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A.E. CALLARD (ENGINEERING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. Callard (engineering) Limited. The company was founded 43 years ago and was given the registration number 01557831. The firm's registered office is in LONDON. You can find them at 237 Westcombe Hill, , London, . This company's SIC code is 25620 - Machining.

Company Information

Name:A.E. CALLARD (ENGINEERING) LIMITED
Company Number:01557831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1981
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:237 Westcombe Hill, London, SE3 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237 Westcombe Hill, London, United Kingdom, SE3 7DW

Secretary-Active
237 Westcombe Hill, London, United Kingdom, SE3 7DW

Director-Active
237 Westcombe Hill, London, United Kingdom, SE3 7DW

Director-Active
8 Chaucer Park, Sterndale Road, Dartford, DA1 1RE

Director-Active

People with Significant Control

Mrs Sylvia Freda Callard
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:United Kingdom
Address:237 Westcombe Hill, Blackheath, London, United Kingdom, SE3 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type unaudited abridged.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-04-15Address

Change registered office address company with date old address new address.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Officers

Change person secretary company with change date.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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