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CALBAY LIMITED

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CALBAY LIMITED

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Key Data

Status

Active

Company No.

05174069

Incorporation date

08/07/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DNCopy
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Latest events (Record since 08/07/2004)
dot icon07/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/12/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon21/11/2022
Micro company accounts made up to 2022-07-31
View PDF (5 pages)
dot icon27/07/2022
Micro company accounts made up to 2021-07-31
View PDF (5 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-08 with updates
View PDF (5 pages)
dot icon22/07/2022
Notification of Timothy Paul Burch as a person with significant control on 2021-09-13
View PDF (2 pages)
dot icon22/07/2022
Appointment of Mr Timothy Paul Burch as a director on 2021-09-13
View PDF (2 pages)
dot icon22/07/2022
Termination of appointment of Nigel Roger Burch as a secretary on 2021-09-13
View PDF (1 pages)
dot icon22/07/2022
Cessation of Nigel Roger Burch as a person with significant control on 2021-09-13
View PDF (1 pages)
dot icon22/07/2022
Termination of appointment of Nigel Roger Burch as a director on 2021-09-13
View PDF (1 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-08 with updates
View PDF (4 pages)
dot icon08/04/2021
Micro company accounts made up to 2020-07-31
View PDF (5 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-08 with updates
View PDF (4 pages)
dot icon02/04/2020
Micro company accounts made up to 2019-07-31
View PDF (5 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-08 with updates
View PDF (4 pages)
dot icon24/04/2019
Micro company accounts made up to 2018-07-31
View PDF (5 pages)
dot icon23/04/2019
Appointment of Mr Nigel Roger Burch as a secretary on 2018-06-22
View PDF (2 pages)
dot icon23/04/2019
Termination of appointment of Audrey Burch as a secretary on 2018-06-22
View PDF (1 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-08 with updates
View PDF (4 pages)
dot icon24/04/2018
Micro company accounts made up to 2017-07-31
View PDF (5 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-08 with updates
View PDF (4 pages)
dot icon20/04/2017
Micro company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon10/08/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (4 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (9 pages)
dot icon22/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (9 pages)
dot icon29/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon25/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon19/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon02/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon29/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2010
Director's details changed for Nigel Roger Burch on 2010-07-08
View PDF (2 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon03/08/2009
Return made up to 08/07/09; full list of members
View PDF (3 pages)
dot icon02/08/2009
Registered office changed on 02/08/2009 from c/o pinfields LTD 61 worcester road bromsgrove worcestershire B61 7DN
View PDF (1 pages)
dot icon09/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon23/07/2008
Return made up to 08/07/08; full list of members
View PDF (3 pages)
dot icon22/07/2008
Registered office changed on 22/07/2008 from george house 2A worcester road bromsgrove worcestershire B61 7AB
View PDF (1 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon11/09/2007
New secretary appointed
View PDF (2 pages)
dot icon10/09/2007
Registered office changed on 10/09/07 from: 140 new road aston fields bromsgrove worcestershire B60 2LE
View PDF (1 pages)
dot icon08/09/2007
Secretary resigned
View PDF (1 pages)
dot icon11/07/2007
Return made up to 08/07/07; full list of members
View PDF (2 pages)
dot icon24/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon02/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon10/07/2006
Return made up to 08/07/06; full list of members
View PDF (2 pages)
dot icon09/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon02/08/2005
Return made up to 08/07/05; full list of members
View PDF (2 pages)
dot icon20/07/2004
Director resigned
View PDF (1 pages)
dot icon08/07/2004
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2022
dot iconNext confirmation date
08/07/2023
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
dot iconNext due on
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
12.79K
-
0.00
-
-
2022
0
13.18K
-
0.00
-
-
2022
0
13.18K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

13.18K £Ascended3.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clay, John Terence
Director
08/07/2004 - 09/07/2004
48
Mr Nigel Roger Burch
Director
08/07/2004 - 13/09/2021
-
Mr Timothy Paul Burch
Director
13/09/2021 - Present
-
Burch, Audrey
Secretary
29/08/2007 - 22/06/2018
-
Burch, Nigel Roger
Secretary
22/06/2018 - 13/09/2021
-

Persons with Significant Control

2
psc login icon

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 CALBAY LIMITED

CALBAY LIMITED is an(a) Active company incorporated on 08/07/2004 with the registered office located at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALBAY LIMITED?

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CALBAY LIMITED is currently Active. It was registered on 08/07/2004 .

Where is CALBAY LIMITED located?

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CALBAY LIMITED is registered at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN.

What does CALBAY LIMITED do?

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CALBAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALBAY LIMITED?

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The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.