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Company Information for

CALLARDSECURITY LTD

3 Hartford Close, Norton Lees, Sheffield, S. YORKS., S8 8SL,
Company Registration Number
07488518
Private Limited Company
Active

Company Overview

About Callardsecurity Ltd
CALLARDSECURITY LTD was founded on 2011-01-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". Callardsecurity Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALLARDSECURITY LTD
 
Legal Registered Office
3 Hartford Close
Norton Lees
Sheffield
S. YORKS.
S8 8SL
Other companies in S8
 
Filing Information
Company Number 07488518
Company ID Number 07488518
Date formed 2011-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-01-31
Account next due 2023-10-31
Latest return 2023-01-11
Return next due 2024-01-25
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB116799871  
Last Datalog update: 2023-02-15 03:45:07
Primary Source:Companies House
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Company Officers of CALLARDSECURITY LTD

Current Directors
Officer Role Date Appointed
SHARON JANE CALLARD
 Company Secretary 2011-01-11
ROBERT CALLARD
 Director 2011-01-11
SHARON JANE CALLARD
 Director 2015-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CALLARD LOURO LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off

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
2023-05-09SECOND GAZETTE not voluntary dissolution
2023-02-21FIRST GAZETTE notice for voluntary strike-off
2023-02-10Application to strike the company off the register
2023-01-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-19CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AP01DIRECTOR APPOINTED MRS SHARON JANE CALLARD
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-13CH01Director's details changed for Mr Robert Callard on 2015-01-07
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM 95 Millau 2, Kelham Riverside Sheffield S Yorks S3 8RN United Kingdom
2012-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON JANE CALLARD on 2012-02-22
2012-02-27CH01Director's details changed for Mr Robert Callard on 2012-02-22
2012-01-11AR0111/01/12 ANNUAL RETURN FULL LIST
2011-01-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CALLARDSECURITY LTD

Intangible Assets
Patents
We have not found any records of CALLARDSECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALLARDSECURITY LTD
Trademarks
We have not found any records of CALLARDSECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLARDSECURITY LTD. 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 (80200 - Security systems service activities) as CALLARDSECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLARDSECURITY LTD 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 CALLARDSECURITY LTD 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 CALLARDSECURITY LTD 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 S8 8SL