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CALVERS LIMITED

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

Company details

C2 SPINNAKER HOUSE SPINNAKER ROAD, HEMPSTED, GLOUCESTER, GL2 5FD

CALVERS LIMITED on the map

Company type: Private Limited Company
Company number: 00751355
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.25
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.02
next due date: 2016.11.24
overdue: NO
last made update: 2015.02.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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24/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MRS ELIZABETH CORINNA HOLLAND
Form type: AP01
Date: 2015.11.05
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DIRECTOR APPOINTED MR JAMES CALVER
Form type: AP01
Date: 2015.11.05
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DIRECTOR APPOINTED MRS LORRAINE ANN HEGARTY
Form type: AP01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CALVER
Form type: TM01
Date: 2015.11.05
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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24/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 25 BOND END ROAD, UPTON-ST-LEONARDS, GLOUCESTER, GL4 8DX
Form type: AD01
Date: 2014.05.14
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DIRECTOR APPOINTED MRS CHRISTINE ANGELA CASTLE
Form type: AP01
Date: 2013.10.18
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24/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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24/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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24/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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SECRETARY APPOINTED MRS CHRISTINE ANGELA CASTLE
Form type: AP03
Date: 2011.01.06
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APPOINTMENT TERMINATED, SECRETARY RUTH CALVER
Form type: TM02
Date: 2011.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.09
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24/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CALVER / 21/06/2010
Form type: CH01
Date: 2010.06.21
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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24/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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24/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/02/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/97
Form type: AA
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/95
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/02/93
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/02/92
Form type: AA
Date: 1992.08.24

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Company directors and board members:

CHRISTINE ANGELA CASTLE (current)
Secretary, 2011.01.06
C2 SPINNAKER HOUSE SPINNAKER ROAD HEMPSTED , GLOUCESTER
GL2 5FD
ENGLAND
JAMES CALVER (current)
Director, 2015.10.12
C2 SPINNAKER HOUSE SPINNAKER ROAD HEMPSTED , GLOUCESTER
GL2 5FD
CHRISTINE ANGELA CASTLE (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2013.10.16
C2 SPINNAKER HOUSE SPINNAKER ROAD HEMPSTED , GLOUCESTER
GL2 5FD
ENGLAND
LORRAINE ANN HEGARTY (current)
Director, 2015.10.12
C2 SPINNAKER HOUSE SPINNAKER ROAD HEMPSTED , GLOUCESTER
GL2 5FD
ELIZABETH CORINNA HOLLAND (current)
Director, 2015.10.12
C2 SPINNAKER HOUSE SPINNAKER ROAD HEMPSTED , GLOUCESTER
GL2 5FD
RUTH MARY CALVER (resigned)
Secretary, 1991.06.21 - 2011.01.06
25 BONDEND ROAD UPTON ST LEONARDS , GLOUCESTER
GL4 8DX, GLOUCESTERSHIRE
EDWARD GEORGE CALVER (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2015.10.12
25 BONDEND ROAD UPTON ST LEONARDS , GLOUCESTER
GL4 8DX, GLOUCESTERSHIRE
Date 2014.02.24
Fixed Assets £ 250,000
Tangible Fixed Assets £ 250,000
Current Assets £ 4,093
Debtors £ 590
Shareholder Funds £ 229,178
Profit Loss Account Reserve £ 446
Revaluation Reserve £ 224,624
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 229,178
Net Current Assets Liabilities £ 20,822
Creditors Due Within One Year £ 24,915
Cash Bank In Hand £ 3,503
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 5,000

Companies near to CALVERS ltd.

Information about the Private Limited Company CALVERS 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: 2016.06.02. Reload the data