Active
Company Information for CALWELLS LIMITED
74 SCARVA ROAD, SCARVA ROAD, BANBRIDGE, BT32 3QD,
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Company Registration Number
NI023148
Private Limited Company
Active |
Company Name | |
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CALWELLS LIMITED | |
Legal Registered Office | |
74 SCARVA ROAD SCARVA ROAD BANBRIDGE BT32 3QD Other companies in BT7 | |
Company Number | NI023148 | |
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Company ID Number | NI023148 | |
Date formed | 1989-10-06 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB252017205 |
Last Datalog update: | 2024-05-05 13:50:22 |
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Officer | Role | Date Appointed |
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GAULT CALWELL |
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DAVID CALWELL |
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WILLIAM ROBERT RAMSEY CALWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGUERITE E CALWELL |
Director | ||
DORIS SHAW |
Director | ||
SHIRLEY ALISON SCOTT |
Director |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH | ||
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES | ||
Notification of N&R Gordon Limited as a person with significant control on 2024-02-01 | ||
Current accounting period extended from 31/10/23 TO 31/01/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT RAMSEY CALWELL / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALWELL / 31/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE CALWELL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
371SR(NI) | Annual return: 06/04/09 | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
371S(NI) | 06/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
371S(NI) | 06/04/06 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 06/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
371S(NI) | 06/04/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
371S(NI) | 06/04/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
371S(NI) | 06/04/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 06/04/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
AC(NI) | 31/10/98 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 06/04/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/97 ANNUAL ACCTS | |
371S(NI) | 06/04/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 06/04/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/96 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/95 ANNUAL ACCTS | |
371S(NI) | 06/04/96 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/94 ANNUAL ACCTS | |
371S(NI) | 06/04/95 ANNUAL RETURN SHUTTLE | |
A selection of documents registered before 1 January 1995 | ||
371S(NI) | 06/04/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/93 ANNUAL ACCTS | |
371S(NI) | 06/04/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/92 ANNUAL ACCTS | |
371A(NI) | 06/04/92 ANNUAL RETURN FORM | |
AC(NI) | 31/10/91 ANNUAL ACCTS | |
AR(NI) | 06/04/91 ANNUAL RETURN | |
AC(NI) | 31/10/90 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
232(NI) | NOTICE OF ARD |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NORTHERN BANK |
Creditors Due Within One Year | 2013-10-31 | £ 160,521 |
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Creditors Due Within One Year | 2012-10-31 | £ 231,273 |
Creditors Due Within One Year | 2012-10-31 | £ 231,273 |
Creditors Due Within One Year | 2011-10-31 | £ 218,904 |
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 CALWELLS LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2013-10-31 | £ 178,417 |
Cash Bank In Hand | 2012-10-31 | £ 158,816 |
Cash Bank In Hand | 2012-10-31 | £ 158,816 |
Cash Bank In Hand | 2011-10-31 | £ 118,472 |
Current Assets | 2013-10-31 | £ 352,501 |
Current Assets | 2012-10-31 | £ 435,698 |
Current Assets | 2012-10-31 | £ 435,698 |
Current Assets | 2011-10-31 | £ 416,510 |
Debtors | 2013-10-31 | £ 101,811 |
Debtors | 2012-10-31 | £ 196,608 |
Debtors | 2012-10-31 | £ 196,608 |
Debtors | 2011-10-31 | £ 194,019 |
Shareholder Funds | 2013-10-31 | £ 202,496 |
Shareholder Funds | 2012-10-31 | £ 218,472 |
Shareholder Funds | 2012-10-31 | £ 218,472 |
Shareholder Funds | 2011-10-31 | £ 216,893 |
Stocks Inventory | 2013-10-31 | £ 72,273 |
Stocks Inventory | 2012-10-31 | £ 80,274 |
Stocks Inventory | 2012-10-31 | £ 80,274 |
Stocks Inventory | 2011-10-31 | £ 104,019 |
Tangible Fixed Assets | 2013-10-31 | £ 10,516 |
Tangible Fixed Assets | 2012-10-31 | £ 14,047 |
Tangible Fixed Assets | 2012-10-31 | £ 14,047 |
Tangible Fixed Assets | 2011-10-31 | £ 19,287 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CALWELLS LIMITED are:
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. |