Calico Pie Limited LONDON


Founded in 1995, Calico Pie, classified under reg no. 03018253 is an active company. Currently registered at 7 Effingham Road SE12 8NZ, London the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 16th November 2001 Calico Pie Limited is no longer carrying the name Alphanode Software.

There is a single director in the company at the moment - Simon O., appointed on 22 February 1995. In addition, a secretary was appointed - Caroline H., appointed on 22 February 1995. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Calico Pie Limited Address / Contact

Office Address 7 Effingham Road
Office Address2 Lee
Town London
Post code SE12 8NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03018253
Date of Incorporation Fri, 3rd Feb 1995
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Caroline H.

Position: Secretary

Appointed: 22 February 1995

Simon O.

Position: Director

Appointed: 22 February 1995

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1995

Resigned: 22 February 1995

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 03 February 1995

Resigned: 22 February 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Simon O. This PSC and has 50,01-75% shares.

Simon O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Alphanode Software November 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth221 660196 540154 654       
Balance Sheet
Cash Bank In Hand225 633223 807207 230       
Cash Bank On Hand  207 230192 428279 210406 125429 374628 989579 540532 659
Current Assets237 750230 885230 882213 772308 015431 287446 756643 063597 819547 584
Debtors12 1177 07817 27714 22320 67321 44216 79610 97016 06613 693
Net Assets Liabilities  154 654160 975224 510338 427373 933558 357581 310546 294
Net Assets Liabilities Including Pension Asset Liability221 660196 540154 654       
Other Debtors  3 9992 3541 7083081 927186 5524 152
Property Plant Equipment  2 4321 8241 5051 1291 0332 1851 6392 335
Stocks Inventory  6 375       
Tangible Fixed Assets3 3522 8352 432       
Total Inventories  6 3757 1218 1323 7205863 1042 2131 232
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve221 560196 440154 554       
Shareholder Funds221 660196 540154 654       
Other
Amount Specific Advance Or Credit Directors        5 0412 000
Amount Specific Advance Or Credit Made In Period Directors        5 041 
Amount Specific Advance Or Credit Repaid In Period Directors         3 041
Accumulated Depreciation Impairment Property Plant Equipment  14 86315 47115 97316 34916 69417 42217 96818 747
Average Number Employees During Period   4432222
Creditors  77 98953 95084 33993 31873 18586 22017 4772 954
Creditors Due Within One Year18 77136 50977 989       
Increase From Depreciation Charge For Year Property Plant Equipment   608502376345728546779
Net Current Assets Liabilities218 979194 376152 893159 822223 676337 969373 571556 843580 342544 630
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100      
Other Creditors  39 85633 98454 91948 91950 11014 8351 3001 450
Other Taxation Social Security Payable  23 22712 50619 61938 15917 58268 92015 7121 072
Par Value Share 111      
Property Plant Equipment Gross Cost  17 29517 29517 47817 47817 72719 60719 60721 082
Provisions For Liabilities Balance Sheet Subtotal  671671671671671671671671
Provisions For Liabilities Charges671671671       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 428407       
Tangible Fixed Assets Cost Or Valuation16 46016 88817 295       
Tangible Fixed Assets Depreciation13 10814 05314 863       
Tangible Fixed Assets Depreciation Charged In Period 945810       
Total Additions Including From Business Combinations Property Plant Equipment    183 2491 880 1 475
Total Assets Less Current Liabilities222 331197 211155 325161 646225 181339 098374 604559 028581 981546 965
Trade Creditors Trade Payables  14 9067 4609 8016 2405 4932 465465432
Trade Debtors Trade Receivables  13 27811 86918 96521 13414 86910 9529 5149 541

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
Free Download (8 pages)

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