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Company Information for

CALSERV LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
04379449
Private Limited Company
Active

Company Overview

About Calserv Ltd
CALSERV LIMITED was founded on 2002-02-22 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Calserv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALSERV LIMITED
 
Legal Registered Office
NELSON HOUSE, 2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 04379449
Company ID Number 04379449
Date formed 2002-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623878512  
Last Datalog update: 2019-11-04 14:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALSERV LIMITED
The accountancy firm based at this address is THE OLLIS PARTNERSHIP LIMITED
Companies with same name CALSERV LIMITED
The following companies were found which have the same name as CALSERV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALSERVE INC California Unknown
CALSERVE INCORPORATED California Unknown
CALSERVE LIMITED 22 THE SPINNEY MOORTOWN LEEDS LS17 6SP Active Company formed on the 2001-03-02
CALSERVE TESTING SOLUTIONS Singapore Dissolved Company formed on the 2008-09-11
CALSERVI REFRIGERATION LTD. 20 HARVEST OAK GREEN NE CALGARY ALBERTA T3K 3Y2 Dissolved Company formed on the 2009-04-02
CALSERVICE CANADA, INC. Ontario Unknown

Company Officers of CALSERV LIMITED

Current Directors
Officer Role Date Appointed
NIGEL STEWART CRABB
Company Secretary 2002-02-22
NIGEL STEWART CRABB
Director 2002-02-22
RYAN MARK CRABB
Director 2008-01-01
SUSAN PATRICIA CRABB
Director 2002-02-22
WAYNE ROBERT CRABB
Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-02-22 2002-02-22
COMPANY DIRECTORS LIMITED
Nominated Director 2002-02-22 2002-02-22

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
2019-08-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-07-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-19AR0117/02/16 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-20AR0117/02/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-19AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0117/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0117/02/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0117/02/11 ANNUAL RETURN FULL LIST
2010-08-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK CRABB / 31/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART CRABB / 31/01/2010
2010-02-23CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL STEWART CRABB on 2010-01-31
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT CRABB / 31/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA CRABB / 31/01/2010
2009-07-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-22288aNEW DIRECTOR APPOINTED
2007-12-2888(2)RAD 03/09/07--------- £ SI 100@1=100 £ IC 100/200
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-1488(2)RAD 01/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-02-22363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-03-2988(2)RAD 20/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-25225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288bSECRETARY RESIGNED
2002-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




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

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CALSERV LIMITED

Intangible Assets
Patents
We have not found any records of CALSERV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALSERV LIMITED
Trademarks
We have not found any records of CALSERV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALSERV 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 (33190 - Repair of other equipment) as CALSERV LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
Outgoings
Business Rates/Property Tax
No properties were found where CALSERV 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 CALSERV LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0190153090Non-electronic levels
2014-01-0190154090Non-electronic photogrammetrical surveying instruments and appliances
2013-11-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2013-06-0190152090Non-electronic theodolites and tachymeters "tacheometers"
2013-01-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2012-11-0190
2012-10-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2012-09-0190154010Electronic photogrammetrical surveying instruments and appliances
2012-04-0190158019Electronic instruments and appliances used in geodesy, topography, hydrography or oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-03-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.

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 CALSERV 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 CALSERV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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