A.h. Callus Ltd.

Company Registration Number: 05310973

Company registered in England and Wales

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A.h. Callus Ltd. is a Private Company Limited by Shares first registered on 11 December 2004. Its current registered address is in Cambridge.

Registered Address

82B HIGH STREET
SAWSTON
CAMBRIDGE
CB22 3HJ

There are 211 companies currently registered at this postcode, including this one.

All companies at CB22 3HJ

Registration Data

Company Number

05310973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £44,419£9,486£10,058£35,765£10,826£18,090
of which Cash £44,419£9,007£7,888£35,465£10,826£15,762
Total Assets £44,419£9,486£10,058£35,765£10,826£18,090
Current Liabilities £40,883£0£11,042£27,058£11,160£18,898
Net Current Assets £3,536£9,486£-984£8,707£-334£-808
Total Net Worth £8,500£463£942£11,004£177£-808

Previous Names

No previous names

Company Officers

  • WHITMELL, Paul Edwin

    Secretary

    Appointed on 5 November 2008

     

    24
    Ashley Way
    Sawston
    Cambridge
    CB22 3DY

  • CALLUS, Anthony Henry

    Director

    Appointed on 16 December 2004

     

    Nationality: Maltese

    Occupation: Carpenter

    Month of birth: March 1966

    55
    St Neots Road
    Hardwick
    Cambs
    CB23 7QH

  • CALLUS, Rebecca Louise

    Secretary

    Appointed on 16 December 2004

    Resigned on 5 November 2008

    48 Hall Drive
    Hardwick
    Cambridgeshire
    CB3 7QN

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 December 2004

    Resigned on 16 December 2004

    16 Winchester Walk
    London
    SE1 9AQ

  • CALLUS, Rebecca Louise

    Director

    Appointed on 16 December 2004

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1968

    48 Hall Drive
    Hardwick
    Cambridgeshire
    CB3 7QN

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 11 December 2004

    Resigned on 16 December 2004

    16 Winchester Walk
    London
    SE1 9AQ

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

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Latest Filings

  1. 18 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BIG6Q1. Transaction: MzE1MzExMTAxMmFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAK4R. Transaction: MzEzODk1NDIwMWFkaXF6a2N4.

  3. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48XKY6G. Transaction: MzEyNDYxMTQ0OGFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5UJ4. Transaction: MzExNDc4NjA0OGFkaXF6a2N4.

  5. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DUANS9. Transaction: MzEwNTI1MzIxNGFkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SSZU. Transaction: MzA5MjEzMjIwOWFkaXF6a2N4.

  7. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E7HHS2. Transaction: MzA4MjgxOTkxOWFkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4U6G2. Transaction: MzA2OTY2MzIzMmFkaXF6a2N4.

  9. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BLILSZ. Transaction: MzA1OTYwMDI5NWFkaXF6a2N4.

  10. 22 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6TRT. Transaction: MzA0OTUzMjIxOGFkaXF6a2N4.

  11. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN4H7Z9X. Transaction: MzA0NzI3OTk1N2FkaXF6a2N4.

  12. 17 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X960OQ0Q. Transaction: MzAyODk2ODYxOGFkaXF6a2N4.

  13. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP49XOHE. Transaction: MzAyNTg3NTk2MGFkaXF6a2N4.

  14. 16 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XHAX6FU0. Transaction: MzAwNTEzMDc3NGFkaXF6a2N4.

  15. 16 December 2009 Secretary's details changed for Paul Edwin Whitmell on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: XHAX4FUY. Transaction: MzAwNTEzMDQwNmFkaXF6a2N4.

  16. 16 December 2009 Director's details changed for Anthony Henry Callus on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XHAX5FUZ. Transaction: MzAwNTEzMDQwOGFkaXF6a2N4.

  17. 19 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A62IYAU2. Transaction: MjAzNTQ0NTcwOGFkaXF6a2N4.

  18. 12 January 2009 Director's change of particulars / anthony callus / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMNBS6E6. Transaction: MjAyMzExMzI5MmFkaXF6a2N4.

  19. 17 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ4R5QY. Transaction: MjAyMDUyNzI4N2FkaXF6a2N4.

  20. 17 December 2008 Registered office changed on 17/12/2008 from 82B high street sawston cambridgeshire CB2 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: XCZ4O5QV. Transaction: MjAyMDUyNTMwM2FkaXF6a2N4.

  21. 17 December 2008 Secretary's change of particulars / paul whitmell / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZ4Q5QX. Transaction: MjAyMDUyNTMwOGFkaXF6a2N4.

  22. 17 December 2008 Appointment terminated secretary rebecca callus [View PDF]

    Category: Officers. Type: 288b. Barcode: XCZ4P5QW. Transaction: MjAyMDUyNTMwNmFkaXF6a2N4.

  23. 17 November 2008 Appointment terminated director rebecca callus [View PDF]

    Category: Officers. Type: 288b. Barcode: AG7AD4UI. Transaction: MjAxODE2Njk0MGFkaXF6a2N4.

  24. 17 November 2008 Secretary appointed paul edwin whitmell [View PDF]

    Category: Officers. Type: 288a. Barcode: AG7AC4UH. Transaction: MjAxODE2Njg2NGFkaXF6a2N4.

  25. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATRAK2B1. Transaction: MjAxMTI0Nzg4OGFkaXF6a2N4.

  26. 13 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NjA0M2FkaXF6a2N4.

  27. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzNjE3N2FkaXF6a2N4.

  28. 22 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMzMTk5N2FkaXF6a2N4.

  29. 16 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcxOTg5OWFkaXF6a2N4.

  30. 12 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIxNTMzMmFkaXF6a2N4.

  31. 5 January 2005 Ad 22/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM3ODkwMmFkaXF6a2N4.

  32. 5 January 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTE3MzA4NWFkaXF6a2N4.

  33. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1OTU0N2FkaXF6a2N4.

  34. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU2NzU4NWFkaXF6a2N4.

  35. 24 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc4MzQzMWFkaXF6a2N4.

  36. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg0OTI0OGFkaXF6a2N4.

  37. 24 December 2004 Registered office changed on 24/12/04 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQyNTkwMWFkaXF6a2N4.

  38. 11 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA3Njg3MGFkaXF6a2N4.

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