A.j. Mccallum Limited

Company Registration Number: 04941743

Company registered in England and Wales

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A.j. Mccallum Limited is a Private Company Limited by Shares first registered on 23 October 2003. Its current registered address is in Fakenham, Norfolk.

Registered Address

1 PRIORY CRESCENT
BINHAM
FAKENHAM
NORFOLK
NR21 0DB

There are 2 companies currently registered at this postcode, including this one.

All companies at NR21 0DB

Registration Data

Company Number

04941743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £328,557£380,608£316,572£359,737£356,122£332,523£401,367
Current Assets £221,700£152,344£178,963£106,229£195,330£143,274£91,290
of which Cash £191,858£137,891£146,545£76,967£185,848£101,059£68,822
Total Assets £550,257£532,952£495,535£465,966£551,452£475,797£492,657
Current Liabilities £161,997£141,620£133,979£28,177£145,606£139,671£143,287
Net Current Assets £59,703£10,724£44,984£78,052£49,724£3,603£-51,997
Total Net Worth £388,260£391,332£361,556£437,789£405,846£336,126£349,370

Previous Names

  • A.J. MCCALLAM LIMITED, active until 28 October 2003

Company Officers

  • MCCALLUM, Lucy Jane

    Secretary

    Appointed on 23 October 2003

     

    Nationality: British

    1
    Priory Crescent
    Binham
    Fakenham
    Norfolk
    NR21 0DB
    England

  • MCCALLUM, Andrew John

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: May 1973

    1
    Priory Crescent
    Binham
    Fakenham
    Norfolk
    NR21 0DB
    England

  • MCCALLUM, Lucy Jane

    Director

    Appointed on 7 December 2013

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: December 1983

    1
    Priory Crescent
    Binham
    Fakenham
    Norfolk
    NR21 0DB
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60XQ929. Transaction: MzE2OTcwODY0MWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCPB4. Transaction: MzE2MDg0NzQ5MWFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YN2ONC. Transaction: MzEzOTgxODI0NmFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCP6HC. Transaction: MzEzNDMwMTc3NmFkaXF6a2N4.

  5. 2 November 2015 Secretary's details changed for Mrs Lucy Jane Mccallum on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH03. Barcode: X4JCP6H4. Transaction: MzEzNDMwMTU3N2FkaXF6a2N4.

  6. 2 November 2015 Director's details changed for Andrew John Mccallum on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4JCP6E9. Transaction: MzEzNDMwMTU3OGFkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YFJ97U. Transaction: MzExNDcwMjQyMWFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZC4LV. Transaction: MzExMTYxNTE4MWFkaXF6a2N4.

  9. 5 June 2014 Current accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X39DD5N7. Transaction: MzEwMTQwODc0NmFkaXF6a2N4.

  10. 27 May 2014 Appointment of Mrs Lucy Jane Mccallum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SAI2O. Transaction: MzEwMDc0NDc4NmFkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMJTPT. Transaction: MzA5MDE5OTAxOWFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BH8N0Z. Transaction: MzA4MDY1NjUxNWFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1N781RC. Transaction: MzA2ODkzNTQxMGFkaXF6a2N4.

  14. 5 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X142KZ4B. Transaction: MzA1MzU0ODkzN2FkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3XEX. Transaction: MzA1MDE5NjQ1NWFkaXF6a2N4.

  16. 25 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ2JXUFE. Transaction: MzAzNzc2MTgxOGFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XHGYGQSQ. Transaction: MzAzMDQ1OTAwMWFkaXF6a2N4.

  18. 3 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XID6QKJR. Transaction: MzAxNjg3Mzc3OWFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XDIFGFNP. Transaction: MzAwNDYxNzQxOWFkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Andrew John Mccallum on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDIFFFNO. Transaction: MzAwNDYxNjcwNGFkaXF6a2N4.

  21. 9 December 2009 Secretary's details changed for Lucy Jane Owen on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XDIFEFNN. Transaction: MzAwNDYxNjcwM2FkaXF6a2N4.

  22. 9 December 2009 Registered office address changed from Corner Cottage, Jolly Sailors Yard, Wells-Next-the-Sea Norfolk NR23 1LB on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDIFDFNM. Transaction: MzAwNDYxNjY5OGFkaXF6a2N4.

  23. 14 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDF339UY. Transaction: MjAzMjkxNDUzMmFkaXF6a2N4.

  24. 22 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV5L6QY. Transaction: MjAyMzk4OTk1NmFkaXF6a2N4.

  25. 6 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYNKWZHE. Transaction: MjAwNDc0OTUxMGFkaXF6a2N4.

  26. 29 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxMDk1OGFkaXF6a2N4.

  27. 29 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1NjQzOGFkaXF6a2N4.

  28. 13 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4Mjc1M2FkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3OTU3MWFkaXF6a2N4.

  30. 29 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDk2NDY5N2FkaXF6a2N4.

  31. 30 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODMwMTQ0M2FkaXF6a2N4.

  32. 19 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIyNTUyOGFkaXF6a2N4.

  33. 5 January 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDY4MDU1NWFkaXF6a2N4.

  34. 2 December 2003 Ad 06/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzA1NjYwOWFkaXF6a2N4.

  35. 10 November 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDc3NjIyN2FkaXF6a2N4.

  36. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzNTc0NGFkaXF6a2N4.

  37. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY3NjUzNmFkaXF6a2N4.

  38. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg1NTM5NmFkaXF6a2N4.

  39. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcyMTY0MWFkaXF6a2N4.

  40. 28 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTg0MjExM2FkaXF6a2N4.

  41. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODI0MDYyM2FkaXF6a2N4.

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