Company Information for CALMOR LIMITED
80 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM, DL1 5JG,
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Company Registration Number
06795603
Private Limited Company
Active |
Company Name | ||
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CALMOR LIMITED | ||
Legal Registered Office | ||
80 VICTORIA ROAD DARLINGTON COUNTY DURHAM DL1 5JG Other companies in DL1 | ||
Previous Names | ||
|
Company Number | 06795603 | |
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Company ID Number | 06795603 | |
Date formed | 2009-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:24:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALMOR & ASSOCIATES PUBLISHING (S) PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 | |
CALMOR & ASSOCIATES PTY LTD | Singapore | Active | Company formed on the 2008-10-09 | |
CALMOR CONSULTING LIMITED | 200 DRUM ROAD DUNGIVEN CO DERRY BT47 4PU | Active | Company formed on the 2019-02-25 | |
CALMOR COVE CLUB | 102 W MAIN ST STE 202 EVERSON WA 98247 | Active | Company formed on the 2003-11-24 | |
CALMOR DEVELOPMENTS LIMITED | 62A DRUMLOUGH ROAD RATHFRILAND NEWRY COUNTY DOWN BT34 5DP | Dissolved | Company formed on the 2014-10-03 | |
CALMOR ENGINEERING SYSTEMS PTY LTD | NSW 2250 | Dissolved | Company formed on the 2003-10-27 | |
CALMOR ENTERPRISES CORPORATION | New Jersey | Unknown | ||
CALMOR FINANCIAL SERVICES LLC | 2993 S. PEORIA ST. G-10 Aurora CO 80014 | Administratively Dissolved | Company formed on the 2001-05-29 | |
CALMOR FINANCIAL SERVICES INCORPORATED | New Jersey | Unknown | ||
CALMOR GROUP INCORPORATED | Michigan | UNKNOWN | ||
Calmor Holdings Ltd. | 162, rue Charlotte Street Saint John, NB E2L 2J7 Saint John New Brunswick E2L 2J7 | Active | Company formed on the 2004-07-26 | |
CALMOR HOME LOANS INC. | 2993 S PEORIA ST G 10 Aurora CO 80014 | Administratively Dissolved | Company formed on the 2003-09-17 | |
CALMOR INC | Georgia | Unknown | ||
CALMOR INC | Georgia | Unknown | ||
CALMOR INC | Tennessee | Unknown | ||
CALMOR LANDSCAPING CLEANING SERVICES LLC | Georgia | Unknown | ||
CALMOR LLC | NeJame Law Orlando FL 32801 | Inactive | Company formed on the 2008-10-07 | |
Calmor LLC | Maryland | Unknown | ||
CALMOR PROPERTIES LIMITED | 62A DRUMLOUGH ROAD RATHFRILAND NEWRY CO DOWN BT34 5DP | Active | Company formed on the 2003-06-04 | |
CALMOR PTY LTD | Active | Company formed on the 2019-12-19 |
Officer | Role | Date Appointed |
---|---|---|
ERIC DODD |
||
JULIAN NICHOLAS COULTHARD |
||
ERIC DODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLIN THOMPSON HEWITT |
Director | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDCO 1237 LIMITED | Director | 2012-09-14 | CURRENT | 1999-12-02 | Dissolved 2015-08-01 | |
AIRFINS LIMITED | Director | 2012-08-22 | CURRENT | 2012-05-14 | Dissolved 2017-08-24 | |
WILLIAM COULTHARD AND COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2010-04-19 | Active | |
SANDCO 1237 LIMITED | Director | 2012-09-14 | CURRENT | 1999-12-02 | Dissolved 2015-08-01 | |
AIRFINS LIMITED | Director | 2012-08-22 | CURRENT | 2012-05-14 | Dissolved 2017-08-24 | |
WILLIAM COULTHARD AND COMPANY LIMITED | Director | 2010-06-18 | CURRENT | 2010-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR ERIC DODD on 2022-11-15 | ||
Director's details changed for Mr Eric Dodd on 2022-11-15 | ||
CH01 | Director's details changed for Mr Eric Dodd on 2022-11-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ERIC DODD on 2022-11-15 | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
Director's details changed for Mr Eric Dodd on 2022-01-14 | ||
Change of details for Mr Eric Dodd as a person with significant control on 2022-01-14 | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Eric Dodd as a person with significant control on 2022-01-14 | |
CH01 | Director's details changed for Mr Eric Dodd on 2022-01-14 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Eric Dodd on 2020-06-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ERIC DODD on 2020-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067956030006 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 650002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 650002 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 650002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067956030006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067956030006 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/13 FROM Chandler House 64 Duke Street Darlington County Durham DL3 7AN United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-12-31 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/11 FROM 64 Duke Street Darlington County Durham DL3 7AN United Kingdom | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SANDCO 1106 LIMITED CERTIFICATE ISSUED ON 20/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN HEWITT | |
288a | DIRECTOR APPOINTED JULIAN NICHOLAS COULTHARD | |
288a | DIRECTOR AND SECRETARY APPOINTED ERIC DODD | |
225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DX | |
88(2) | AD 26/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED, ACTING BY FW CAPITAL LIMITED | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-12-31 | £ 2,758,022 |
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Creditors Due After One Year | 2011-12-31 | £ 1,621,079 |
Creditors Due Within One Year | 2012-12-31 | £ 124,414 |
Creditors Due Within One Year | 2011-12-31 | £ 571,590 |
Provisions For Liabilities Charges | 2012-12-31 | £ 16,694 |
Provisions For Liabilities Charges | 2011-12-31 | £ 22,682 |
Creditors and other liabilities
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 CALMOR LIMITED
Cash Bank In Hand | 2012-12-31 | £ 120,227 |
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Cash Bank In Hand | 2011-12-31 | £ 109,858 |
Current Assets | 2012-12-31 | £ 1,060,554 |
Current Assets | 2011-12-31 | £ 993,713 |
Debtors | 2012-12-31 | £ 940,327 |
Debtors | 2011-12-31 | £ 883,855 |
Fixed Assets | 2012-12-31 | £ 2,215,899 |
Fixed Assets | 2011-12-31 | £ 1,623,442 |
Secured Debts | 2012-12-31 | £ 595,543 |
Shareholder Funds | 2012-12-31 | £ 194,823 |
Shareholder Funds | 2011-12-31 | £ 209,304 |
Tangible Fixed Assets | 2012-12-31 | £ 1,255,898 |
Tangible Fixed Assets | 2011-12-31 | £ 1,323,441 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE DEBENTURE | CHALLENGER TECHNOLOGIES LTD | 2012-06-01 | Outstanding |
We have found 1 mortgage charges which are owed to CALMOR LIMITED
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SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
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NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |