Caley's Of Norwich Limited in Middle Wallop STOCKBRIDGE

Caley's Of Norwich Limited STOCKBRIDGE

Caley's Of Norwich started in year 1995 as Private Limited Company with registration number 03135309. The Caley's Of Norwich company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Stockbridge at Crest House. Postal code: SO20 8EG. Since February 12, 1996 Caley's Of Norwich Limited is no longer carrying the name Legislator 1265.

The company has 2 directors, namely Robert C., Kenneth C.. Of them, Kenneth C. has been with the company the longest, being appointed on 26 February 1999 and Robert C. has been with the company for the least time - from 16 September 2004. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caley's Of Norwich Limited Address / Contact

Office Address	Crest House
Office Address2	Middle Wallop
Town	Stockbridge
Post code	SO20 8EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135309
Date of Incorporation	Thu, 7th Dec 1995
Industry	Manufacture of cocoa and chocolate confectionery
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Robert C.

Position: Director

Appointed: 16 September 2004

Kenneth C.

Position: Director

Appointed: 26 February 1999

Edward K.

Position: Secretary

Appointed: 30 June 2004

Resigned: 31 May 2017

Edward K.

Position: Director

Appointed: 26 February 1999

Resigned: 31 May 2017

John M.

Position: Director

Appointed: 30 June 1997

Resigned: 26 February 1999

Terence L.

Position: Director

Appointed: 05 February 1996

Resigned: 31 May 2003

Peter S.

Position: Secretary

Appointed: 05 February 1996

Resigned: 30 June 2004

Peter S.

Position: Director

Appointed: 05 February 1996

Resigned: 30 June 2004

Roger K.

Position: Director

Appointed: 05 February 1996

Resigned: 20 January 2014

Diana M.

Position: Director

Appointed: 07 December 1995

Resigned: 05 February 1996

Maureen P.

Position: Secretary

Appointed: 07 December 1995

Resigned: 05 January 1996

Maureen P.

Position: Director

Appointed: 07 December 1995

Resigned: 05 February 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Unicheq Group Limited from Stockbridge, United Kingdom. This PSC is categorised as "a limited", 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.

Unicheq Group Limited

Crest House Middle Wallop, Stockbridge, Hampshire, SO20 8EG, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06703423
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Legislator 1265	February 12, 1996

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
Current Assets	88 022	96 189	116 819	191 212	201 244	247 782	266 535
Net Assets Liabilities	-2 198 123	-2 184 604	-2 194 465	-2 127 695	-2 180 376	-2 162 979

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-200	214	-718	266
Average Number Employees During Period		2	2	2	2	4	4
Creditors	2 289 691	2 283 958	2 311 684	2 320 000	2 382 844	2 444 799	2 406 799
Fixed Assets	2 822	2 335	1 118	1 359	1 224	34 038	32 441
Net Current Assets Liabilities	-2 200 745	-2 187 153	-2 194 865	-2 128 788	-2 181 600	-2 197 017
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	924	616					1 400
Total Assets Less Current Liabilities	-2 197 923	-2 184 818	-2 193 747	-2 127 429	-2 180 376	-2 162 979

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 15th, August 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 3rd, July 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 3rd, July 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 18th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 22nd, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 19th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on December 19, 2014: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 21st, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 13th, December 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 23rd, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 4th, February 2010	annual return	Free Download (6 pages)
363a	Period up to December 17, 2008 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (8 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (8 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (8 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 9th, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 9th, June 2004	accounts	Free Download (8 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 24th, May 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 24th, May 2003	accounts	Free Download (8 pages)
363s	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (9 pages)
363s	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 8th, October 2002	accounts	Free Download (11 pages)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (8 pages)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
363s	Period up to January 2, 2001 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (8 pages)
363s	Period up to January 2, 2001 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 20th, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 20th, January 2000	accounts	Free Download (8 pages)
363s	Period up to January 13, 2000 - Annual return with full member list filed on: 13th, January 2000	annual return	Free Download (8 pages)
363s	Period up to January 13, 2000 - Annual return with full member list filed on: 13th, January 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 20th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 20th, September 1999	accounts	Free Download (1 page)
363s	Period up to December 16, 1998 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (4 pages)
363s	Period up to December 16, 1998 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, August 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, August 1998	accounts	Free Download (9 pages)
363s	Period up to December 19, 1997 - Annual return with full member list filed on: 19th, December 1997	annual return	Free Download (6 pages)
363s	Period up to December 19, 1997 - Annual return with full member list filed on: 19th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 1st, October 1997	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 1st, October 1997	accounts	Free Download (11 pages)
363s	Period up to December 11, 1996 - Annual return with full member list filed on: 11th, December 1996	annual return	Free Download (6 pages)
363s	Period up to December 11, 1996 - Annual return with full member list filed on: 11th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, July 1996	accounts	Free Download (1 page)

Caley's Of Norwich Limited STOCKBRIDGE

Caley's Of Norwich Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Kenneth C.

Edward K.

Edward K.

John M.

Terence L.

Peter S.

Peter S.

Roger K.

Diana M.

Maureen P.

Maureen P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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