Callow started in year 2005 as Private Limited Company with registration number 05437476. The Callow company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Shrewsbury at Emstrey House (north). Postal code: SY2 6LG.
The company has one director. Kenneth W., appointed on 27 April 2005. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Emstrey House (north) |
| Office Address2 | Shrewsbury Business Park |
| Town | Shrewsbury |
| Post code | SY2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 05437476 |
| Date of Incorporation | Wed, 27th Apr 2005 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st May |
| Company age | 19 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 27 April 2005
The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Kenneth W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kenneth W.
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 4 320 | 4 554 | -2 439 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 282 | 2 425 | |||||||
| Current Assets | 19 149 | 24 554 | 34 410 | 38 490 | 27 816 | 27 331 | 27 556 | ||
| Debtors | 5 482 | 2 430 | 21 589 | ||||||
| Other Debtors | 21 589 | ||||||||
| Property Plant Equipment | 18 | 18 | |||||||
| Total Inventories | 17 867 | 540 | |||||||
| Intangible Fixed Assets | 52 | 18 | |||||||
| Stocks Inventory | 13 640 | 16 820 | 17 867 | ||||||
| Tangible Fixed Assets | 52 | 18 | 18 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 4 318 | 4 552 | -2 441 | ||||||
| Shareholder Funds | 4 320 | 4 554 | -2 439 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 600 | 600 | 500 | 400 | 400 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 412 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Balances Amounts Owed To Related Parties | 21 589 | ||||||||
| Creditors | 21 606 | 37 661 | 37 156 | 11 708 | 5 109 | 20 180 | 34 153 | ||
| Depreciation Rate Used For Property Plant Equipment | 15 | ||||||||
| Fixed Assets | 52 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | |
| Net Current Assets Liabilities | 4 268 | 4 536 | -2 457 | -14 107 | -2 737 | 26 782 | 22 707 | 7 151 | -6 597 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||||
| Other Creditors | 18 512 | 35 081 | |||||||
| Other Taxation Social Security Payable | 1 614 | 1 676 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 | ||||||||
| Property Plant Equipment Gross Cost | 4 430 | ||||||||
| Total Assets Less Current Liabilities | 4 320 | 4 554 | -2 439 | -14 089 | -2 719 | 26 800 | 22 725 | 7 169 | -6 579 |
| Trade Creditors Trade Payables | 1 480 | 1 904 | |||||||
| Advances Credits Directors | 3 459 | 17 776 | 35 081 | 35 231 | 7 448 | 600 | 18 311 | 33 021 | |
| Advances Credits Made In Period Directors | 14 317 | 40 737 | 13 115 | 6 535 | 7 242 | 19 732 | |||
| Advances Credits Repaid In Period Directors | 23 432 | 12 965 | 34 318 | 14 090 | 2 021 | ||||
| Cash Bank | 5 695 | 773 | 1 282 | ||||||
| Creditors Due Within One Year | 20 549 | 15 487 | 21 606 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | -2 | -2 | -2 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 4 430 | 4 430 | |||||||
| Tangible Fixed Assets Depreciation | 4 378 | 4 412 | 4 412 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 34 | ||||||||
| Value Shares Allotted | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 27, 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (4 pages) |
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