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Company Information for

JOHN CALVERT (ELECTRICAL) LIMITED

60 CHURCH STREET, SEAHAM, CO.DURHAM, SR7 7HF,

Company Registration Number

00532674

Private Limited Company

Active

Company Overview

About John Calvert (electrical) Ltd

JOHN CALVERT (ELECTRICAL) LIMITED was founded on 1954-04-30 and has its registered office in Co.durham. The organisation's status is listed as "Active". John Calvert (electrical) 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
JOHN CALVERT (ELECTRICAL) LIMITED

60 CHURCH STREET SEAHAM CO.DURHAM SR7 7HF Other companies in SR7

Filing Information

Company Number		00532674
Company ID Number		00532674
Date formed		1954-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB176176442

Last Datalog update:	2024-03-06 23:17:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN CALVERT (ELECTRICAL) LIMITED

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Company Officers of JOHN CALVERT (ELECTRICAL) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PAUL CALVERT	Company Secretary	2004-12-20
JOHN PAUL CALVERT	Director	2014-02-05
JOHN SPAVIN CALVERT	Director	1991-06-20
MICHAEL SPAVIN LAWSON CALVERT	Director	2014-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY NORMAN NEVILLE	Company Secretary	1994-09-22	2004-12-20
ROY NORMAN NEVILLE	Director	1991-06-20	2004-12-20
LYDIA CALVERT	Director	1991-06-20	2001-10-30
JOHN CALVERT	Director	1991-06-20	1999-03-01
LYDIA CALVERT	Company Secretary	1991-06-20	1994-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PAUL CALVERT	COMBINED INDEPENDENTS (HOLDINGS) LIMITED	Director	2016-06-15	CURRENT	1963-07-16	Active
JOHN PAUL CALVERT	DUNELM COMBINED INDEPENDENTS LIMITED	Director	2016-02-01	CURRENT	2016-02-01	Active
JOHN PAUL CALVERT	COMBINED INDEPENDENTS NORTH LIMITED	Director	2013-04-30	CURRENT	1977-10-04	Liquidation
JOHN SPAVIN CALVERT	CALVERT HOLDING COMPANY LIMITED	Director	2004-08-20	CURRENT	2004-08-20	Active
JOHN SPAVIN CALVERT	CLIFF HOUSE GARAGE LIMITED	Director	1991-06-20	CURRENT	1976-06-29	Active - Proposal to Strike off

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
2024-02-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-31		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-25	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-02-09	SH10	Particulars of variation of rights attached to shares
2021-02-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-09	RES12	Resolution of varying share rights or name
2021-02-09	SH08	Change of share class name or designation
2021-02-01	CC04	Statement of company's objects
2021-01-27	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-02	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-15	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03	RES12	Resolution of varying share rights or name
2019-04-02	AP01	DIRECTOR APPOINTED MRS KELSEY CALVERT
2019-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005326740005
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SPAVIN CALVERT
2017-05-15	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-05-15	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 1040
2016-07-07	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-04-13	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 1040
2015-06-29	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1040
2014-07-02	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-02-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	AP01	DIRECTOR APPOINTED MR MICHAEL SPAVIN LAWSON CALVERT
2014-02-06	AP01	DIRECTOR APPOINTED MR JOHN PAUL CALVERT
2013-06-25	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-02-15	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-02-09	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	20/06/11 ANNUAL RETURN FULL LIST
2011-06-27	CH01	Director's details changed for Mr John Spavin Calvert on 2011-06-20
2011-03-02	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	20/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPAVIN CALVERT / 20/06/2010
2010-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL CALVERT / 20/06/2010
2010-04-06	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-13	RES01	ADOPT ARTICLES 19/01/2009
2009-02-13	RES12	VARYING SHARE RIGHTS AND NAMES
2009-02-11	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-01	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-10	363s	RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-07-19	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-11	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-21	169	£ IC 2080/1040 20/12/04 £ SR 1040@1=1040
2005-01-10	288a	NEW SECRETARY APPOINTED
2004-12-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-24	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-28	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-25	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-07-06	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-06-28	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/00
2000-07-05	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-30	288b	DIRECTOR RESIGNED
1999-06-30	363(288)	DIRECTOR RESIGNED
1999-06-30	363s	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-29	363s	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-11	363s	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-10	363s	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-22	363s	RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-04	363s	RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
1993-07-29	363s	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1992-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-27	363s	RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-07-27	363(287)	REGISTERED OFFICE CHANGED ON 27/07/92
1991-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

77 - Rental and leasing activities

772 - Renting and leasing of personal and household goods

77299 - Renting and leasing of other personal and household goods

Licences & Regulatory approval

We could not find any licences issued to JOHN CALVERT (ELECTRICAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 JOHN CALVERT (ELECTRICAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE	1997-12-23	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1978-05-09	Satisfied	BARCLAYS BANK LTD
GUARANTEE & DEBENTURE	1976-07-06	Satisfied	BARCLAYS BANK LTD
LEGAL MORTGAGE	1972-02-22	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

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 JOHN CALVERT (ELECTRICAL) LIMITED

Intangible Assets

Patents

We have not found any records of JOHN CALVERT (ELECTRICAL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN CALVERT (ELECTRICAL) LIMITED

Trademarks

We have not found any records of JOHN CALVERT (ELECTRICAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN CALVERT (ELECTRICAL) 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 (47540 - Retail sale of electrical household appliances in specialised stores) as JOHN CALVERT (ELECTRICAL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN CALVERT (ELECTRICAL) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN CALVERT (ELECTRICAL) 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 JOHN CALVERT (ELECTRICAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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