Company Information for CALBAY LIMITED
Meryll House, 57 Worcester Road, Bromsgrove, WORCESTERSHIRE, B61 7DN,
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Company Registration Number
05174069
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CALBAY LIMITED | ||
Legal Registered Office | ||
Meryll House 57 Worcester Road Bromsgrove WORCESTERSHIRE B61 7DN Other companies in B61 | ||
Previous Names | ||
|
Company Number | 05174069 | |
---|---|---|
Company ID Number | 05174069 | |
Date formed | 2004-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-07-31 | |
Account next due | 30/04/2024 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-03-01 08:56:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALBAY BLIMPIE INCORPORATED | California | Unknown | ||
CALBAY COMPANY LIMITED | Dissolved | Company formed on the 1984-10-16 | ||
CALBAY CORPORATION | New Jersey | Unknown | ||
CALBAY DEVELOPMENT PARTNERS INCORPORATED | California | Unknown | ||
CALBAY FINANCIAL INCORPORATED | California | Unknown | ||
Calbay Global Inc. | Delaware | Unknown | ||
CALBAY GLOBAL INCORPORATED | California | Unknown | ||
CALBAY GROUP LLC | California | Unknown | ||
CALBAY INDUSTRIAL EQUIPMENTS INCORPORATED | California | Unknown | ||
CALBAY INVESTMENTS PTY LTD | Active | Company formed on the 2011-02-28 | ||
CALBAY INVESTMENT CO A LIMITED PARTNERSHIP | California | Unknown | ||
CALBAY INVESTMENT CO LLC | California | Unknown | ||
CALBAY INVESTMENTS INCORPORATED | California | Unknown | ||
CALBAY LIMITED | 100, ENNAFORT ROAD, RAHENY, DUBLIN 5. | Dissolved | Company formed on the 1995-01-12 | |
CALBAY MARINE PRIVATE LIMITED | 406/B WILMER DATTANI PARKOFF WESTERN EXPRESS HIGHWAY KANDIVLI (EAST) MUMBAI Maharashtra 400101 | ACTIVE | Company formed on the 2000-07-20 | |
CALBAY MATERIALS AND MARINE CORPORATION | California | Unknown | ||
CALBAY PROTECTIVE SERVICES INCORPORATED | California | Unknown | ||
CALBAY PROPERTY SOLUTIONS INCORPORATED | California | Unknown | ||
CALBAY PROPERTIES LLC | California | Unknown | ||
CALBAY PTY. LTD. | Active | Company formed on the 2003-09-18 |
Officer | Role | Date Appointed |
---|---|---|
AUDREY BURCH |
||
NIGEL ROGER BURCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN G CLARK & CO LIMITED |
Company Secretary | ||
JOHN TERENCE CLAY |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL BURCH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL BURCH | |
TM02 | Termination of appointment of Nigel Roger Burch on 2021-09-13 | |
PSC07 | CESSATION OF NIGEL ROGER BURCH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGER BURCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AP03 | Appointment of Mr Nigel Roger Burch as company secretary on 2018-06-22 | |
TM02 | Termination of appointment of Audrey Burch on 2018-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Roger Burch on 2010-07-08 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/07/09; full list of members | |
287 | Registered office changed on 02/08/2009 from c/o pinfields LTD 61 worcester road bromsgrove worcestershire B61 7DN | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 140 NEW ROAD ASTON FIELDS BROMSGROVE WORCESTERSHIRE B60 2LE | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
CERTNM | COMPANY NAME CHANGED CALITE BAYLSHAN LIMITED CERTIFICATE ISSUED ON 02/10/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-07-31 | £ 9,576 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 9,237 |
Creditors Due Within One Year | 2012-07-31 | £ 9,237 |
Creditors Due Within One Year | 2011-07-31 | £ 8,894 |
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 CALBAY LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Fixed Assets | 2013-07-31 | £ 0 |
Fixed Assets | 2012-07-31 | £ 1,451 |
Fixed Assets | 2012-07-31 | £ 1,451 |
Fixed Assets | 2011-07-31 | £ 1,962 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALBAY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |