERLOO ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST6 3ES
Form type: AD01
Date: 2012.03.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHARKEY / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAIDEN / 09/03/2010
Form type: CH01
Date: 2010.03.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/00 FROM:, RECTORY CHAMBERS, 204 WATERLOO ROAD, COBRIDGE, STOKE ON TRENT ST6 3HH
Form type: 287
Date: 2000.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.18
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/96
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28

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Company directors and board members:

PHILIP SHARKEY (current)
Secretary, MOTOR ASSESSOR, 1995.10.27
108 MOW LANE GILLOW HEATH , STOKE ON TRENT
ST8 6RJ, STAFFORDSHIRE
PHILIP SHARKEY (current)
Director, MOTOR ASSESSOR, 1995.10.27
108 MOW LANE GILLOW HEATH , STOKE ON TRENT
ST8 6RJ, STAFFORDSHIRE
ALFRED RUSCOE (resigned)
Secretary, 1991.01.28 - 1995.10.27
173 NANTWICH ROAD AUDLEY , STOKE ON TRENT
ST7 8DL, STAFFORDSHIRE
NORMAN LEE KELSON (resigned)
Director, CONSULTING ENGINEER, 1991.01.28 - 1995.10.27
5 FIELD WAY ALSAGER , STOKE ON TRENT
ST7 2NE, STAFFORDSHIRE
JOHN MICHAEL MAIDEN (resigned)
Director, MOTOR ASSESSOR, 1995.10.27 - 2013.11.28
44 CAVERSWALL ROAD BLYTHE BRIDGE , STOKE ON TRENT
ST11 9BG
ALFRED RUSCOE (resigned)
Director, CONSULTING ENGINEER, 1991.01.28 - 1995.10.27
173 NANTWICH ROAD AUDLEY , STOKE ON TRENT
ST7 8DL, STAFFORDSHIRE
Date 2015.06.30
Tangible Fixed Assets £ 3,055
Tangible Fixed Assets Depreciation £ 44,930
Provisions For Liabilities Charges £ 380
Share Premium Account £ 250
Debtors £ 20,497
Shareholder Funds £ 4,530
Profit Loss Account Reserve £ 1,780
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 4,910
Net Current Assets Liabilities £ 2,110
Creditors Due Within One Year £ 29,419
Cash Bank In Hand £ 11,032
Share Capital Allotted Called Up Paid £ 2,500
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 1,019
Tangible Fixed Assets Cost Or Valuation £ 47,985
Tangible Fixed Assets Depreciation Charged In Period £ 764
Intangible Fixed Assets £ 2,800

Companies near to H.S.CALVERT & CO. ltd.

Information about the Private Limited Company H.S.CALVERT & CO. 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: 2016.05.13. Reload the data