CALMONT KING & CO.,LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Calmont King & Co.,limited

CALMONT KING & CO.,LIMITED was founded on 1908-04-15 and has its registered office in Saxmundham. The organisation's status is listed as "Active". Calmont King & Co.,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CALMONT KING & CO.,LIMITED

BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK IP17 1WA Other companies in IP17

Filing Information

Company Number		00097616
Company ID Number		00097616
Date formed		1908-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 14:50:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALMONT KING & CO.,LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CALMONT KING & CO.,LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY WALFORD	Company Secretary	1993-01-11
ANTHONY WALFORD	Director	1993-01-11
LOUISE MARY WALFORD	Director	2002-04-08
PHILIP CHARLES WALFORD	Director	2002-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDITH ANNE WALFORD	Director	2001-11-30	2002-02-28
PENELOPE CALLAN	Director	2000-01-04	2001-11-30
DORIS WALFORD	Director	1993-01-11	1999-11-27
RICHARD ERIC DENT	Company Secretary	1991-11-27	1993-01-11
PAMELA ROSE DENT	Director	1991-10-18	1993-01-11
MAURICE ALBERT WOLFF	Company Secretary	1991-10-18	1991-11-26
MAURICE ALBERT WOLFF	Director	1991-10-18	1991-11-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-17	AA	30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31		Termination of appointment of Anthony Walford on 2024-01-31
2024-01-31		Appointment of Ms Louise Mary Walford as company secretary on 2024-01-31
2024-01-31	TM02	Termination of appointment of Anthony Walford on 2024-01-31
2024-01-31	AP03	Appointment of Ms Louise Mary Walford as company secretary on 2024-01-31
2023-11-11	RES13	Resolutions passed: Re: provisons conferred by clauses 2 and 5 of the articles of association be disapplied 26/10/2023
2023-10-26	CS01	CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-10-10		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-10		Statement of company's objects
2023-10-10		Memorandum articles filed
2023-10-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-10-10	CC04	Statement of company's objects
2023-10-10	RES01	ADOPT ARTICLES 10/10/23
2023-07-11		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11	AA	30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-24	CH01	Director's details changed for Mr Anthony Walford on 2022-10-11
2022-10-24	PSC04	Change of details for Mr Anthony Walford as a person with significant control on 2022-10-11
2022-03-26	RES13	Resolutions passed: Re-disaply claused 2 & 5 of the articles in respect of proposed share transfer 06/03/2022
2022-03-25	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-08-16	PSC04	Change of details for Mr Anthony Walford as a person with significant control on 2021-08-01
2021-07-14	CH01	Director's details changed for Mr Philip Charles Walford on 2021-07-08
2021-06-08	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2021-03-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-11-09	CH01	Director's details changed for Louise Mary Walford on 2020-10-01
2020-10-21	CH01	Director's details changed for Mr Anthony Walford on 2020-08-24
2020-10-21	PSC04	Change of details for Mr Anthony Walford as a person with significant control on 2020-08-24
2020-07-28	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-02-14	RES13	Resolutions passed: The provisons relating to transfer of shares conferred by clauses 2 and 5 of the articles of association are disapplied in relation to the transfer of shares 29/01/2020
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-01-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-02-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 2102
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-03-08	RES13	Resolutions passed: Transfer of shares 09/02/2017
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 2102
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-12	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 2102
2015-11-09	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-08-20	CH01	Director's details changed for Louise Mary Walford on 2015-08-20
2015-07-29	CH01	Director's details changed for Mr Anthony Walford on 2015-07-29
2015-07-28	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 2102
2014-10-28	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-08-28	CH01	Director's details changed for Mr Philip Charles Walford on 2014-08-26
2014-04-14	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-01-14	RES01	ADOPT ARTICLES 14/01/14
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 2102
2013-10-29	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-08-07	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-11-06	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-11-06	AD04	Register(s) moved to registered office address
2012-02-17	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2011-11-02	AR01	18/10/11 FULL LIST
2011-11-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-02	AD02	SAIL ADDRESS CREATED
2011-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY WALFORD / 31/10/2011
2011-04-07	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2010-10-25	AR01	18/10/10 FULL LIST
2010-05-06	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-11-17	AR01	18/10/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALFORD / 01/10/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WALFORD / 01/10/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY WALFORD / 01/10/2009
2009-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WALFORD / 01/10/2009
2009-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2009 FROM BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK IP17 1WA UNITED KINGDOM
2009-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2009-08-25	AA	30/11/08 TOTAL EXEMPTION FULL
2008-10-30	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-06-09	AA	30/11/07 TOTAL EXEMPTION FULL
2007-10-31	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-26	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-29	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-24	363a	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-19	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-08	363a	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-04-14	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-19	363a	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-31	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-21	RES13	TRANSFER SHARES 31/12/02
2002-10-26	363a	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-08-02	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-05-01	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
2002-04-23	288b	DIRECTOR RESIGNED
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-24	288b	DIRECTOR RESIGNED
2001-12-24	288a	NEW DIRECTOR APPOINTED
2001-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-28	353	LOCATION OF REGISTER OF MEMBERS
2001-10-28	363a	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CALMONT KING & CO.,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALMONT KING & CO.,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2005-05-19	Satisfied	HSBC BANK PLC
DEBENTURE	2005-04-28	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-08-07	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1999-07-09	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1998-12-04	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-09-29	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1993-09-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1993-09-10	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1993-09-10	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALMONT KING & CO.,LIMITED

Intangible Assets

Patents

We have not found any records of CALMONT KING & CO.,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALMONT KING & CO.,LIMITED

Trademarks

We have not found any records of CALMONT KING & CO.,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALMONT KING & CO.,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CALMONT KING & CO.,LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CALMONT KING & CO.,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	THE SECRETARY OF STATE FOR BUSINESS, INNOVATION & SKILLS,	Event Type	Petitions to Wind Up (Companies)
Defending party	REGENCY LAND GROUP LIMITED	Event Date	2011-09-01
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1572 A Petition to wind up the above-named Company Registered in Belize as an International Business Company under licence number 97616 but trading from Suite 11, Penshurst House, 352-356 Battersea Park Road, London SW11 3BY , presented on 1 September 2011 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION & SKILLS, c/o Cobbetts LLP, 58 Mosley Street, Manchester M2 3HZ , will be heard at Manchester District Registry, 1 Bridge Street, West, Manchester M60 9DL , on 1 November 2011 , at 2.25 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 31 October 2011 . The Petitioners Solicitor is Cobbetts LLP , 58 Mosley Street, Manchester M2 3HZ .(Ref. JXAB/IN00291.31.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALMONT KING & CO.,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALMONT KING & CO.,LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.