CALLCUT SOT LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Callcut Sot Ltd

CALLCUT SOT LIMITED was founded on 1996-12-20 and has its registered office in Oldbury. The organisation's status is listed as "Active". Callcut Sot Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CALLCUT SOT LIMITED

FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG Other companies in B69

Filing Information

Company Number		03295205
Company ID Number		03295205
Date formed		1996-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		29/09/2025
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB690941117

Last Datalog update:	2024-10-05 18:23:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLCUT SOT LIMITED

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Company Officers of CALLCUT SOT LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND HERBERT CALLCUT	Company Secretary	1997-01-10
DAVID CALLCUT	Director	1997-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETAIRE LIMITED	Nominated Secretary	1996-12-20	1997-01-10
ALAN DAWSON	Director	1996-12-20	1997-01-10

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.

Date	Document Type	Document Description
2024-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-08		CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-07-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03		Termination of appointment of Raymond Herbert Callcut on 2022-12-01
2023-01-03		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-03	TM02	Termination of appointment of Raymond Herbert Callcut on 2022-12-01
2022-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-18		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-02-16	PSC04	Change of details for Mr David Callcut as a person with significant control on 2020-12-01
2021-02-16	CH01	Director's details changed for Mr David Callcut on 2020-12-01
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-21	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-26	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-18	CH01	Director's details changed for Mr David Callcut on 2017-08-22
2017-12-18	CH03	SECRETARY'S DETAILS CHNAGED FOR RAYMOND HERBERT CALLCUT on 2017-08-22
2017-12-18	PSC04	Change of details for Mr David Callcut as a person with significant control on 2017-08-22
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-08-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-11	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-09-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-08-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/11 FROM Hatherton House Hatherton Street Walsall WS1 1YB
2011-01-18	AR01	20/12/10 ANNUAL RETURN FULL LIST
2010-09-17	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-18	AR01	20/12/09 ANNUAL RETURN FULL LIST
2010-01-18	CH01	Director's details changed for David Callcut on 2009-10-01
2009-09-01	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-05	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-06	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-02	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15	363a	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-25	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 25 NEW ST SQUARE LONDON EC4A 3LN
2002-05-28	363a	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-03-22	363a	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-13	363a	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-25	363a	RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06	363a	RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-12	288b	DIRECTOR RESIGNED
1997-01-26	288b	SECRETARY RESIGNED
1997-01-26	288a	NEW SECRETARY APPOINTED
1997-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 25 NEW ST SQUARE LONDON EC4A 3LN
1997-01-26	288a	NEW DIRECTOR APPOINTED
1997-01-17	CERTNM	COMPANY NAME CHANGED AMERICIUM SOT LIMITED CERTIFICATE ISSUED ON 20/01/97
1997-01-17	ELRES	S252 DISP LAYING ACC 20/12/96
1997-01-17	ELRES	S366A DISP HOLDING AGM 20/12/96
1996-12-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0227700	Active			Licenced property: LODGE LANE F HONOUR & SONS LTD CHALFONT ST. GILES GB HP8 4AL. Correspondance address: CHORLEYWOOD 9 BEECHWOOD AVENUE RICKMANSWORTH GB WD3 5RL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 CALLCUT SOT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-07-30	Outstanding	SNAP-ON FINANCE UK LIMITED
DEBENTURE	1997-04-03	Outstanding	SNAP-ON TOOLS LIMITED

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CALLCUT SOT LIMITED

Intangible Assets

Patents

We have not found any records of CALLCUT SOT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALLCUT SOT LIMITED

Trademarks

We have not found any records of CALLCUT SOT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALLCUT SOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CALLCUT SOT LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where CALLCUT SOT 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 CALLCUT SOT 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 CALLCUT SOT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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