Calserv Limited. Head office in Warwickshire. Check Director.

Calserv Limited, Warwickshire

Calserv Limited is a private limited company. Registered at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY, the above-mentioned 22 years old firm was incorporated on 2002-02-22 and is categorised as "repair of other equipment" (SIC: 33190).
4 directors can be found in this company: Ryan C. (appointed on 01 January 2008), Wayne C. (appointed on 01 March 2005), Nigel C. (appointed on 22 February 2002). When it comes to the secretaries (1 in total), we can name: Nigel C. (appointed on 22 February 2002).

About
Name: Calserv Limited
Number: 04379449
Incorporation date: 2002-02-22
End of financial year: 31 March


Address:	Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Nigel C.

1 June 2016

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

Susan C.

1 June 2016

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	156,960	143,293	238,495	240,002	241,507	261,936	371,206	430,689	506,675	554,510	808,993	927,057
Total Assets Less Current Liabilities	27,331	20,362	129,655	218,155	259,784	292,266	379,389	488,192	574,220	600,762	661,676	771,910
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	24,988	16,853	115,349	192,060	203,156	-	-	-	-	-	-	-
Tangible Fixed Assets	27,646	30,606	82,242	139,251	198,695	-	-	-	-	-	-	-

The due date for Calserv Limited confirmation statement filing is 2024-03-02. The last one was filed on 2023-02-17. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Nigel C. who has 1/2 or less of shares, 1/2 or less of voting rights. Susan C. who has 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 accounts record for the accounting period up to 2023/03/31 filed on: 17th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, July 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/20 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/02/19 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2007/09/03. Value of each share 1 £, total number of shares: 200. filed on: 28th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/09/03. Value of each share 1 £, total number of shares: 200. filed on: 28th, December 2007 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2005/03/01. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/03/01. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 14th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, July 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/02/18 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
363(288)	2004/02/18 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/02/18 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, May 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, May 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/27 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2002/03/20. Value of each share 1 £, total number of shares: 2. filed on: 29th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/03/20. Value of each share 1 £, total number of shares: 2. filed on: 29th, March 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 25th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 25th, March 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, February 2002 \| incorporation	Free Download (16 pages)

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