E.e.calver Limited in Clapham, MK41 6EJ

Description

Data updated on: 01-11-2023

The enterprise is widely known under the name of E.e.calver Limited. The firm was originally established 68 years ago and was registered with 00565405 as its registration number. This registered office of this firm is registered in Clapham. You may find them at Woodlands Poultry Farm, Bedford Road. This business's SIC and NACE codes are 52103 which means Operation of warehousing and storage facilities for land transport activities. Its most recent annual accounts were submitted for the period up to Sat, 30th Apr 2022 and the most recent annual confirmation statement was filed on Sun, 8th Oct 2023.

In this firm, a number of director's obligations have so far been done by Suzanne C. and Graham C.. When it comes to these two individuals, Graham C. has been with the firm for the longest period of time, having become one of the many members of directors' team on October 1991.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	28 178	20 412

Balance Sheet
Current Assets	149	10 381	15 496	27 693	6 998	22 745	21 489	37 067	16 467	9 000	6 500
Net Assets Liabilities				1 750	12 517	25 411	33 919	47 083	53 322	58 429	105 513
Cash Bank In Hand	149	2 270	11 632	16 967
Debtors		8 111	3 864	10 726
Net Assets Liabilities Including Pension Asset Liability	28 178	20 412	820	606
Tangible Fixed Assets	41 292	35 603	30 648	30 073

Capital & Reserves
Called Up Share Capital	500	500	500	500
Profit Loss Account Reserve	27 678	19 912	320	106
Shareholder Funds	28 178	20 412

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				35 069	28 550	22 996	17 266	11 561	2 545	3 310	5 439
Average Number Employees During Period							2	2	2	2	2
Creditors				20 947	18 557	22 645	15 542	21 203	33 915	96 782	69 052
Fixed Assets	41 292	35 603		30 073	52 626	48 307	45 238	42 780	103 777	172 450	190 630
Net Current Assets Liabilities	-10 474	-13 493	-28 684	-28 323	-11 559	100	5 947	15 864	-17 448	-87 782	-62 552
Total Assets Less Current Liabilities	30 818	22 111	1 964	1 750	41 067	48 407	51 185	58 644	86 329	84 668	128 078
Advances Credits Directors		8 111	3 864	9 760
Advances Credits Made In Period Directors			3 864	5 896
Advances Credits Repaid In Period Directors			8 111
Capital Employed		20 413	820	606
Creditors Due Within One Year	10 623	23 874	44 180	56 016
Number Shares Allotted		500	500	500
Par Value Share		1	1	1
Provisions For Liabilities Charges	2 640	1 698	1 144	1 144
Share Capital Allotted Called Up Paid	500	500	500	500
Tangible Fixed Assets Additions		269		4 500
Tangible Fixed Assets Cost Or Valuation	205 140	205 409	205 409	209 909
Tangible Fixed Assets Depreciation	163 848	169 806	174 761	179 836
Tangible Fixed Assets Depreciation Charged In Period		5 958	4 955	5 075
Amount Specific Advance Or Credit Directors		8 111	3 864	9 760

Company staff

Suzanne C.

Role: Director

Appointed: 14 February 2016

Latest update: 8 March 2024

Graham C.

Role: Director

Appointed: 08 October 1991

Latest update: 8 March 2024

People with significant control

Executives who control the firm include: Graham C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Suzanne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Suzanne C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 26 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	26 January 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	4 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023
Annual Accounts 6 January 2016
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	6 January 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2017

E.e.calver Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suzanne C.

Graham C.

Suzanne C.

Joy G.

People with significant control

Graham C.

Suzanne C.

Accounts Documents

Company filings

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