Active - Proposal to Strike off
Company Information for CALCUTT MATTHEWS LIMITED
19 NORTH STREET, ASHFORD, KENT, TN24 8LF,
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Company Registration Number
04279252
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CALCUTT MATTHEWS LIMITED | |
Legal Registered Office | |
19 NORTH STREET ASHFORD KENT TN24 8LF Other companies in TN24 | |
Company Number | 04279252 | |
---|---|---|
Company ID Number | 04279252 | |
Date formed | 2001-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 14:02:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALCUTT MATTHEWS WBZ LIMITED | 19 NORTH STREET ASHFORD KENT TN24 8LF | Active | Company formed on the 2018-05-22 |
Officer | Role | Date Appointed |
---|---|---|
HANNAH EMILY BARTON |
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NICHOLAS MARK HUME |
||
MICHAEL THOMAS JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT SECRETARIES LIMITED |
Company Secretary | ||
GRANT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEBEN TRAINING LTD | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
CALCUTT CONSULTANCY LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1999-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Hannah Emily Barton on 2019-03-18 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/08/19 TO 31/05/19 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HANNAH EMILY BARTON on 2018-01-05 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS JAMES / 05/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS JAMES / 05/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HUME / 05/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK HUME / 05/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS HANNAH BARTON / 05/01/2018 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS JAMES | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 2ND FLOOR, CARDINE HOUSE 30 NORTH STREET ASHFORD KENT TN24 8JR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/06/10 FULL LIST | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 230 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 07/05/08 GBP SI 130@1=130 GBP IC 100/230 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 6 THE COURT YARD HOLDING STREET, RAINHAM KENT ME8 7HE | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LTD |
Creditors Due Within One Year | 2013-08-31 | £ 185,279 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 87,378 |
Creditors Due Within One Year | 2012-08-31 | £ 37,380 |
Creditors Due Within One Year | 2011-08-31 | £ 111,575 |
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 CALCUTT MATTHEWS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 3,623 |
Cash Bank In Hand | 2012-08-31 | £ 3,623 |
Current Assets | 2013-08-31 | £ 193,617 |
Current Assets | 2012-08-31 | £ 83,420 |
Current Assets | 2012-08-31 | £ 33,422 |
Current Assets | 2011-08-31 | £ 115,711 |
Debtors | 2013-08-31 | £ 191,509 |
Debtors | 2012-08-31 | £ 77,417 |
Debtors | 2012-08-31 | £ 27,419 |
Debtors | 2011-08-31 | £ 113,836 |
Fixed Assets | 2013-08-31 | £ 10,970 |
Fixed Assets | 2012-08-31 | £ 12,724 |
Fixed Assets | 2012-08-31 | £ 12,724 |
Fixed Assets | 2011-08-31 | £ 7,278 |
Shareholder Funds | 2013-08-31 | £ 19,308 |
Shareholder Funds | 2012-08-31 | £ 8,766 |
Shareholder Funds | 2012-08-31 | £ 8,766 |
Shareholder Funds | 2011-08-31 | £ 11,414 |
Stocks Inventory | 2013-08-31 | £ 2,065 |
Stocks Inventory | 2012-08-31 | £ 2,380 |
Stocks Inventory | 2012-08-31 | £ 2,380 |
Stocks Inventory | 2011-08-31 | £ 1,640 |
Tangible Fixed Assets | 2013-08-31 | £ 10,970 |
Tangible Fixed Assets | 2012-08-31 | £ 12,724 |
Tangible Fixed Assets | 2012-08-31 | £ 12,724 |
Tangible Fixed Assets | 2011-08-31 | £ 7,278 |
Debtors and other cash assets
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MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
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HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |