CALON ASSOCIATES LIMITED

Company Name
CALON ASSOCIATES LIMITED

Legal Registered Office
2 WHITWORTH COURT MANOR FARM ROAD RUNCORN CHESHIRE WA7 1WA Other companies in WA7

Company Number		03304422
Company ID Number		03304422
Date formed		1997-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB693093412

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Company Officers of CALON ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA ELIZABETH SLY	Company Secretary	1997-01-21
DAVID BLYTH	Director	2015-04-10
TIMOTHY JOHN SLY	Director	1997-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA ELIZABETH SLY	Director	1997-01-21	2005-10-17
ALUN PETER MILLS	Director	1999-02-23	2000-05-18
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1997-01-20	1997-01-21
BRIGHTON DIRECTOR LIMITED	Nominated Director	1997-01-20	1997-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARBARA ELIZABETH SLY	INFRANET PARTNERS LIMITED	Company Secretary	2000-11-22	CURRENT	2000-11-22	Active - Proposal to Strike off
TIMOTHY JOHN SLY	LONMARK UK LIMITED	Director	2005-08-22	CURRENT	2005-08-22	Dissolved 2015-02-03
TIMOTHY JOHN SLY	INFRANET PARTNERS LIMITED	Director	2000-11-22	CURRENT	2000-11-22	Active - Proposal to Strike off

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
2023-08-10		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-11-03	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033044220005
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-20	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	PSC04	Change of details for Mr David Blyth as a person with significant control on 2017-10-10
2021-06-08	PSC04	Change of details for Mrs Barbara Elizabeth Sly as a person with significant control on 2019-06-21
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-07-16	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-08	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-11-12	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	LATEST SOC	02/02/18 STATEMENT OF CAPITAL;GBP 37862
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-11-27	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	SH01	01/07/16 STATEMENT OF CAPITAL GBP 37862
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 35500
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-09	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 35500
2016-02-16	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-02-16	CH03	SECRETARY'S DETAILS CHNAGED FOR BARBARA ELIZABETH SLY on 2016-01-01
2016-02-16	CH01	Director's details changed for Timothy John Sly on 2016-01-01
2015-11-17	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033044220004
2015-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-08-05	RES01	ADOPT ARTICLES 05/08/15
2015-04-10	AP01	DIRECTOR APPOINTED MR DAVID BLYTH
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 35500
2015-02-17	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-12-05	AAMD	Amended account small company full exemption
2014-11-25	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 35500
2014-02-20	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-03	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/12 FROM Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS
2012-02-13	AR01	20/01/12 ANNUAL RETURN FULL LIST
2012-01-11	MG01	Particulars of a mortgage or charge / charge no: 3
2011-11-03	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	20/01/11 FULL LIST
2010-11-26	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-01	AR01	20/01/10 FULL LIST
2009-12-22	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-26	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-03-31	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 3 VICTORIA BUILDINGS HIGH STREET RUNCORN CHESHIRE WA7 1QS
2006-02-15	363a	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-31	288b	DIRECTOR RESIGNED
2005-02-05	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-14	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-30	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-13	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-14	363(287)	REGISTERED OFFICE CHANGED ON 14/02/01
2001-02-14	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-07	SRES01	ADOPT ARTICLES 21/07/00
2000-08-07	123	NC INC ALREADY ADJUSTED 21/07/00
2000-08-07	ORES04	£ NC 1000/1000000 21/0
2000-08-07	88(2)R	AD 21/07/00--------- £ SI 35400@1=35400 £ IC 100/35500
2000-07-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-24	288b	DIRECTOR RESIGNED
2000-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-22	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-09	288a	NEW DIRECTOR APPOINTED
1999-02-18	363s	RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-16	363s	RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-05-07	225	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98
1997-02-07	88(2)R	AD 20/01/97--------- £ SI 98@1=98 £ IC 2/100
1997-01-26	288b	SECRETARY RESIGNED
1997-01-26	288a	NEW DIRECTOR APPOINTED
1997-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-01-26	288b	DIRECTOR RESIGNED
1997-01-20	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CALON ASSOCIATES 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 CALON ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-26	Outstanding	LLOYDS BANK PLC
FULL FORM DEBENTURE	2012-01-11	Outstanding	LEUMI ABL LIMITED
DEBENTURE	2005-12-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-04-15	Satisfied	YORKSHIRE BANK PLC

Creditors

Creditors Due After One Year	2012-03-01	£ 32,500
Creditors Due Within One Year	2012-03-01	£ 268,100
Provisions For Liabilities Charges	2012-03-01	£ 1,894

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 CALON ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 35,500
Cash Bank In Hand	2012-03-01	£ 17,060
Current Assets	2012-03-01	£ 327,327
Debtors	2012-03-01	£ 256,670
Fixed Assets	2012-03-01	£ 195,335
Shareholder Funds	2012-03-01	£ 220,168
Stocks Inventory	2012-03-01	£ 53,597
Tangible Fixed Assets	2012-03-01	£ 11,078

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CALON ASSOCIATES LIMITED registering or being granted any patents

Domain Names

CALON ASSOCIATES LIMITED owns 8 domain names.

calonassociates.co.uk caloncontrols.co.uk calonlighting.co.uk calonsystems.co.uk infraserver.co.uk infrastore.co.uk infralight.co.uk infranet-partners.co.uk

Trademarks

We have not found any records of CALON ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALON ASSOCIATES 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 (62090 - Other information technology service activities) as CALON ASSOCIATES LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CALON ASSOCIATES 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.

Import/Export of Goods

Goods imported/exported by CALON ASSOCIATES LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-04-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-03-00	85234990
2016-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-02-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-01-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-02-01	90321089	Non-electronic thermostats, without electrical triggering device
2011-04-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data
2010-11-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2010-09-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-08-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALON ASSOCIATES 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 CALON ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-02-07 01:25:29
Primary Source:	Companies House

Company Overview

Company Officers of CALON ASSOCIATES LIMITED

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