| Company Name | James Calver Limited |
|---|---|
| Director | James Calver |
| Company Status | Active |
| Company Number | 06296853 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | James Calver |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Edith Road Ramsgate Kent CT11 0EN |
| Secretary Name | Sharon Calver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Edith Road Ramsgate Kent CT11 0EN |
Location
| Registered Address | The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Calver 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,852 |
| Cash | £2,046 |
| Current Liabilities | £28,898 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 1 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 2 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 30 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 4 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of James Calver as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of James Calver as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 28 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 2 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 July 2010 | Director's details changed for James Calver on 30 April 2010 (2 pages) |
| 4 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 4 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 4 July 2010 | Director's details changed for James Calver on 30 April 2010 (2 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 3 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 17 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 17 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 28 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 29 June 2007 | Incorporation (6 pages) |
| 29 June 2007 | Incorporation (6 pages) |