CAL GAVIN LIMITED

Key Data

Status

Active

Company No.

01505148

Incorporation date

01/07/1980

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1980)

04/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

29/01/2025

Registered office address changed from Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET to Unit 1 Arden Forest Way Alcester B49 6HT on 2025-01-29

View PDF (1 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

02/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

29/01/2024

Registration of charge 015051480007, created on 2024-01-19

View PDF (9 pages)

06/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

03/01/2024

Second filing for the appointment of Mr Thomas Martin Gough as a director

View PDF (3 pages)

14/09/2023

Appointment of Mr Michael John Gough as a director on 2023-09-14

View PDF (2 pages)

14/09/2023

Appointment of Mr Thomas Martin Gough as a director on 2023-09-14

View PDF (3 pages)

14/09/2023

Appointment of Mrs Marie-Anne Elizabeth Irons as a director on 2023-09-14

View PDF (2 pages)

16/08/2023

Registration of charge 015051480006, created on 2023-08-11

View PDF (4 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

09/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

07/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

07/05/2021

Change of details for Mr Martin John Gough as a person with significant control on 2016-04-06

View PDF (2 pages)

29/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

13/09/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

03/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

20/06/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

23/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

31/12/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

19/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

29/05/2015

Director's details changed for Vivian Rose Smith on 2015-05-28

View PDF (2 pages)

28/05/2015

Director's details changed for Vivienne Rose Smith on 2015-05-28

View PDF (2 pages)

09/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

28/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/08/2013

Termination of appointment of Margaret Gough as a secretary

View PDF (2 pages)

07/08/2013

Appointment of Vivian Rose Smith as a director

View PDF (4 pages)

07/08/2013

Appointment of Vivian Rose Smith as a secretary

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

08/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

28/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

09/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

19/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

31/05/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

02/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

09/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

01/07/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

03/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

30/04/2004

Director resigned

View PDF (1 pages)

01/07/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/04/2003

Registered office changed on 17/04/03 from: station road alcester warwickshire B49 5ET

View PDF (1 pages)

19/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

20/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

06/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

17/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

09/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

17/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

03/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

10/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

13/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/06/1998

Registered office changed on 30/06/98 from: station road alcester warwickshire B49 5ET

View PDF (1 pages)

23/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

02/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1998

New director appointed

View PDF (2 pages)

06/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

14/05/1997

Return made up to 30/04/97; no change of members

View PDF (6 pages)

05/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

03/07/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

16/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

10/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

20/09/1994

Accounts for a small company made up to 1993-12-31

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04/05/1994

Return made up to 30/04/94; no change of members

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05/09/1993

Auditor's resignation

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03/09/1993

Accounting reference date extended from 31/08 to 31/12

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23/06/1993

Director resigned

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01/06/1993

Accounts for a small company made up to 1992-08-31

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27/05/1993

Return made up to 05/05/93; full list of members

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05/04/1993

Director resigned

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05/04/1993

Secretary resigned;new secretary appointed

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26/03/1993

Director resigned

View PDF (0 pages)

11/09/1992

Return made up to 05/05/92; no change of members

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10/09/1992

Director resigned

View PDF (0 pages)

01/07/1992

Accounts for a small company made up to 1991-08-31

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25/06/1992

Miscellaneous

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25/06/1992

New director appointed

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18/05/1992

New director appointed

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28/06/1991

Return made up to 31/03/91; full list of members

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04/06/1991

Accounts for a small company made up to 1990-08-31

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21/02/1991

Return made up to 16/10/90; change of members

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12/12/1990

Accounts for a small company made up to 1989-08-31

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12/04/1990

Accounts for a small company made up to 1988-08-31

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12/04/1990

Return made up to 05/05/89; full list of members

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27/10/1989

Accounts for a small company made up to 1987-08-31

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27/05/1988

Accounts for a small company made up to 1986-08-31

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27/05/1988

Return made up to 26/02/88; full list of members

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07/03/1987

Return made up to 21/07/86; full list of members

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18/08/1986

Accounts for a small company made up to 1985-08-31

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09/05/1986

Return made up to 29/08/85; full list of members

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01/07/1980

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
Smith, Vivian Rose	Director	05/07/2013 - Present	-
Gough, Thomas Martin	Director	14/09/2023 - Present	-
Gough, Michael John	Director	14/09/2023 - Present	-
Irons, Marie-Anne Elizabeth	Director	14/09/2023 - Present	-

Persons with Significant Control

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

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Description

About CAL GAVIN LIMITED

CAL GAVIN LIMITED is an(a) Active company incorporated on 01/07/1980 with the registered office located at Unit 1 Arden Forest Way, Alcester B49 6HT. There are currently 4 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 CAL GAVIN LIMITED?

CAL GAVIN LIMITED is currently Active. It was registered on 01/07/1980 .

Where is CAL GAVIN LIMITED located?

CAL GAVIN LIMITED is registered at Unit 1 Arden Forest Way, Alcester B49 6HT.

What does CAL GAVIN LIMITED do?

CAL GAVIN LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CAL GAVIN LIMITED?

The latest filing was on 04/01/2026: Total exemption full accounts made up to 2025-03-31.