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Home > England & Wales Companies > CALIBRE HOMES (SW) LIMITED
Company Information for

CALIBRE HOMES (SW) LIMITED

11 LAURA PLACE, BATH, BA2 4BL,
Company Registration Number
07956961
Private Limited Company
Active

Company Overview

About Calibre Homes (sw) Ltd
CALIBRE HOMES (SW) LIMITED was founded on 2012-02-20 and has its registered office in Bath. The organisation's status is listed as "Active". Calibre Homes (sw) 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
CALIBRE HOMES (SW) LIMITED
 
Legal Registered Office
11 LAURA PLACE
BATH
BA2 4BL
Other companies in BA2
 
Filing Information
Company Number 07956961
Company ID Number 07956961
Date formed 2012-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:23:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIBRE HOMES (SW) LIMITED
The accountancy firm based at this address is RICHARDSON SWIFT LTD
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Company Officers of CALIBRE HOMES (SW) LIMITED

Current Directors
Officer Role Date Appointed
EMILY BETH CLAYTON
Director 2017-03-01
JOE CLAYTON
Director 2017-03-01
PHILLIP ANDREW CLAYTON
Director 2013-07-03
SARAH JADE CLAYTON
Director 2017-03-01
SOPHIE EMILY CLAYTON
Director 2017-03-01
TRUDY EMMA CLAYTON
Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN GEORGE LUKAS
Director 2012-07-03 2015-11-13
SARAH CATHERINE LUKAS
Director 2012-02-20 2015-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP ANDREW CLAYTON CALIBRE HOMES DEVELOPMENTS LIMITED Director 2014-02-27 CURRENT 2014-02-27 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
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06REGISTRATION OF A CHARGE / CHARGE CODE 079569610015
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610012
2021-11-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569610014
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610011
2020-11-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569610012
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569610011
2019-10-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569610009
2019-06-25CH01Director's details changed for Mr Philip Andrew Clayton on 2019-06-25
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610007
2019-04-11CH01Director's details changed for Mr Phillip Andrew Clayton on 2019-04-11
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610005
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569610008
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-22PSC02Notification of Calibre Generation Limited as a person with significant control on 2018-01-17
2018-02-22PSC07CESSATION OF TRUDY EMMA CLAYTON AS A PSC
2018-02-22PSC07CESSATION OF PHILLIP ANDREW CLAYTON AS A PSC
2017-11-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30AP01DIRECTOR APPOINTED SOPHIE EMILY CLAYTON
2017-03-30AP01DIRECTOR APPOINTED SARAH JADE CLAYTON
2017-03-30AP01DIRECTOR APPOINTED JOE CLAYTON
2017-03-30AP01DIRECTOR APPOINTED EMILY BETH CLAYTON
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09ANNOTATIONClarification
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569610006
2016-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610002
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569610005
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569610004
2016-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610003
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-26AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN LUKAS
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LUKAS
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-27AR0120/02/15 FULL LIST
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM FIRST FLOOR MITSUBISHI BUILDING WESTERN WAY MELKSHAM WILTSHIRE SN12 8BY
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569610003
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569610002
2014-05-20SH0101/03/13 STATEMENT OF CAPITAL GBP 4
2014-05-09RP04SECOND FILING WITH MUD 20/02/14 FOR FORM AR01
2014-05-09ANNOTATIONClarification
2014-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610001
2014-03-13LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 4
2014-03-13AR0120/02/14 FULL LIST
2013-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079569610001
2013-07-15AP01DIRECTOR APPOINTED PHILLIP ANDREW CLAYTON
2013-07-15AP01DIRECTOR APPOINTED MARTYN GEORGE LUKAS
2013-06-17AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-21AR0120/02/13 FULL LIST
2012-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CALIBRE HOMES (SW) 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 CALIBRE HOMES (SW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-05 Outstanding FUNDING CIRCLE PROPERTY FINANCE LIMITED
2016-04-25 Outstanding FUNDING CIRCLE PROPERTY FINANCE LIMITED
2016-04-25 Outstanding FUNDING CIRCLE PROPERTY FINANCE LIMITED
2014-05-30 Satisfied LLOYDS BANK PLC
2014-05-30 Satisfied LLOYDS BANK PLC
2013-12-05 Satisfied CALIBRE HOMES (SW) LIMITED SSAS
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CALIBRE HOMES (SW) LIMITED

Intangible Assets
Patents
We have not found any records of CALIBRE HOMES (SW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALIBRE HOMES (SW) LIMITED
Trademarks
We have not found any records of CALIBRE HOMES (SW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIBRE HOMES (SW) 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 (41202 - Construction of domestic buildings) as CALIBRE HOMES (SW) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CALIBRE HOMES (SW) 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 CALIBRE HOMES (SW) 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 CALIBRE HOMES (SW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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