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Home > England & Wales Companies > CALVERT & WOODWARD LIMITED
Company Information for

CALVERT & WOODWARD LIMITED

CALVERT COTTAGE, COWLING, KEIGHLEY, BD22 0LD,
Company Registration Number
08738912
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calvert & Woodward Ltd
CALVERT & WOODWARD LIMITED was founded on 2013-10-18 and has its registered office in Keighley. The organisation's status is listed as "Active - Proposal to Strike off". Calvert & Woodward 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
CALVERT & WOODWARD LIMITED
 
Legal Registered Office
CALVERT COTTAGE
COWLING
KEIGHLEY
BD22 0LD
Other companies in BD22
 
Filing Information
Company Number 08738912
Company ID Number 08738912
Date formed 2013-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-06 18:55:17
Primary Source:Companies House
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Company Officers of CALVERT & WOODWARD LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM CALVERT
Director 2013-10-18
JAMES MICHAEL WOODWARD
Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
Director 2013-10-18 2013-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM CALVERT CALVERTS PROPERTY MANAGEMENT LTD Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2013-08-20
CHARLES WILLIAM CALVERT CALVERTS FINANCIAL SOLUTIONS LTD Director 2010-02-17 CURRENT 2010-02-17 Active
JAMES MICHAEL WOODWARD CSW DEVELOPMENTS LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2016-08-09
JAMES MICHAEL WOODWARD JM WOODWARD LIMITED Director 2004-03-24 CURRENT 2004-03-24 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
2021-10-19SOAS(A)Voluntary dissolution strike-off suspended
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20AA01Previous accounting period shortened from 31/12/21 TO 31/07/21
2021-09-13DS01Application to strike the company off the register
2021-03-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087389120008
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087389120002
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087389120004
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087389120007
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087389120006
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-20CH01Director's details changed for Mr Charles William Calvert on 2019-02-20
2019-02-20PSC04Change of details for Mr Charles William Calvert as a person with significant control on 2019-02-20
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087389120005
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087389120004
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM The Maltings Car Head Lane Cowling Keighley West Yorkshire BD22 0LD
2017-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087389120003
2016-02-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10ANNOTATIONOther
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087389120003
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087389120002
2015-03-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM 5 the Vales Oxenhope Keighley West Yorkshire BD22 9LW
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0118/10/14 ANNUAL RETURN FULL LIST
2014-03-06AA01Current accounting period extended from 31/10/14 TO 31/12/14
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087389120001
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2013-10-21AP01DIRECTOR APPOINTED MR CHARLES WILLIAM CALVERT
2013-10-21AP01DIRECTOR APPOINTED JAMES MICHAEL WOODWARD
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2013-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-18NEWINCCERTIFICATE 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 CALVERT & WOODWARD 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 CALVERT & WOODWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-27 Outstanding BENJAMIN JOHN JASON WOOD & VANESSA CLARE WOOD
2017-07-24 Outstanding SHAUN ASHURST
2015-10-30 Satisfied BURNS HILL LIMITED
2015-07-06 Outstanding BURNS HILL LIMITED
2013-12-19 Outstanding BURNS HILL LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-07-31

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 CALVERT & WOODWARD LIMITED

Intangible Assets
Patents
We have not found any records of CALVERT & WOODWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVERT & WOODWARD LIMITED
Trademarks
We have not found any records of CALVERT & WOODWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVERT & WOODWARD 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 CALVERT & WOODWARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALVERT & WOODWARD 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 & WOODWARD 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 & WOODWARD 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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