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Company Information for

17 CALTHORPE ROAD LIMITED

17 CALTHORPE ROAD, BANBURY, ENGLAND, OX16 5HS,
Company Registration Number
01927461
Private Limited Company
Active

Company Overview

About 17 Calthorpe Road Ltd
17 CALTHORPE ROAD LIMITED was founded on 1985-07-01 and has its registered office in Banbury. The organisation's status is listed as "Active". 17 Calthorpe Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
17 CALTHORPE ROAD LIMITED
 
Legal Registered Office
17 CALTHORPE ROAD
BANBURY
ENGLAND
OX16 5HS
Other companies in OX16
 
Filing Information
Company Number 01927461
Company ID Number 01927461
Date formed 1985-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:03:12
Primary Source:Companies House
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Company Officers of 17 CALTHORPE ROAD LIMITED

Current Directors
Officer Role Date Appointed
NUZHAT ASMA CHAUDHRY
Director 2017-04-15
KATE ELIZABETH PETERS
Director 2017-02-17
ALAN TUCKER
Director 2013-10-11
ZOE VEEVERS
Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER LECKIE DUNNING
Director 2001-12-19 2017-02-17
ALEXANDER LECKIE DUNNING
Company Secretary 2001-12-19 2017-02-17
SAEED CHAUDHRY
Director 2001-10-31 2017-02-01
CHRISTINA ANN CHARTERS
Director 2012-05-25 2013-12-12
ANNE MARIA MONAHAN
Director 1996-09-01 2013-10-11
RICHARD ROBERT MILLER
Director 2009-02-20 2012-05-04
TOM CHRISTY
Director 2001-02-05 2009-02-20
GRAHAM ALASTAIR DUNNING
Director 1998-03-13 2001-12-19
NICHOLAS JULIAN ADAMSON
Director 1996-06-01 2001-10-31
NICHOLAS JULIAN ADAMSON
Company Secretary 1998-07-01 2001-10-31
NATALIE LOUISE THEAKSTON
Director 1998-07-01 2001-02-05
ELIZABETH JOAN ROBIN SCRIVENER
Company Secretary 1996-08-01 1998-07-01
KEITH LAIRD
Director 1996-02-01 1998-03-13
MICHAEL JOHN WALTERS
Director 1993-10-29 1996-09-01
DONNA LOUISE HIRST
Director 1991-04-20 1996-08-01
MADELEINE FLEUR SHILLITO
Company Secretary 1991-04-14 1996-06-01
MICHELLE LOUISE BARNES
Director 1991-04-14 1996-02-25
RUPERT ANTHONY WILLINGTON SMITH
Director 1993-03-16 1993-10-29
PETER GILES CALDIN
Director 1991-04-14 1993-03-16
SHIRLEY WATSON
Director 1991-04-14 1991-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE VEEVERS SPACE FOR YOU COUNSELLING LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2016-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TUCKER
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUZHAT CHAUDHRY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE PETERS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE VEEVERS
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 17 CALTHORPE ROAD BANBURY OXFORDSHIRE OX16 8HS
2017-06-13AP01DIRECTOR APPOINTED MRS NUZHAT ASMA CHAUDHRY
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SAEED CHAUDHRY
2017-03-18AP01DIRECTOR APPOINTED MISS KATE ELIZABETH PETERS
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNNING
2017-02-17TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER DUNNING
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE VEEVERS / 09/11/2016
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-27AR0120/06/16 FULL LIST
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE VEEVERS / 25/02/2016
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-06AR0120/06/15 FULL LIST
2014-09-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-07AR0120/06/14 FULL LIST
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CHARTERS
2014-02-21AP01DIRECTOR APPOINTED MISS ZOE VEEVERS
2013-12-03AP01DIRECTOR APPOINTED MR ALAN TUCKER
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MONAHAN
2013-10-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-04AR0120/06/13 FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-10AR0120/06/12 FULL LIST
2012-07-10AP01DIRECTOR APPOINTED MISS CHRISTINA ANN CHARTERS
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER
2011-11-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AR0120/06/11 FULL LIST
2011-01-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04AR0120/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIA MONAHAN / 20/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT MILLER / 20/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LECKIE DUNNING / 20/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SAEED CHAUDHRY / 20/06/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-04288aDIRECTOR APPOINTED RICHARD ROBERT MILLER
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR TOM CHRISTY
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-08-04363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-07AA31/03/07 TOTAL EXEMPTION FULL
2007-09-20363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-21363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-07363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-24288bDIRECTOR RESIGNED
2002-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01288aNEW DIRECTOR APPOINTED
2001-07-18363(288)DIRECTOR RESIGNED
2001-07-18363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-10363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-24363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-07-22288aNEW SECRETARY APPOINTED
1998-07-22288aNEW DIRECTOR APPOINTED
1998-07-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-23288bSECRETARY RESIGNED
1997-06-20288aNEW SECRETARY APPOINTED
1997-06-20288aNEW DIRECTOR APPOINTED
1997-06-20363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-06-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 17 CALTHORPE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 CALTHORPE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CALTHORPE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 CALTHORPE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 17 CALTHORPE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CALTHORPE ROAD LIMITED
Trademarks
We have not found any records of 17 CALTHORPE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CALTHORPE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 17 CALTHORPE ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 17 CALTHORPE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 CALTHORPE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 CALTHORPE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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