A.e. Callard (Engineering) Limited

Company Registration Number: 01557831

Company registered in England and Wales

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A.e. Callard (Engineering) Limited is a Private Company Limited by Shares first registered on 24 April 1981. Its current registered address is in London.

Registered Address

237 WESTCOMBE HILL
LONDON
SE3 7DW

There are 168 companies currently registered at this postcode, including this one.

All companies at SE3 7DW

Registration Data

Company Number

01557831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £159,480£365,127£401,067£373,464£305,709£326,167
of which Cash £132,266£356,026£375,683£264,818£202,014£246,350
Total Assets £159,480£365,127£401,067£373,464£305,709£326,167
Current Liabilities £71,104£367,787£342,267£333,099£222,789£170,302
Net Current Assets £88,376£-2,660£58,800£40,365£82,920£155,865
Total Net Worth £102,803£16,576£84,449£74,564£104,171£182,583

Previous Names

No previous names

Company Officers

  • CALLARD, Sylvia Freda

    Secretary

     

    8 Chaucer Park
    Sterndale Road
    Dartford
    Kent
    DA1 1RE

  • CALLARD, Stephen Edward

    Director

     

    Nationality: British

    Occupation: Maintenance Technician

    Month of birth: March 1963

    8 Chaucer Park
    Sterndale Road
    Dartford
    Kent
    DA1 1RE

  • CALLARD, Sylvia Freda

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1933

    8 Chaucer Park
    Sterndale Road
    Dartford
    Kent
    DA1 1RE

  • CALLARD, Alan Edward

    Director

    Resigned on 22 February 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1930

    8 Chaucer Park
    Sterndale Road
    Dartford
    Kent
    DA1 1RE

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVK5FD. Transaction: MzE2NjQzNDUxOGFkaXF6a2N4.

  2. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VZ61V. Transaction: MzE0MjAyMTgxMmFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1OFT. Transaction: MzEzOTgwNzExMGFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J4PC8. Transaction: MzExNjY5MDM3MWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY5LLE. Transaction: MzExNjEzNzUwNWFkaXF6a2N4.

  6. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PTCRL. Transaction: MzA5NDUxNjI2NmFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30F4K02. Transaction: MzA5MzM5MTYxMGFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232EAXS. Transaction: MzA3MzY0NTczMmFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204G3AA. Transaction: MzA3MTE1NTU3MGFkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PI12I. Transaction: MzA1MTY1NzQ4MWFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1WVV. Transaction: MzA1MDE2NjY3NWFkaXF6a2N4.

  12. 18 April 2011 Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XDGG1TEE. Transaction: MzAzNTc2MDU3MmFkaXF6a2N4.

  13. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHOXCR4J. Transaction: MzAzMTEzMzU0N2FkaXF6a2N4.

  14. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XK9T0R2C. Transaction: MzAzMDk2OTk4NGFkaXF6a2N4.

  15. 1 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFFBXH1U. Transaction: MzAwODM2OTk4MmFkaXF6a2N4.

  16. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWPXBH18. Transaction: MzAwODEwMzE4OWFkaXF6a2N4.

  17. 28 January 2010 Director's details changed for Mrs Sylvia Freda Callard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPXAH17. Transaction: MzAwODEwMjYzNmFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Mr Stephen Edward Callard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPX9H16. Transaction: MzAwODEwMjYzNGFkaXF6a2N4.

  19. 19 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXWHM7GT. Transaction: MjAyNjE3ODgyM2FkaXF6a2N4.

  20. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ16N6JZ. Transaction: MjAyMzQyNDg1NGFkaXF6a2N4.

  21. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1NDkyNmFkaXF6a2N4.

  22. 25 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MDM5MmFkaXF6a2N4.

  23. 13 September 2007 Nc inc already adjusted 01/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTI4NzY2N2FkaXF6a2N4.

  24. 13 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI4NzMzMGFkaXF6a2N4.

  25. 25 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5MTUxN2FkaXF6a2N4.

  26. 11 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0MzI1NGFkaXF6a2N4.

  27. 27 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwNzIyNzA5MWFkaXF6a2N4.

  28. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0MTIwMWFkaXF6a2N4.

  29. 4 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODY2Njg5M2FkaXF6a2N4.

  30. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA3NTA2N2FkaXF6a2N4.

  31. 17 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg0MTk1MGFkaXF6a2N4.

  32. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUxNTU0N2FkaXF6a2N4.

  33. 1 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MjM1OTkzN2FkaXF6a2N4.

  34. 8 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NTQ4MDg1N2FkaXF6a2N4.

  35. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyMDI2NGFkaXF6a2N4.

  36. 7 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3Njc0NjE2NGFkaXF6a2N4.

  37. 24 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1OTI1NWFkaXF6a2N4.

  38. 24 April 2001 Registered office changed on 24/04/01 from: 245A broadway bexletheath kent DA6 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ2MDM5MmFkaXF6a2N4.

  39. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NzE1NTI1OWFkaXF6a2N4.

  40. 10 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA3MTAyN2FkaXF6a2N4.

  41. 3 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyMTEzMmFkaXF6a2N4.

  42. 1 November 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzODcwOTkzN2FkaXF6a2N4.

  43. 22 February 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMzY2ODE4NWFkaXF6a2N4.

  44. 12 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1OTc1NGFkaXF6a2N4.

  45. 14 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzMzI4OGFkaXF6a2N4.

  46. 17 December 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NDI4OTEyOGFkaXF6a2N4.

  47. 8 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3MzQ5MzMwMWFkaXF6a2N4.

  48. 8 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyOTk0NGFkaXF6a2N4.

  49. 26 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzNTI4NDU5NWFkaXF6a2N4.

  50. 16 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4MTA4MmFkaXF6a2N4.

  51. 6 March 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNTMxNjA3MGFkaXF6a2N4.

  52. 11 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTExNTY0NGFkaXF6a2N4.

  53. 12 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExNzc0MzQ3M2FkaXF6a2N4.

  54. 18 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwODgwOWFkaXF6a2N4.

  55. 6 January 1994 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE0NTc4NDk0MGFkaXF6a2N4.

  56. 13 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODI0NDQ1M2FkaXF6a2N4.

  57. 27 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzM0NzcwOWFkaXF6a2N4.

  58. 12 November 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEzMzIxNjM5MmFkaXF6a2N4.

  59. 11 July 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA1MzEyNTYzNmFkaXF6a2N4.

  60. 12 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwODkwMDYzNGFkaXF6a2N4.

  61. 18 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDM0MTM1MWFkaXF6a2N4.

  62. 25 August 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxMzc3MzY1MWFkaXF6a2N4.

  63. 24 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDc5MzE5NGFkaXF6a2N4.

  64. 7 December 1988 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA4OTI1MzU3N2FkaXF6a2N4.

  65. 24 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTg4MzIzMmFkaXF6a2N4.

  66. 24 January 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA3MDk5NzczN2FkaXF6a2N4.

  67. 18 January 1988 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAyNzkwMjkyN2FkaXF6a2N4.

  68. 24 February 1987 Accounts for a small company made up to 31 May 1983

    Action Date: 31 May 1983. Category: Accounts. Type: AA. Transaction: MDAxNzUwMzI1OWFkaXF6a2N4.

  69. 24 February 1987 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA2MjcwMjg4NWFkaXF6a2N4.

  70. 24 February 1987 Accounts for a small company made up to 31 May 1984

    Action Date: 31 May 1984. Category: Accounts. Type: AA. Transaction: MDA2MDM1OTk5NWFkaXF6a2N4.

  71. 24 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjcxMjA4M2FkaXF6a2N4.

  72. 24 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTE2NzEyMDgzYWRpcXprY3g.

  73. 24 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjkwNjIyM2FkaXF6a2N4.

  74. 24 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MjY5MDYyMjNhZGlxemtjeA.

  75. 15 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjU1NTYzNGFkaXF6a2N4.

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