CALNE ENGINEERING LIMITED
Address
CALNE ENGINEERING LIMITED
Classification:
Legal Information
Company Registration No.:
01405035
Incorporation Date:
12 Dec 1978
(38 Years old)
Financial Year End:
31 Dec
Capital:
£645.00
on 6 Oct 2016
For period ending:
31 Dec 2016
Filed on:
23 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 Sep 2015
Filed on:
14 Oct 2015
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Dec 2015 | 31 Dec 2014 | 31 Dec 2013 | |
|---|---|---|---|
| Cash at bank: | £276,626 | £275,203 | £189,938 |
| Debtors: | £556,794 | £611,661 | £615,432 |
| Creditors due within one year: | £524,010 | £710,469 | £636,736 |
| Total Assets less Current Liabilities: | £328,452 | £201,183 | £189,537 |
| Creditors due after one year / Non Current Liabilities: | £73,504 | £222,778 | |
| Total Assets less Liabilities: | £1,197,503 | £1,111,680 | £1,017,897 |
| Shareholders Funds / Net Worth: | £1,197,503 | £1,111,680 | £1,017,897 |
| Full details in: | 2015 Accounts | 2014 Accounts | 2013 Accounts |
Recently Filed Documents - 117 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Return of Allotment of shares - £4.99
- Return of Allotment of shares - £4.99
Directors and Secretaries
| Paul Andrews | |
| 9 Jun 2005 ⇒ Present ( 12 Years ) | Director |
| Mark Board | |
| 9 Jun 2005 ⇒ Present ( 12 Years ) | Director |
| Michael Board | |
| 1 Jan 1996 ⇒ Present ( 21 Years ) | Company Secretary |
| before 21 Sep 1991 ⇒ Present ( 26 Years ) | Director |
| Paul Woolford | |
| 1 Apr 2006 ⇒ Present ( 11 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
MORTGAGE
-
OUTSTANDING
on
17 Feb 1989
LLOYDS BANK PLC
DEBENTURE
-
OUTSTANDING
on
15 Dec 1983
Previous Addresses
HORSEBROOK
CALNE
WILTSHIRE
SN11 8DL
CALNE
WILTSHIRE
SN11 8DL
Changed 4 Aug 1989
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 23 Jun 2017 | 6 |
| 31 Dec 2015 | 22 Apr 2016 | 4 |
| 31 Dec 2014 | 14 Aug 2015 | 8 |
| 31 Dec 2013 | 28 May 2014 | 5 |
| 31 Dec 2012 | 27 Jun 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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