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Company Information for CALVERT HOLDING COMPANY LIMITED
60-62 CHURCH STREET, SEAHAM, DURHAM, SR7 7HF,
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Company Registration Number
 05210669 Private Limited Company
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Company Overview
About Calvert Holding Company Ltd
CALVERT HOLDING COMPANY LIMITED was founded on 2004-08-20 and has its registered office in Durham. The organisation's status is listed as "Active". Calvert Holding Company Limited is a Private Limited Company registered in 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 | |
|---|---|
| CALVERT HOLDING COMPANY LIMITED | |
| Legal Registered Office | |
| 60-62 CHURCH STREET SEAHAM DURHAM SR7 7HF Other companies in SR7 | |
Filing Information
| Company Number | 05210669 | |
|---|---|---|
| Company ID Number | 05210669 | |
| Date formed | 2004-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB405390516 |
| Last Datalog update: | 2024-09-08 13:23:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALVERT HOLDING COMPANY LIMITED
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Company Officers of CALVERT HOLDING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN SPAVIN CALVERT |
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ELIZABETH CALVERT |
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JOHN SPAVIN CALVERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY NORMAN NEVILLE |
Company Secretary | ||
ROY NORMAN NEVILLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIFF HOUSE GARAGE LIMITED | Director | 2013-04-06 | CURRENT | 1976-06-29 | Active - Proposal to Strike off | |
| JOHN CALVERT (ELECTRICAL) LIMITED | Director | 1991-06-20 | CURRENT | 1954-04-30 | Active | |
| CLIFF HOUSE GARAGE LIMITED | Director | 1991-06-20 | CURRENT | 1976-06-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/09/21 TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SPAVIN CALVERT | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-21 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1040 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1040 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1040 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 22/04/2013 | |
| RES12 | Resolution of varying share rights or name | |
| SH03 | Purchase of own shares | |
| SH08 | Change of share class name or designation | |
| SH06 | Cancellation of shares. Statement of capital on 2013-06-07 GBP 1,040 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH CALVERT | |
| AP03 | Appointment of Mr John Spavin Calvert as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROY NEVILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY NEVILLE | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY NORMAN NEVILLE / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPAVIN CALVERT / 20/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROY NORMAN NEVILLE / 20/08/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 30/09/04--------- £ SI 1980@1=1980 £ IC 100/2080 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CALVERT HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CALVERT HOLDING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALVERT HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of CALVERT HOLDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALVERT HOLDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for CALVERT HOLDING COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as CALVERT HOLDING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALVERT HOLDING COMPANY 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 CALVERT HOLDING COMPANY 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 CALVERT HOLDING COMPANY 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 SR7 7HF