Callback Limited

Company Registration Number: 02333482

Company registered in England and Wales

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Callback Limited is a Private Company Limited by Shares first registered on 10 January 1989. Its current registered address is in East Sussex.

Registered Address

30/32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

There are 264 companies currently registered at this postcode, including this one.

All companies at BN21 4SH

Registration Data

Company Number

02333482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£9,373£10,924£0£0
Current Assets £654£5,442£6,267£7,691£6,008£16,878£13,467
of which Cash £379£5,442£6,267£7,691£6,008£16,878£13,467
Total Assets £654£5,442£6,267£17,064£16,932£16,878£13,467
Current Liabilities £652£8,129£9,153£8,797£6,961£10,676£9,929
Net Current Assets £2£-2,687£-2,886£-1,106£-953£6,202£3,538
Total Net Worth £2£4,246£5,080£8,267£9,971£12,551£10,506

Previous Names

No previous names

Company Officers

  • ADAM, Judith

    Secretary

     

    Flowerdew Cottage
    43 The Village, Berrynarbor
    Ilfracombe
    Devon
    EX34 9SG

  • ADAM, Geoffrey Paul

    Director

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1950

    Flowerdew Cottage
    43 The Village, Berrynarbor
    Ilfracombe
    Devon
    EX34 9SG

  • ADAM, Judith

    Director

     

    Nationality: British

    Occupation: Telemarketing Supervisor

    Month of birth: January 1951

    Flowerdew Cottage
    43 The Village, Berrynarbor
    Ilfracombe
    Devon
    EX34 9SG

  • OVERHILL, Guy Martin

    Director

    Resigned on 15 July 1991

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1953

    91 Waldegrave Road
    Brighton
    East Sussex
    BN1 6JG

  • WARD, Dennis Raymond

    Director

    Resigned on 16 July 1991

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1944

    Mill Barn Mill Hill
    Chiddingstone
    Edenbridge
    Kent
    TN8 7AA

This information was most recently updated 11/06/2018.

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Latest Filings

  1. 23 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70DOKQY. Transaction: MzE5ODUyOTA4NmFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AZSOP4. Transaction: MzE4MDg4ODU1N2FkaXF6a2N4.

  3. 18 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AYHQP5. Transaction: MzE4MDgwMjg1NWFkaXF6a2N4.

  4. 18 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AYHN6J. Transaction: MzE4MDgwMjc5MWFkaXF6a2N4.

  5. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JVEO. Transaction: MzE2OTg4NDg0NGFkaXF6a2N4.

  6. 11 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5B07BDU. Transaction: MzE1MjY1NDE2OGFkaXF6a2N4.

  7. 18 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: X5116FVC. Transaction: MzE0MjE3OTM0MGFkaXF6a2N4.

  8. 2 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBEG3. Transaction: MzEyNjMyODQ4NGFkaXF6a2N4.

  9. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42C4Z17. Transaction: MzExODM1MzcwOWFkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SZ7M. Transaction: MzEwMzAzNzg4NWFkaXF6a2N4.

  11. 28 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: A32JGULV. Transaction: MzA5NTQzODIwMGFkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BPDL. Transaction: MzA4MDQzMTI4MmFkaXF6a2N4.

  13. 11 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: A21OW3L4. Transaction: MzA3MjY1MTcxN2FkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCOFK. Transaction: MzA1OTg2MjQ0MWFkaXF6a2N4.

  15. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VJ6W0. Transaction: MzA1MjcyMDE2NmFkaXF6a2N4.

  16. 30 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X227DVFV. Transaction: MzAzOTcxMTI2NWFkaXF6a2N4.

  17. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV5IJRYN. Transaction: MzAzMjg4NzAwNWFkaXF6a2N4.

  18. 28 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XXTMLL8N. Transaction: MzAxODQzNTYzOWFkaXF6a2N4.

  19. 26 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: A29U5HTU. Transaction: MzAxMDMyNTgwN2FkaXF6a2N4.

  20. 1 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXC5B6H. Transaction: MjAzNjI2NDI4M2FkaXF6a2N4.

  21. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD4O68HA. Transaction: MjAyOTMyOTI5NGFkaXF6a2N4.

  22. 3 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC5C135. Transaction: MjAwODM1OTcwMmFkaXF6a2N4.

  23. 14 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEzMTEwNmFkaXF6a2N4.

  24. 14 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI2NjA3MWFkaXF6a2N4.

  25. 14 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI2NjA3MGFkaXF6a2N4.

  26. 25 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM4NzEzNGFkaXF6a2N4.

  27. 14 March 2007 Accounting reference date extended from 31/03/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzQ2OTg3NGFkaXF6a2N4.

  28. 9 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAwMDg1N2FkaXF6a2N4.

  29. 1 September 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkyNDE5M2FkaXF6a2N4.

  30. 20 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjMyNzI1N2FkaXF6a2N4.

  31. 20 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjMyNzI1NmFkaXF6a2N4.

  32. 29 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTU1OTEzOGFkaXF6a2N4.

  33. 21 September 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjkyMzI0NmFkaXF6a2N4.

  34. 8 September 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1Njc0NGFkaXF6a2N4.

  35. 8 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzgxNTk2MmFkaXF6a2N4.

  36. 24 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI3MTc4NGFkaXF6a2N4.

  37. 24 July 2003 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTc4MDU3MGFkaXF6a2N4.

  38. 9 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTUwNDUwM2FkaXF6a2N4.

  39. 9 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ5ODMzMGFkaXF6a2N4.

  40. 2 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQyNzc1NWFkaXF6a2N4.

  41. 2 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTI3MjQ2MGFkaXF6a2N4.

  42. 10 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODcwOTU5OWFkaXF6a2N4.

  43. 10 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzMDM5M2FkaXF6a2N4.

  44. 27 July 1999 Return made up to 18/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU0MTU2MWFkaXF6a2N4.

  45. 27 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Njk2MzA4MGFkaXF6a2N4.

  46. 7 September 1998 Return made up to 18/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE5ODY4MWFkaXF6a2N4.

  47. 7 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTkzMjYyNGFkaXF6a2N4.

  48. 16 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjQ5NzIzMWFkaXF6a2N4.

  49. 16 July 1997 Return made up to 18/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMwOTEyMGFkaXF6a2N4.

  50. 14 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODY2NTYzNmFkaXF6a2N4.

  51. 14 August 1996 Return made up to 18/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY4ODQ3NGFkaXF6a2N4.

  52. 2 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDYzNjIzMWFkaXF6a2N4.

  53. 2 August 1995 Return made up to 18/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgwMTAwM2FkaXF6a2N4.

  54. 30 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMjE2MDIyMmFkaXF6a2N4.

  55. 6 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTkzMjE0N2FkaXF6a2N4.

  56. 27 June 1994 Return made up to 18/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTY5NDA3NGFkaXF6a2N4.

  57. 20 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MDU3NjUwMmFkaXF6a2N4.

  58. 20 August 1993 Return made up to 18/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjYzNzMyOGFkaXF6a2N4.

  59. 22 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MTYzOTM1OWFkaXF6a2N4.

  60. 26 June 1992 Return made up to 18/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzM5OTg2OGFkaXF6a2N4.

  61. 6 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMzYyNTA2NWFkaXF6a2N4.

  62. 22 October 1991 Registered office changed on 22/10/91 from: bennett house 24 the martlets crawley west sussex RH10 1ES

    Category: Address. Type: 287. Transaction: MDEyNzY2NzE4MWFkaXF6a2N4.

  63. 17 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNTA2NTQ3NGFkaXF6a2N4.

  64. 26 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDU4NDgwOGFkaXF6a2N4.

  65. 30 June 1991 Return made up to 18/06/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA5MjUxMTY3N2FkaXF6a2N4.

  66. 11 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NDE2MDE5NGFkaXF6a2N4.

  67. 11 September 1990 Return made up to 18/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjIwMzI1N2FkaXF6a2N4.

  68. 17 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODA5Mjc0MGFkaXF6a2N4.

  69. 27 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODExNjQ2NmFkaXF6a2N4.

  70. 21 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTU2NDMwM2FkaXF6a2N4.

  71. 16 February 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0MjEzODk0MGFkaXF6a2N4.

  72. 3 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTE4NjMwM2FkaXF6a2N4.

  73. 3 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjMyNjk1OWFkaXF6a2N4.

  74. 10 January 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUzMDg1OWFkaXF6a2N4.

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23.20.236.61 Sun, 24 Jun 2018 14:14:17 +0100