CALCAST ASSOCIATES LIMITED - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Calcast Associates Ltd

CALCAST ASSOCIATES LIMITED was founded on 2005-07-06 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Calcast Associates Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CALCAST ASSOCIATES LIMITED

EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP Other companies in HX1

Filing Information

Company Number		05500913
Company ID Number		05500913
Date formed		2005-07-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-06-06 20:05:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALCAST ASSOCIATES LIMITED
The accountancy firm based at this address is S W BUSINESS SERVICES LIMITED

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Company Officers of CALCAST ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE ROSEMARY TAGG	Company Secretary	2014-04-10
ANDREW JAMES TAGG	Director	2005-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES TAGG	Company Secretary	2012-07-06	2014-04-10
KAREN JEAN TAGG	Company Secretary	2005-07-06	2012-07-06
DOROTHY MAY GRAEME	Company Secretary	2005-07-06	2005-07-06
LESLEY JOYCE GRAEME	Director	2005-07-06	2005-07-06

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
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-29	DS01	Application to strike the company off the register
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-08-28	PSC04	Change of details for Mr Andrew James Tagg as a person with significant control on 2016-07-01
2018-08-20	PSC04	Change of details for Mr Andrew James Tagg as a person with significant control on 2016-07-02
2017-12-15	AA	31/03/17 TOTAL EXEMPTION FULL
2017-12-15	AA	31/03/17 TOTAL EXEMPTION FULL
2017-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/17 FROM C/O Sutcliffe & Riley 3 Central Street Halifax West Yorkshire HX1 1HU
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-10-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-07-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-07-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE ROSEMARY SLOANE on 2015-01-10
2014-10-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-07-15	CH01	Director's details changed for Andrew James Tagg on 2014-01-05
2014-04-11	AP03	Appointment of Mrs Jacqueline Rosemary Sloane as company secretary
2014-04-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW TAGG
2014-04-11	SH01	10/04/14 STATEMENT OF CAPITAL GBP 100
2013-08-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	CH01	Director's details changed for Andrew James Tagg on 2013-07-07
2013-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES TAGG on 2013-07-07
2013-07-09	AR01	06/07/13 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13	AR01	06/07/12 ANNUAL RETURN FULL LIST
2012-07-13	AP03	SECRETARY APPOINTED MR ANDREW JAMES TAGG
2012-07-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAREN TAGG
2011-12-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-21	AR01	06/07/11 FULL LIST
2011-09-23	AR01	06/07/10 FULL LIST
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2011 FROM SUITE 173 38 SUNBRIDGE ROAD BRADFORD BD1 2DZ
2011-06-25	DISS40	DISS40 (DISS40(SOAD))
2011-06-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 32 BEECHWOOD AVENUE HOLMFIELD HALIFAX WEST YORKSHIRE HX2 9BE
2011-01-11	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-02	GAZ1	FIRST GAZETTE
2010-02-06	AA	31/03/09 TOTAL EXEMPTION FULL
2009-10-23	AR01	01/08/09 FULL LIST
2009-10-23	AR01	01/08/08 FULL LIST
2009-01-12	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 52 ST JOHNS LANE HALIFAX WEST YORKSHIRE HX1 2BW
2008-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 38 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX
2008-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-06	363a	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-26	363s	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-08-09	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-07-27	88(2)R	AD 18/07/05--------- £ SI 9@1=9 £ IC 1/10
2005-07-14	288a	NEW DIRECTOR APPOINTED
2005-07-14	288a	NEW SECRETARY APPOINTED
2005-07-13	288b	SECRETARY RESIGNED
2005-07-13	288b	DIRECTOR RESIGNED
2005-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-07-06	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CALCAST ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-11-02

Fines / Sanctions

No fines or sanctions have been issued against CALCAST 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

CALCAST ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 CALCAST ASSOCIATES LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CALCAST ASSOCIATES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CALCAST 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 (70229 - Management consultancy activities other than financial management) as CALCAST ASSOCIATES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CALCAST 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CALCAST ASSOCIATES LIMITED	Event Date	2010-11-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALCAST 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 CALCAST 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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