General information

Name:

Maxine Calvert Ltd

Office Address:

Adelphi Hotel 63 Fern Avenue Jesmond NE2 2QU Newcastle Upon Tyne

Number: 04514314

Incorporation date: 2002-08-19

End of financial year: 28 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the launching of Maxine Calvert Limited, the firm that is situated at Adelphi Hotel 63 Fern Avenue, Jesmond, Newcastle Upon Tyne. This means it's been twenty two years Maxine Calvert has existed in the business, as it was established on 2002/08/19. The registered no. is 04514314 and its area code is NE2 2QU. Maxine Calvert Limited was listed 22 years from now under the name of Maxine Clavert. The enterprise's classified under the NACE and SIC code 55100 which stands for Hotels and similar accommodation. The firm's latest accounts were submitted for the period up to 2022/10/28 and the most recent annual confirmation statement was released on 2023/08/19.

According to the latest update, there’s a solitary managing director in the company: Maxine C. (since 2013/07/09). Since 2002 Maxine C., had been supervising this business till the resignation on 2012/12/27. In addition another director, specifically Kenneth C. resigned in 2012. Additionally, the managing director's duties are aided with by a secretary - Margaret C., who was selected by this business twenty two years ago.

  • Previous company's names
  • Maxine Calvert Limited 2002-09-24
  • Maxine Clavert Limited 2002-08-19

Financial data based on annual reports

Company staff

Maxine C.

Role: Director

Appointed: 09 July 2013

Latest update: 5 April 2024

Margaret C.

Role: Secretary

Appointed: 19 August 2002

Latest update: 5 April 2024

People with significant control

Maxine C. is the individual who controls this firm, owns over 3/4 of company shares.

Maxine C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 July 2024
Account last made up date 28 October 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-30
Date Approval Accounts 27 July 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-10-30
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-31
End Date For Period Covered By Report 2017-10-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-30
End Date For Period Covered By Report 2021-10-29
Annual Accounts
Start Date For Period Covered By Report 2021-10-30
End Date For Period Covered By Report 2022-10-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 28th October 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
21
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