CALLAWAYS LIMITED

Key Data

Status

Active

Company No.

03921411

Incorporation date

08/02/2000

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2000)

23/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

27/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

12/02/2024

Change of details for Mrs Lesley Heather Hilder Darling as a person with significant control on 2024-02-08

View PDF (2 pages)

09/02/2024

Director's details changed for Mrs Lesley Heather Hilder Darling on 2024-02-08

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

17/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

10/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

12/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

24/04/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

17/03/2020

Termination of appointment of Helen Moore as a secretary on 2020-03-12

View PDF (1 pages)

23/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

14/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

10/05/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

13/07/2016

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

View PDF (7 pages)

04/07/2016

Appointment of Helen Moore as a secretary on 2016-07-01

View PDF (2 pages)

04/07/2016

Termination of appointment of Robert William Hilder as a director on 2016-07-01

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (3 pages)

10/02/2016

Director's details changed for Mr Robert William Hilder on 2015-02-13

View PDF (2 pages)

10/02/2016

Director's details changed for Mrs Lesley Heather Hilder Darling on 2015-02-13

View PDF (2 pages)

26/08/2015

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

View PDF (8 pages)

26/08/2015

Previous accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

29/05/2015

Termination of appointment of Jane Elizabeth Heselwood as a secretary on 2015-05-29

View PDF (1 pages)

12/03/2015

Certificate of change of name

View PDF (2 pages)

12/03/2015

Change of name notice

View PDF (2 pages)

03/03/2015

Amended total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

22/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

22/02/2015

Amended total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

13/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

27/03/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

27/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

27/03/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

04/03/2014

Total exemption full accounts made up to 2013-07-31

View PDF (13 pages)

13/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

08/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

05/02/2013

Total exemption full accounts made up to 2012-07-31

View PDF (13 pages)

24/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

06/02/2012

Total exemption full accounts made up to 2011-07-31

View PDF (16 pages)

17/01/2012

Previous accounting period extended from 2011-06-30 to 2011-07-31

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Robert William Hilder on 2011-02-08

View PDF (2 pages)

08/02/2011

Director's details changed for Lesley Heather Hilder Darling on 2011-02-08

View PDF (2 pages)

14/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

21/07/2010

Registered office address changed from Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL on 2010-07-21

View PDF (1 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/03/2010

Appointment of Mrs Jane Elizabeth Heselwood as a secretary

View PDF (2 pages)

26/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

10/03/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

22/04/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

09/03/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

13/03/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Return made up to 08/02/05; full list of members

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (3 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

20/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

31/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

26/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

10/12/2001

Resolutions

View PDF (0 pages)

10/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

21/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

19/06/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

03/05/2000

Ad 20/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/03/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

Director resigned

View PDF (1 pages)

24/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
178.24K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/02/2000 - 07/02/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/02/2000 - 07/02/2000	67500
Hilder-Darling, Lesley Heather	Director	08/02/2000 - Present	6
Hilder, Robert William	Director	07/02/2000 - 30/06/2016	5
Hilder Darling, Lesley Heather	Secretary	21/06/2005 - 31/08/2007	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALLAWAYS LIMITED

CALLAWAYS LIMITED is an(a) Active company incorporated on 08/02/2000 with the registered office located at B1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAWAYS LIMITED?

CALLAWAYS LIMITED is currently Active. It was registered on 08/02/2000 .

Where is CALLAWAYS LIMITED located?

CALLAWAYS LIMITED is registered at B1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ.

What does CALLAWAYS LIMITED do?

CALLAWAYS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALLAWAYS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-08 with no updates.