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Company Information for

CALVADOS ART LIMITED

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OX13 5HR,
Company Registration Number
05722498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calvados Art Ltd
CALVADOS ART LIMITED was founded on 2006-02-27 and has its registered office in Abingdon. The organisation's status is listed as "Active - Proposal to Strike off". Calvados Art Limited is a Private Limited Company registered in ENGLAND 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
CALVADOS ART LIMITED
 
Legal Registered Office
2 MICHAELS COURT HANNEY ROAD
SOUTHMOOR
ABINGDON
OX13 5HR
Other companies in MK9
 
Filing Information
Company Number 05722498
Company ID Number 05722498
Date formed 2006-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924574901  
Last Datalog update: 2020-11-05 13:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALVADOS ART LIMITED
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Company Officers of CALVADOS ART LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2006-02-27
ELIZA CAROLINE BAIRD
 Director 2006-02-27
ADRIAN DAVID MILLS THOMAS
 Director 2006-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD GEOFFREY TREHERNE
 Director 2006-02-27 2012-11-06

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ADRIAN DAVID MILLS THOMAS JUNIPER HILL FUND LIMITED Director 2001-11-19 CURRENT 1958-12-18 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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-14DS01Application to strike the company off the register
2020-06-25AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-28SH0128/01/20 STATEMENT OF CAPITAL GBP 193802
2020-01-28SH0128/01/20 STATEMENT OF CAPITAL GBP 193802
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-14CH01Director's details changed for Eliza Caroline Baird on 2019-03-13
2019-03-14AP03Appointment of Brook Alder as company secretary on 2019-03-13
2019-03-14TM02Termination of appointment of Aldbury Secretaries Limited on 2019-03-13
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-06SH0102/01/19 STATEMENT OF CAPITAL GBP 173802.00
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 170802
2018-01-31SH0124/01/18 STATEMENT OF CAPITAL GBP 170802
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 163002
2017-03-02SH0114/02/17 STATEMENT OF CAPITAL GBP 163002
2017-01-18SH0104/01/17 STATEMENT OF CAPITAL GBP 159002
2016-04-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 154002
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-02CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 154002
2016-02-04SH0121/01/16 STATEMENT OF CAPITAL GBP 154002
2015-06-01CH01Director's details changed for Adrian David Mills Thomas on 2015-06-01
2015-05-29CH01Director's details changed for Eliza Caroline Baird on 2015-04-30
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP
2015-04-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 139002
2015-03-05AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-26SH0112/01/15 STATEMENT OF CAPITAL GBP 139002
2014-04-11AA28/02/14 TOTAL EXEMPTION FULL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 110002
2014-03-11AR0127/02/14 FULL LIST
2014-01-16SH0107/01/14 STATEMENT OF CAPITAL GBP 110002
2013-05-23AA28/02/13 TOTAL EXEMPTION FULL
2013-03-12AR0127/02/13 FULL LIST
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-04SH0129/01/13 STATEMENT OF CAPITAL GBP 100002
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TREHERNE
2012-04-17AA29/02/12 TOTAL EXEMPTION FULL
2012-03-05AR0127/02/12 FULL LIST
2012-01-20RES01ALTER ARTICLES 12/01/2012
2012-01-17SH0112/01/12 STATEMENT OF CAPITAL GBP 80002
2011-04-15AA28/02/11 TOTAL EXEMPTION FULL
2011-03-15AR0127/02/11 FULL LIST
2011-02-08SH0107/02/11 STATEMENT OF CAPITAL GBP 45002
2010-07-23RES01ALTER ARTICLES 15/07/2010
2010-07-19SH0115/07/10 STATEMENT OF CAPITAL GBP 12002.00
2010-07-05AA28/02/10 TOTAL EXEMPTION FULL
2010-03-30AR0127/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GEOFFREY TREHERNE / 26/02/2010
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID MILLS THOMAS / 30/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZA CAROLINE BAIRD / 30/10/2009
2009-08-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-05-14AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-27363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALVADOS ART 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 CALVADOS ART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-27 Outstanding GROSVENOR PROPERTIES
Intangible Assets
Patents
We have not found any records of CALVADOS ART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVADOS ART LIMITED
Trademarks
We have not found any records of CALVADOS ART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVADOS ART 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.

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CALVADOS ART 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 CALVADOS ART 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 CALVADOS ART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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