| Company Name | Calmasey Building Services Ltd |
|---|---|
| Director | Martin Joseph Dodkins |
| Company Status | Active |
| Company Number | 03291263 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1996(27 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Martin Joseph Dodkins |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Building |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mountview Crescent St. Lawrence Southminster CM0 7NT |
| Secretary Name | Caroline Dodkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Mountview Crescent St. Lawrence Southminster CM0 7NT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.calmasey.co.uk |
|---|
Location
| Registered Address | 21 Mountview Crescent St. Lawrence Southminster CM0 7NT |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | St. Lawrence |
| Ward | Mayland |
| Built Up Area | Ramsey Island |
Shareholders
| 1 at £1 | Martin Joseph Dodkins 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Caroline Dodkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,116 |
| Cash | £356 |
| Current Liabilities | £43,099 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 4 July 2023 | Total exemption full accounts made up to 31 October 2022 (13 pages) |
|---|---|
| 27 April 2023 | Change of details for Mr Martin Dodkins as a person with significant control on 27 April 2023 (2 pages) |
| 15 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 8 June 2022 | Total exemption full accounts made up to 31 October 2021 (13 pages) |
| 13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 21 June 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 13 December 2017 | Notification of Caroline Dodkins as a person with significant control on 1 July 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Martin Joseph Dodkins on 22 August 2017 (2 pages) |
| 7 September 2017 | Secretary's details changed for Caroline Dodkins on 22 August 2017 (1 page) |
| 7 September 2017 | Registered office address changed from PO Box SS41SP 21 Mountview Crescent St. Lawrence Southminster Essex CM0 7NT United Kingdom to 21 Mountview Crescent St. Lawrence Southminster CM0 7NT on 7 September 2017 (1 page) |
| 7 September 2017 | Director's details changed for Martin Joseph Dodkins on 22 August 2017 (2 pages) |
| 7 September 2017 | Secretary's details changed for Caroline Dodkins on 22 August 2017 (1 page) |
| 7 September 2017 | Registered office address changed from PO Box SS41SP 21 Mountview Crescent St. Lawrence Southminster Essex CM0 7NT United Kingdom to 21 Mountview Crescent St. Lawrence Southminster CM0 7NT on 7 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from Greenwood Place High Road Fobbing Essex SS17 9HN to PO Box SS41SP 21 Mountview Crescent St. Lawrence Southminster Essex CM0 7NT on 6 September 2017 (1 page) |
| 6 September 2017 | Change of details for Mrs Caroline Dodkins as a person with significant control on 22 August 2017 (2 pages) |
| 6 September 2017 | Change of details for Mrs Caroline Dodkins as a person with significant control on 22 August 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Martin Joseph Dodkins on 22 August 2017 (2 pages) |
| 6 September 2017 | Director's details changed for Martin Joseph Dodkins on 22 August 2017 (2 pages) |
| 6 September 2017 | Registered office address changed from Greenwood Place High Road Fobbing Essex SS17 9HN to PO Box SS41SP 21 Mountview Crescent St. Lawrence Southminster Essex CM0 7NT on 6 September 2017 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 5 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 8 September 2015 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
| 8 September 2015 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 13 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 31 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 23 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Martin Joseph Dodkins on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Martin Joseph Dodkins on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Martin Joseph Dodkins on 7 January 2010 (2 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 18 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 14 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 10 February 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 10 February 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 10 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 2 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 January 2002 | Return made up to 12/12/01; full list of members
|
| 10 January 2002 | Return made up to 12/12/01; full list of members
|
| 4 November 2001 | Registered office changed on 04/11/01 from: 5 ashway corringham essex SS17 9EB (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 5 ashway corringham essex SS17 9EB (1 page) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 22 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 8 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 27 October 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 27 October 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 13 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | Secretary resigned (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Incorporation (17 pages) |
| 12 December 1996 | Incorporation (17 pages) |