Calderwood Agencies Ltd. Head office in Middlesex. Check Director.

Calderwood Agencies Ltd, Middlesex

Calderwood Agencies Ltd is a private limited company. Registered at 5 Lansdowne Road, Harrow, Middlesex HA1 3AH, the above-mentioned 28 years old company was incorporated on 1995-05-02 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this company: Anthony O. (appointed on 01 June 1995). When it comes to the secretaries (1 in total), we can name: Colm O. (appointed on 01 June 1995).

About
Name: Calderwood Agencies Ltd
Number: 03052544
Incorporation date: 1995-05-02
End of financial year: 30 June


Address:	5 Lansdowne Road Harrow Middlesex HA1 3AH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Barry O.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	699,883	657,855	647,929	629,610	628,906	622,822	619,502	620,765	616,863	616,958	617,035
Fixed Assets	103	103	103	103	103	103	103	103	103	103	103
Total Assets Less Current Liabilities	672,504	654,027	646,906	624,427	606,923	588,868	580,011	575,343	571,274	568,169	565,046
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	672,504	654,027	646,906	624,427	606,923	588,868	-	-	-	-	-
Tangible Fixed Assets	103	103	103	103	103	103	-	-	-	-	-

The date for Calderwood Agencies Ltd confirmation statement filing is 2024-07-09. The previous confirmation statement was filed on 2023-06-25. The due date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is reported in the official register, an only professional Barry O. who owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 25th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 2nd, April 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 10th, April 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 28th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 28th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 1st, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014 filed on: 18th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 18th May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 17th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011 filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010 filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 3rd, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Feb 2009 with complete member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 31st, July 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 18th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 18th, July 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 18th Jul 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 24th, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 24th, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 26th, October 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 26th, October 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, May 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 4th, May 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, November 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, November 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 24th Sep 2003 with complete member list filed on: 24th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Sep 2003 with complete member list filed on: 24th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Aug 2002 with complete member list filed on: 13th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Aug 2002 with complete member list filed on: 13th, August 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 22nd, April 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 22nd, April 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 17th, August 2001 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2000 filed on: 17th, August 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 1st Aug 2001 with complete member list filed on: 1st, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st Aug 2001 with complete member list filed on: 1st, August 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 4th, January 2001 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 4th, January 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 5th Sep 2000 with complete member list filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Sep 2000 with complete member list filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Sep 1999 with complete member list filed on: 30th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Sep 1999 with complete member list filed on: 30th, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th Sep 1999 annual return
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 4th, August 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 4th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Jun 1998 with complete member list filed on: 25th, June 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 25th Jun 1998 with complete member list filed on: 25th, June 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 18th, June 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 18th, June 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 6th, March 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 6th, March 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 29th Apr 1996 with complete member list filed on: 29th, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Apr 1996 with complete member list filed on: 29th, April 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 4th, September 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 4th, September 1995 \| accounts	Free Download (1 page)

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