Callaways Limited. Head office in Worthing. Check Director.

Callaways Limited, Worthing

Callaways Limited is a private limited company. Previously, it was called R W Hilder & Co Limited (changed on 2015-03-12). Situated at B1 Yeoman Gate, Yeoman Way, Worthing BN13 3QZ, this 24 years old enterprise was incorporated on 2000-02-08 and is categorised as "development of building projects" (Standard Industrial Classification: 41100), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Lesley H. (appointed on 08 February 2000).

About
Name: Callaways Limited
Number: 03921411
Incorporation date: 2000-02-08
End of financial year: 31 December


Address:	B1 Yeoman Gate Yeoman Way Worthing BN13 3QZ
SIC code:	41100 - Development of building projects 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lesley H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-07-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	638,563	588,557	156,792	97,035	66,196	20,413	34,666	37,808	16,444	19,132
Fixed Assets	62,209	47,834	21,517	1,217	77	-	12,352	7,200	7,744	7,913
Total Assets Less Current Liabilities	654,498	605,699	120,327	59,020	23,601	-15,403	-62,174	-131,109	-178,237	-214,637
Intangible Fixed Assets	31,720	26,250	13,125	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	654,498	605,699	120,327	-	-	-	-	-	-	-
Tangible Fixed Assets	30,488	21,583	8,392	-	-	-	-	-	-	-

The deadline for Callaways Limited confirmation statement filing is 2024-02-22. The most recent confirmation statement was submitted on 2023-02-08. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Lesley H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, July 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 10th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 3rd, March 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 22nd, February 2015 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 22nd, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 4th, March 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 8th Feb 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 100.00 GBP capital
AR01	Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 5th, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 6th, February 2012 \| accounts	Free Download (16 pages)
AA01	Accounting reference date changed from Thu, 30th Jun 2011 to Sun, 31st Jul 2011 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Feb 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 14th, December 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 10th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 19th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 10th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 10th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th Apr 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Apr 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 31st, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 31st, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 20th Mar 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Mar 2003 with shareholders record filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 31st, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 31st, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 4th, December 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 4th, December 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001 \| annual return	Free Download (6 pages)
363(288)	Wed, 21st Feb 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 21st Feb 2001 with shareholders record filed on: 21st, February 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 19th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/06/01 filed on: 19th, June 2000 \| accounts	Free Download (1 page)

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