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Home > England & Wales Companies > CALABASH MANAGEMENT LIMITED
Company Information for

CALABASH MANAGEMENT LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
05120783
Private Limited Company
Liquidation

Company Overview

About Calabash Management Ltd
CALABASH MANAGEMENT LIMITED was founded on 2004-05-06 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Calabash Management 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
CALABASH MANAGEMENT LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT1
 
Previous Names
CALABASH COMMERCIAL LIMITED12/03/2010
HADLEY ST. JAMES COMMERCIAL LIMITED11/04/2005
Filing Information
Company Number 05120783
Company ID Number 05120783
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991099773  
Last Datalog update: 2023-06-05 19:33:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALABASH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Company Officers of CALABASH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY RICHARDSON
 Company Secretary 2010-03-03
RICHARD JULIAN HILL
 Director 2004-05-06
DAVID ANTHONY RICHARDSON
 Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WALTER SALMON
 Company Secretary 2004-05-06 2010-03-03
THOMAS WALTER SALMON
 Director 2004-05-06 2010-03-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-06 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JULIAN HILL SOANE DEVELOPMENTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
RICHARD JULIAN HILL 748 FULHAM ROAD MANAGEMENT COMPANY LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
RICHARD JULIAN HILL TOHAPPEN LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
RICHARD JULIAN HILL CALABASH AWNINGS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active
RICHARD JULIAN HILL CALABASH MINT LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active
RICHARD JULIAN HILL CALABASH ENTERPRISES LIMITED Director 2002-07-23 CURRENT 2002-06-24 Active
RICHARD JULIAN HILL 746 FULHAM ROAD MANAGEMENT COMPANY LIMITED Director 2002-01-21 CURRENT 2002-01-21 Dissolved 2016-08-30
DAVID ANTHONY RICHARDSON SOANE DEVELOPMENTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
DAVID ANTHONY RICHARDSON CALABASH AWNINGS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active
DAVID ANTHONY RICHARDSON CALABASH MINT LIMITED Director 2010-03-03 CURRENT 2010-03-03 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
2023-04-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-08Appointment of a voluntary liquidator
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ
2023-03-28Voluntary liquidation declaration of solvency
2023-03-28Voluntary liquidation declaration of solvency
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051207830001
2022-05-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-05-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-05-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-03-28AAMDAmended account full exemption
2019-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051207830001
2018-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY RICHARDSON on 2018-06-07
2018-06-07CH01Director's details changed for Mr David Anthony Richardson on 2018-06-07
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0106/05/16 FULL LIST
2016-05-23AR0106/05/16 FULL LIST
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0106/05/15 ANNUAL RETURN FULL LIST
2014-11-25CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY RICHARDSON on 2014-11-18
2014-11-24CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY RICHARDSON on 2014-11-18
2014-11-24CH01Director's details changed for Mr David Anthony Richardson on 2014-11-18
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0106/05/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0106/05/13 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0106/05/12 ANNUAL RETURN FULL LIST
2012-06-13CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ANTHONY RICHARDSON on 2012-06-06
2012-06-13CH01Director's details changed for Mr David Anthony Richardson on 2012-06-06
2011-07-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0106/05/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-14AR0106/05/10 FULL LIST
2010-03-12RES15CHANGE OF NAME 03/03/2010
2010-03-12CERTNMCOMPANY NAME CHANGED CALABASH COMMERCIAL LIMITED CERTIFICATE ISSUED ON 12/03/10
2010-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-10AP03SECRETARY APPOINTED DAVID ANTHONY RICHARDSON
2010-03-10AP01DIRECTOR APPOINTED DAVID ANTHONY RICHARDSON
2010-03-10TM02APPOINTMENT TERMINATED, SECRETARY THOMAS SALMON
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SALMON
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-12363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-13363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-22363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-1088(2)RAD 06/05/04--------- £ SI 100@1=100 £ IC 100/200
2005-04-11CERTNMCOMPANY NAME CHANGED HADLEY ST. JAMES COMMERCIAL LIMI TED CERTIFICATE ISSUED ON 11/04/05
2004-05-26225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-2688(2)RAD 06/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-06288bSECRETARY RESIGNED
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to CALABASH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-08
Appointmen2023-03-08
Resolution2023-03-08
Fines / Sanctions
No fines or sanctions have been issued against CALABASH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CALABASH MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 250,677
Creditors Due Within One Year 2012-03-31 £ 780,361
Provisions For Liabilities Charges 2013-03-31 £ 21,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 CALABASH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,970
Cash Bank In Hand 2012-03-31 £ 12,101
Current Assets 2013-03-31 £ 218,457
Current Assets 2012-03-31 £ 863,622
Debtors 2013-03-31 £ 204,487
Debtors 2012-03-31 £ 851,521
Shareholder Funds 2013-03-31 £ 69,400
Shareholder Funds 2012-03-31 £ 91,606
Tangible Fixed Assets 2013-03-31 £ 123,520
Tangible Fixed Assets 2012-03-31 £ 8,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALABASH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALABASH MANAGEMENT LIMITED
Trademarks
We have not found any records of CALABASH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALABASH MANAGEMENT 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 (81210 - General cleaning of buildings) as CALABASH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALABASH MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCALABASH MANAGEMENT LIMITEDEvent Date2023-03-08
 
Initiating party Event TypeAppointmen
Defending partyCALABASH MANAGEMENT LIMITEDEvent Date2023-03-08
Name of Company: CALABASH MANAGEMENT LIMITED Company Number: 05120783 Nature of Business: General Cleaning of buildings Previous Name of Company: Calabash Commercial Limited; Hadley St.James Commercia…
 
Initiating party Event TypeResolution
Defending partyCALABASH MANAGEMENT LIMITEDEvent Date2023-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALABASH MANAGEMENT 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 CALABASH MANAGEMENT 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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