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Home > England & Wales Companies > A.E. CALLARD (ENGINEERING) LIMITED
Company Information for

A.E. CALLARD (ENGINEERING) LIMITED

237 WESTCOMBE HILL, LONDON, SE3 7DW,
Company Registration Number
01557831
Private Limited Company
Active

Company Overview

About A.e. Callard (engineering) Ltd
A.E. CALLARD (ENGINEERING) LIMITED was founded on 1981-04-24 and has its registered office in London. The organisation's status is listed as "Active". A.e. Callard (engineering) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.E. CALLARD (ENGINEERING) LIMITED
 
Legal Registered Office
237 WESTCOMBE HILL
LONDON
SE3 7DW
Other companies in SE3
 
Filing Information
Company Number 01557831
Company ID Number 01557831
Date formed 1981-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 15:52:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. CALLARD (ENGINEERING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FEATHERSTONE ROBINSON LIMITED   FINSBURY ROBINSON LIMITED   FINSBURY LEGAL SERVICES LTD
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Company Officers of A.E. CALLARD (ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA FREDA CALLARD
 Company Secretary 1991-12-31
STEPHEN EDWARD CALLARD
 Director 1991-12-31
SYLVIA FREDA CALLARD
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN EDWARD CALLARD
 Director 1991-12-31 2003-02-22

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.

DateDocument TypeDocument Description
2024-01-24Unaudited abridged accounts made up to 2023-05-31
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 237 Westcombe Hill London SE3 7DW
2021-04-15CH01Director's details changed for Mr Stephen Edward Callard on 2021-04-15
2021-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS SYLVIA FREDA CALLARD on 2021-04-15
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 238
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 238
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 238
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 238
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 238
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM West Hill House West Hill Dartford Kent DA1 2EU
2011-01-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA FREDA CALLARD / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD CALLARD / 01/10/2009
2009-02-19AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 31/12/08; full list of members
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-13123NC INC ALREADY ADJUSTED 01/01/07
2007-09-13RES04£ NC 100/5000 01/01/0
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-17288bDIRECTOR RESIGNED
2004-03-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 245A BROADWAY BEXLETHEATH KENT DA6 8DD
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-01-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-17AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-08AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-26AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-11363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-12AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-01-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-06AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-13363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-27363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-02-12363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-01-18363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-04-24363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to A.E. CALLARD (ENGINEERING) 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 A.E. CALLARD (ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E. CALLARD (ENGINEERING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Creditors
Creditors Due Within One Year 2011-06-01 £ 333,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 A.E. CALLARD (ENGINEERING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 238
Cash Bank In Hand 2011-06-01 £ 264,818
Current Assets 2011-06-01 £ 373,464
Debtors 2011-06-01 £ 108,646
Fixed Assets 2011-06-01 £ 34,199
Shareholder Funds 2011-06-01 £ 74,564
Tangible Fixed Assets 2011-06-01 £ 34,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E. CALLARD (ENGINEERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. CALLARD (ENGINEERING) LIMITED
Trademarks
We have not found any records of A.E. CALLARD (ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. CALLARD (ENGINEERING) 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 (25620 - Machining) as A.E. CALLARD (ENGINEERING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E. CALLARD (ENGINEERING) 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 A.E. CALLARD (ENGINEERING) 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 A.E. CALLARD (ENGINEERING) 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.
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