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CALCUTT AND SONS LIMITED

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

Company details

BULLINGTON LANE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3RA

CALCUTT AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01027702
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.18
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Company CALCUTT AND SONS LIMITED is a Private Limited Company, registration number 01027702, established in United Kingdom on the 18. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on BULLINGTON LANE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3RA. Business of the company CALCUTT AND SONS LIMITED by SIC and NACE code is "15120 - Manufacture of luggage, handbags and the like, saddlery and harness". There are 62 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.03. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.23. We do not have any information about the company CALCUTT AND SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. 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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.02.05

List of company documents:

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Find out more information about CALCUTT AND SONS LIMITED. Our website makes it possible to view other available documents related to CALCUTT AND SONS 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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23/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY'S CHANGE OF PARTICULARS / DAWN MARGARET SHERWOOD / 15/08/2015
Form type: CH03
Date: 2015.12.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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23/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ECHLIN HUGH GRAYBURN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH COMPTON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY SPARKS CALCUTT / 04/01/2010
Form type: CH01
Date: 2010.01.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM:, HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3TY
Form type: 287
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/00 FROM:, STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE SO23 9EJ
Form type: 287
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94
Form type: 363(287)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/01/93
Form type: SRES01
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.06

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Company directors and board members:

DAWN MARGARET DEANE (current)
Secretary, 1992.01.11
8 THE SQUARE STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
CHRISTOPHER GEOFFREY SPARKS CALCUTT (current)
Director, 1990.12.21
DUNDAS FARM ELMSTED , ASHFORD
TN25 5JW, KENT
IAN KENNETH COMPTON (current)
Director, 1990.12.21
DEVONIA WESTON LANE , MICHELDEVER
SO21 3AN, HAMPSHIRE
ROBERT ECHLIN HUGH GRAYBURN (current)
Director, FARMER, 1990.12.21
YOKE FARM UPPER HILL LEOMINSTER , LEOMINSTER
HR6 0JZ, HEREFORDSHIRE
BARBARA INGLIS (resigned)
Secretary, 1990.12.21 - 1992.01.11
HEATHERS 8 CONSTANTINE AVENUE CHANDLERS FORD , EASTLEIGH
SO53 2AA, HAMPSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 23,598
Current Assets £ 82,224
Tangible Fixed Assets Depreciation £ 110,966
Debtors £ 5,469
Shareholder Funds £ 47,800
Profit Loss Account Reserve £ 45,800
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 47,800
Net Current Assets Liabilities £ 24,202
Creditors Due Within One Year £ 58,022
Cash Bank In Hand £ 1,049
Stocks Inventory £ 75,706
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 433
Tangible Fixed Assets Cost Or Valuation £ 130,391
Tangible Fixed Assets Depreciation Charged In Period £ 4,173
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 433

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  • SOCCER SCHOOLS UK LIMITED - WILLOWDALE BULLINGTON LANE, SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 3RA

Information about the Private Limited Company CALCUTT AND SONS 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: 2016.07.20. Reload the data