Alexander Calder Financial Limited

Company Registration Number: 06070920

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alexander Calder Financial Limited is a Private Company Limited by Shares first registered on 26 January 2007. Its current registered address is in Nottinghamshire.

Registered Address

35 CARLTON ROAD
WORKSOP
NOTTINGHAMSHIRE
S80 1PD

There are 8 companies currently registered at this postcode, including this one.

All companies at S80 1PD

Registration Data

Company Number

06070920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9937314

Registration Start Date

22 August 2007

Registration Expiry Date

21 August 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£433,336£464,542£482,292
Current Assets £211,846£190,790£83,587£111,243£102,071£65,379£28,418£3,237£1,230£12,884
of which Cash £112,551£135,111£21,778£4,388£12,685£45,222£8,261£3,080£1,073£1,000
Total Assets £211,846£190,790£83,587£111,243£102,071£65,379£28,418£436,573£465,772£495,176
Current Liabilities £181,757£178,964£166,344£232,110£283,679£307,273£236,724£282,332£314,936£361,643
Net Current Assets £30,089£11,826£-82,757£-120,867£-181,608£-241,894£-208,306£-279,095£-313,706£-348,759
Total Net Worth £62,976£48,105£-53,499£-165,873£-233,171£-292,615£-284,169£154,241£150,836£133,533

Previous Names

No previous names

Company Officers

  • BARTRAM, Gregory John

    Secretary

    Appointed on 26 January 2007

     

    31
    Sparken Hill
    Worksop
    Nottinghamshire
    S80 1AL

  • BARTRAM, Gregory John

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1966

    31
    Sparken Hill
    Worksop
    Nottinghamshire
    S80 1AL

  • GREAVES, Peter Robert

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1963

    1
    Union Drive
    Sheffield
    South Yorkshire
    S11 9EQ

  • RUFF, Nigel Stanton

    Director

    Appointed on 26 January 2007

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1965

    100 Swinston Hill Road
    Dinnington
    Sheffield
    Yorkshire
    S25 2SA

  • GOLDSTRAW, Kevin

    Director

    Appointed on 1 January 2011

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: April 1956

    20
    Weaver Avenue
    Sutton Coldfield
    West Midlands
    B76 2BG
    England

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HXNT9L. Transaction: MzE4ODg2NTk1OGFkaXF6a2N4.

  2. 15 March 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6294WB5. Transaction: MzE3MTE4NDA0M2FkaXF6a2N4.

  3. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHZJU2. Transaction: MzE2MDY1MzkzMWFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X53Y1PTD. Transaction: MzE0NTMyNjgxMGFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29A40. Transaction: MzEzNDA4NDYxNGFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X43A4L3E. Transaction: MzExOTI1MzI0OGFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJD15F. Transaction: MzExMDM1MDIzMmFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X317RX7K. Transaction: MzA5NDA5ODQ0NGFkaXF6a2N4.

  9. 7 February 2014 Director's details changed for Mr Peter Rogert Greaves on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X317RTYG. Transaction: MzA5NDA5NzY4MGFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BTD7. Transaction: MzA4Nzk5MDIyNGFkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22MUAJN. Transaction: MzA3MzE4NTA0MGFkaXF6a2N4.

  12. 20 February 2013 Termination of appointment of Kevin Goldstraw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MUAJF. Transaction: MzA3MzE4NTAxMWFkaXF6a2N4.

  13. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM9CUP. Transaction: MzA2NjY5MjIxMWFkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X16Q6QM1. Transaction: MzA1NTczODE3N2FkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6XSKYU4. Transaction: MzA0NjM0NTE4OGFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: X2MHRSJ4. Transaction: MzAzNDAzNjg2NGFkaXF6a2N4.

  17. 21 February 2011 Appointment of Mr Kevin Goldstraw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTRPRRUI. Transaction: MzAzMjYzNTUwN2FkaXF6a2N4.

  18. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOZAOOH0. Transaction: MzAyNTg2MTU3OWFkaXF6a2N4.

  19. 29 April 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XOVRNJKX. Transaction: MzAxNDU5NzI4OWFkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Nigel Ruff on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOVRMJKW. Transaction: MzAxNDU3OTIxNGFkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Mr Peter Rogert Greaves on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOVRLJKV. Transaction: MzAxNDU3OTE4MmFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PN617H3A. Transaction: MzAwODQ3NTE0N2FkaXF6a2N4.

  23. 25 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG2GN8CF. Transaction: MjAyOTAzOTMxOWFkaXF6a2N4.

  24. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAN0K551. Transaction: MjAxODc5NjE4MmFkaXF6a2N4.

  25. 5 September 2008 Director's change of particulars / peter greaves / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKJWO2VU. Transaction: MjAxMjc3NDg0MmFkaXF6a2N4.

  26. 26 August 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQWY02HD. Transaction: MjAxMTc3Njk1M2FkaXF6a2N4.

  27. 22 December 2007 Ad 28/02/07--------- £ si [email protected]=901 £ ic 303/1204 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTk1NzQyNWFkaXF6a2N4.

  28. 22 December 2007 Ad 28/02/07--------- £ si [email protected]=3 £ ic 300/303 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTk1NzQyNGFkaXF6a2N4.

  29. 22 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY0MzY3N2FkaXF6a2N4.

  30. 13 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzM0NjAyNGFkaXF6a2N4.

  31. 26 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTQ2NjAzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Mon, 11 Dec 2017 06:11:49 +0000