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Company Information for

CALAMANDER LIMITED

15 GROVE PLACE, BEDFORD, MK40 3JJ,
Company Registration Number
04204374
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calamander Ltd
CALAMANDER LIMITED was founded on 2001-04-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Calamander Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALAMANDER LIMITED
 
Legal Registered Office
15 GROVE PLACE
BEDFORD
MK40 3JJ
Other companies in MK40
 
Filing Information
Company Number 04204374
Company ID Number 04204374
Date formed 2001-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB710586350  
Last Datalog update: 2024-04-06 21:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALAMANDER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALETHEA CONSULTING LIMITED   C PHILLIP REES & ASSOCIATES LIMITED   THOMPSONS ACCOUNTANTS AND ADVISORS LIMITED
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Companies with same name CALAMANDER LIMITED
The following companies were found which have the same name as CALAMANDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALAMANDER CONSULTING LIMITED 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY Active Company formed on the 2007-05-14
CALAMANDER DEVELOPMENTS LIMITED 1 STATION LANE GILESGATE ROUNDABOUT DURHAM CITY DH1 1LJ Active Company formed on the 2001-07-31
CALAMANDER LIMITED 1, STOKES PLACE, ST. STEPHEN'S GREEN, DUBLIN 2 Dissolved Company formed on the 1990-08-28
CALAMANDER INVESTMENTS LIMITED 2nd Floor One The Esplanade St Helier Jersey JE2 3QA Live Company formed on the 1997-06-19
CALAMANDER CAPITAL (SINGAPORE) PTE. LTD. CIRCULAR ROAD Singapore 049437 Active Company formed on the 2008-09-13
CALAMANDER PROPERTY MANAGEMENT PTE. LTD. CIRCULAR ROAD Singapore 049437 Dissolved Company formed on the 2008-12-16
CALAMANDER F&B PTE. LTD. CIRCULAR ROAD Singapore 049437 Active Company formed on the 2010-12-17
CALAMANDER INC Delaware Unknown
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II Singapore Active Company formed on the 2010-04-21
CALAMANDER VISION LTD OFFICE 1 SHILDON BUSINESS CENTRE DABBLE DUCK INDUSTRIAL ESTATE SHILDON COUNTY DURHAM DL4 2RF Active Company formed on the 2022-09-08

Company Officers of CALAMANDER LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY JANE ANDERSON
Company Secretary 2001-04-24
SEAN TREVOR WILLIAMS
Director 2001-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-04-24 2001-04-24
INSTANT COMPANIES LIMITED
Nominated Director 2001-04-24 2001-04-24

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
2024-04-09SECOND GAZETTE not voluntary dissolution
2023-09-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09APPOINTMENT TERMINATED, DIRECTOR SEAN TREVOR WILLIAMS
2023-06-26DIRECTOR APPOINTED MRS ROSEMARY JANE ANDERSON
2023-06-26Termination of appointment of Rosemary Jane Anderson on 2023-06-16
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-30AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0124/04/16 FULL LIST
2016-06-06AR0124/04/16 FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0124/04/13 ANNUAL RETURN FULL LIST
2013-06-27CH01Director's details changed for Sean Trevor Williams on 2013-01-01
2013-06-27CH03SECRETARY'S DETAILS CHNAGED FOR ROSEMARY JANE ANDERSON on 2013-01-01
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0124/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0124/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0124/04/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Sean Trevor Williams on 2009-10-31
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 24/04/09; full list of members
2009-02-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-12-30363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: THE OLD MARKET HALL SENNYBRIDGE POWYS LD3 8PG
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-16363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-27363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2004-07-19363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: CEFN GARREG LLANDDEUSANT LLANGADOG CARMARTHENSHIRE SA19 9YY
2003-06-23363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-02363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: CEFN GAREG LLANDDEUSANT LLANGADOG SA19 9YY
2002-03-21288cSECRETARY'S PARTICULARS CHANGED
2002-03-21288cDIRECTOR'S PARTICULARS CHANGED
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: GLASDON PENYRWRLODD TALGARTH POWYS LD3 0HA
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: GLASDON PENGENFFORDD TALGARTH BRECON POWYS LD3 0HA
2001-05-0888(2)RAD 30/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-02288aNEW SECRETARY APPOINTED
2001-05-02288aNEW DIRECTOR APPOINTED
2001-04-26288bDIRECTOR RESIGNED
2001-04-26288bSECRETARY RESIGNED
2001-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to CALAMANDER 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 CALAMANDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALAMANDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Creditors
Creditors Due After One Year 2012-05-01 £ 23,000
Creditors Due Within One Year 2012-05-01 £ 16,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CALAMANDER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 9,609
Cash Bank In Hand 2012-04-30 £ 16,429
Cash Bank In Hand 2011-04-30 £ 18,503
Current Assets 2012-05-01 £ 35,385
Current Assets 2012-04-30 £ 43,181
Current Assets 2011-04-30 £ 45,170
Debtors 2012-05-01 £ 776
Debtors 2012-04-30 £ 752
Debtors 2011-04-30 £ 417
Fixed Assets 2012-05-01 £ 4,839
Fixed Assets 2012-04-30 £ 3,867
Fixed Assets 2011-04-30 £ 5,614
Shareholder Funds 2012-05-01 £ 616
Shareholder Funds 2012-04-30 £ 3,427
Shareholder Funds 2011-04-30 £ 10,153
Stocks Inventory 2012-05-01 £ 25,000
Stocks Inventory 2012-04-30 £ 26,000
Stocks Inventory 2011-04-30 £ 26,250
Tangible Fixed Assets 2012-05-01 £ 4,839
Tangible Fixed Assets 2012-04-30 £ 3,867
Tangible Fixed Assets 2011-04-30 £ 5,614

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALAMANDER LIMITED registering or being granted any patents
Domain Names

CALAMANDER LIMITED owns 5 domain names.

hard-motorcycle-luggage.co.uk   hardmotorcycleluggage.co.uk   mistergear.co.uk   motorcycle-touring-accessories.co.uk   soft-motorcycle-luggage.co.uk  

Trademarks
We have not found any records of CALAMANDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALAMANDER 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as CALAMANDER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALAMANDER 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.
Import/Export of Goods
Goods imported/exported by CALAMANDER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0187141010Brakes and parts thereof, of motorcycles "incl. mopeds"
2015-06-0187149500Saddles for cycles (excl. for motorcycles)
2015-05-0187149500Saddles for cycles (excl. for motorcycles)
2015-04-0187149500Saddles for cycles (excl. for motorcycles)
2015-03-0187149500Saddles for cycles (excl. for motorcycles)
2015-02-0187149500Saddles for cycles (excl. for motorcycles)
2015-01-0187149500Saddles for cycles (excl. for motorcycles)
2014-12-0187149500Saddles for cycles (excl. for motorcycles)
2014-11-0187149500Saddles for cycles (excl. for motorcycles)
2014-10-0187149500Saddles for cycles (excl. for motorcycles)
2014-09-0187149500Saddles for cycles (excl. for motorcycles)
2014-08-0187149500Saddles for cycles (excl. for motorcycles)
2014-06-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2014-04-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2014-03-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2014-02-0194012000Seats for motor vehicles
2014-01-0194012000Seats for motor vehicles
2013-11-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-10-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-09-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-08-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-07-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-06-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-05-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-04-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-03-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-02-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-12-0194012000Seats for motor vehicles
2012-10-0194012000Seats for motor vehicles
2012-09-0194012000Seats for motor vehicles
2012-08-0194012000Seats for motor vehicles
2012-06-0194012000Seats for motor vehicles
2012-05-0194012000Seats for motor vehicles
2012-04-0194012000Seats for motor vehicles
2012-03-0194012000Seats for motor vehicles
2012-02-0194012000Seats for motor vehicles
2011-11-0194012000Seats for motor vehicles
2011-08-0187141100
2011-07-0187141100
2011-05-0187141100
2011-03-0187141100
2010-11-0187141100
2010-08-0187141100
2010-05-0187
2010-04-0187141100
2010-03-0187141100
2010-01-0194012000Seats for motor vehicles

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALAMANDER 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 CALAMANDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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