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Company Information for

CALCO SERVICES LIMITED

MELROSE HOUSE, 42 DINGWALL ROAD, CROYDON, SURREY, CR0 2NE,
Company Registration Number
02096554
Private Limited Company
Active

Company Overview

About Calco Services Ltd
CALCO SERVICES LIMITED was founded on 1987-02-04 and has its registered office in Croydon. The organisation's status is listed as "Active". Calco Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALCO SERVICES LIMITED
 
Legal Registered Office
MELROSE HOUSE
42 DINGWALL ROAD
CROYDON
SURREY
CR0 2NE
Other companies in CR0
 
Filing Information
Company Number 02096554
Company ID Number 02096554
Date formed 1987-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALCO SERVICES LIMITED
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Companies with same name CALCO SERVICES LIMITED
The following companies were found which have the same name as CALCO SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Calco Services LLC 7125 Dexter St Commerce City CO 80022 Delinquent Company formed on the 2015-03-17
CALCO SERVICES LLC 1375 S LEWISTON ST Aurora CO 80017 Delinquent Company formed on the 1995-08-31
CALCO SERVICES, LLC 1801 NORTH STREET NACOGDOCHES Texas 75965 Dissolved Company formed on the 2012-07-20
CALCO SERVICES AND INVESTMENTS, CORP. 500 NE 3 AVE FT LAUDERDALE FL 33301 Inactive Company formed on the 1993-03-04
CALCO SERVICES INC California Unknown
CALCO SERVICES, LLC 6594 COUNTY ROAD 105 ABILENE TX 79601 Active Company formed on the 2024-05-17

Company Officers of CALCO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FERGUS MARINER
 Company Secretary 2005-04-14
JORDI CAROL
 Director 2015-06-01
ROBERT WILLIAM GRAY
 Director 1999-04-01
FERGUS MARINER
 Director 2005-04-14
MICHAEL JOHN NORDOFF
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LESLEY BRYANT
 Company Secretary 1993-09-30 2005-04-14
JAMES CHRISTOPHER GYERE
 Director 1995-08-11 2005-04-14
SHARON LESLEY BRYANT
 Director 1992-10-14 1999-04-01
JUDITH MARY BOOTH
 Director 1992-10-14 1995-08-11
JUDITH MARY BOOTH
 Company Secretary 1992-10-14 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGUS MARINER CALCO INVESTMENTS LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Active
ROBERT WILLIAM GRAY WASPS HOLDINGS LIMITED Director 2014-05-01 CURRENT 2001-03-26 In Administration
ROBERT WILLIAM GRAY CALCO INVESTMENTS LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
FERGUS MARINER CALCO INVESTMENTS LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JORDI CAROL
2019-11-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-03-20ANNOTATIONPart Admin Removed
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 7500
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-10-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 7500
2015-10-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-21AUDAUDITOR'S RESIGNATION
2015-06-25AP01DIRECTOR APPOINTED MR JORDI CAROL
2015-01-27AP01DIRECTOR APPOINTED MR MICHAEL JOHN NORDOFF
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 7500
2014-11-10AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-24RES01ADOPT ARTICLES 24/09/14
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 7500
2013-10-15AR0114/10/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-09AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM Lawrence House 9 Woodside Green London SE25 5EY
2011-10-19AR0114/10/11 ANNUAL RETURN FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-10AR0114/10/10 ANNUAL RETURN FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-13MG01Particulars of a mortgage or charge / charge no: 4
2009-11-10CH03SECRETARY'S DETAILS CHNAGED FOR FERGUS MARINER on 2009-11-10
2009-11-10AR0114/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MARINER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GRAY / 10/11/2009
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-04363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-01363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS; AMEND
2005-12-07363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-23AUDAUDITOR'S RESIGNATION
2005-05-13288bSECRETARY RESIGNED
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-02363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-13363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-11-12363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-06363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-02123NC INC ALREADY ADJUSTED 14/10/99
1999-12-02ORES04NC INC ALREADY ADJUSTED 14/10/99
1999-11-12288bDIRECTOR RESIGNED
1999-11-12288aNEW DIRECTOR APPOINTED
1999-11-12SRES01ADOPTARTICLES14/10/99
1999-11-12363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-12SRES01ADOPTMEMORANDUM14/10/99
1999-11-1288(2)RAD 14/10/99--------- £ SI 7498@1
1999-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION
1998-12-01363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-31363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to CALCO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALCO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-04-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-04-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1988-01-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALCO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CALCO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALCO SERVICES LIMITED
Trademarks
We have not found any records of CALCO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CALCO SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2013-11 GBP £999
Epping Forest District Council 2013-8 GBP £1,056 AGENCY STAFF
Epping Forest District Council 2013-5 GBP £1,056 AGENCY STAFF
London Borough of Hammersmith and Fulham 2013-5 GBP £5,564
London Borough of Hammersmith and Fulham 2013-4 GBP £3,564
London Borough of Hammersmith and Fulham 2013-3 GBP £5,405
Epping Forest District Council 2013-3 GBP £1,056
Epping Forest District Council 2013-2 GBP £2,244
London Borough of Hammersmith and Fulham 2013-2 GBP £14,445
London Borough of Hammersmith and Fulham 2013-1 GBP £10,387
Epping Forest District Council 2013-1 GBP £2,112
Epping Forest District Council 2012-11 GBP £1,082
Lewisham Council 2012-11 GBP £1,575
Epping Forest District Council 2012-10 GBP £1,848
Lewisham Council 2012-10 GBP £2,765
Lewisham Council 2012-9 GBP £2,100
Epping Forest District Council 2012-8 GBP £2,518
Lewisham Council 2012-8 GBP £1,050
Epping Forest District Council 2012-7 GBP £1,155
Lewisham Council 2012-7 GBP £1,531
Epping Forest District Council 2012-6 GBP £1,056
Epping Forest District Council 2012-5 GBP £2,640
Lewisham Council 2012-5 GBP £2,433
Epping Forest District Council 2012-4 GBP £528
London Borough of Hackney 2012-4 GBP £1,845
Lewisham Council 2012-4 GBP £2,301
Epping Forest District Council 2012-3 GBP £1,056
London Borough of Hackney 2012-3 GBP £16,043
Epping Forest District Council 2012-2 GBP £1,047
London Borough of Hackney 2012-2 GBP £5,491
Epping Forest District Council 2012-1 GBP £1,066
London Borough of Hackney 2012-1 GBP £1,080
City of London 2011-12 GBP £3,762 Direct Employee Expenses
Epping Forest District Council 2011-12 GBP £1,328
Epping Forest District Council 2011-11 GBP £1,596
Epping Forest District Council 2011-10 GBP £1,068
City of London 2011-9 GBP £955 Direct Employee Expenses
Epping Forest District Council 2011-9 GBP £1,056
Epping Forest District Council 2011-8 GBP £2,112
Epping Forest District Council 2011-7 GBP £2,096
Epping Forest District Council 2011-3 GBP £1,116
Epping Forest District Council 2011-2 GBP £1,643
Epping Forest District Council 2011-1 GBP £1,103
Reading Borough Council 2010-1 GBP £702
Reading Borough Council 2009-12 GBP £3,023
Reading Borough Council 2009-11 GBP £3,822
Reading Borough Council 2009-10 GBP £2,932
Reading Borough Council 2009-9 GBP £2,691
Reading Borough Council 2009-8 GBP £4,680
Reading Borough Council 2009-7 GBP £5,551
Reading Borough Council 2009-6 GBP £1,671
Reading Borough Council 2009-5 GBP £3,608
Reading Borough Council 2009-4 GBP £3,608
City of London 0-0 GBP £4,004 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CALCO SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALCO SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALCO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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