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CALIBRE HOMES LIMITED

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Company details

ESTUARY HOUSE, WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA

CALIBRE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01040787
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.01
last member list: 2015.12.21
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR ROBERT ANTHONY BLOOMFIELD
Form type: AP01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SAINTY
Form type: TM01
Date: 2015.03.10
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.16
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.08
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.28
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN VAUGHAN / 01/10/2009
Form type: CH03
Date: 2010.02.08
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ANN SAINTY / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL BLYTH / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SAINTY / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN VAUGHAN / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA ANN SAINTY / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES SAINTY / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL BLYTH / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SAINTY / 16/11/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.07
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10

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Company directors and board members:

TREVOR JOHN VAUGHAN (current)
Secretary, 1991.12.21
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
ROBERT ANTHONY BLOOMFIELD (current)
Director, ACCOUNTANT, 2015.04.14
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
MALCOLM PAUL BLYTH (current)
Director, BUILDER, 1995.01.10
PANTILES 162 ROWHEDGE ROAD ROWHEDGE , COLCHESTER
CO5 7JP
ADRIAN CHARLES SAINTY (current)
Director, BUILDER, 1995.06.06
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
CELIA ANN SAINTY (current)
Director, SECRETARY, 1991.12.21
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
TREVOR JOHN VAUGHAN (current)
Director, COMPANY DIRECTOR, 1995.01.10
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
ALAN YOUNG (current)
Director, BUILDER, 1995.01.10
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
JOHN EDWARD BLYTH (resigned)
Director, BUILDER, 1991.12.21 - 2007.01.08
16 HEAD STREET ROWHEDGE , COLCHESTER
CO5 7HL, ESSEX
QUEENIE LOUVAINE BLYTH (resigned)
Director, SECRETARY, 1991.12.21 - 1995.01.10
16 HEAD STREET ROWHEDGE , COLCHESTER
CO5 7HL, ESSEX
BETTY MARY MELLISH (resigned)
Director, SECRETARY, 1991.12.21 - 1995.01.10
WHITE HOUSE FARM WHITE HOUSE LANE WEST BERGHOLT , COLCHESTER
CO6 3ET, ESSEX
BETTY MARY MELLISH (resigned)
Director, 1995.08.01 - 2005.01.05
WHITE HOUSE FARM WHITE HOUSE LANE WEST BERGHOLT , COLCHESTER
CO6 3ET, ESSEX
CLEMENT JAMES MELLISH (resigned)
Director, BUILDER, 1991.12.21 - 1995.03.31
WHITE HOUSE FARM WHITE HOUSE LANE WEST BERGHOLT , COLCHESTER
CO6 3ET, ESSEX
PETER CHARLES SAINTY (resigned)
Director, BUILDER, 1991.12.21 - 2015.01.23
ESTUARY HOUSE WHITEHALL ROAD , COLCHESTER
CO2 8HA, ESSEX
EILEEN IVY ELIZABETH VAUGHAN (resigned)
Director, SECRETARY, 1991.12.21 - 1996.03.27
3 RECTORY ROAD ROWHEDGE , COLCHESTER
CO5 7HP, ESSEX
Date 2015.05.31
Tangible Fixed Assets £ 685,857
Current Assets £ 6,844
Debtors £ 4,091
Shareholder Funds £ 655,777
Profit Loss Account Reserve £ 645,777
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 655,777
Net Current Assets Liabilities £ 30,080
Creditors Due Within One Year £ 36,924
Cash Bank In Hand £ 2,753
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 685,857

Companies near to CALIBRE HOMES ltd.

Information about the Private Limited Company CALIBRE HOMES 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: 2016.07.21. Reload the data