Calculus Consultants Limited

Company Registration Number: 05494684

Company registered in England and Wales

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Calculus Consultants Limited is a Private Company Limited by Shares first registered on 29 June 2005. Its current registered address is in Northampton.

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 237 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

Registration Data

Company Number

05494684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£100£0
Current Assets £90,441£647£707£1,097£6,763
of which Cash £45,341£547£607£227£6,663
Total Assets £90,441£647£707£1,197£6,763
Current Liabilities £30,547£0£0£31£5,719
Net Current Assets £59,894£647£707£1,066£1,044
Total Net Worth £59,894£647£707£1,166£1,044

Previous Names

No previous names

Company Officers

  • KNIGHTON, Edward Myles

    Secretary

    Appointed on 29 June 2005

     

    Nationality: British

    Occupation: Finance Director

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • KNIGHTON, Edward Myles

    Director

    Appointed on 29 June 2005

     

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: February 1962

    15
    Wendover Road
    Bromley
    BR2 9JU
    England

  • CAMERON, Rosemary

    Director

    Appointed on 29 June 2005

    Resigned on 15 July 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1960

    40 Southmoor Road
    Oxford
    Oxfordshire
    OX2 6RD

This information was most recently updated 22/08/2018.

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Latest Filings

  1. 7 May 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwNDM2ODMzM2FkaXF6a2N4.

  2. 7 February 2018 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6YPIUX4. Transaction: MzE5NzE4MjAyMGFkaXF6a2N4.

  3. 23 January 2017 Liquidators statement of receipts and payments to 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5Y1LF60. Transaction: MzE2NzIxNjQ3N2FkaXF6a2N4.

  4. 14 December 2015 Registered office address changed from 15 Wendover Road Bromley Kent BR2 9JU to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: A4LDOBHD. Transaction: MzEzNzQ2ODgxOGFkaXF6a2N4.

  5. 8 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4LDOBGP. Transaction: MzEzNzA1NTI5NmFkaXF6a2N4.

  6. 8 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4LDOBH5. Transaction: MzEzNzA1NTEyMmFkaXF6a2N4.

  7. 8 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRE9CR1hhZGlxemtjeA.

  8. 23 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EF93E0. Transaction: MzEyOTUxMDczNmFkaXF6a2N4.

  9. 2 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CWURBF. Transaction: MzEyODI1MjY0NmFkaXF6a2N4.

  10. 20 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3EP9QM1. Transaction: MzEwNTkxMDM3NmFkaXF6a2N4.

  11. 24 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTUIEQ. Transaction: MzEwNDM2MDc3N2FkaXF6a2N4.

  12. 17 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LBOSEO. Transaction: MzA4ODg4OTQ2OWFkaXF6a2N4.

  13. 27 August 2013 Director's details changed for Mr Edward Myles Knighton on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FMZFGZ. Transaction: MzA4Mzg4MTkzOWFkaXF6a2N4.

  14. 27 August 2013 Secretary's details changed for Mr Edward Myles Knighton on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH03. Barcode: X2FMZEMY. Transaction: MzA4Mzg4MTY1NmFkaXF6a2N4.

  15. 27 August 2013 Registered office address changed from 40 Southmoor Road Oxford OX2 6RD United Kingdom on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FMZDYR. Transaction: MzA4Mzg4MTM0OGFkaXF6a2N4.

  16. 30 June 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMC2KH. Transaction: MzA4MDcwODQyMGFkaXF6a2N4.

  17. 15 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JM1ZGX. Transaction: MzA2NTgzMTQyMmFkaXF6a2N4.

  18. 16 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8REGY. Transaction: MzA2MDgxNTY2NGFkaXF6a2N4.

  19. 15 July 2012 Termination of appointment of Rosemary Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D8REGP. Transaction: MzA2MDgxNDc4MmFkaXF6a2N4.

  20. 11 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0HN8YAH. Transaction: MzA0NTMxNjc3MGFkaXF6a2N4.

  21. 14 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X73U1VTQ. Transaction: MzA0MDQ2Mzk0OGFkaXF6a2N4.

  22. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHTMWR4X. Transaction: MzAzMTM2Nzk5NGFkaXF6a2N4.

  23. 13 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XY2FBLNV. Transaction: MzAxOTQ0MTY5M2FkaXF6a2N4.

  24. 13 July 2010 Director's details changed for Rosemary Cameron on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XY2FALNU. Transaction: MzAxOTQ0MTMzM2FkaXF6a2N4.

  25. 30 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XGOAVDP8. Transaction: MjA0MjUwNjk0NWFkaXF6a2N4.

  26. 28 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT9WBWZ. Transaction: MjAzODAwMjM3MWFkaXF6a2N4.

  27. 28 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXT9VBWY. Transaction: MjAzODAwMTYxMGFkaXF6a2N4.

  28. 28 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXT9UBWX. Transaction: MjAzODAwMTYwOWFkaXF6a2N4.

  29. 28 July 2009 Registered office changed on 28/07/2009 from 40 southmoor road oxford oxfordshire OX2 6RD [View PDF]

    Category: Address. Type: 287. Barcode: XXT9TBWW. Transaction: MjAzODAwMTYwOGFkaXF6a2N4.

  30. 8 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AV9CN9I4. Transaction: MjAzMjUyMDk4OGFkaXF6a2N4.

  31. 9 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRUC19G. Transaction: MjAwODczNzg1MmFkaXF6a2N4.

  32. 25 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4Nzg0MGFkaXF6a2N4.

  33. 10 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1NDcxOWFkaXF6a2N4.

  34. 15 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMzMDUzMmFkaXF6a2N4.

  35. 15 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAxODUzMmFkaXF6a2N4.

  36. 29 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDY0ODg2NmFkaXF6a2N4.

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