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Company Information for

THE CALF COMPANY (EUROPE) LIMITED

UNIT 4, LIME HOUSE ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3QG,
Company Registration Number
06595688
Private Limited Company
Active

Company Overview

About The Calf Company (europe) Ltd
THE CALF COMPANY (EUROPE) LIMITED was founded on 2008-05-16 and has its registered office in Winsford. The organisation's status is listed as "Active". The Calf Company (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CALF COMPANY (EUROPE) LIMITED
 
Legal Registered Office
UNIT 4, LIME HOUSE ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CW7 3QG
Other companies in CW7
 
Previous Names
A & J A BARROW CALF SOLUTIONS LIMITED24/02/2012
CALF SOLUTIONS LIMITED08/05/2009
Filing Information
Company Number 06595688
Company ID Number 06595688
Date formed 2008-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB135517226  
Last Datalog update: 2024-03-05 21:27:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CALF COMPANY (EUROPE) LIMITED
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Company Officers of THE CALF COMPANY (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN BARROW
 Company Secretary 2008-05-16
ALAN BARROW
 Director 2008-05-16

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
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BARROW
2022-08-17PSC04Change of details for Mr Alan Barrow as a person with significant control on 2022-08-17
2022-05-24CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM Suite 27 Meridian House Road One, Winsford Industrial Estate Winsford Cheshire CW7 3QG
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22DISS40Compulsory strike-off action has been discontinued
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065956880003
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 065956880002
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065956880001
2014-06-06AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0116/05/13 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-27AR0116/05/12 ANNUAL RETURN FULL LIST
2012-06-27CH01Director's details changed for Mr Alan Barrow on 2012-06-13
2012-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE ANN BARROW on 2012-06-13
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England
2012-02-24RES15CHANGE OF NAME 24/02/2012
2012-02-24CERTNMCompany name changed a & j a barrow calf solutions LIMITED\certificate issued on 24/02/12
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-14AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BARROW / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARROW / 20/10/2010
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB18BW ENGLAND
2010-06-11AR0116/05/10 FULL LIST
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN BARROW / 11/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARROW / 11/06/2010
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM POOL HEAD FARM DARNHALL WINSFORD CHESHIRE CW7 4EQ UK
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-21363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-07CERTNMCOMPANY NAME CHANGED CALF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/05/09
2008-05-2788(2)AD 16/05/08 GBP SI 50@1=50 GBP IC 50/100
2008-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to THE CALF COMPANY (EUROPE) 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 THE CALF COMPANY (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-07 Outstanding SECURITY TRUSTEE SERVICES LIMITED AS SECURITY AGENT
2015-10-13 Outstanding LLOYDS BANK PLC
2015-01-22 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-06-01 £ 103,707
Provisions For Liabilities Charges 2012-06-01 £ 600

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
Annual Accounts
2021-05-31

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 THE CALF COMPANY (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 35,839
Current Assets 2012-06-01 £ 101,605
Debtors 2012-06-01 £ 47,925
Fixed Assets 2012-06-01 £ 3,000
Shareholder Funds 2012-06-01 £ 298
Stocks Inventory 2012-06-01 £ 17,841
Tangible Fixed Assets 2012-06-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CALF COMPANY (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CALF COMPANY (EUROPE) LIMITED
Trademarks
We have not found any records of THE CALF COMPANY (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CALF COMPANY (EUROPE) 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 (01500 - Mixed farming) as THE CALF COMPANY (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CALF COMPANY (EUROPE) 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 THE CALF COMPANY (EUROPE) 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 THE CALF COMPANY (EUROPE) 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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