Callender Construction Services Ltd in 5 St. Andrews Hill NORWICH

Callender Construction Services Ltd NORWICH

Founded in 2012, Callender Construction Services, classified under reg no. 08017829 is a liquidation company. Currently registered at Lawrence House NR2 1AD, Norwich the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

Callender Construction Services Ltd Address / Contact

Office Address	Lawrence House
Office Address2	5 St. Andrews Hill
Town	Norwich
Post code	NR2 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08017829
Date of Incorporation	Tue, 3rd Apr 2012
Industry	Construction of other civil engineering projects n.e.c.
Industry	Other construction installation
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Rita C.

Position: Director

Appointed: 15 November 2016

Graham C.

Position: Director

Appointed: 03 April 2012

People with significant control

Graham C.

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

Rita C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-03-31	2021-03-31	2022-03-31
Net Worth	3 903	145	2 331	103

Balance Sheet
Current Assets	12 913	3 917	7 570				30 897	16 941	25 010	14 201
Net Assets Liabilities					272	2 938	17 541	8 594	1 559	-560
Cash Bank In Hand	8 759	1 563	4 389	4 716
Debtors	4 154	2 354	3 181	140
Net Assets Liabilities Including Pension Asset Liability	3 903	145	2 331	103
Other Debtors	4 154	2 214	3 041
Tangible Fixed Assets	180	126	2

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	3 803	45	2 231	3
Shareholder Funds	3 903	145	2 331	103

Other
Accrued Liabilities Deferred Income							121	180	180	186
Average Number Employees During Period							2	2	2	2
Creditors					-3 572	-7 465	-14 626	9 038	5 025	4 648
Fixed Assets							1 391	871	1 697	2 219
Net Current Assets Liabilities	3 759	44	2 330	-4 609	-3 572	2 383	16 270	7 903	20 043	9 598
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									58	45
Total Assets Less Current Liabilities	3 939	170	2 332	247	416	3 082	17 661	8 774	21 740	11 817
Advances Credits Directors								10 082	4 862	4 128
Advances Credits Made In Period Directors									4 862	4 128
Advances Credits Repaid In Period Directors								-3 548	-10 082	-4 862
Creditors Due Within One Year	9 154	3 873	5 240	4 753
Debtors Due Within One Year		140	140	140
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Provisions For Liabilities Charges	36	25	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	269	70
Tangible Fixed Assets Cost Or Valuation	269	339	339
Tangible Fixed Assets Depreciation	89	213	337	339
Tangible Fixed Assets Depreciation Charged In Period	89	124	124	3

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD. Change occurred on October 16, 2023. Company's previous address: 16 Hauxley Links Low Hauxley Morpeth Northumberland NE65 0JR. filed on: 16th, October 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD. Change occurred on October 16, 2023. Company's previous address: 16 Hauxley Links Low Hauxley Morpeth Northumberland NE65 0JR. filed on: 16th, October 2023	address	Free Download (2 pages)
CS01	Confirmation statement with no updates April 3, 2023 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 3, 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 3, 2021 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, January 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from April 30, 2020 to March 31, 2020 filed on: 21st, January 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 3, 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 3, 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 21st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 3, 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control March 19, 2018 filed on: 27th, March 2018	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 3, 2017 filed on: 4th, April 2017	confirmation statement	Free Download (7 pages)
AP01	On November 15, 2016 new director was appointed. filed on: 24th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2016 filed on: 10th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2015 filed on: 7th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 7, 2015: 100.00 GBP	capital
CH01	On January 1, 2015 director's details were changed filed on: 7th, April 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on May 23, 2014. Old Address: Whitworth House Percy Terrace Durham DH1 4DY filed on: 23rd, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 3, 2014 filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 3, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2013 filed on: 9th, April 2013	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2012	incorporation	Free Download (18 pages)