Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > A J CALE LIMITED
Company Information for

A J CALE LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
06033252
Private Limited Company
Active

Company Overview

About A J Cale Ltd
A J CALE LIMITED was founded on 2006-12-19 and has its registered office in London. The organisation's status is listed as "Active". A J Cale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
A J CALE LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in S70
 
Filing Information
Company Number 06033252
Company ID Number 06033252
Date formed 2006-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-08-05 10:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A J CALE LIMITED
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.
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.

Company Officers of A J CALE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID SCHONBERG
Director 2018-01-31
GABRIELE STANEVICIENE
Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN CALE
Company Secretary 2016-11-25 2018-01-31
ANTHONY JOHN CALE
Director 2006-12-19 2018-01-31
JANET CALE
Company Secretary 2006-12-19 2016-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID SCHONBERG ARMSTRONG & HAIRE LIMITED Director 2018-07-02 CURRENT 2009-11-24 Active
JONATHAN DAVID SCHONBERG WHINGATE DENTAL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
JONATHAN DAVID SCHONBERG GREENGATES DENTAL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
JONATHAN DAVID SCHONBERG CARHOLME FREEHOLDS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JONATHAN DAVID SCHONBERG WHALLEY DENTAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JONATHAN DAVID SCHONBERG GILLINGHAM DENTAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JONATHAN DAVID SCHONBERG DENTECARE (BARNSLEY) LIMITED Director 2015-06-04 CURRENT 2011-03-25 Active
JONATHAN DAVID SCHONBERG YORK DENTAL LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
JONATHAN DAVID SCHONBERG PADIHAM DENTAL LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JONATHAN DAVID SCHONBERG CLEAR SPRINGS DENTAL LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
JONATHAN DAVID SCHONBERG DEDHAM DENTAL LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
JONATHAN DAVID SCHONBERG WITARD DENTAL LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
JONATHAN DAVID SCHONBERG MEANWOOD DENTAL LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN DAVID SCHONBERG ALLERTON DENTAL LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN DAVID SCHONBERG CARHOLME DENTAL LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JONATHAN DAVID SCHONBERG CARHOLME DENTAL GROUP LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
JONATHAN DAVID SCHONBERG THORNTON DENTAL LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
JONATHAN DAVID SCHONBERG GABSTA LIMITED Director 2012-08-08 CURRENT 2011-06-10 Active
GABRIELE STANEVICIENE DENTECARE (BARNSLEY) LIMITED Director 2015-06-04 CURRENT 2011-03-25 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
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-07-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-07-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-07-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-06-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-06-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-04-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-04-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-04-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-03-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-03-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 55 Race Common Road Barnsley South Yorkshire S70 6AB
2018-07-31AA01Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-02-13PSC02Notification of Carholme Dental Group Limited as a person with significant control on 2018-01-31
2018-02-13PSC07CESSATION OF ANTHONY JOHN CALE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CALE
2018-02-13TM02Termination of appointment of Anthony John Cale on 2018-01-31
2018-02-13AP01DIRECTOR APPOINTED MR JONATHAN DAVID SCHONBERG
2018-02-13AP01DIRECTOR APPOINTED MS GABRIELE STANEVICIENE
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060332520002
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-25AP03Appointment of Dr Anthony John Cale as company secretary on 2016-11-25
2016-11-25TM02Termination of appointment of Janet Cale on 2016-11-25
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0119/12/14 FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0119/12/13 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0119/12/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-30AR0119/12/11 FULL LIST
2011-12-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-30AR0119/12/10 FULL LIST
2010-12-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2010-12-28AD02SAIL ADDRESS CREATED
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-02AR0119/12/09 FULL LIST
2009-12-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-11288cSECRETARY'S PARTICULARS CHANGED
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to A J CALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 A J CALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 A J CALE LIMITED

Intangible Assets
Patents
We have not found any records of A J CALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A J CALE LIMITED
Trademarks
We have not found any records of A J CALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A J CALE 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 (86230 - Dental practice activities) as A J CALE LIMITED are:

S RICHARDS LTD £ 800
Outgoings
Business Rates/Property Tax
No properties were found where A J CALE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A J CALE 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 A J CALE 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.