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B.W. CALVERT ENGINEERING LIMITED

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

This company is commonly known as B.w. Calvert Engineering Limited. The company was founded 17 years ago and was given the registration number 06031477. The firm's registered office is in SKIPTON. You can find them at 3 Hillside Drive, Long Ashes, Skipton, North Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:B.W. CALVERT ENGINEERING LIMITED
Company Number:06031477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:3 Hillside Drive, Long Ashes, Skipton, North Yorkshire, BD23 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hillside Drive, Long Ashes, Skipton, United Kingdom, BD23 5PN

Secretary18 December 2006Active
3, Hillside Drive, Long Ashes, Skipton, United Kingdom, BD23 5PN

Director18 December 2006Active
3 Hillside Drive, Long Ashes Park, Threshfield, Skipton, Great Britain, BD23 5PN

Director18 December 2006Active

People with Significant Control

Mr Barry William Calvert
Notified on:18 December 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:3 Hillside Drive, Long Ashes Park, Skipton, England, BD23 5PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Janice Patricia Calvert
Notified on:18 December 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:3 Hillside Drive, Long Ashes, Skipton, United Kingdom, BD23 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-17Dissolution

Dissolution application strike off company.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-04-16Accounts

Change account reference date company current extended.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

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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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-05-18Accounts

Accounts with accounts type total exemption small.

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2012-01-17Address

Change registered office address company with date old address.

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2012-01-17Officers

Change person director company with change date.

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