General information

Name:

Callaways Ltd

Office Address:

B1 Yeoman Gate Yeoman Way BN13 3QZ Worthing

Number: 03921411

Incorporation date: 2000-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Callaways was registered on 2000-02-08 as a Private Limited Company. This firm's registered office can be contacted at Worthing on B1 Yeoman Gate, Yeoman Way. Assuming you want to reach the company by mail, its post code is BN13 3QZ. The office registration number for Callaways Limited is 03921411. Created as R W Hilder &, this business used the business name up till 2015-03-12, then it got changed to Callaways Limited. This firm's principal business activity number is 41100 meaning Development of building projects. The most recent accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was submitted on February 8, 2023.

Concerning the following company, just about all of director's assignments have so far been fulfilled by Lesley H. who was appointed in 2000. Since 2000 Robert H., had performed the duties for the following company up to the moment of the resignation eight years ago.

  • Previous company's names
  • Callaways Limited 2015-03-12
  • R W Hilder & Co Limited 2000-02-08

Financial data based on annual reports

Company staff

Lesley H.

Role: Director

Appointed: 08 February 2000

Latest update: 20 March 2024

People with significant control

Lesley H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lesley H.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 August 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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