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Company Information for

CALFGOLD LIMITED

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB,
Company Registration Number
03893251
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calfgold Ltd
CALFGOLD LIMITED was founded on 1999-12-13 and has its registered office in Binley Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Calfgold Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CALFGOLD LIMITED
 
Legal Registered Office
ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
BINLEY BUSINESS PARK
COVENTRY
CV3 2UB
Other companies in CV3
 
Previous Names
CONSORT CALVES LIMITED29/07/2002
MEATGOLD CALVES LIMITED18/10/2000
Filing Information
Company Number 03893251
Company ID Number 03893251
Date formed 1999-12-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-13
Return next due 2018-12-27
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALFGOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN JUKES LIMITED   BRIAN KING LIMITED   GEOFFREY COX LIMITED   MARTIN GIBBS LIMITED   EDDYSTONE MILLER LIMITED
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Company Officers of CALFGOLD LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE MURIEL JANE DALRYMPLE BELL
 Company Secretary 2007-01-31
JOHN ROBERT DALRYMPLE BELL
 Director 2000-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ELIZABETH FRASER
 Company Secretary 2001-03-31 2007-01-31
MAURICE CLIFFORD WEBB
 Director 1999-12-13 2005-02-24
MAURICE CLIFFORD WEBB
 Company Secretary 1999-12-13 2001-03-31
ASHOK BHARDWAJ
 Nominated Secretary 1999-12-13 1999-12-13
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1999-12-13 1999-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE MURIEL JANE DALRYMPLE BELL SARGEANTS CATTLE CO. LTD Company Secretary 2007-01-31 CURRENT 1992-01-29 Active - Proposal to Strike off
PENELOPE MURIEL JANE DALRYMPLE BELL MEATGOLD LIMITED Company Secretary 2006-11-22 CURRENT 1992-10-30 Active - Proposal to Strike off
PENELOPE MURIEL JANE DALRYMPLE BELL BERRYFIELDS FARMS LIMITED Company Secretary 1997-03-25 CURRENT 1963-05-07 Active
JOHN ROBERT DALRYMPLE BELL FARMSTOCK LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
JOHN ROBERT DALRYMPLE BELL FARMERS FAYRE LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2018-05-29
JOHN ROBERT DALRYMPLE BELL BERRYSTOCK FEEDS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
JOHN ROBERT DALRYMPLE BELL DAVENTRY RUGBY FOOTBALL CLUB LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
JOHN ROBERT DALRYMPLE BELL FARMERS FAYRE LIMITED Director 1999-10-26 CURRENT 1999-10-20 Active
JOHN ROBERT DALRYMPLE BELL SARGEANTS CATTLE CO. LTD Director 1999-02-18 CURRENT 1992-01-29 Active - Proposal to Strike off
JOHN ROBERT DALRYMPLE BELL MEATGOLD LIMITED Director 1993-04-21 CURRENT 1992-10-30 Active - Proposal to Strike off
JOHN ROBERT DALRYMPLE BELL BERRYFIELDS FARMS LIMITED Director 1990-12-21 CURRENT 1963-05-07 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
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-08DS01APPLICATION FOR STRIKING-OFF
2018-05-09SH20STATEMENT BY DIRECTORS
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-09SH1909/05/18 STATEMENT OF CAPITAL GBP 1
2018-05-09CAP-SSSOLVENCY STATEMENT DATED 20/04/18
2018-05-09RES06REDUCE ISSUED CAPITAL 20/04/2018
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 10002
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10002
2016-01-11AR0113/12/15 FULL LIST
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10002
2015-01-07AR0113/12/14 FULL LIST
2014-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 10002
2014-01-14AR0113/12/13 FULL LIST
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-24AR0113/12/12 FULL LIST
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-25AR0113/12/11 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11AR0113/12/10 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-21AR0113/12/09 FULL LIST
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-05-22288bSECRETARY RESIGNED
2007-05-22288aNEW SECRETARY APPOINTED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20288bDIRECTOR RESIGNED
2006-01-20363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-09-06288cSECRETARY'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-06363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2002-12-24363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-0688(2)RAD 24/10/02--------- £ SI 10000@1=10000 £ IC 2/10002
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-29CERTNMCOMPANY NAME CHANGED CONSORT CALVES LIMITED CERTIFICATE ISSUED ON 29/07/02
2002-04-26288cSECRETARY'S PARTICULARS CHANGED
2001-12-27363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-21288aNEW SECRETARY APPOINTED
2001-08-21288bSECRETARY RESIGNED
2001-08-17287REGISTERED OFFICE CHANGED ON 17/08/01 FROM: BERRYFIELDS C/O BERRYFIELDS FARM LIMITED BRAUNSTON ROAD DAVENTRY NORTHAMPTONSHIRE NN11 5NP
2001-01-20363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-17CERTNMCOMPANY NAME CHANGED MEATGOLD CALVES LIMITED CERTIFICATE ISSUED ON 18/10/00
2000-10-05225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-02-09288aNEW DIRECTOR APPOINTED
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288bSECRETARY RESIGNED
1999-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




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

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 01410 - Raising of dairy cattle

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CALFGOLD LIMITED

Intangible Assets
Patents
We have not found any records of CALFGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALFGOLD LIMITED
Trademarks
We have not found any records of CALFGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALFGOLD 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 (01410 - Raising of dairy cattle) as CALFGOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALFGOLD 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 CALFGOLD 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 CALFGOLD 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 CV3 2UB