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Home > England & Wales Companies > CALYMENE PUBLICATIONS LIMITED
Company Information for

CALYMENE PUBLICATIONS LIMITED

70 GARDENERS ROAD, DEBENHAM, STOWMARKET, IP14 6SD,
Company Registration Number
02264546
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calymene Publications Ltd
CALYMENE PUBLICATIONS LIMITED was founded on 1988-06-03 and has its registered office in Stowmarket. The organisation's status is listed as "Active - Proposal to Strike off". Calymene Publications Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
CALYMENE PUBLICATIONS LIMITED
 
Legal Registered Office
70 GARDENERS ROAD
DEBENHAM
STOWMARKET
IP14 6SD
Other companies in IP14
 
Filing Information
Company Number 02264546
Company ID Number 02264546
Date formed 1988-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 13:03:12
Primary Source:Companies House
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Company Officers of CALYMENE PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDREW MANTEL
Director 1992-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE STOKES
Company Secretary 2006-07-01 2017-06-14
IAN MANTEZ
Company Secretary 2005-01-23 2006-07-01
GERALD MCEWEN
Company Secretary 1992-06-04 2005-01-23
GERALD MCEWEN
Director 1992-06-04 2005-01-23
HILARY MCEWEN
Director 1992-06-04 2005-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW MANTEL WET FEET RECORDS LIMITED Director 2012-12-27 CURRENT 2012-12-27 Dissolved 2016-02-23

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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-29DS01Application to strike the company off the register
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 58 Bradgers Hill Road Luton LU2 7EL United Kingdom
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-24LATEST SOC24/06/17 STATEMENT OF CAPITAL;GBP 110
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-24TM02Termination of appointment of Julie Stokes on 2017-06-14
2017-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/17 FROM The Old Blacksmiths Cottage 16 Aspall Road Debenham Suffolk IP14 6QA
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-28AR0104/06/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 110
2015-08-02AR0104/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-08AR0104/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0104/06/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0104/06/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-05AR0104/06/11 ANNUAL RETURN FULL LIST
2011-06-05CH01Director's details changed for Ian Andrew Mantel on 2011-06-05
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0104/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Ian Andrew Mantel on 2010-06-04
2009-12-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0104/06/09 ANNUAL RETURN FULL LIST
2009-07-17363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-09-29288bSECRETARY RESIGNED
2006-08-14288aNEW SECRETARY APPOINTED
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-14363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-29363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: THE OLD BLACKSMITHS COTTAGE 16 ASPALL ROAD, DEBENHAM STOWMARKET SUFFOLK IP14 6QA
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ
2002-07-05363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-13363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/00
2000-06-26363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-25363sRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1998-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-23363sRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-07-0388(2)RAD 28/05/98--------- £ SI 10@1=10 £ IC 100/110
1998-06-19ERES13RE DESG SHARES 100A 10B 28/05/98
1998-06-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-08363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-05363sRETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
1995-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-23363sRETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-05363sRETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
1993-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-06363sRETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
1992-06-25363bRETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
1992-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-14288NEW DIRECTOR APPOINTED
1991-11-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-04363bRETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
1991-06-03363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-06-11363RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1990-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 20,684
Creditors Due Within One Year 2012-04-01 £ 22,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31

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 CALYMENE PUBLICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 110
Cash Bank In Hand 2013-03-31 £ 2,499
Cash Bank In Hand 2012-04-01 £ 6,700
Current Assets 2013-03-31 £ 60,105
Current Assets 2012-04-01 £ 47,583
Debtors 2013-03-31 £ 57,606
Debtors 2012-04-01 £ 40,883
Tangible Fixed Assets 2012-04-01 £ 231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALYMENE PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALYMENE PUBLICATIONS LIMITED
Trademarks
We have not found any records of CALYMENE PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALYMENE PUBLICATIONS 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 (62020 - Information technology consultancy activities) as CALYMENE PUBLICATIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CALYMENE PUBLICATIONS 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 CALYMENE PUBLICATIONS 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 CALYMENE PUBLICATIONS 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.
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