Callaghan Fine Paintings Limited in SHREWSBURY

Callaghan Fine Paintings Limited SHREWSBURY

Callaghan Fine Paintings started in year 2002 as Private Limited Company with registration number 04364771. The Callaghan Fine Paintings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Shrewsbury at 22 St Marys Street. Postal code: SY1 1ED. Since 19th April 2002 Callaghan Fine Paintings Limited is no longer carrying the name Pathoffice.

At the moment there are 2 directors in the the firm, namely Stella C. and Tyrone C.. In addition one secretary - Stella C. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Callaghan Fine Paintings Limited Address / Contact

Office Address	22 St Marys Street
Town	Shrewsbury
Post code	SY1 1ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04364771
Date of Incorporation	Fri, 1st Feb 2002
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th March
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Stella C.

Position: Director

Appointed: 15 December 2011

Stella C.

Position: Secretary

Appointed: 03 April 2002

Tyrone C.

Position: Director

Appointed: 03 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2002

Resigned: 03 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 February 2002

Resigned: 03 April 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Stella C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tyrone C. This PSC owns 25-50% shares and has 25-50% voting rights.

Stella C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Tyrone C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Pathoffice	April 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	325 982	301 776	274 480

Balance Sheet
Cash Bank In Hand	403
Current Assets	636 554	690 069	739 192
Debtors	52 369	69 193	55 009
Stocks Inventory	583 782	620 876	684 183
Tangible Fixed Assets	15 636	16 961	15 715

Reserves/Capital
Called Up Share Capital	150 001	150 001	150 001
Profit Loss Account Reserve	175 981	151 775	124 479
Shareholder Funds	325 982	301 776	274 480

Other
Creditors Due Within One Year	323 315	402 054	477 284
Deferred Tax Liability	2 893	3 200	3 143
Net Assets Liability Excluding Pension Asset Liability	325 982	301 776	274 480
Net Current Assets Liabilities	313 239	288 015	261 908
Number Shares Allotted		150 001	150 001
Par Value Share		1	1
Share Capital Allotted Called Up Paid	150 001	150 001	150 001
Tangible Fixed Assets Additions		4 396	1 588
Tangible Fixed Assets Cost Or Valuation	60 693	65 089	66 677
Tangible Fixed Assets Depreciation	45 057	48 128	50 962
Tangible Fixed Assets Depreciation Charged In Period		3 071	2 834
Total Assets Less Current Liabilities	328 875	304 976	277 623

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, March 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 30th March 2022 filed on: 22nd, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2015 filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2014: 150001.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2013 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2012 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2011 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2010 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th March 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 30th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th March 2005 with complete member list filed on: 4th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th March 2005 with complete member list filed on: 4th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th February 2004 with complete member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th February 2004 with complete member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 150000 shares on 29th June 2002. Value of each share 1 £, total number of shares: 150001. filed on: 10th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on 29th June 2002. Value of each share 1 £, total number of shares: 150001. filed on: 10th, July 2002	capital	Free Download (2 pages)
123	£ nc 1000/300000 10/06/02 filed on: 3rd, July 2002	capital	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, July 2002	accounts	Free Download (1 page)
123	£ nc 1000/300000 10/06/02 filed on: 3rd, July 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, February 2002	incorporation	Free Download (17 pages)

Callaghan Fine Paintings Limited SHREWSBURY

Callaghan Fine Paintings Limited Address / Contact

Company Information / Profile

Company staff

Stella C.

Stella C.

Tyrone C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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