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A.J. MCCALLUM LIMITED

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

This company is commonly known as A.j. Mccallum Limited. The company was founded 20 years ago and was given the registration number 04941743. The firm's registered office is in FAKENHAM. You can find them at 1 Priory Crescent, Binham, Fakenham, Norfolk. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:A.J. MCCALLUM LIMITED
Company Number:04941743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:1 Priory Crescent, Binham, Fakenham, Norfolk, NR21 0DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Priory Crescent, Binham, Fakenham, England, NR21 0DB

Secretary23 October 2003Active
1, Priory Crescent, Binham, Fakenham, England, NR21 0DB

Director23 October 2003Active
1, Priory Crescent, Binham, Fakenham, United Kingdom, NR21 0DB

Director07 December 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 October 2003Active

People with Significant Control

Mrs Lucy Jane Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:1, Priory Crescent, Fakenham, NR21 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:1, Priory Crescent, Fakenham, NR21 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Officers

Change person secretary company with change date.

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2015-11-02Officers

Change person director company with change date.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Change account reference date company current extended.

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