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Home > England & Wales Companies > THOMAS CALLUM ASSOCIATES LIMITED
Company Information for

THOMAS CALLUM ASSOCIATES LIMITED

UNIT 42 THE COACH HOUSE, ST MARYS BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY KENT, DA5 1LU,
Company Registration Number
04504694
Private Limited Company
Active

Company Overview

About Thomas Callum Associates Ltd
THOMAS CALLUM ASSOCIATES LIMITED was founded on 2002-08-06 and has its registered office in 66-70 Bourne Road. The organisation's status is listed as "Active". Thomas Callum Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THOMAS CALLUM ASSOCIATES LIMITED
 
Legal Registered Office
UNIT 42 THE COACH HOUSE
ST MARYS BUSINESS CENTRE
66-70 BOURNE ROAD
BEXLEY KENT
DA5 1LU
Other companies in DA5
 
Filing Information
Company Number 04504694
Company ID Number 04504694
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872458005  
Last Datalog update: 2024-04-06 16:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS CALLUM ASSOCIATES LIMITED
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Company Officers of THOMAS CALLUM ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHRISTOPHER STEPHEN CREED
 Company Secretary 2003-01-01
MARK ADAM MALYON
 Director 2005-09-26
TRACEY MALYON
 Director 2007-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY MALYON
 Director 2003-01-01 2006-10-04
MARK ADAM MALYON
 Director 2002-08-06 2003-06-30
JENNIE AMANDA BUSH
 Director 2002-08-06 2003-02-28
JENNIE AMANDA BUSH
 Company Secretary 2002-08-06 2003-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-06 2002-08-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-06 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHRISTOPHER STEPHEN CREED J. P. WYATT LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Dissolved 2018-04-17
ANTHONY CHRISTOPHER STEPHEN CREED POMFREY ACCOUNTANTS LTD Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
ANTHONY CHRISTOPHER STEPHEN CREED JASPRO LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
ANTHONY CHRISTOPHER STEPHEN CREED CRESCENT CAFE 2007 LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Active
ANTHONY CHRISTOPHER STEPHEN CREED TOTAL SHINE LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-24 Active - Proposal to Strike off
ANTHONY CHRISTOPHER STEPHEN CREED STEVEN WILKINSON LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Active
ANTHONY CHRISTOPHER STEPHEN CREED KITCHEN DEEP CLEANING LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2015-08-04
ANTHONY CHRISTOPHER STEPHEN CREED MICROCURRENT DEVICES LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-09 Dissolved 2016-01-12
ANTHONY CHRISTOPHER STEPHEN CREED G.B. COOMBES BUILDING SERVICES LIMITED Company Secretary 2004-06-28 CURRENT 2004-06-28 Dissolved 2017-05-02
ANTHONY CHRISTOPHER STEPHEN CREED JANSZDESCO LIMITED Company Secretary 2003-11-28 CURRENT 2003-11-28 Dissolved 2013-10-15
ANTHONY CHRISTOPHER STEPHEN CREED AJT TAXIS LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Dissolved 2016-02-16
ANTHONY CHRISTOPHER STEPHEN CREED MANNENGINE LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
ANTHONY CHRISTOPHER STEPHEN CREED PAUL RAMSEY LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Dissolved 2016-02-09
ANTHONY CHRISTOPHER STEPHEN CREED THUNDER ROAD PRODUCTIONS LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Active - Proposal to Strike off
ANTHONY CHRISTOPHER STEPHEN CREED N M BUILDERS LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Active
ANTHONY CHRISTOPHER STEPHEN CREED JP TAXIS LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Dissolved 2014-01-07
ANTHONY CHRISTOPHER STEPHEN CREED KEVIN JACOB LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Dissolved 2015-12-15
ANTHONY CHRISTOPHER STEPHEN CREED DAVID HALL SYSTEMS LTD Company Secretary 2003-02-19 CURRENT 1998-07-27 Active - Proposal to Strike off
ANTHONY CHRISTOPHER STEPHEN CREED LWP BUILDERS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
ANTHONY CHRISTOPHER STEPHEN CREED D T PLUMBING LIMITED Company Secretary 2002-08-06 CURRENT 2002-08-06 Active
ANTHONY CHRISTOPHER STEPHEN CREED HEWITT BUILDERS LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-25 Dissolved 2017-02-07
ANTHONY CHRISTOPHER STEPHEN CREED HI-GLOSS CONSTRUCTION LIMITED Company Secretary 2001-06-22 CURRENT 2001-06-22 Dissolved 2014-11-25
ANTHONY CHRISTOPHER STEPHEN CREED DRAINAGE MASTER LIMITED Company Secretary 2000-12-08 CURRENT 2000-11-27 Active
ANTHONY CHRISTOPHER STEPHEN CREED BJ BUILDERS SOUTH EAST LIMITED Company Secretary 2000-07-13 CURRENT 2000-07-11 Dissolved 2014-11-18
ANTHONY CHRISTOPHER STEPHEN CREED DAVID LOCK LIMITED Company Secretary 2000-05-01 CURRENT 2000-04-13 Dissolved 2016-06-28
ANTHONY CHRISTOPHER STEPHEN CREED W. RACKLEY & CO. LIMITED Company Secretary 1999-12-01 CURRENT 1999-11-30 Active - Proposal to Strike off
ANTHONY CHRISTOPHER STEPHEN CREED POMFREY & COMPANY ACCOUNTANTS LIMITED Company Secretary 1999-05-10 CURRENT 1999-05-05 Active
ANTHONY CHRISTOPHER STEPHEN CREED POMFREY CREED ACCOUNTANCY LTD Company Secretary 1999-05-10 CURRENT 1999-05-05 Active
ANTHONY CHRISTOPHER STEPHEN CREED M P MOORE CONTRACTORS LIMITED Company Secretary 1999-05-05 CURRENT 1999-05-05 Dissolved 2014-06-24
MARK ADAM MALYON SMARTBUILD BUILDING CONTRACTORS LTD Director 2010-09-09 CURRENT 2010-09-09 Liquidation

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-01CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-09-21TM02Termination of appointment of Pomfrey Accountants Ltd on 2020-09-21
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24AP04Appointment of Pomfrey Accountants Ltd as company secretary on 2018-04-23
2018-04-24TM02Termination of appointment of Anthony Christopher Stephen Creed on 2018-04-23
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MALYON / 01/07/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM MALYON / 01/07/2016
2016-07-11CH01CHANGE PERSON AS DIRECTOR
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM MALYON / 05/07/2016
2016-01-04AD03Registers moved to registered inspection location of Contract House 69a Bexley High Street Bexley Kent DA5 1AA
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-21AR0106/08/15 FULL LIST
2015-08-21AR0106/08/15 FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-19AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0106/08/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0106/08/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0106/08/11 ANNUAL RETURN FULL LIST
2011-09-01AP01DIRECTOR APPOINTED MRS TRACEY MALYON
2011-09-01AD02SAIL ADDRESS CHANGED FROM: 210 UPTON ROAD SOUTH BEXLEY KENT DA5 1QT UNITED KINGDOM
2011-02-25AA31/12/10 TOTAL EXEMPTION FULL
2010-08-18AR0106/08/10 FULL LIST
2010-08-18AD02SAIL ADDRESS CREATED
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MALYON / 06/08/2010
2010-04-30AA31/12/09 TOTAL EXEMPTION FULL
2009-09-09363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-05AA31/12/08 TOTAL EXEMPTION FULL
2008-09-10AA31/12/07 TOTAL EXEMPTION FULL
2008-08-14363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MALYON / 14/08/2008
2007-12-29287REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 182 ROCHESTER DRIVE BEXLEY KENT DA5 1QG
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-2888(2)RAD 20/08/07--------- £ SI 2@1=2 £ IC 2/4
2007-08-23363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11288bDIRECTOR RESIGNED
2006-08-31363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12288aNEW DIRECTOR APPOINTED
2005-08-31363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-11-26288bSECRETARY RESIGNED
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 22A BEXLEY HIGH STREET BEXLEY KENT DA5 1AD
2003-11-26288bDIRECTOR RESIGNED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW SECRETARY APPOINTED
2003-11-26363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-11-19CERTNMCOMPANY NAME CHANGED BENJAMIN PAIGE LIMITED CERTIFICATE ISSUED ON 19/11/03
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-09288bDIRECTOR RESIGNED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02
2002-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-27288bSECRETARY RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to THOMAS CALLUM 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 THOMAS CALLUM ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS CALLUM ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 THOMAS CALLUM ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS CALLUM ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS CALLUM ASSOCIATES LIMITED
Trademarks
We have not found any records of THOMAS CALLUM ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS CALLUM 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 (74902 - Quantity surveying activities) as THOMAS CALLUM ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS CALLUM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS CALLUM 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 THOMAS CALLUM 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA5 1LU