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Home > England & Wales Companies > CALLEVA FLAVOURINGS LIMITED
Company Information for

CALLEVA FLAVOURINGS LIMITED

MARKET WAY MARKET WAY, NORTH PETHERTON, BRIDGWATER, SOMERSET, TA6 6DF,
Company Registration Number
03069148
Private Limited Company
Active

Company Overview

About Calleva Flavourings Ltd
CALLEVA FLAVOURINGS LIMITED was founded on 1995-06-16 and has its registered office in Bridgwater. The organisation's status is listed as "Active". Calleva Flavourings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALLEVA FLAVOURINGS LIMITED
 
Legal Registered Office
MARKET WAY MARKET WAY
NORTH PETHERTON
BRIDGWATER
SOMERSET
TA6 6DF
Other companies in TA6
 
Filing Information
Company Number 03069148
Company ID Number 03069148
Date formed 1995-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLEVA FLAVOURINGS LIMITED
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Company Officers of CALLEVA FLAVOURINGS LIMITED

Current Directors
Officer Role Date Appointed
WENDY SHAW
 Company Secretary 2002-07-04
CLIVE ANTONY GRIFFITHS
 Director 1995-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ELIZABETH KNIGHT
 Company Secretary 1995-06-16 2002-07-03
CHRISTINE ELIZABETH KNIGHT
 Director 1995-06-16 1995-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY SHAW CALLEVA LIMITED Company Secretary 2002-07-04 CURRENT 1993-12-14 Active
WENDY SHAW CALLEBLEND LIMITED Company Secretary 1999-12-31 CURRENT 1999-05-20 Active
CLIVE ANTONY GRIFFITHS CALLEVA INGREDIENTS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
CLIVE ANTONY GRIFFITHS CALLEBLEND LIMITED Director 1999-12-31 CURRENT 1999-05-20 Active
CLIVE ANTONY GRIFFITHS CALLEVA LIMITED Director 1993-12-21 CURRENT 1993-12-14 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
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-25PSC05Change of details for Calleva Limited as a person with significant control on 2019-06-24
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-07-04PSC02Notification of Calleva Limited as a person with significant control on 2016-04-06
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11AR0116/06/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0116/06/15 ANNUAL RETURN FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM Unit 1F Polden Business Centre Bristol Road Bridgwater Somerset TA6 4AW
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0116/06/13 ANNUAL RETURN FULL LIST
2012-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03AR0116/06/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23AR0116/06/11 ANNUAL RETURN FULL LIST
2010-06-22AR0116/06/10 ANNUAL RETURN FULL LIST
2010-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-16363aReturn made up to 16/06/09; full list of members
2008-07-01363aReturn made up to 16/06/08; full list of members
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRIFFITHS / 02/01/2008
2008-07-01288cSECRETARY'S CHANGE OF PARTICULARS / WENDY SHAW / 02/01/2008
2008-07-01288cSECRETARY'S CHANGE OF PARTICULARS / WENDY SHAW / 02/01/2008
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 10 ENTERPRISE COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8GE
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 6 FARADAY COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PF
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-22363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-11363(288)SECRETARY RESIGNED
2003-07-11363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-01288aNEW SECRETARY APPOINTED
2002-07-15363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-06-28363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-07363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-20363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-05-05287REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 9 THE MEWS BRAMLEY BASINGSTOKE HAMPSHIRE RG26 5QX
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-17363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-03363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-25363sRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1996-02-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-12288DIRECTOR RESIGNED
1995-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




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

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.8699

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CALLEVA FLAVOURINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 373,595
Debtors 2012-01-01 £ 373,595
Shareholder Funds 2012-01-01 £ 373,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLEVA FLAVOURINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLEVA FLAVOURINGS LIMITED
Trademarks
We have not found any records of CALLEVA FLAVOURINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLEVA FLAVOURINGS 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 (10890 - Manufacture of other food products n.e.c.) as CALLEVA FLAVOURINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLEVA FLAVOURINGS 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 CALLEVA FLAVOURINGS 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 CALLEVA FLAVOURINGS 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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    Other companies at postcode TA6 6DF