Callclare Limited in Berkshire, RG45 6UX

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www.callclare.co.uk

Description

Data updated on: 12-11-2020

2003 marks the start of Callclare Limited, the firm registered at 9 Carnation Close, Crowthorne in Berkshire. The company was started on 2003-08-20. Its registration number was 04872607 and its post code was RG45 6UX. This company had been present on the market for about 17 years until 2020-10-06.

Our information related to this particular firm's MDs shows us that the last two directors were: Alan H. and Clare H. who were appointed on 2003-08-28.

Executives who controlled the firm include: Clare H. had substantial control or influence over the company. Alan H. had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2012-04-01	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 263		-539	-4 753	-9 025	-9 298

Balance Sheet
Cash Bank On Hand							3 325	3 522	4 507	1 821
Current Assets	5 049		2 139	1 588	4 483	5 310	5 829	6 547	6 972	1 867
Debtors	3 226		-547	-1 487	1 085	1 983	2 504	3 025	2 465	46
Other Debtors								386	416
Property Plant Equipment								217	163
Cash Bank In Hand	1 823		2 686	3 075	3 398	3 327
Net Assets Liabilities Including Pension Asset Liability			-539	-4 753	-9 025	-9 298
Tangible Fixed Assets		1 325	663

Capital & Reserves
Called Up Share Capital	2		2	2	2	2
Profit Loss Account Reserve	4 261		-541	-4 755	-9 027	-9 300
Shareholder Funds	4 263		-539	-4 753	-9 025	-9 298

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							3 731	73	127
Creditors							13 987	15 452	7 134	1 232
Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 731		168
Disposals Property Plant Equipment								3 731		290
Increase From Depreciation Charge For Year Property Plant Equipment								73	54	41
Net Current Assets Liabilities	4 263		-1 202	-4 753	-9 025	-9 298	-8 158	-8 904	-162	635
Other Creditors							11 304	12 506	5 104	40
Other Taxation Social Security Payable							1 420
Property Plant Equipment Gross Cost							3 731	290	290
Total Additions Including From Business Combinations Property Plant Equipment								290
Total Assets Less Current Liabilities	4 263		-539	-4 753	-9 025	-9 298	-8 158	-8 687	1	635
Trade Creditors Trade Payables							1 263	2 945	2 030	1 192
Trade Debtors Trade Receivables							2 504	2 639	2 049	46
Creditors Due Within One Year	786		3 341	6 341	13 508	14 608
Debtors Due After One Year			-547	-1 487
Net Assets Liability Excluding Pension Asset Liability	4 263		-539
Number Shares Allotted			2	2	2	2
Share Capital Allotted Called Up Paid	2		2	2	2	2
Tangible Fixed Assets Cost Or Valuation		3 731	3 731	3 731	3 731
Tangible Fixed Assets Depreciation		2 406	3 068	3 731	3 731
Tangible Fixed Assets Depreciation Charged In Period			662	663
Trade Debtors After One Year	3 226		-547
Value Shares Allotted			1	1	1	1

Company staff

Alan H.

Role: Secretary

Appointed: 11 October 2004

Latest update: 14 August 2023

Alan H.

Role: Director

Appointed: 28 August 2003

Latest update: 14 August 2023

Clare H.

Role: Director

Appointed: 28 August 2003

Latest update: 14 August 2023

James H.

Role: Director

Appointed: 28 August 2003

Resigned: 22 May 2019

Latest update: 14 August 2023

Courts Accountancy Services Limited

Role: Corporate Secretary

Appointed: 28 August 2003

Resigned: 10 November 2004

Address: Buckingham, Buckinghamshire, MK18 1DQ

Latest update: 14 August 2023

Business Information Research & Reporting Limited

Role: Nominee Director

Appointed: 20 August 2003

Resigned: 28 August 2003

Latest update: 14 August 2023

Irene H.

Role: Nominee Secretary

Appointed: 20 August 2003

Resigned: 28 August 2003

Latest update: 14 August 2023

People with significant control

Clare H.

Notified on 10 August 2016

Nature of control:

substantial control or influence

Alan H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	01 October 2020
Confirmation statement last made up date	20 August 2019

Annual Accounts
Start Date For Period Covered By Report	01/04/2012
End Date For Period Covered By Report	31/03/2013
Annual Accounts
Start Date For Period Covered By Report	1 April 2013
Annual Accounts 15/08/2015
Start Date For Period Covered By Report	1 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15/08/2015
Annual Accounts 30/05/2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30/05/2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 28/05/2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	28/05/2014

Callclare Limited

General information

Name:

Office Address:

Contact information

Website

www.callclare.co.uk

Description

Financial data based on annual reports

Company staff

Alan H.

Alan H.

Clare H.

James H.

Courts Accountancy Services Limited

Business Information Research & Reporting Limited

Irene H.

People with significant control

Clare H.

Alan H.

Accounts Documents

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