Active
Company Information for CALVERT STUDIOS (UK) LIMITED
ENTERPRISE WAY, ENTERPRISE WAY, LEIGHTON BUZZARD, BEDS, LU7 4SZ,
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Company Registration Number
02949462
Private Limited Company
Active |
Company Name | ||
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CALVERT STUDIOS (UK) LIMITED | ||
Legal Registered Office | ||
ENTERPRISE WAY ENTERPRISE WAY LEIGHTON BUZZARD BEDS LU7 4SZ Other companies in MK45 | ||
Previous Names | ||
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Company Number | 02949462 | |
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Company ID Number | 02949462 | |
Date formed | 1994-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 19:55:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA ROSEMARY CALVERT |
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KEVIN DAVID CALVERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALVERT STUDIOS UK & SPAIN LIMITED | Company Secretary | 1994-04-25 | CURRENT | 1976-04-05 | Active | |
IMS PUBLICATIONS LTD | Company Secretary | 1994-04-25 | CURRENT | 1986-11-28 | Active | |
CALVERT STUDIOS UK & SPAIN LIMITED | Director | 1991-12-29 | CURRENT | 1976-04-05 | Active | |
IMS PUBLICATIONS LTD | Director | 1991-12-29 | CURRENT | 1986-11-28 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM C/O Gkp (Luton) Ltd First Floor 5 Doolittle Yard Ampthill Beds MK45 2NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/03/17 | |
CC04 | Statement of company's objects | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 04/09/2009 from enterprise way grovebury road leighton buzzard bedfordshire LU7 8SZ | |
363a | Return made up to 15/07/09; full list of members | |
CERTNM | Company name changed I m s publications LIMITED\certificate issued on 11/07/09 | |
225 | Accounting reference date extended from 30/04/2009 to 30/06/2009 | |
88(2) | AD 29/04/09 GBP SI 18@1=18 GBP IC 2/20 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | CURRSHO FROM 31/08/2009 TO 30/04/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 15/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
ELRES | S252 DISP LAYING ACC 15/11/07 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: 35 AYLESBURY STREET BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2BQ | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
SRES01 | ADOPT MEM AND ARTS 05/08/94 | |
ERES01 | ADOPT MEM AND ARTS 05/08/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SCREENBASIC LIMITED CERTIFICATE ISSUED ON 09/08/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CALVERT HOLDINGS LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 108,230 |
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Creditors Due Within One Year | 2012-06-30 | £ 122,476 |
Provisions For Liabilities Charges | 2013-06-30 | £ 2,827 |
Provisions For Liabilities Charges | 2012-06-30 | £ 3,431 |
Creditors and other liabilities
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 CALVERT STUDIOS (UK) LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 6,386 |
Cash Bank In Hand | 2012-06-30 | £ 112,676 |
Current Assets | 2013-06-30 | £ 655,227 |
Current Assets | 2012-06-30 | £ 741,919 |
Debtors | 2013-06-30 | £ 641,066 |
Debtors | 2012-06-30 | £ 621,628 |
Shareholder Funds | 2013-06-30 | £ 558,616 |
Shareholder Funds | 2012-06-30 | £ 633,549 |
Stocks Inventory | 2013-06-30 | £ 7,775 |
Stocks Inventory | 2012-06-30 | £ 7,615 |
Tangible Fixed Assets | 2013-06-30 | £ 14,446 |
Tangible Fixed Assets | 2012-06-30 | £ 17,537 |
Debtors and other cash assets
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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. |