00412314 - registration number assigned to J M Callow Limited. This firm was registered as a Private Limited Company on 6th June 1946. This firm has been present on the British market for the last 78 years. The enterprise may be found at Prospect House 1 Prospect Place Millennium Way in Derby. The zip code assigned to this address is DE24 8HG. The firm's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. J M Callow Ltd reported its account information for the period that ended on 2022-02-28. Its most recent annual confirmation statement was filed on 2022-07-30.
J M Callow Limited
General information
Name:
J M Callow Ltd
Office Address:
Prospect House 1 Prospect Place Millennium Way DE24 8HG Derby
Number: 00412314
Incorporation date: 1946-06-06
End of financial year: 28 February
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Currency | |||||||||||
| Net Worth | 28 478 | 29 265 | 33 559 | 38 207 | 42 601 | ||||||
| Balance Sheet | |||||||||||
| Current Assets | 42 667 | 45 136 | 51 058 | 46 893 | 47 314 | 42 861 | 39 031 | ||||
| Net Assets Liabilities | 45 352 | 50 623 | 46 515 | 50 516 | 46 882 | 42 847 | |||||
| Cash Bank In Hand | 29 741 | 31 635 | 36 914 | 41 747 | 42 667 | ||||||
| Tangible Fixed Assets | 6 874 | 6 731 | 6 588 | 6 445 | 6 302 | ||||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 8 500 | 8 500 | 8 500 | 8 500 | 8 500 | ||||||
| Profit Loss Account Reserve | 19 978 | 20 765 | 25 059 | 29 707 | 34 101 | ||||||
| Shareholder Funds | 28 478 | 29 265 | 33 559 | 38 207 | 42 601 | ||||||
| Other Financial Data | |||||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | ||||||
| Creditors | 6 368 | 5 943 | 6 451 | 6 251 | 2 528 | 1 566 | 1 628 | ||||
| Fixed Assets | 6 302 | 6 159 | 6 016 | 5 873 | 5 730 | 5 587 | 5 444 | ||||
| Net Current Assets Liabilities | 21 604 | 22 534 | 26 971 | 31 762 | 36 299 | 39 193 | 44 607 | 40 642 | 44 786 | 41 295 | 37 403 |
| Total Assets Less Current Liabilities | 28 478 | 29 265 | 33 559 | 38 207 | 42 601 | 45 352 | 50 623 | 46 515 | 50 516 | 46 882 | 42 847 |
| Amount Specific Advance Or Credit Directors | 3 825 | 208 | 3 476 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 3 617 | 3 684 | |||||||||
| Creditors Due Within One Year | 8 137 | 9 101 | 9 943 | 9 985 | 6 368 | ||||||
| Number Shares Allotted | 8 500 | 8 500 | 8 500 | 8 500 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 8 500 | 8 500 | 8 500 | 8 500 | 8 500 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 7 160 | 7 160 | 7 160 | 7 160 | |||||||
| Tangible Fixed Assets Depreciation | 286 | 429 | 572 | 715 | 858 | ||||||
Company staff
Karen C.
Role: Director
Appointed: 28 February 2005
Latest update: 22 February 2024
Janet B.
Role: Director
Appointed: 28 February 2005
Latest update: 22 February 2024
Elaine C.
Role: Director
Appointed: 28 February 2005
Latest update: 22 February 2024
Peggy S.
Role: Director
Appointed: 06 October 1994
Latest update: 22 February 2024
Peggy S.
Role: Secretary
Appointed: 01 January 1993
Latest update: 22 February 2024
People with significant control
Peggy S.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 November 2023 |
| Account last made up date | 28 February 2022 |
| Confirmation statement next due date | 13 August 2023 |
| Confirmation statement last made up date | 30 July 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 March 2013 |
| End Date For Period Covered By Report | 28 February 2014 |
| Annual Accounts 30 March 2015 | |
| Start Date For Period Covered By Report | 01 March 2014 |
| End Date For Period Covered By Report | 28 February 2015 |
| Date Approval Accounts | 30 March 2015 |
| Annual Accounts 4 April 2016 | |
| Start Date For Period Covered By Report | 01 March 2015 |
| End Date For Period Covered By Report | 28 February 2016 |
| Date Approval Accounts | 4 April 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 29 February 2016 |
| End Date For Period Covered By Report | 28 February 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 29 February 2016 |
| End Date For Period Covered By Report | 28 February 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 29 February 2016 |
| End Date For Period Covered By Report | 28 February 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 29 February 2016 |
| End Date For Period Covered By Report | 28 February 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 29 February 2016 |
| End Date For Period Covered By Report | 28 February 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 29 February 2016 |
| End Date For Period Covered By Report | 28 February 2017 |
| Annual Accounts 18 March 2013 | |
| End Date For Period Covered By Report | 28 February 2013 |
| Date Approval Accounts | 18 March 2013 |
| Annual Accounts 24 March 2014 | |
| Date Approval Accounts | 24 March 2014 |
Company filings
Filing category
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Accounts
Address
Annual return
Confirmation statement
Officers
Free Download
Micro company financial statements for the year ending on Mon, 28th Feb 2022 (AA)
filed on: 23rd, November 2022
filed on: 23rd, November 2022
accounts
Free Download
(4 pages)
(4 pages)
Additional Information
HQ address,
2013
Address:
Fairfield 12 Manor Road
Post code:
DE6 1GH
City / Town:
Ashbourne
HQ address,
2014
Address:
Fairfield 12 Manor Road
Post code:
DE6 1EH
City / Town:
Ashbourne
HQ address,
2015
Address:
Fairfield 12 Manor Road
Post code:
DE6 1EH
City / Town:
Ashbourne
HQ address,
2016
Address:
Fairfield 12 Manor Road
Post code:
DE6 1EH
City / Town:
Ashbourne
Accountant/Auditor,
2016 - 2015
Name:
Smith Cooper Limited
Address:
St John's House 54 St John Street
Post code:
DE6 1GH
City / Town:
Ashbourne
Accountant/Auditor,
2013 - 2014
Name:
Smith Cooper Llp
Address:
St John's House 54 St John Street
Post code:
DE6 1GH
City / Town:
Ashbourne
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