Calvert Uk Limited. Head office in Southampton. Check Director.

Calvert Uk Limited, Southampton

Calvert Uk Limited is a private limited company. Situated at C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton SO15 0HW, this 21 years old firm was incorporated on 2003-05-02 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this company: Mark V. (appointed on 02 May 2003).

About
Name: Calvert Uk Limited
Number: 04752042
Incorporation date: 2003-05-02
End of financial year: 31 March


Address:	C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mark V.

6 April 2016

Nature of control:	75,01-100% 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	136,134	143,591	155,842	156,022	163,535	192,374	161,770	154,693	115,079	124,105	161,009	110,425
Fixed Assets	-	-	-	-	886	-	-	374	280	210	157	531
Total Assets Less Current Liabilities	-16,059	158	100,584	103,156	100,356	94,302	105,700	110,418	91,328	100,842	124,011	49,882
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-16,059	158	294	2,866	66	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	886	-	-	-	-	-	-	-

The due date for Calvert Uk Limited confirmation statement filing is 2024-05-10. The latest confirmation statement was submitted on 2023-04-26. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only individual Mark V. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, September 2023 \| accounts	Free Download (6 pages)
AD01	Address change date: Fri, 3rd Feb 2023. New Address: C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW. Previous address: Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom filed on: 3rd, February 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 24th, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, November 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: Tue, 12th Oct 2021. New Address: Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG. Previous address: 8C High Street Southampton Hampshire SO14 2DH filed on: 12th, October 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, October 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 23rd, December 2017 \| accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th May 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th May 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 13/09/04 from: 33 butterfield road, bassett southampton hampshire SO16 7EG filed on: 13th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/09/04 from: 33 butterfield road, bassett southampton hampshire SO16 7EG filed on: 13th, September 2004 \| address	Free Download (1 page)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 15th, May 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on Fri, 2nd May 2003. Value of each share 1 £, total number of shares: 10. filed on: 15th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Fri, 2nd May 2003. Value of each share 1 £, total number of shares: 10. filed on: 15th, May 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 15th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003 \| incorporation	Free Download (16 pages)
287	Registered office changed on 02/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 2nd, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 2nd, May 2003 \| address	Free Download (1 page)

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