Calderwood Agencies Ltd in Middlesex, HA1 3AH

Description

Data updated on: 01-11-2023

Calderwood Agencies Ltd is located at Middlesex at 5 Lansdowne Road. You can search for this business by its postal code - HA1 3AH. Calderwood Agencies's incorporation dates back to year 1995. The enterprise is registered under the number 03052544 and company's last known status is active. This firm's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2022-06-30 is the last time account status updates were reported.

For twenty nine years, this firm has only been supervised by a single managing director: Anthony O. who has been presiding over it since 1995-06-01. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Colm O. as a secretary since June 1995.

Barry O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	672 504	654 027	646 906	624 427	606 923	588 868

Balance Sheet
Current Assets	699 883	657 855	647 929	629 610	628 906	622 822	619 502	620 765	616 863	616 958	617 035
Net Assets Liabilities							580 011	575 343	571 274	568 169	565 046
Cash Bank In Hand	669 883	627 855	617 929	585 629	590 854	584 749
Debtors				11 225	8 052	8 073
Net Assets Liabilities Including Pension Asset Liability	672 504	654 027	646 906	624 427	606 923	588 868
Tangible Fixed Assets	103	103	103	103	103	103

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	672 404	653 927	646 806	624 327	606 823	588 768
Shareholder Funds	672 504	654 027	646 906	624 427	606 923	588 868

Other Financial Data
Average Number Employees During Period								1	1	1	1
Creditors							39 594	45 525	45 692	48 892	52 092
Fixed Assets	103	103	103	103	103	103	103	103	103	103	103
Net Current Assets Liabilities	672 401	653 924	646 803	627 080	606 820	588 765	579 908	575 240	571 171	568 066	564 943
Total Assets Less Current Liabilities	672 504	654 027	646 906	624 427	606 923	588 868	580 011	575 343	571 274	568 169	565 046
Creditors Due Within One Year	27 482	3 931	1 126	2 530	22 086	34 057
Current Asset Investments	30 000	30 000	30 000	30 000	30 000	30 000
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	7 504	7 504	7 504	7 504	7 504	7 504
Tangible Fixed Assets Depreciation	7 401	7 401	7 401	7 401	7 401	7 401

Company staff

Colm O.

Role: Secretary

Appointed: 01 June 1995

Latest update: 3 March 2024

Anthony O.

Role: Director

Appointed: 01 June 1995

Latest update: 3 March 2024

People with significant control

Barry O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts 7 December 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	7 December 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts 30 April 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	30 April 2014

Calderwood Agencies Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colm O.

Anthony O.

Norman Y.

Miriam Y.

People with significant control

Barry O.

Accounts Documents

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