CALWELLS LIMITED

Key Data

Status

Dissolved

Company No.

NI023148

Incorporation date

06/10/1989

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1989)

25/02/2025

Final Gazette dissolved via voluntary strike-off

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10/12/2024

First Gazette notice for voluntary strike-off

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04/12/2024

Application to strike the company off the register

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25/04/2024

Total exemption full accounts made up to 2024-01-31

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09/04/2024

Registered office address changed from Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to 74 Scarva Road Scarva Road Banbridge BT32 3QD on 2024-04-09

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with updates

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05/03/2024

Notification of N&R Gordon Limited as a person with significant control on 2024-02-01

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20/02/2024

Appointment of Mr James Robert Paul Gordon as a director on 2024-01-31

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20/02/2024

Termination of appointment of Gault Calwell as a secretary on 2024-01-31

View PDF (1 pages)

20/02/2024

Cessation of David Andrew Gault Calwell as a person with significant control on 2024-01-31

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20/02/2024

Cessation of William Robert Ramsey Calwell as a person with significant control on 2024-01-31

View PDF (1 pages)

20/02/2024

Termination of appointment of David Calwell as a director on 2024-01-31

View PDF (1 pages)

20/02/2024

Termination of appointment of William Robert Ramsey Calwell as a director on 2024-01-31

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29/01/2024

Current accounting period extended from 2023-10-31 to 2024-01-31

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25/01/2024

Satisfaction of charge 1 in full

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27/04/2023

Confirmation statement made on 2023-04-06 with no updates

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06/04/2023

Total exemption full accounts made up to 2022-10-31

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13/05/2022

Total exemption full accounts made up to 2021-10-31

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14/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

12/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

07/05/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

18/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

12/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

16/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

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02/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

10/04/2017

Confirmation statement made on 2017-04-06 with updates

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06/05/2016

Total exemption small company accounts made up to 2015-10-31

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11/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

25/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

04/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

12/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

14/06/2012

Total exemption small company accounts made up to 2011-10-31

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20/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

24/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

11/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

18/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for David Calwell on 2009-10-31

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10/05/2010

Director's details changed for William Robert Ramsey Calwell on 2009-10-31

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20/01/2010

Termination of appointment of Marguerite Calwell as a director

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16/10/2009

Particulars of a mortgage or charge / charge no: 1

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06/07/2009

06/04/09

View PDF (7 pages)

06/06/2009

31/10/08 annual accts

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12/06/2008

31/10/07 annual accts

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14/06/2007

06/04/07 annual return shuttle

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14/06/2007

31/10/06 annual accts

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19/06/2006

31/10/05 annual accts

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19/06/2006

06/04/06 annual return shuttle

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15/06/2006

Change in sit reg add

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08/06/2005

31/10/04 annual accts

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08/06/2005

Change of dirs/sec

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24/06/2004

06/04/04 annual return shuttle

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24/06/2004

31/10/03 annual accts

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06/09/2003

31/10/02 annual accts

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14/05/2003

06/04/03 annual return shuttle

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25/10/2002

31/10/01 annual accts

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07/05/2002

06/04/02 annual return shuttle

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24/05/2001

31/10/00 annual accts

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07/04/2001

06/04/01 annual return shuttle

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09/04/2000

31/10/99 annual accts

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09/04/2000

06/04/00 annual return shuttle

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19/08/1999

31/10/98 annual accts

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19/05/1999

Change of dirs/sec

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18/05/1999

06/04/99 annual return shuttle

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22/06/1998

31/10/97 annual accts

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19/06/1998

06/04/98 annual return shuttle

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25/07/1997

06/04/97 annual return shuttle

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18/06/1997

31/10/96 annual accts

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21/06/1996

Change of dirs/sec

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06/06/1996

Change of dirs/sec

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06/06/1996

Return of allot of shares

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06/06/1996

06/04/96 annual return shuttle

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06/06/1996

31/10/95 annual accts

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26/07/1995

31/10/94 annual accts

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27/04/1995

06/04/95 annual return shuttle

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01/01/1995

A selection of documents registered before 1 January 1995

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21/04/1994

06/04/94 annual return shuttle

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30/03/1994

31/10/93 annual accts

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29/04/1993

06/04/93 annual return shuttle

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29/04/1993

31/10/92 annual accts

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03/08/1992

06/04/92 annual return form

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10/02/1992

31/10/91 annual accts

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17/07/1991

06/04/91 annual return

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22/04/1991

31/10/90 annual accts

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10/04/1990

Return of allot of shares

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04/11/1989

Notice of ARD

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04/11/1989

Change of dirs/sec

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04/11/1989

Change of dirs/sec

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06/10/1989

Decln complnce reg new co

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06/10/1989

Statement of nominal cap

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06/10/1989

Pars re dirs/sit reg off

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06/10/1989

Articles

View PDF (6 pages)

06/10/1989

Memorandum

View PDF (7 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£70,950.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

06/04/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
10
241.07K
-
0.00
259.72K
-

2022
9
184.85K
-
0.00
162.29K
-

2024
9
79.59K
-
0.00
70.95K
-

2024
9
79.59K
-
0.00
70.95K
-

Employees

2024

Employees

9 - *

Net Assets(GBP)

79.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gordon, James Robert Paul	Director	31/01/2024 - Present	13
Mr William Robert Ramsey Calwell	Director	06/10/1989 - 31/01/2024	-
Calwell, Marguerite E	Director	06/10/1989 - 01/10/2009	-
Shaw, Doris	Director	27/07/1998 - 24/05/2005	-
Scott, Shirley Alison	Director	06/10/1989 - 27/07/1998	-

Persons with Significant Control

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Description

About CALWELLS LIMITED

CALWELLS LIMITED is an(a) Dissolved company incorporated on 06/10/1989 with the registered office located at 74 Scarva Road Scarva Road, Banbridge BT32 3QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CALWELLS LIMITED?

CALWELLS LIMITED is currently Dissolved. It was registered on 06/10/1989 and dissolved on 25/02/2025.

Where is CALWELLS LIMITED located?

CALWELLS LIMITED is registered at 74 Scarva Road Scarva Road, Banbridge BT32 3QD.

What does CALWELLS LIMITED do?

CALWELLS LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does CALWELLS LIMITED have?

CALWELLS LIMITED had 9 employees in 2024.

What is the latest filing for CALWELLS LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.