General information

Name:

Mccallums Doors Ltd

Office Address:

24 Landport Terrace Portsmouth PO1 2RG Hampshire

Number: 01957947

Incorporation date: 1985-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Hampshire registered with number: 01957947. This firm was set up in 1985. The main office of the firm is located at 24 Landport Terrace Portsmouth. The postal code for this place is PO1 2RG. This business's registered with SIC code 74990 - Non-trading company. Mccallums Doors Ltd filed its account information for the financial year up to Wed, 30th Nov 2022. The firm's latest annual confirmation statement was released on Tue, 14th Mar 2023.

For the following limited company, all of director's assignments up till now have been met by Robert C. and Russell C.. Amongst these two executives, Robert C. has carried on with the limited company for the longest period of time, having been a vital part of officers' team since March 1991.

Executives who control the firm include: Russell C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Robert C.

Role: Secretary

Latest update: 16 April 2024

Robert C.

Role: Director

Appointed: 31 March 1991

Latest update: 16 April 2024

Russell C.

Role: Director

Appointed: 31 March 1991

Latest update: 16 April 2024

People with significant control

Russell C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert C.
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Creditors Due Within One Year 7,426
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Creditors 7,426
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Creditors 7,426
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Creditors 7,426
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Creditors 7,426
Annual Accounts 22 August 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 22 August 2014
Creditors Due Within One Year 7,426
Annual Accounts 25 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 August 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2016
Creditors 7,426
Annual Accounts 23 August 2016
Date Approval Accounts 23 August 2016
Creditors Due Within One Year 7,426
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Annual Accounts
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Resolution
Free Download
Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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