A. Calver (Electrical) Ltd

Company Registration Number: 04876169

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Calver (Electrical) Ltd is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Suffolk.

Registered Address

13 DANFORTH DRIVE, FRAMLINGHAM
WOODBRIDGE
SUFFOLK
IP13 9HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04876169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,833£45,546£39,749£38,089£26,557£27,094
of which Cash £32,417£27,228£28,733£16,023£9,130£14,259
Total Assets £46,833£45,546£39,749£38,089£26,557£27,094
Current Liabilities £22,393£22,093£20,753£24,216£20,098£20,849
Net Current Assets £24,440£23,453£18,996£13,873£6,459£6,245
Total Net Worth £26,481£26,003£22,183£17,856£11,403£12,425

Previous Names

No previous names

Company Officers

  • CALVER, Susan

    Secretary

    Appointed on 22 August 2003

     

    13 Danforth Drive
    Framlingham
    Woodbridge
    Suffolk
    IP13 9HH

  • CALVER, Andrew Donald

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1955

    13 Danforth Drive
    Framlingham
    Woodbridge
    Suffolk
    IP13 9HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WQZF. Transaction: MzE1NTkyOTUwMGFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R69RN. Transaction: MzE1MDQzNTA5MmFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKOD3M. Transaction: MzEyOTc4Njk2NWFkaXF6a2N4.

  4. 11 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4117WR0. Transaction: MzExNzA3OTMxMWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BTC9. Transaction: MzEwNjI4MTAwOGFkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MZFKI3. Transaction: MzA5MDQ3MDc2MGFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55GEN. Transaction: MzA4NDMzMDYwMGFkaXF6a2N4.

  8. 3 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O9WCIP. Transaction: MzA3MDM3Mjc3NWFkaXF6a2N4.

  9. 29 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VW61. Transaction: MzA2MzA4Njg2MmFkaXF6a2N4.

  10. 24 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AK3HJZHD. Transaction: MzA0Nzc0NDA1N2FkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XLKERX37. Transaction: MzA0Mjg4Nzc1NWFkaXF6a2N4.

  12. 7 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5PN1PP6. Transaction: MzAyODM5Nzc4OWFkaXF6a2N4.

  13. 7 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X727SN7Z. Transaction: MzAyMjg1MzA5MmFkaXF6a2N4.

  14. 7 September 2010 Director's details changed for Andrew Donald Calver on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X727RN7Y. Transaction: MzAyMjg1MjkwMGFkaXF6a2N4.

  15. 2 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AU529FXW. Transaction: MzAwNjA1ODYzMGFkaXF6a2N4.

  16. 2 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87R6CWH. Transaction: MjA0MDQ3NzI1MWFkaXF6a2N4.

  17. 21 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADB1C50G. Transaction: MjAxODUyMTI4MmFkaXF6a2N4.

  18. 10 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGBI30Z. Transaction: MjAxMzA5MzAzMWFkaXF6a2N4.

  19. 29 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0OTQ2OGFkaXF6a2N4.

  20. 28 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczMzYzMWFkaXF6a2N4.

  21. 18 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2MTkxOWFkaXF6a2N4.

  22. 21 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI5MTc5N2FkaXF6a2N4.

  23. 16 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0OTk2NjM0MmFkaXF6a2N4.

  24. 6 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQyMDc5M2FkaXF6a2N4.

  25. 17 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxODQ3ODY1OWFkaXF6a2N4.

  26. 1 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYwMjUzMGFkaXF6a2N4.

  27. 12 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTY4NzcxNmFkaXF6a2N4.

  28. 12 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQwMjE3MmFkaXF6a2N4.

  29. 12 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjUxNjMyNGFkaXF6a2N4.

  30. 12 September 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTU1MTg1N2FkaXF6a2N4.

  31. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgwNTMwMGFkaXF6a2N4.

  32. 22 August 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQ4MDUxNWFkaXF6a2N4.

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