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Company Information for

CALROSE LIMITED

BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
07330565
Private Limited Company
Active

Company Overview

About Calrose Ltd
CALROSE LIMITED was founded on 2010-07-29 and has its registered office in Hertford. The organisation's status is listed as "Active". Calrose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALROSE LIMITED
 
Legal Registered Office
BELFRY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in SG14
 
Previous Names
LOCAL DELIVERY NETWORK LIMITED17/11/2010
Filing Information
Company Number 07330565
Company ID Number 07330565
Date formed 2010-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-06 03:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALROSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED

Company Officers of CALROSE LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN IVES
Director 2010-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ALAN RICHARDS
Director 2010-07-29 2017-12-26
WENDOVER SECRETARIES LTD
Company Secretary 2010-07-29 2010-12-07
BARBARA KAHAN
Director 2010-07-29 2010-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN IVES BOTSFORDS IRONMONGERS LTD Director 2011-03-14 CURRENT 2011-03-14 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
2018-04-30AA31/07/17 UNAUDITED ABRIDGED
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARDS
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-18AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0129/07/15 FULL LIST
2015-05-21AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0129/07/14 FULL LIST
2014-04-03AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-16AR0129/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-07AR0129/07/12 FULL LIST
2012-06-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-23AR0129/07/11 FULL LIST
2010-12-10TM02APPOINTMENT TERMINATED, SECRETARY WENDOVER SECRETARIES LTD
2010-11-17RES15CHANGE OF NAME 09/11/2010
2010-11-17CERTNMCOMPANY NAME CHANGED LOCAL DELIVERY NETWORK LIMITED CERTIFICATE ISSUED ON 17/11/10
2010-11-04AP04CORPORATE SECRETARY APPOINTED WENDOVER SECRETARIES LTD
2010-11-03AP01DIRECTOR APPOINTED GARY JOHN IVES
2010-11-03AP01DIRECTOR APPOINTED KEVIN ALAN RICHARDS
2010-11-03SH0129/07/10 STATEMENT OF CAPITAL GBP 100
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Creditors
Creditors Due Within One Year 2013-07-31 £ 61,619
Creditors Due Within One Year 2012-07-31 £ 65,758
Creditors Due Within One Year 2012-07-31 £ 65,758
Creditors Due Within One Year 2011-07-31 £ 51,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 CALROSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 60,942
Cash Bank In Hand 2012-07-31 £ 65,383
Cash Bank In Hand 2012-07-31 £ 65,383
Cash Bank In Hand 2011-07-31 £ 51,334
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 1,232
Tangible Fixed Assets 2012-07-31 £ 1,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALROSE LIMITED
Trademarks
We have not found any records of CALROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALROSE 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 (53202 - Unlicensed carrier) as CALROSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALROSE 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 CALROSE 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 CALROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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