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Home > England & Wales Companies > CALCINOTTO ASSOCIATES (2007) LTD
Company Information for

CALCINOTTO ASSOCIATES (2007) LTD

7-8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH,
Company Registration Number
05315042
Private Limited Company
Active

Company Overview

About Calcinotto Associates (2007) Ltd
CALCINOTTO ASSOCIATES (2007) LTD was founded on 2004-12-16 and has its registered office in Wimborne. The organisation's status is listed as "Active". Calcinotto Associates (2007) Ltd 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
CALCINOTTO ASSOCIATES (2007) LTD
 
Legal Registered Office
7-8 CHURCH STREET
WIMBORNE
DORSET
BH21 1JH
Other companies in BH21
 
Previous Names
CALCINOTTO BUILDINGS LTD21/03/2007
Filing Information
Company Number 05315042
Company ID Number 05315042
Date formed 2004-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 13:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALCINOTTO ASSOCIATES (2007) LTD
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Company Officers of CALCINOTTO ASSOCIATES (2007) LTD

Current Directors
Officer Role Date Appointed
JOELLE MARIE-THERESSE CALCINOTTO
 Company Secretary 2004-12-17
JULIAN CALCINOTTO
 Director 2004-12-17
MATTHEW STEPHEN SINGLETON
 Director 2007-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DONATO ADORISIO
 Director 2013-02-08 2017-02-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-12-16 2004-12-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-12-16 2004-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CALCINOTTO SCP INVESTMENTS NO 2 LIMITED Director 2016-09-30 CURRENT 2014-04-02 Dissolved 2017-01-03
JULIAN CALCINOTTO SPECIALIST PILING SOLUTIONS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
JULIAN CALCINOTTO CALCINOTTO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JULIAN CALCINOTTO CALCINOTTO HOLDINGS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
JULIAN CALCINOTTO CALCINOTTO AND SINGLETON MANAGEMENT LTD Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2016-01-19
MATTHEW STEPHEN SINGLETON CALCINOTTO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
MATTHEW STEPHEN SINGLETON M&S INVESTMENTS LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active

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
2024-01-03CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-06-2929/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21
2022-02-11CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20
2021-03-17AA01Previous accounting period extended from 30/03/20 TO 29/09/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-19AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-12-14AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 112
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CH01Director's details changed for Mr Matthew Stephen Singleton on 2017-05-31
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DONATO ADORISIO
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 112
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 112
2016-01-06AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 112
2014-12-23AR0116/12/14 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 112
2014-02-03AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-20AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AP01DIRECTOR APPOINTED MR DONATO ADORISIO
2013-03-01MEM/ARTSARTICLES OF ASSOCIATION
2013-03-01RES01ALTER ARTICLES 08/02/2013
2013-03-01RES12Resolution of varying share rights or name
2013-01-15AR0116/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0116/12/11 ANNUAL RETURN FULL LIST
2011-11-10SH0131/03/11 STATEMENT OF CAPITAL GBP 108
2011-11-09SH0131/12/10 STATEMENT OF CAPITAL GBP 107
2011-11-09SH0131/12/10 STATEMENT OF CAPITAL GBP 107
2011-11-09SH0131/12/10 STATEMENT OF CAPITAL GBP 107
2011-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-28RES12VARYING SHARE RIGHTS AND NAMES
2011-09-28RES01ADOPT ARTICLES 31/12/2010
2011-09-28SH0131/03/11 STATEMENT OF CAPITAL GBP 105
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / JOELLE MARIE-THERESSE ELFORD / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN SINGLETON / 02/07/2010
2011-03-04AR0116/12/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-12AR0116/12/09 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-17123NC INC ALREADY ADJUSTED 15/12/08
2008-12-17RES04GBP NC 100/107
2008-12-17RES01ADOPT MEM AND ARTS 15/12/2007
2008-12-1788(2)CAPITALS NOT ROLLED UP
2008-12-1788(2)CAPITALS NOT ROLLED UP
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM THE PARK HOUSE, 75 PARKSTONE RD POOLE DORSET BH15 2NZ
2008-03-17288cSECRETARY'S CHANGE OF PARTICULARS / JOELLE ELFORD / 25/09/2007
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN CALCINOTTO / 25/09/2007
2008-01-09363sRETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-04-11288aNEW DIRECTOR APPOINTED
2007-03-21CERTNMCOMPANY NAME CHANGED CALCINOTTO BUILDINGS LTD CERTIFICATE ISSUED ON 21/03/07
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-1988(2)RAD 23/03/05--------- £ SI 99@1=99 £ IC 1/100
2004-12-20288bSECRETARY RESIGNED
2004-12-20288bDIRECTOR RESIGNED
2004-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CALCINOTTO ASSOCIATES (2007) LTD 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 CALCINOTTO ASSOCIATES (2007) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-29 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2010-03-20 Outstanding ROGER PAUL MORRIS
Creditors
Creditors Due Within One Year 2012-12-31 £ 179,121
Creditors Due Within One Year 2011-12-31 £ 825,912
Provisions For Liabilities Charges 2012-12-31 £ 4,332
Provisions For Liabilities Charges 2011-12-31 £ 4,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 CALCINOTTO ASSOCIATES (2007) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 27,843
Cash Bank In Hand 2011-12-31 £ 508,001
Current Assets 2012-12-31 £ 289,339
Current Assets 2011-12-31 £ 838,811
Debtors 2012-12-31 £ 223,892
Debtors 2011-12-31 £ 330,810
Shareholder Funds 2012-12-31 £ 134,413
Shareholder Funds 2011-12-31 £ 57,434
Stocks Inventory 2012-12-31 £ 37,604
Tangible Fixed Assets 2012-12-31 £ 28,527
Tangible Fixed Assets 2011-12-31 £ 49,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALCINOTTO ASSOCIATES (2007) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALCINOTTO ASSOCIATES (2007) LTD
Trademarks
We have not found any records of CALCINOTTO ASSOCIATES (2007) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALCINOTTO ASSOCIATES (2007) LTD. 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 (99999 - Dormant Company) as CALCINOTTO ASSOCIATES (2007) LTD are:

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MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
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BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CALCINOTTO ASSOCIATES (2007) LTD 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 CALCINOTTO ASSOCIATES (2007) LTD 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 CALCINOTTO ASSOCIATES (2007) LTD 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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