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Company Information for

CALMSTRINGS LIMITED

HATHERLEY HOUSE BISLEY GREEN, BISLEY, WOKING, SURREY, GU24 9EW,
Company Registration Number
04768896
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calmstrings Ltd
CALMSTRINGS LIMITED was founded on 2003-05-18 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Calmstrings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CALMSTRINGS LIMITED
 
Legal Registered Office
HATHERLEY HOUSE BISLEY GREEN
BISLEY
WOKING
SURREY
GU24 9EW
Other companies in GU24
 
Filing Information
Company Number 04768896
Company ID Number 04768896
Date formed 2003-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts 
Last Datalog update: 2021-04-19 06:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALMSTRINGS LIMITED
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Company Officers of CALMSTRINGS LIMITED

Current Directors
Officer Role Date Appointed
DAWN YGLESIA
 Company Secretary 2016-10-24
DAWN BEATRICE SYLVIA YGLESIA
 Director 2016-10-24
FRANCISCO YGLESIA
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCO YGLESIA
 Company Secretary 2009-11-30 2016-10-24
DAWN BEATRICE SYLVIA YGLESIA
 Company Secretary 2008-09-30 2009-11-30
FRANCISCO YGLESIA
 Company Secretary 2007-09-25 2008-09-30
DAWN BEATRICE SYLVIA YGLESIA
 Director 2003-05-18 2008-09-30
JUNE GODDEN
 Company Secretary 2004-11-30 2007-09-25
DAWN BEATRICE SYLVIA YGLESIA
 Company Secretary 2003-05-18 2004-11-30
FRANCISCO YGELSIA
 Director 2003-05-18 2004-11-30
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-05-18 2003-05-18
A.C. DIRECTORS LIMITED
 Nominated Director 2003-05-18 2003-05-18

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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-15DS01Application to strike the company off the register
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-10-24AP01DIRECTOR APPOINTED MRS DAWN YGLESIA
2016-10-24TM02Termination of appointment of Francisco Yglesia on 2016-10-24
2016-10-24AP03Appointment of Mrs Dawn Yglesia as company secretary on 2016-10-24
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0118/05/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0118/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0118/05/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Francisco Yglesia on 2010-05-18
2010-02-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAWN YGLESIA
2009-12-16AP03Appointment of Francisco Yglesia as company secretary
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / DAWN YGLESIA / 02/06/2009
2009-05-27363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-27288cSECRETARY'S CHANGE OF PARTICULARS / DAWN YGLESIA / 27/05/2009
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 173 ALEXANDRA GARDENS KNAPHILL WOKING SURREY GU21 2DW
2009-01-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-03288aSECRETARY APPOINTED DAWN BEATRICE SYLIVA YGLESIA
2008-10-03288aDIRECTOR APPOINTED FRANCISCO YGLESIA
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR DAWN YGLESIA
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY FRANCISCO YGLESIA
2008-06-27363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-18288aNEW SECRETARY APPOINTED
2007-09-28288bSECRETARY RESIGNED
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2007-06-22363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-02363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-21288bSECRETARY RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-06-02363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-16288bDIRECTOR RESIGNED
2003-06-16288bSECRETARY RESIGNED
2003-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2013-05-31 £ 8,419
Creditors Due Within One Year 2012-05-31 £ 12,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 CALMSTRINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,568
Cash Bank In Hand 2012-05-31 £ 2,224
Current Assets 2013-05-31 £ 20,562
Current Assets 2012-05-31 £ 25,109
Debtors 2012-05-31 £ 4,073
Debtors 2011-05-31 £ 2,102
Shareholder Funds 2013-05-31 £ 13,627
Shareholder Funds 2012-05-31 £ 13,954
Stocks Inventory 2013-05-31 £ 18,994
Stocks Inventory 2012-05-31 £ 18,812
Tangible Fixed Assets 2013-05-31 £ 1,484
Tangible Fixed Assets 2012-05-31 £ 1,814
Tangible Fixed Assets 2011-05-31 £ 2,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALMSTRINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALMSTRINGS LIMITED
Trademarks
We have not found any records of CALMSTRINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALMSTRINGS 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 (90010 - Performing arts) as CALMSTRINGS LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where CALMSTRINGS 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 CALMSTRINGS 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 CALMSTRINGS 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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