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Company Information for

CALWELLS LIMITED

SUITE 5, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI023148
Private Limited Company
Active

Company Overview

About Calwells Ltd
CALWELLS LIMITED was founded on 1989-10-06 and has its registered office in 91-97 Ormeau Road. The organisation's status is listed as "Active". Calwells 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
CALWELLS LIMITED
 
Legal Registered Office
SUITE 5
ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7
 
Filing Information
Company Number NI023148
Company ID Number NI023148
Date formed 1989-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB252017205  
Last Datalog update: 2018-06-07 09:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALWELLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DNTCA LTD   CLEAVER BLACK LTD

Company Officers of CALWELLS LIMITED

Current Directors
Officer Role Date Appointed
GAULT CALWELL
Company Secretary 1989-10-06
DAVID CALWELL
Director 1989-10-06
WILLIAM ROBERT RAMSEY CALWELL
Director 1989-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARGUERITE E CALWELL
Director 1989-10-06 2009-10-01
DORIS SHAW
Director 1998-07-27 2005-05-24
SHIRLEY ALISON SCOTT
Director 1989-10-06 1998-07-27

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
2018-05-16AA31/10/17 TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-05-02AA31/10/16 TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-05-06AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0106/04/16 FULL LIST
2015-04-21AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0106/04/15 FULL LIST
2014-04-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0106/04/14 FULL LIST
2013-07-04AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-12AR0106/04/13 FULL LIST
2012-06-14AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-20AR0106/04/12 FULL LIST
2011-05-24AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-11AR0106/04/11 FULL LIST
2010-05-18AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-11AR0106/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT RAMSEY CALWELL / 31/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALWELL / 31/10/2009
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARGUERITE CALWELL
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-06371SR(NI)06/04/09
2009-06-06AC(NI)31/10/08 ANNUAL ACCTS
2008-06-12AC(NI)31/10/07 ANNUAL ACCTS
2007-06-14371S(NI)06/04/07 ANNUAL RETURN SHUTTLE
2007-06-14AC(NI)31/10/06 ANNUAL ACCTS
2006-06-19AC(NI)31/10/05 ANNUAL ACCTS
2006-06-19371S(NI)06/04/06 ANNUAL RETURN SHUTTLE
2006-06-15295(NI)CHANGE IN SIT REG ADD
2005-06-08296(NI)CHANGE OF DIRS/SEC
2005-06-08AC(NI)31/10/04 ANNUAL ACCTS
2004-06-24AC(NI)31/10/03 ANNUAL ACCTS
2004-06-24371S(NI)06/04/04 ANNUAL RETURN SHUTTLE
2003-09-06AC(NI)31/10/02 ANNUAL ACCTS
2003-05-14371S(NI)06/04/03 ANNUAL RETURN SHUTTLE
2002-10-25AC(NI)31/10/01 ANNUAL ACCTS
2002-05-07371S(NI)06/04/02 ANNUAL RETURN SHUTTLE
2001-05-24AC(NI)31/10/00 ANNUAL ACCTS
2001-04-07371S(NI)06/04/01 ANNUAL RETURN SHUTTLE
2000-04-09371S(NI)06/04/00 ANNUAL RETURN SHUTTLE
2000-04-09AC(NI)31/10/99 ANNUAL ACCTS
1999-08-19AC(NI)31/10/98 ANNUAL ACCTS
1999-05-19296(NI)CHANGE OF DIRS/SEC
1999-05-18371S(NI)06/04/99 ANNUAL RETURN SHUTTLE
1998-06-22AC(NI)31/10/97 ANNUAL ACCTS
1998-06-19371S(NI)06/04/98 ANNUAL RETURN SHUTTLE
1997-07-25371S(NI)06/04/97 ANNUAL RETURN SHUTTLE
1997-06-18AC(NI)31/10/96 ANNUAL ACCTS
1996-06-21296(NI)CHANGE OF DIRS/SEC
1996-06-06AC(NI)31/10/95 ANNUAL ACCTS
1996-06-06371S(NI)06/04/96 ANNUAL RETURN SHUTTLE
1996-06-06G98-2(NI)RETURN OF ALLOT OF SHARES
1996-06-06296(NI)CHANGE OF DIRS/SEC
1995-07-26AC(NI)31/10/94 ANNUAL ACCTS
1995-04-27371S(NI)06/04/95 ANNUAL RETURN SHUTTLE
1994-04-21371S(NI)06/04/94 ANNUAL RETURN SHUTTLE
1994-03-30AC(NI)31/10/93 ANNUAL ACCTS
1993-04-29371S(NI)06/04/93 ANNUAL RETURN SHUTTLE
1993-04-29AC(NI)31/10/92 ANNUAL ACCTS
1992-08-03371A(NI)06/04/92 ANNUAL RETURN FORM
1992-02-10AC(NI)31/10/91 ANNUAL ACCTS
1991-07-17AR(NI)06/04/91 ANNUAL RETURN
1991-04-22AC(NI)31/10/90 ANNUAL ACCTS
1990-04-10G98-2(NI)RETURN OF ALLOT OF SHARES
1989-11-04296(NI)CHANGE OF DIRS/SEC
1989-11-04232(NI)NOTICE OF ARD
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CALWELLS 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 CALWELLS 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
FLOATING CHARGE 2009-10-16 Outstanding NORTHERN BANK
Creditors
Creditors Due Within One Year 2013-10-31 £ 160,521
Creditors Due Within One Year 2012-10-31 £ 231,273
Creditors Due Within One Year 2012-10-31 £ 231,273
Creditors Due Within One Year 2011-10-31 £ 218,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 CALWELLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 178,417
Cash Bank In Hand 2012-10-31 £ 158,816
Cash Bank In Hand 2012-10-31 £ 158,816
Cash Bank In Hand 2011-10-31 £ 118,472
Current Assets 2013-10-31 £ 352,501
Current Assets 2012-10-31 £ 435,698
Current Assets 2012-10-31 £ 435,698
Current Assets 2011-10-31 £ 416,510
Debtors 2013-10-31 £ 101,811
Debtors 2012-10-31 £ 196,608
Debtors 2012-10-31 £ 196,608
Debtors 2011-10-31 £ 194,019
Shareholder Funds 2013-10-31 £ 202,496
Shareholder Funds 2012-10-31 £ 218,472
Shareholder Funds 2012-10-31 £ 218,472
Shareholder Funds 2011-10-31 £ 216,893
Stocks Inventory 2013-10-31 £ 72,273
Stocks Inventory 2012-10-31 £ 80,274
Stocks Inventory 2012-10-31 £ 80,274
Stocks Inventory 2011-10-31 £ 104,019
Tangible Fixed Assets 2013-10-31 £ 10,516
Tangible Fixed Assets 2012-10-31 £ 14,047
Tangible Fixed Assets 2012-10-31 £ 14,047
Tangible Fixed Assets 2011-10-31 £ 19,287

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALWELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALWELLS LIMITED
Trademarks
We have not found any records of CALWELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALWELLS 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 (47730 - Dispensing chemist in specialised stores) as CALWELLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALWELLS 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 CALWELLS 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 CALWELLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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