CALVERT & DANBY LIMITED

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CALVERT & DANBY LIMITED

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Key Data

Status

Active

Company No.

02175012

Incorporation date

07/10/1987

Size

Micro Entity

Contacts

Registered address

Registered address

4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LYCopy
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Latest events (Record since 07/10/1987)
dot icon03/03/2026
Confirmation statement made on 2026-03-01 with updates
dot icon03/11/2025
Micro company accounts made up to 2025-03-31
dot icon03/03/2025
Confirmation statement made on 2025-03-01 with updates
dot icon16/10/2024
Micro company accounts made up to 2024-03-31
dot icon15/10/2024
Amended micro company accounts made up to 2023-03-31
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
dot icon02/03/2023
Confirmation statement made on 2023-03-01 with updates
dot icon21/10/2022
Micro company accounts made up to 2022-03-31
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with updates
dot icon03/11/2021
Micro company accounts made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-03-31 with updates
dot icon05/10/2020
Micro company accounts made up to 2020-03-31
dot icon01/04/2020
Confirmation statement made on 2020-03-31 with updates
dot icon31/07/2019
Micro company accounts made up to 2019-03-31
dot icon03/04/2019
Confirmation statement made on 2019-03-31 with updates
dot icon16/10/2018
Change of share class name or designation
dot icon16/10/2018
Resolutions
dot icon26/09/2018
Micro company accounts made up to 2018-03-31
dot icon05/04/2018
Director's details changed for Diana Mary Calvert on 2018-03-25
dot icon05/04/2018
Confirmation statement made on 2018-03-31 with updates
dot icon15/08/2017
Micro company accounts made up to 2017-03-31
dot icon04/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon12/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon14/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/09/2015
Director's details changed for Mary Heather Calvert on 2015-09-11
dot icon11/09/2015
Director's details changed for Diana Mary Calvert on 2015-09-11
dot icon01/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon14/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/03/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon04/03/2014
Director's details changed for Diana Mary Calvert on 2014-03-04
dot icon04/03/2014
Director's details changed for Mary Heather Calvert on 2014-03-04
dot icon04/03/2014
Secretary's details changed for Mary Heather Calvert on 2014-03-04
dot icon28/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon06/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon08/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon17/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon24/08/2009
Resolutions
dot icon24/08/2009
Gbp nc 10000/10050\03/07/06
dot icon11/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/04/2009
Return made up to 31/03/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/04/2008
Return made up to 31/03/08; full list of members
dot icon08/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon14/04/2007
Return made up to 31/03/07; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon10/04/2006
Return made up to 31/03/06; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/09/2005
New secretary appointed
dot icon14/09/2005
Secretary resigned;director resigned
dot icon04/04/2005
Return made up to 31/03/05; full list of members
dot icon05/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/09/2004
Return made up to 31/03/04; full list of members
dot icon13/09/2004
Director's particulars changed
dot icon23/08/2004
New director appointed
dot icon05/09/2003
Director resigned
dot icon05/09/2003
Return made up to 31/03/03; full list of members
dot icon30/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon18/04/2003
New director appointed
dot icon18/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon05/04/2002
Return made up to 31/03/02; full list of members
dot icon22/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon03/04/2001
Return made up to 31/03/01; full list of members
dot icon10/11/2000
Accounts for a small company made up to 2000-03-31
dot icon03/11/2000
Conso 12/10/00
dot icon03/11/2000
Resolutions
dot icon22/05/2000
Registered office changed on 22/05/00 from: folk house church street reading berks RG1 2SB
dot icon03/05/2000
Return made up to 31/03/00; full list of members
dot icon06/12/1999
Full accounts made up to 1999-03-31
dot icon13/04/1999
Return made up to 31/03/99; full list of members
dot icon26/10/1998
Full accounts made up to 1998-03-31
dot icon07/04/1998
Return made up to 31/03/98; no change of members
dot icon05/01/1998
Full accounts made up to 1997-03-31
dot icon16/04/1997
Return made up to 31/03/97; no change of members
dot icon27/01/1997
Full accounts made up to 1996-03-31
dot icon28/03/1996
Return made up to 31/03/96; full list of members
dot icon15/11/1995
Full accounts made up to 1995-03-31
dot icon29/03/1995
Return made up to 31/03/95; no change of members
dot icon26/01/1995
Full accounts made up to 1994-03-31
dot icon11/04/1994
Return made up to 31/03/94; no change of members
dot icon07/02/1994
Full accounts made up to 1993-03-31
dot icon07/04/1993
Return made up to 31/03/93; full list of members
dot icon16/09/1992
Full accounts made up to 1992-03-31
dot icon26/03/1992
Return made up to 31/03/92; change of members
dot icon03/02/1992
Particulars of contract relating to shares
dot icon03/02/1992
Ad 01/07/91--------- £ si 98@1
dot icon21/01/1992
Ad 01/07/91--------- £ si 98@1=98 £ ic 2/100
dot icon20/01/1992
Full accounts made up to 1991-03-31
dot icon11/04/1991
Return made up to 31/03/91; no change of members
dot icon09/02/1991
Full accounts made up to 1990-03-31
dot icon09/04/1990
Return made up to 31/03/90; full list of members
dot icon16/03/1990
Full accounts made up to 1989-03-31
dot icon15/08/1989
Return made up to 31/03/89; full list of members
dot icon23/11/1988
Accounting reference date shortened from 30/06 to 31/03
dot icon11/03/1988
Registered office changed on 11/03/88 from: 50 old st london EC1V 9AQ
dot icon11/03/1988
Accounting reference date notified as 30/06
dot icon15/01/1988
Resolutions
dot icon05/11/1987
Secretary resigned;director resigned
dot icon07/10/1987
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
48.48K
-
0.00
-
-
2022
0
33.68K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calvert, Mary Heather
Secretary
15/07/2005 - Present
-
Mary Heather Calvert
Director
19/08/2003 - Present
-
O'carroll, Diana Mary
Director
29/01/2003 - Present
-

Persons with Significant Control

1
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 CALVERT & DANBY LIMITED

CALVERT & DANBY LIMITED is an(a) Active company incorporated on 07/10/1987 with the registered office located at 4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY. There are currently 3 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 CALVERT & DANBY LIMITED?

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CALVERT & DANBY LIMITED is currently Active. It was registered on 07/10/1987 .

Where is CALVERT & DANBY LIMITED located?

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CALVERT & DANBY LIMITED is registered at 4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY.

What does CALVERT & DANBY LIMITED do?

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CALVERT & DANBY LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for CALVERT & DANBY LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with updates.