Callaway & Sons Insurance Consultants Limited in Chelmsford ESSEX

Callaway & Sons Insurance Consultants Limited ESSEX

Founded in 2000, Callaway & Sons Insurance Consultants, classified under reg no. 03914955 is an active company. Currently registered at 56 New Writtle Street CM2 0SE, Essex the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2002-03-12 Callaway & Sons Insurance Consultants Limited is no longer carrying the name Callaway Sykes Associates.

The company has 2 directors, namely Robert H., Jaimes C.. Of them, Jaimes C. has been with the company the longest, being appointed on 28 January 2000 and Robert H. has been with the company for the least time - from 1 September 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Valerie E. who worked with the the company until 1 October 2014.

Callaway & Sons Insurance Consultants Limited Address / Contact

Office Address	56 New Writtle Street
Office Address2	Chelmsford
Town	Essex
Post code	CM2 0SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03914955
Date of Incorporation	Fri, 28th Jan 2000
Industry	Non-life insurance
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Robert H.

Position: Director

Appointed: 01 September 2013

Jaimes C.

Position: Director

Appointed: 28 January 2000

Gareth K.

Position: Director

Appointed: 01 September 2013

Resigned: 31 August 2015

Martin F.

Position: Director

Appointed: 10 April 2002

Resigned: 01 November 2012

Arthur C.

Position: Director

Appointed: 28 January 2000

Resigned: 09 January 2006

Valerie E.

Position: Director

Appointed: 28 January 2000

Resigned: 05 April 2004

Valerie E.

Position: Secretary

Appointed: 28 January 2000

Resigned: 01 October 2014

Robert S.

Position: Director

Appointed: 28 January 2000

Resigned: 05 April 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 2000

Resigned: 28 January 2000

Roland C.

Position: Director

Appointed: 28 January 2000

Resigned: 14 May 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 28 January 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Jimpa Ltd from Chelmsford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jimpa Ltd

56 New Writtle Street, Chelmsford, CM2 0SE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England
Registration number	08848699
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Callaway Sykes Associates	March 12, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	358 012	283 335	226 301	358 384	617 084	422 080	520 989
Current Assets	382 861	307 612	309 169	380 569	641 825	445 279	559 002
Debtors	24 849	24 277	82 868	22 185	24 741	23 199	38 013
Net Assets Liabilities	52 782	63 840	66 807	41 698	204 518	112 197	106 331
Other Debtors	24 849	24 277	27 868	22 185	24 741	23 199	38 013
Property Plant Equipment	5 598	5 129	4 986	7 949	7 252	5 622	7 353

Other
Accumulated Depreciation Impairment Property Plant Equipment	36 165	31 419	29 115	26 227	27 546	30 113	33 957
Amounts Owed By Group Undertakings			55 000
Average Number Employees During Period	13	12	11	12	12	12	13
Creditors	338 577	251 758	250 148	349 020	446 859	341 304	462 624
Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 806	4 613	4 982	2 035	1 204
Disposals Property Plant Equipment		7 815	4 866	5 060	2 035	1 204
Dividends Paid		331 883
Fixed Assets	9 098	8 629	8 486	11 449	10 752	9 122	10 853
Increase From Depreciation Charge For Year Property Plant Equipment		2 060	2 309	2 094	3 354	3 771	3 844
Investments Fixed Assets	3 500	3 500	3 500	3 500	3 500	3 500	3 500
Net Current Assets Liabilities	44 284	55 854	59 021	31 549	194 966	103 975	96 378
Number Shares Issued Fully Paid		1 000
Other Creditors	12 916	8 664	14 019	10 120	8 414	8 834	11 806
Other Investments Other Than Loans	3 500	3 500	3 500	3 500	3 500	3 500	3 500
Other Taxation Social Security Payable	60 378	89 846	85 148	79 825	89 712	59 855	81 493
Par Value Share		1
Profit Loss		342 941
Property Plant Equipment Gross Cost	41 763	36 548	34 101	34 176	34 798	35 735	41 310
Provisions For Liabilities Balance Sheet Subtotal	600	643	700	1 300	1 200	900	900
Total Additions Including From Business Combinations Property Plant Equipment		2 600	2 419	5 135	2 657	2 141	5 575
Total Assets Less Current Liabilities	53 382	64 483	67 507	42 998	205 718	113 097	107 231
Trade Creditors Trade Payables	265 283	153 248	150 981	258 475	348 133	272 015	368 725
Amounts Owed To Group Undertakings				600	600	600	600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-29 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 1000.00 GBP	capital
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-28: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 26th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 21st, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 21st, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-02-08 filed on: 8th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-02-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-02-08 filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-02-07 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2002-12-31 filed on: 27th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 27th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 5th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 5th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 28th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-02-09 filed on: 9th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-09 filed on: 9th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 17th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 17th, July 2000	accounts	Free Download (1 page)

Callaway & Sons Insurance Consultants Limited ESSEX

Callaway & Sons Insurance Consultants Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Jaimes C.

Gareth K.

Martin F.

Arthur C.

Valerie E.

Valerie E.

Robert S.

Company Directors Limited

Roland C.

Temple Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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