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Company Information for

CALBERTO LIMITED

CALBERTO GLOVER, SPIRE ROAD, WASHINGTON, TYNE AND WEAR, NE37 3ES,
Company Registration Number
01699103
Private Limited Company
Active

Company Overview

About Calberto Ltd
CALBERTO LIMITED was founded on 1983-02-14 and has its registered office in Washington. The organisation's status is listed as "Active". Calberto Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALBERTO LIMITED
 
Legal Registered Office
CALBERTO GLOVER
SPIRE ROAD
WASHINGTON
TYNE AND WEAR
NE37 3ES
Other companies in NE37
 
Filing Information
Company Number 01699103
Company ID Number 01699103
Date formed 1983-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-12-26
Return next due 2018-01-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-22 13:32:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CALBERTO LIMITED

Company Officers of CALBERTO LIMITED

Current Directors
Officer Role Date Appointed
NORMAN WILLIAM GRIEVSON
Director 1991-12-26
JAMES LAURENCE WILLIAM JACOBS
Company Secretary 2004-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALLEN GRIEVSON
Company Secretary 2000-01-01 2004-06-28
ELIZABETH ANNE GRIEVSON
Company Secretary 1991-12-26 2000-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN WILLIAM GRIEVSON CALBERTO METALLIC ART LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active

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
2017-03-24AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-04AR0126/12/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-07AR0126/12/14 FULL LIST
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-13AR0126/12/13 FULL LIST
2013-10-24SH0124/10/13 STATEMENT OF CAPITAL GBP 80000
2013-04-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-02-15AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM SPIRE ROAD DISTRICT 10 WASHINGTON TYNE & WEAR NE37 3ES
2013-01-07AR0126/12/12 FULL LIST
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-06AR0126/12/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-07AR0126/12/10 FULL LIST
2010-02-18AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-18AR0126/12/09 FULL LIST
2009-10-22SH0121/10/09 STATEMENT OF CAPITAL GBP 80000
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES LAURENCE WILLIAM JACOBS / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM GRIEVSON / 21/10/2009
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-08363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-09363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-20353LOCATION OF REGISTER OF MEMBERS
2006-02-20363aRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-10363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288bSECRETARY RESIGNED
2003-12-18363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-09363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-09363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-15363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-05-31395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-27288bSECRETARY RESIGNED
2000-01-27288aNEW SECRETARY APPOINTED
2000-01-21363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-23363sRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-06-05395PARTICULARS OF MORTGAGE/CHARGE
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-21363sRETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
1998-01-09287REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 5 BENTALL BUSINESS PARK GLOVER, DISTRICT 11 WASHINGTON TYNE & WEAR. NE37 2SH
1997-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-26395PARTICULARS OF MORTGAGE/CHARGE
1997-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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 CALBERTO 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 CALBERTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-04-25 Outstanding HSBC BANK PLC
DEBENTURE 2012-03-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-03-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2001-10-05 Satisfied YORKSHIRE BANK PLC
CHATTEL MORTGAGE 2000-05-30 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-01 Satisfied YORKSHIRE BANK PLC
CHARGE BY WAY OF FIRST LEGAL CHARGE 1997-03-24 Satisfied YORKSHIRE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1997-02-05 Satisfied YORKSHIRE BANK PLC
FIXED EQUITABLE CHARGE 1995-07-06 Outstanding GRIFFIN FACTORS LIMITED
DEBENTURE 1994-04-14 Satisfied THE COUNCIL OF THE CITY OF SUNDERLAND
CHATTEL MORTGAGE 1993-12-31 Satisfied HUMBERCLYDE FINANCE LIMITED
MORTGAGE 1992-12-22 Satisfied MIDLAND BANK PLC
MORTGAGE DEED. 1986-07-21 Satisfied THE COUNCIL OF THE BOROUGH OF SUNDERLAND.
DEBENTURE 1985-11-25 Satisfied COUNCIL OF THE BOROUGH OF SUNDERLAND
CHARGE 1983-06-28 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 85,345
Creditors Due After One Year 2011-07-01 £ 153,659
Creditors Due Within One Year 2012-07-01 £ 603,238
Creditors Due Within One Year 2011-07-01 £ 892,894
Provisions For Liabilities Charges 2012-07-01 £ 102,619
Provisions For Liabilities Charges 2011-07-01 £ 107,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 CALBERTO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 80,000
Called Up Share Capital 2011-07-01 £ 80,000
Cash Bank In Hand 2012-07-01 £ 1,570
Cash Bank In Hand 2011-07-01 £ 104,011
Current Assets 2012-07-01 £ 464,708
Current Assets 2011-07-01 £ 779,046
Debtors 2012-07-01 £ 379,138
Debtors 2011-07-01 £ 605,759
Fixed Assets 2012-07-01 £ 1,126,137
Fixed Assets 2011-07-01 £ 1,213,700
Shareholder Funds 2012-07-01 £ 799,643
Shareholder Funds 2011-07-01 £ 838,229
Stocks Inventory 2012-07-01 £ 84,000
Stocks Inventory 2011-07-01 £ 69,276
Tangible Fixed Assets 2012-07-01 £ 1,126,137
Tangible Fixed Assets 2011-07-01 £ 1,213,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALBERTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALBERTO LIMITED
Trademarks
We have not found any records of CALBERTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALBERTO 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 CALBERTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALBERTO 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 CALBERTO 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 CALBERTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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