Calloway Group Limited in Harpenden, AL5 1PW

Description

Data updated on: 01-11-2023

Calloway Group Limited could be found at Unit 5 Southdown Industrial Estate, Southdown Road in Harpenden. The post code is AL5 1PW. Calloway Group has been operating in this business since the firm was registered in 2010. The Companies House Registration Number is 07186158. The official name switch from Calloway Group 2010 to Calloway Group Limited took place on March 25, 2015. This business's declared SIC number is 70100 - Activities of head offices. The business latest filed accounts documents describe the period up to 2022/05/31 and the latest annual confirmation statement was filed on 2023/03/11.

We have 1 director currently leading the limited company, namely David C. who has been executing the director's responsibilities since March 11, 2010. For two years David P., had fulfilled assigned duties for the limited company until the resignation 12 years ago.

David C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Calloway Group Limited 2015-03-25
Calloway Group 2010 Limited 2010-03-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-941	-122 906	200	200	700	700	700

Balance Sheet
Debtors	74 117	136 104			559	559	559	559	559
Other Debtors							559	559	559
Current Assets	75 321	136 104			559	559	559
Intangible Fixed Assets		2 770	200
Net Assets Liabilities Including Pension Asset Liability	-941	-122 906	200	200	700	700	700
Cash Bank In Hand	1 204

Capital & Reserves
Called Up Share Capital	600	600	600	600	600	600	600
Profit Loss Account Reserve	-1 541	-123 506	-400	-400	100	100	100
Shareholder Funds	-941	-122 906	200	200	700	700	700

Other Financial Data
Creditors							159	259	259
Dividends Paid							32 800	32 800	75 000
Investments Fixed Assets	2 870	2 770	200	200	300	300	300	400	400
Investments In Group Undertakings Participating Interests									400
Net Current Assets Liabilities	-3 811	-125 676			400	400	400	300	300
Number Shares Issued Fully Paid								600	600
Other Creditors							159	259	259
Par Value Share		1	1		1	1	1	1	1
Profit Loss							32 800	32 800	75 000
Total Assets Less Current Liabilities	-941	-122 906	200	200	700	700	700	700	700
Creditors Due Within One Year	79 132	261 780			159	159	159
Fixed Assets	2 870	2 770	200	200	300	300	300
Intangible Fixed Assets Cost Or Valuation		2 770	200
Number Shares Allotted		600	600		600	600	600
Profit Loss For Period		-121 965
Share Capital Allotted Called Up Paid	600	600	600	600	600	600	600

Company staff

David C.

Role: Director

Appointed: 11 March 2010

Latest update: 20 January 2024

People with significant control

David C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	28 February 2013
Annual Accounts 09 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	09 January 2014
Annual Accounts 4 September 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	4 September 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	11 August 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	16 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 6 November 2017
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	6 November 2017

Calloway Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

David P.

People with significant control

David C.

Accounts Documents

Company filings

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