A.R. CALVERT (LEYBURN) LIMITED

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A.R. CALVERT (LEYBURN) LIMITED

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Key Data

Status

Active

Company No.

00854266

Incorporation date

14/07/1965

Size

Total Exemption Full

Contacts

Registered address

Registered address

Thornton House Leyburn Business Park, Harmby Road, Leyburn, North Yorkshire DL8 5QACopy
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Latest events (Record since 14/07/1965)
dot icon23/03/2026
Satisfaction of charge 8 in full
dot icon16/03/2026
Registration of charge 008542660009, created on 2026-03-16
dot icon13/02/2026
Director's details changed for Mr Sebastiano Faranda on 2026-02-12
dot icon20/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon17/09/2024
Director's details changed for Mr Richard Jake Sadler on 2024-09-17
dot icon10/09/2024
Appointment of Mr Richard Jake Sadler as a director on 2024-09-01
dot icon05/09/2024
Appointment of Mr Sebastiano Faranda as a director on 2024-09-01
dot icon19/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon08/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon25/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/01/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon10/11/2021
Director's details changed for Mr Paul Robert Sadler on 2021-11-10
dot icon04/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/02/2021
Confirmation statement made on 2021-01-19 with updates
dot icon03/02/2021
Cessation of Albert Richard Calvert as a person with significant control on 2020-11-23
dot icon03/02/2021
Director's details changed for Mr Paul Robert Sadler on 2021-01-18
dot icon05/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/06/2020
Change of details for Mr Andrew Daniel Calvert as a person with significant control on 2020-06-08
dot icon09/06/2020
Director's details changed for Mr Andrew Daniel Calvert on 2020-06-08
dot icon29/01/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon11/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/01/2019
Confirmation statement made on 2019-01-19 with updates
dot icon25/01/2019
Change of details for Mr Albert Richard Calvert as a person with significant control on 2018-10-27
dot icon25/01/2019
Director's details changed for Mr Albert Richard Calvert on 2018-10-27
dot icon25/01/2019
Director's details changed for Mrs Olive Ann Calvert on 2018-10-27
dot icon25/01/2019
Secretary's details changed for Mrs Olive Ann Calvert on 2018-10-27
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/03/2018
Registered office address changed from Smithy Lane Grove Square Leyburn N Yorks DL8 5DZ to Thornton House Leyburn Business Park Harmby Road Leyburn North Yorkshire DL8 5QA on 2018-03-05
dot icon25/01/2018
Confirmation statement made on 2018-01-19 with updates
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/02/2017
Second filing of Confirmation Statement dated 19/01/2017
dot icon23/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon03/11/2016
Resolutions
dot icon02/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/07/2016
Appointment of Mr Albert Richard Calvert as a director on 2016-01-20
dot icon11/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon21/01/2014
Director's details changed for Mr Andrew Daniel Calvert on 2013-03-17
dot icon19/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon23/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon19/01/2011
Director's details changed for Paul Robert Sadler on 2010-02-01
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/03/2010
Particulars of a mortgage or charge / charge no: 8
dot icon21/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon21/01/2010
Director's details changed for Mrs Olive Ann Calvert on 2010-01-21
dot icon21/01/2010
Director's details changed for Paul Robert Sadler on 2010-01-21
dot icon12/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon02/02/2009
Return made up to 19/01/09; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon31/01/2008
Return made up to 19/01/08; full list of members
dot icon04/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/01/2007
Return made up to 19/01/07; full list of members
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/02/2006
Return made up to 19/01/06; full list of members
dot icon09/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon15/12/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon09/07/2005
Declaration of satisfaction of mortgage/charge
dot icon09/07/2005
Declaration of satisfaction of mortgage/charge
dot icon09/07/2005
Declaration of satisfaction of mortgage/charge
dot icon31/01/2005
Return made up to 19/01/05; full list of members
dot icon23/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon01/12/2004
Particulars of mortgage/charge
dot icon01/12/2004
Particulars of mortgage/charge
dot icon21/04/2004
Accounting reference date shortened from 05/04/04 to 31/03/04
dot icon07/02/2004
Accounts for a small company made up to 2003-04-05
dot icon23/01/2004
Return made up to 19/01/04; full list of members
dot icon14/02/2003
Return made up to 22/01/03; full list of members
dot icon07/01/2003
Total exemption small company accounts made up to 2002-04-05
dot icon29/01/2002
Return made up to 22/01/02; full list of members
dot icon22/01/2002
Total exemption small company accounts made up to 2001-04-05
dot icon03/01/2002
Accounts for a small company made up to 2000-04-05
dot icon17/05/2001
Declaration of satisfaction of mortgage/charge
dot icon09/02/2001
Return made up to 22/01/01; full list of members
dot icon09/02/2000
Accounts for a small company made up to 1999-04-05
dot icon14/01/2000
Return made up to 22/01/00; full list of members
dot icon19/01/1999
Accounts for a small company made up to 1998-04-05
dot icon19/01/1999
Return made up to 22/01/99; no change of members
dot icon06/02/1998
Return made up to 22/01/98; no change of members
dot icon26/01/1998
Accounts for a small company made up to 1997-04-05
dot icon27/01/1997
Return made up to 22/01/97; full list of members
dot icon14/01/1997
Full accounts made up to 1996-04-05
dot icon26/01/1996
Return made up to 22/01/96; no change of members
dot icon16/01/1996
Full accounts made up to 1995-04-05
dot icon05/02/1995
New director appointed
dot icon05/02/1995
Full accounts made up to 1994-04-05
dot icon26/01/1995
Return made up to 22/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon09/03/1994
Auditor's resignation
dot icon28/02/1994
Return made up to 22/01/94; full list of members
dot icon17/02/1994
Full accounts made up to 1993-04-05
dot icon09/02/1994
Director resigned;new director appointed
dot icon13/03/1993
Declaration of satisfaction of mortgage/charge
dot icon13/02/1993
Full accounts made up to 1992-04-05
dot icon13/01/1993
Return made up to 22/01/93; no change of members
dot icon30/03/1992
Full accounts made up to 1991-04-05
dot icon29/01/1992
Return made up to 22/01/92; full list of members
dot icon08/05/1991
Full accounts made up to 1990-04-05
dot icon29/04/1991
Return made up to 14/01/91; full list of members
dot icon11/04/1990
Full accounts made up to 1989-04-05
dot icon06/02/1990
Return made up to 14/01/90; full list of members
dot icon28/07/1989
Particulars of mortgage/charge
dot icon16/03/1989
Full accounts made up to 1988-04-05
dot icon16/03/1989
Return made up to 14/01/89; full list of members
dot icon07/04/1988
Full accounts made up to 1987-04-05
dot icon18/02/1988
Auditor's resignation
dot icon08/02/1988
Return made up to 14/01/88; full list of members
dot icon24/03/1987
Return made up to 14/01/87; full list of members
dot icon19/03/1987
Accounts for a small company made up to 1986-04-05
dot icon30/04/1986
Accounts for a small company made up to 1985-04-05
dot icon26/05/1972
Certificate of change of name
dot icon14/07/1965
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calvert, Albert Richard
Director
20/01/2016 - Present
1
Calvert, Andrew Daniel
Director
08/10/1993 - Present
2
Sadler, Paul Robert
Director
08/10/1993 - Present
1
Faranda, Sebastiano
Director
01/09/2024 - Present
1
Sadler, Richard Jake
Director
01/09/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.R. CALVERT (LEYBURN) LIMITED

A.R. CALVERT (LEYBURN) LIMITED is an(a) Active company incorporated on 14/07/1965 with the registered office located at Thornton House Leyburn Business Park, Harmby Road, Leyburn, North Yorkshire DL8 5QA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.R. CALVERT (LEYBURN) LIMITED?

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A.R. CALVERT (LEYBURN) LIMITED is currently Active. It was registered on 14/07/1965 .

Where is A.R. CALVERT (LEYBURN) LIMITED located?

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A.R. CALVERT (LEYBURN) LIMITED is registered at Thornton House Leyburn Business Park, Harmby Road, Leyburn, North Yorkshire DL8 5QA.

What does A.R. CALVERT (LEYBURN) LIMITED do?

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A.R. CALVERT (LEYBURN) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for A.R. CALVERT (LEYBURN) LIMITED?

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The latest filing was on 23/03/2026: Satisfaction of charge 8 in full.