A.r. Calvert (Leyburn) Limited

Company Registration Number: 00854266

Company registered in England and Wales

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A.r. Calvert (Leyburn) Limited is a Private Company Limited by Shares first registered on 14 July 1965. Its current registered address is in Leyburn, N Yorks.

Registered Address

SMITHY LANE
GROVE SQUARE
LEYBURN
N YORKS
DL8 5DZ

There are 3 companies currently registered at this postcode, including this one.

All companies at DL8 5DZ

Registration Data

Company Number

00854266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £962,414£927,611£869,870£608,393£622,152£632,287
Current Assets £1,942,609£2,034,918£1,906,985£2,074,178£2,029,971£2,076,424
of which Cash £297,206£172,102£87,192£419,657£613,616£345,510
Total Assets £2,905,023£2,962,529£2,776,855£2,682,571£2,652,123£2,708,711
Current Liabilities £341,153£374,575£276,492£265,143£216,553£338,565
Net Current Assets £1,601,456£1,660,343£1,630,493£1,809,035£1,813,418£1,737,859
Total Net Worth £2,563,870£2,587,954£2,500,363£2,417,428£2,435,570£2,370,146

Previous Names

No previous names

Company Officers

  • CALVERT, Olive Ann

    Secretary

     

    Nationality: British

    Calverdale
    Castle Bolton
    Leyburn
    North Yorkshire
    DL8 4EY

  • CALVERT, Albert Richard

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1928

    Calverdale
    Castle Bolton
    Leyburn
    North Yorkshire
    DL8 4EY
    England

  • CALVERT, Andrew Daniel

    Director

    Appointed on 8 October 1993

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1971

    Flatt Lands
    Aysgarth
    Leyburn
    North Yorkshire
    DL8 3ST
    England

  • CALVERT, Olive Ann

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1944

    Calverdale
    Castle Bolton
    Leyburn
    North Yorkshire
    DL8 4EY

  • SADLER, Paul Robert

    Director

    Appointed on 8 October 1993

     

    Nationality: British

    Occupation: Joiner

    Month of birth: January 1963

    High Garth Barn
    Thoralby
    Leyburn
    North Yorkshire
    DL8 3SU
    England

  • CALVERT, Albert Richard

    Director

    Resigned on 8 October 1993

    Nationality: British

    Occupation: Builder

    Month of birth: April 1928

    Wencove House
    Castle Bolton
    Leyburn
    N Yorkshire

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQUVHF. Transaction: MzE2NzIyODgxOWFkaXF6a2N4.

  2. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIVUZJVDVhZGlxemtjeA.

  3. 2 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4KAPI. Transaction: MzE1NDAxNzQyOWFkaXF6a2N4.

  4. 21 July 2016 Appointment of Mr Albert Richard Calvert as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X5BNY47U. Transaction: MzE1MzQwMzcxMmFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYCDS. Transaction: MzE0MTcyMTkxMmFkaXF6a2N4.

  6. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9N29. Transaction: MzEzMTc2OTU0NGFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIIL8P. Transaction: MzExNTY4NDQ0NGFkaXF6a2N4.

  8. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F979VN. Transaction: MzEwNjUyMzI0NGFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30241SR. Transaction: MzA5MzA1ODAwM2FkaXF6a2N4.

  10. 21 January 2014 Director's details changed for Mr Andrew Daniel Calvert on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X30241SJ. Transaction: MzA5MzA1Nzg5NWFkaXF6a2N4.

  11. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2FJ8X. Transaction: MzA4MzQ2ODQ0MGFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSNMW. Transaction: MzA3MTQ1MDA3OGFkaXF6a2N4.

  13. 23 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DQT3EZ. Transaction: MzA2MTIxNTY4MmFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNX23. Transaction: MzA1MTQ0MDg2M2FkaXF6a2N4.

  15. 26 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAGZ3W5Q. Transaction: MzA0MTA2OTU2OWFkaXF6a2N4.

  16. 19 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XINUVQXE. Transaction: MzAzMDY5ODk1OGFkaXF6a2N4.

  17. 19 January 2011 Director's details changed for Paul Robert Sadler on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XINUUQXD. Transaction: MzAzMDY5ODM3MGFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFYFQNSU. Transaction: MzAyNDE2MDEzOGFkaXF6a2N4.

  19. 9 March 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXJMOI5N. Transaction: MzAxMTE2NDYyN2FkaXF6a2N4.

  20. 21 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XWE2KGU3. Transaction: MzAwNzYwOTM2MGFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Mrs Olive Ann Calvert on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWE2IGU1. Transaction: MzAwNzYwNTMwNWFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Paul Robert Sadler on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWE2JGU2. Transaction: MzAwNzYwNTMwN2FkaXF6a2N4.

  23. 12 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFMM0CBK. Transaction: MjAzOTA3NDMwNWFkaXF6a2N4.

  24. 2 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHF471S. Transaction: MjAyNDc0NzY5N2FkaXF6a2N4.

  25. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3ZEP3R9. Transaction: MjAxNTAxMDg5MGFkaXF6a2N4.

  26. 31 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzODU0MWFkaXF6a2N4.

  27. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMzQ2NmFkaXF6a2N4.

  28. 26 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgyMDA5NWFkaXF6a2N4.

  29. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0ODg5NmFkaXF6a2N4.

  30. 10 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI0MTMwOGFkaXF6a2N4.

  31. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDczMTg2MWFkaXF6a2N4.

  32. 15 December 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjc4ODM2MGFkaXF6a2N4.

  33. 9 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDgxMzQzN2FkaXF6a2N4.

  34. 9 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTk3MTMwNGFkaXF6a2N4.

  35. 9 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTg5NDU4MmFkaXF6a2N4.

  36. 31 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0NjczNWFkaXF6a2N4.

  37. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU2MjM3NWFkaXF6a2N4.

  38. 1 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDM2NDkyNGFkaXF6a2N4.

  39. 1 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODI3MTkxNmFkaXF6a2N4.

  40. 21 April 2004 Accounting reference date shortened from 05/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTIxOTYwMmFkaXF6a2N4.

  41. 7 February 2004 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY0ODEzMWFkaXF6a2N4.

  42. 23 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzNjUzOWFkaXF6a2N4.

  43. 14 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkxMzc0NmFkaXF6a2N4.

  44. 7 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NzcwMTgyMGFkaXF6a2N4.

  45. 29 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ0OTE0N2FkaXF6a2N4.

  46. 22 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMTI5NTcwNGFkaXF6a2N4.

  47. 3 January 2002 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMTQzMjcyMGFkaXF6a2N4.

  48. 17 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzYwNjc4M2FkaXF6a2N4.

  49. 9 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMxODg2MGFkaXF6a2N4.

  50. 9 February 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDAyMDIzMzUxM2FkaXF6a2N4.

  51. 14 January 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ2MjEyMGFkaXF6a2N4.

  52. 19 January 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MDE5OTE0MGFkaXF6a2N4.

  53. 19 January 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzNDQyMmFkaXF6a2N4.

  54. 6 February 1998 Return made up to 22/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEwNzUyM2FkaXF6a2N4.

  55. 26 January 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzOTg4NTU4NGFkaXF6a2N4.

  56. 27 January 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQzOTMyNWFkaXF6a2N4.

  57. 14 January 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAxNTMzMTYwNGFkaXF6a2N4.

  58. 26 January 1996 Return made up to 22/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzMjQ3MGFkaXF6a2N4.

  59. 16 January 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEzNDA5NDU0NGFkaXF6a2N4.

  60. 5 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDE4NDc1OWFkaXF6a2N4.

  61. 5 February 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAzNzU4MTMwOGFkaXF6a2N4.

  62. 26 January 1995 Return made up to 22/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ5NTAwNmFkaXF6a2N4.

  63. 9 March 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5OTM4NTQ3OGFkaXF6a2N4.

  64. 28 February 1994 Return made up to 22/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDE5NTg1NmFkaXF6a2N4.

  65. 17 February 1994 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NzcyNTIxNGFkaXF6a2N4.

  66. 9 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzkzODE0NGFkaXF6a2N4.

  67. 13 March 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3OTMzNTgxM2FkaXF6a2N4.

  68. 13 February 1993 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNjU5ODIwOWFkaXF6a2N4.

  69. 13 January 1993 Return made up to 22/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODA2ODYzOWFkaXF6a2N4.

  70. 30 March 1992 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDEwMzY0NTAwOGFkaXF6a2N4.

  71. 29 January 1992 Return made up to 22/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjI3MjA2OWFkaXF6a2N4.

  72. 8 May 1991 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAxOTIxNzM0M2FkaXF6a2N4.

  73. 29 April 1991 Return made up to 14/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTAyMDYxOGFkaXF6a2N4.

  74. 11 April 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA1MTQ2Mjg5NGFkaXF6a2N4.

  75. 6 February 1990 Return made up to 14/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODIxNjUwM2FkaXF6a2N4.

  76. 28 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDYyNTE1M2FkaXF6a2N4.

  77. 16 March 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDE0NTI0NTAyMGFkaXF6a2N4.

  78. 16 March 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTY5MTcwOWFkaXF6a2N4.

  79. 7 April 1988 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA5NzQ1Njk0MGFkaXF6a2N4.

  80. 18 February 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxODkyNDcyNGFkaXF6a2N4.

  81. 8 February 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjIyNjM1N2FkaXF6a2N4.

  82. 24 March 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDMxNjMzNmFkaXF6a2N4.

  83. 19 March 1987 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDAyNTEyMzc2MmFkaXF6a2N4.

  84. 30 April 1986 Accounts for a small company made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDA5MzY3NTU1MWFkaXF6a2N4.

  85. 26 May 1972 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzMTM3MjY0OWFkaXF6a2N4.

  86. 14 July 1965 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxMTExMjg5MmFkaXF6a2N4.

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