Callow Retail Ltd. Head office in Lincoln. Check Director.

Callow Retail Ltd, Lincoln

Callow Retail Ltd is a private limited company. Located at Unit 11 Stirlin Court Saxilby Enterprise Park, Skellingthorpe Road, Lincoln LN1 2LR, this 12 years old firm was incorporated on 2011-05-25 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
2 directors can be found in the business: Pamela F. (appointed on 25 May 2011), Scott F. (appointed on 25 May 2011).

About
Name: Callow Retail Ltd
Number: 07647487
Incorporation date: 2011-05-25
End of financial year: 31 May


Address:	Unit 11 Stirlin Court Saxilby Enterprise Park Skellingthorpe Road Lincoln LN1 2LR
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Pamela F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Scott F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	117,126	235,543	387,232	390,674	550,367	589,246	588,900	551,513	648,922	881,254	746,808	665,546
Fixed Assets	81,432	63,560	64,549	126,926	97,812	86,816	82,562	83,329	85,222	85,397	81,712	-
Intangible Fixed Assets	80,000	60,000	40,000	20,000	1	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-5,054	36,084	133,029	194,260	287,340	-	-	-	-	-	-	-
Tangible Fixed Assets	1,432	3,560	24,549	106,926	97,811	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	129,719	208,869	263,593	299,308	311,065	343,830	361,541	352,085	403,319	403,211	406,111	357,247

The date for Callow Retail Ltd confirmation statement filing is 2024-06-05. The latest confirmation statement was sent on 2023-05-22. The target date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Pamela F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Scott F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 22, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 19th, January 2023 \| accounts	Free Download (9 pages)
AD03	Registered inspection location new location: 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR. filed on: 26th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 22, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 21st, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 22, 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 22, 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 25th, November 2019 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, September 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 076474870002, created on June 5, 2019 filed on: 5th, June 2019 \| mortgage	Free Download (51 pages)
CS01	Confirmation statement with updates May 22, 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 22, 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 22, 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 17th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 22, 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 22, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2015: 100.00 GBP capital
CH01	On May 22, 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
CH01	On May 22, 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 5 Plot 7 Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln Lincolnshire LN1 2LR to Unit 11 Stirlin Court Saxilby Enterprise Park Skellingthorpe Road Lincoln Lincolnshire LN1 2LR on May 26, 2015 filed on: 26th, May 2015 \| address	Free Download (1 page)
CH01	On August 13, 2014 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
CH01	On August 13, 2014 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 6th, February 2015 \| accounts
AR01	Annual return made up to May 14, 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 23, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 7th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 14, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 2nd, May 2013 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on April 23, 2013. Old Address: 32 Lower Church Road Skellingthorpe Lincoln Lincolnshire LN6 5UZ England filed on: 23rd, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to May 25, 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, August 2011 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2011 \| incorporation	Free Download (30 pages)

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