Company NameCalder Services Limited
DirectorIan Calder
Company StatusActive
Company Number05579102
CategoryPrivate Limited Company
Incorporation Date30 September 2005(18 years, 7 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services
Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameIan Calder
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleDriver-Owner
Country of ResidenceEngland
Correspondence Address1506 London Road
Leigh On Sea
Essex
SS9 2UR
Secretary NameJennifer Anne Calder
NationalityBritish
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address1506 London Road
Leigh On Sea
Essex
SS9 2UR

Contact

Websitecalderpropertyservices.com

Location

Registered Address15 Eastwood Road
Rayleigh
Essex
SS6 7JD
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £0.01Ian Calder
50.00%
Ordinary
50 at £0.01Jennifer Calder
50.00%
Ordinary

Financials

Year2014
Net Worth£111,780
Cash£48,886
Current Liabilities£17,025

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 September 2023 (7 months, 1 week ago)
Next Return Due14 October 2024 (5 months, 1 week from now)

Filing History

17 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
14 July 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
30 September 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
7 July 2022Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022 (1 page)
27 June 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
30 September 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 September 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
1 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
5 July 2019Registered office address changed from 106 High Street Canvey Island SS8 7SH England to 1506 London Road Leigh on Sea Essex SS9 2UR on 5 July 2019 (1 page)
5 July 2019Secretary's details changed for Jennifer Anne Calder on 4 July 2019 (1 page)
4 July 2019Change of details for Mr Ian Calder as a person with significant control on 4 July 2019 (2 pages)
4 July 2019Director's details changed for Ian Calder on 4 July 2019 (2 pages)
16 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
15 October 2018Registered office address changed from Taxassist Accountants 106 High Street Canvey Island Essex SS8 7SH to 106 High Street Canvey Island SS8 7SH on 15 October 2018 (1 page)
31 July 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
17 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 31 October 2016 (12 pages)
31 July 2017Total exemption full accounts made up to 31 October 2016 (12 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016Secretary's details changed for Jennifer Anne Calder on 1 October 2016 (1 page)
13 October 2016Secretary's details changed for Jennifer Anne Calder on 1 October 2016 (1 page)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
29 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(4 pages)
16 September 2015Director's details changed for Ian Calder on 1 September 2015 (2 pages)
16 September 2015Registered office address changed from 106 High Street Canvey Island Essex SS8 7SH England to Taxassist Accountants 106 High Street Canvey Island Essex SS8 7SH on 16 September 2015 (1 page)
16 September 2015Secretary's details changed for Jennifer Anne Calder on 1 September 2015 (1 page)
16 September 2015Secretary's details changed for Jennifer Anne Calder on 1 September 2015 (1 page)
16 September 2015Director's details changed for Ian Calder on 1 September 2015 (2 pages)
16 September 2015Director's details changed for Ian Calder on 1 September 2015 (2 pages)
16 September 2015Secretary's details changed for Jennifer Anne Calder on 1 September 2015 (1 page)
16 September 2015Registered office address changed from 106 High Street Canvey Island Essex SS8 7SH England to Taxassist Accountants 106 High Street Canvey Island Essex SS8 7SH on 16 September 2015 (1 page)
9 September 2015Registered office address changed from Smythies Farm Sladburys Lane Clacton-on-Sea Essex CO15 4st England to 106 High Street Canvey Island Essex SS8 7SH on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Smythies Farm Sladburys Lane Clacton-on-Sea Essex CO15 4st England to 106 High Street Canvey Island Essex SS8 7SH on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Smythies Farm Sladburys Lane Clacton-on-Sea Essex CO15 4st England to 106 High Street Canvey Island Essex SS8 7SH on 9 September 2015 (1 page)
12 August 2015Registered office address changed from Madingley Thorney Bay Road Canvey Island Essex SS8 0BX to Smythies Farm Sladburys Lane Clacton-on-Sea Essex CO15 4st on 12 August 2015 (1 page)
12 August 2015Registered office address changed from Madingley Thorney Bay Road Canvey Island Essex SS8 0BX to Smythies Farm Sladburys Lane Clacton-on-Sea Essex CO15 4st on 12 August 2015 (1 page)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(4 pages)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(4 pages)
28 August 2014Secretary's details changed for Jennifer Anne Smith on 28 August 2014 (1 page)
28 August 2014Secretary's details changed for Jennifer Anne Smith on 28 August 2014 (1 page)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
7 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
27 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 November 2010Director's details changed for Ian Calder on 1 October 2009 (2 pages)
11 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 November 2010Director's details changed for Ian Calder on 1 October 2009 (2 pages)
11 November 2010Director's details changed for Ian Calder on 1 October 2009 (2 pages)
11 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
4 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 October 2008Return made up to 30/09/08; full list of members (3 pages)
28 October 2008Secretary's change of particulars / jennifer smith / 01/09/2008 (1 page)
28 October 2008Secretary's change of particulars / jennifer smith / 01/09/2008 (1 page)
28 October 2008Return made up to 30/09/08; full list of members (3 pages)
28 October 2008Director's change of particulars / ian calder / 01/09/2008 (1 page)
28 October 2008Director's change of particulars / ian calder / 01/09/2008 (1 page)
24 October 2008Registered office changed on 24/10/2008 from 23B sydervelt road canvey island essex SS8 9EF (1 page)
24 October 2008Registered office changed on 24/10/2008 from 23B sydervelt road canvey island essex SS8 9EF (1 page)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
29 October 2007Return made up to 30/09/07; full list of members (2 pages)
29 October 2007Return made up to 30/09/07; full list of members (2 pages)
30 July 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
30 July 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
17 July 2007Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
17 July 2007Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
20 October 2006Return made up to 30/09/06; full list of members (2 pages)
20 October 2006Return made up to 30/09/06; full list of members (2 pages)
30 September 2005Incorporation (12 pages)
30 September 2005Incorporation (12 pages)