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E.E.CALVER LIMITED

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

Company details

WOODLANDS POULTRY FARM, BEDFORD ROAD, CLAPHAM, BEDS, MK41 6EJ

E.E.CALVER LIMITED on the map

Company type: Private Limited Company
Company number: 00565405
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.28
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS SUZANNE CALVER
Form type: AP01
Date: 2016.03.01
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES CALVER / 08/10/2010
Form type: CH01
Date: 2010.11.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
Form type: AAMD
Date: 2010.05.06
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
CLUSE 130 TAB A AMENDED 20/09/94
Form type: SRES13
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/08/92
Form type: ELRES
Date: 1992.09.17
Child documents:
Document type: ANNOTATION
Date: 1992.09.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/08/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.09.14

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Company directors and board members:

SUZANNE CALVER (current)
Secretary, 1994.10.10
WOODLANDS PARK BEDFORD ROAD , CLAPHAM
MK41 6EJ, BEDFORD
GRAHAM CHARLES CALVER (current)
Director, CARAVAN STORAGE AND SALES, 1991.10.08
WOODLANDS POULTRY FARM BEDFORD ROAD CLAPHAM , BEDFORD
MK41 6EJ, BEDS
SUZANNE CALVER (current)
Director, 2016.02.14
WOODLANDS POULTRY FARM BEDFORD ROAD , CLAPHAM
MK41 6EJ, BEDS
JOY GARROD (resigned)
Secretary, 1991.10.08 - 1994.10.10
WOODLANDS POULTRY FARM BEDFORD ROAD , CLAPHAM
MK41 6EJ, BEDFORD
Date 2014.04.30 2013.04.30
Fixed Assets £ 35,603 - 13.78 % £ 41,292
Tangible Fixed Assets £ 35,603 - 13.78 % £ 41,292
Current Assets £ 10,381 + 6867.11 % £ 149
Tangible Fixed Assets Depreciation £ 169,806 + 3.64 % £ 163,848
Provisions For Liabilities Charges £ 1,698 - 35.68 % £ 2,640
Debtors £ 8,111
Shareholder Funds £ 20,412 - 27.56 % £ 28,178
Profit Loss Account Reserve £ 19,912 - 28.06 % £ 27,678
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 20,412 - 27.56 % £ 28,178
Total Assets Less Current Liabilities £ 22,110 - 28.26 % £ 30,818
Net Current Assets Liabilities £ 13,493 + 28.82 % £ 10,474
Creditors Due Within One Year £ 23,874 + 124.74 % £ 10,623
Cash Bank In Hand £ 2,270 + 1423.49 % £ 149
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 205,409 + 0.13 % £ 205,140

Companies near to E.E.CALVER ltd.

Information about the Private Limited Company E.E.CALVER 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: 2016.05.16. Reload the data