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CALORIQUE (FYLDE) LIMITED

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

Company details

CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH

CALORIQUE (FYLDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00889367
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.10
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.12

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LAVERY / 14/06/2015
Form type: CH01
Date: 2015.08.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA LAVERY / 14/06/2015
Form type: CH03
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LAVERY / 14/06/2015
Form type: CH01
Date: 2015.08.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES LAVERY / 14/06/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LAVERY / 14/06/2010
Form type: CH01
Date: 2010.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, 34 PADDOCK DRIVE, BLACKPOOL,, LANCASHIRE, FY3 9TZ
Form type: AD01
Date: 2010.01.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/04/95
Form type: SRES03
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
AD 20/10/94---------, £ SI [email protected]=8730, £ IC 6270/15000
Form type: 88(2)R
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.11

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Company directors and board members:

SANDRA LAVERY (current)
Secretary, CO SECRETARY, 1992.11.17
1 FARNWORTH ROAD , THORNTON-CLEVELEYS
FY5 4DG, LANCASHIRE
ENGLAND
SANDRA LAVERY (current)
Director, CO SECRETARY, 1992.11.17
1 FARNWORTH ROAD , THORNTON-CLEVELEYS
FY5 4DG, LANCASHIRE
ENGLAND
THOMAS JAMES LAVERY (current)
Director, CO DIRECTOR, 1991.06.14
1 FARNWORTH ROAD , THORNTON-CLEVELEYS
FY5 4DG, LANCASHIRE
ENGLAND
THOMAS GEOFFREY STAPPARD (resigned)
Secretary, 1991.06.14 - 1992.11.17
37 HENRY STREET LYTHAM , LYTHAM ST ANNES
FY8 5LE, LANCASHIRE
LAWRENCE EDWARD COOPER (resigned)
Director, COY DIRECTOR, 1991.06.14 - 1992.11.17
APPARTMENT 21 HOLTE ON GOLF NUEVA ANDALUCIA , MARBELLA
FOREIGN
SPAIN
CRAIG THOMAS LAVERY (resigned)
Director, QUANTITY SURVEYOR, 1992.11.17 - 1994.10.20
76 KIPLING DRIVE MARTON , BLACKPOOL
FY3 9UB, LANCASHIRE
THOMAS GEOFFREY STAPPARD (resigned)
Director, COY DIRECTOR, 1991.06.14 - 1992.11.17
37 HENRY STREET LYTHAM , LYTHAM ST ANNES
FY8 5LE, LANCASHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,224 - 25 % £ 1,632
Tangible Fixed Assets £ 1,224 - 25 % £ 1,632
Current Assets £ 29,187 + 2.43 % £ 28,495
Tangible Fixed Assets Depreciation £ 11,041 + 3.84 % £ 10,633
Debtors £ 19,136 + 12.21 % £ 17,053
Shareholder Funds £ 29,166 + 7.2 % £ 27,207
Profit Loss Account Reserve £ 44,166 + 4.64 % £ 42,207
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 29,166 + 7.2 % £ 27,207
Total Assets Less Current Liabilities £ 29,166 + 7.2 % £ 27,207
Net Current Assets Liabilities £ 30,390 + 5.38 % £ 28,839
Creditors Due Within One Year £ 59,577 + 3.91 % £ 57,334
Cash Bank In Hand £ 2,801 + 2.15 % £ 2,742
Stocks Inventory £ 7,250 - 16.67 % £ 8,700
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 12,265 £ 12,265

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Information about the Private Limited Company CALORIQUE (FYLDE) 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: 2016.07.26. Reload the data