Calweton Building Construction Limited CALLINGTON


Calweton Building Construction started in year 1973 as Private Limited Company with registration number 01147622. The Calweton Building Construction company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Callington at Kates Cottage. Postal code: PL17 8LJ.

The company has one director. Virginia M., appointed on 9 November 1991. There are currently no secretaries appointed. As of 1 November 2024, there was 1 ex director - Peter M.. There were no ex secretaries.

Calweton Building Construction Limited Address / Contact

Office Address Kates Cottage
Office Address2 Lidwell
Town Callington
Post code PL17 8LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01147622
Date of Incorporation Mon, 26th Nov 1973
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 51 years old
Account next due date Sat, 30th Nov 2024 (29 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Virginia M.

Position: Secretary

Resigned:

Virginia M.

Position: Director

Appointed: 09 November 1991

Peter M.

Position: Director

Appointed: 09 November 1991

Resigned: 19 June 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Virginia M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virginia M.

Notified on 23 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-131 696-131 028      
Balance Sheet
Cash Bank On Hand 635217328 834236 134105 594181 196176 377
Current Assets15 67715 67715 259328 834236 697178 553181 196 
Debtors    56372 959  
Net Assets Liabilities -131 028-135 194180 558178 244177 533142 955115 756
Other Debtors    56372 959  
Total Inventories 15 04215 042     
Cash Bank In Hand635635      
Net Assets Liabilities Including Pension Asset Liability-131 696-131 028      
Stocks Inventory15 04215 042      
Tangible Fixed Assets1 345       
Reserves/Capital
Called Up Share Capital10 00010 000      
Profit Loss Account Reserve-141 696-141 028      
Shareholder Funds-131 696-131 028      
Other
Accrued Liabilities 7217781 5751 0201 0201 8721 644
Average Number Employees During Period  111111
Bank Borrowings 32 721      
Bank Overdrafts 28 966      
Creditors 146 705150 453148 27658 4531 02058 24180 621
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      20 000 
Investment Property      20 00020 000
Investment Property Fair Value Model      20 00020 000
Net Current Assets Liabilities-133 041-131 028   177 533122 95595 756
Other Creditors 82 497147 875146 70157 433 56 36978 977
Other Inventories 15 04215 042     
Taxation Social Security Payable   45 630    
Total Borrowings 61 687      
Trade Creditors Trade Payables 1 8001 800     
Creditors Due Within One Year148 718146 705      
Fixed Assets1 345       
Number Shares Allotted10 00010 000      
Par Value Share 1      
Value Shares Allotted10 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 18th, October 2023
Free Download (8 pages)

Company search

Advertisements