CALCUTT AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

01027702

Incorporation date

18/10/1971

Size

Micro Entity

Classification

Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

16/10/2025

Final Gazette dissolved following liquidation

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16/07/2025

Return of final meeting in a creditors' voluntary winding up

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27/11/2024

Notice to Registrar of Companies of Notice of disclaimer

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22/11/2024

Resolutions

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22/11/2024

Appointment of a voluntary liquidator

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22/11/2024

Statement of affairs

View PDF (8 pages)

22/11/2024

Registered office address changed from Bullington Lane Sutton Scotney Winchester Hampshire SO21 3RA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-11-22

View PDF (3 pages)

16/09/2024

Satisfaction of charge 1 in full

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06/03/2024

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

08/01/2024

Director's details changed for Rev Brunel Hugh Grayburn James on 2023-12-06

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

06/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

28/01/2022

Micro company accounts made up to 2021-09-30

View PDF (7 pages)

06/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

19/03/2021

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

07/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

02/04/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

20/03/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (4 pages)

19/12/2017

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

30/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

03/03/2017

Termination of appointment of Ian Kenneth Compton as a director on 2017-03-01

View PDF (1 pages)

03/03/2017

Appointment of Mr Brunel Hugh Grayburn James as a director on 2017-03-01

View PDF (2 pages)

15/02/2017

Director's details changed for Mr Christopher Geoffrey Sparks Calcutt on 2017-02-11

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

03/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

23/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (7 pages)

23/12/2015

Secretary's details changed for Dawn Margaret Sherwood on 2015-08-15

View PDF (1 pages)

17/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (7 pages)

21/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (7 pages)

20/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (7 pages)

16/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

09/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (7 pages)

07/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Robert Echlin Hugh Grayburn on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Christopher Geoffrey Sparks Calcutt on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Ian Kenneth Compton on 2010-01-04

View PDF (2 pages)

15/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/12/2008

Return made up to 20/12/08; full list of members

View PDF (5 pages)

18/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (3 pages)

06/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

03/01/2007

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/12/2005

Return made up to 21/12/05; full list of members

View PDF (8 pages)

24/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/12/2004

Return made up to 21/12/04; full list of members

View PDF (8 pages)

29/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

10/12/2003

Return made up to 21/12/03; full list of members

View PDF (8 pages)

25/11/2003

Registered office changed on 25/11/03 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

10/01/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

19/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

09/01/2002

Return made up to 21/12/01; full list of members

View PDF (8 pages)

19/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

11/01/2001

Return made up to 21/12/00; full list of members

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15/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

17/01/2000

Return made up to 21/12/99; full list of members

View PDF (8 pages)

14/01/2000

Registered office changed on 14/01/00 from: staple house staple gardens winchester hampshire SO23 9EJ

View PDF (1 pages)

12/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

05/01/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

19/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

06/01/1998

Return made up to 21/12/97; no change of members

View PDF (0 pages)

14/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

16/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

17/02/1996

Return made up to 21/12/95; full list of members

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15/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

05/01/1995

Return made up to 21/12/94; no change of members

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20/12/1994

Accounts for a small company made up to 1994-09-30

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11/05/1994

Accounts for a small company made up to 1993-09-30

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10/01/1994

Return made up to 21/12/93; no change of members

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30/04/1993

Resolutions

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30/04/1993

Resolutions

View PDF (1 pages)

27/01/1993

Accounts for a small company made up to 1992-09-30

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26/01/1993

Return made up to 21/12/92; full list of members

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22/01/1992

Accounts for a small company made up to 1991-09-30

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21/01/1992

Secretary resigned;new secretary appointed

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21/01/1992

Return made up to 21/12/91; no change of members

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06/02/1991

Accounts for a small company made up to 1990-09-30

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05/02/1991

Particulars of mortgage/charge

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03/01/1991

Return made up to 21/12/90; no change of members

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17/01/1990

Return made up to 24/12/89; full list of members

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03/01/1990

Accounts for a small company made up to 1989-09-30

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25/01/1989

Return made up to 24/12/88; no change of members

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25/01/1989

Accounts for a small company made up to 1988-09-30

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03/05/1988

Registered office changed on 03/05/88 from: star lane house staple gardens winchester hampshire SO23 9EJ

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20/01/1988

Return made up to 19/12/87; full list of members

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20/01/1988

Accounts for a small company made up to 1987-09-30

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10/01/1987

Accounts for a small company made up to 1986-09-30

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10/01/1987

Return made up to 20/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (175 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

04/01/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
86.48K
-
0.00
-
-

2022
6
75.97K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Brunel Hugh Grayburn, Rev	Director	01/03/2017 - Present	1
Deane, Dawn Margaret	Secretary	11/01/1992 - Present	-

Persons with Significant Control

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

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Description

About CALCUTT AND SONS LIMITED

CALCUTT AND SONS LIMITED is an(a) Dissolved company incorporated on 18/10/1971 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 2 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 CALCUTT AND SONS LIMITED?

CALCUTT AND SONS LIMITED is currently Dissolved. It was registered on 18/10/1971 and dissolved on 16/10/2025.

Where is CALCUTT AND SONS LIMITED located?

CALCUTT AND SONS LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does CALCUTT AND SONS LIMITED do?

CALCUTT AND SONS LIMITED operates in the Manufacture of luggage handbags and the like saddlery and harness (15.12 - SIC 2007) sector.

What is the latest filing for CALCUTT AND SONS LIMITED?

The latest filing was on 16/10/2025: Final Gazette dissolved following liquidation.