Active
Company Information for CALAXOR LIMITED
JONES PHARMACY, 133 EARLE ROAD, LIVERPOOL, L7 6HD,
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Company Registration Number
04928922
Private Limited Company
Active |
Company Name | |
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CALAXOR LIMITED | |
Legal Registered Office | |
JONES PHARMACY 133 EARLE ROAD LIVERPOOL L7 6HD Other companies in L1 | |
Company Number | 04928922 | |
---|---|---|
Company ID Number | 04928922 | |
Date formed | 2003-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB477281026 |
Last Datalog update: | 2024-04-06 19:58:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN JONES |
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CAROLINE JONES |
||
DAVID JOHN JONES |
||
PHILIP STEPHEN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN JONES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SARAH ANNE JONES | ||
REGISTERED OFFICE CHANGED ON 06/03/24 FROM 61 Rodney Street Liverpool Merseyside L1 9ER | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr David John Jones as a person with significant control on 2018-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Stephen Jones on 2017-10-10 | |
PSC04 | Change of details for Mr David John Jones as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Philip Stephen Jones on 2017-06-01 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 130 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 130 | |
AP01 | DIRECTOR APPOINTED MR PHILIP STEPHEN JONES | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM JONES | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/10/12 STATEMENT OF CAPITAL GBP 100 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/11/12 | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID JOHN JONES | |
AP01 | DIRECTOR APPOINTED CAROLINE JONES | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 FULL LIST | |
AR01 | 10/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 10/10/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-05-31 | £ 159,790 |
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Creditors Due After One Year | 2012-05-31 | £ 171,007 |
Creditors Due Within One Year | 2013-05-31 | £ 328,482 |
Creditors Due Within One Year | 2012-05-31 | £ 323,602 |
Creditors and other liabilities
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 CALAXOR LIMITED
Cash Bank In Hand | 2013-05-31 | £ 257,255 |
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Cash Bank In Hand | 2012-05-31 | £ 206,220 |
Current Assets | 2013-05-31 | £ 541,495 |
Current Assets | 2012-05-31 | £ 499,967 |
Debtors | 2013-05-31 | £ 200,617 |
Debtors | 2012-05-31 | £ 224,217 |
Fixed Assets | 2013-05-31 | £ 566,174 |
Fixed Assets | 2012-05-31 | £ 626,097 |
Secured Debts | 2013-05-31 | £ 170,525 |
Secured Debts | 2012-05-31 | £ 181,262 |
Shareholder Funds | 2013-05-31 | £ 619,397 |
Shareholder Funds | 2012-05-31 | £ 631,455 |
Stocks Inventory | 2013-05-31 | £ 83,623 |
Stocks Inventory | 2012-05-31 | £ 69,530 |
Tangible Fixed Assets | 2013-05-31 | £ 71,174 |
Tangible Fixed Assets | 2012-05-31 | £ 86,097 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CALAXOR LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |