Calmont Limited in Effingham LEATHERHEAD

Calmont Limited LEATHERHEAD

Founded in 1999, Calmont, classified under reg no. 03788215 is an active company. Currently registered at Warrens Way Guildford Road KT24 5QE, Leatherhead the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Graham B. and Douglas M.. In addition one secretary - Douglas M. - is with the firm. As of 10 May 2024, there were 2 ex directors - Jennifer M., John B. and others listed below. There were no ex secretaries.

Calmont Limited Address / Contact

Office Address	Warrens Way Guildford Road
Office Address2	Effingham
Town	Leatherhead
Post code	KT24 5QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03788215
Date of Incorporation	Fri, 11th Jun 1999
Industry	Development of building projects
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Graham B.

Position: Director

Appointed: 01 April 2010

Douglas M.

Position: Secretary

Appointed: 11 June 1999

Douglas M.

Position: Director

Appointed: 11 June 1999

Jennifer M.

Position: Director

Appointed: 15 August 2003

Resigned: 31 December 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1999

Resigned: 11 June 1999

John B.

Position: Director

Appointed: 11 June 1999

Resigned: 20 February 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Graham B. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Douglas M. This PSC owns 25-50% shares. Then there is Jennifer M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Graham B.

Notified on	11 June 2017
Nature of control:	50,01-75% shares

Douglas M.

Notified on	11 June 2017
Nature of control:	25-50% shares

Jennifer M.

Notified on	11 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-74 852	-25 873	-26 983	5 605

Balance Sheet
Current Assets	65 784	96 585	68 797	64 446	44 174	39 541	38 764	111 308	384 252	561 703
Net Assets Liabilities				5 605	7 091	6 958	6 806	6 708	9 552	58 402
Cash Bank In Hand	2 602	896	1 332	581
Debtors	63 182	95 689	67 465	63 865
Net Assets Liabilities Including Pension Asset Liability	-74 852	-25 873	-26 983	5 605

Reserves/Capital
Called Up Share Capital	4	4	4	4
Profit Loss Account Reserve	-74 856	-25 877	-26 987	5 601
Shareholder Funds	-74 852	-25 873	-26 983	5 605

Other
Average Number Employees During Period						2	2	2	2	2
Creditors				58 841	37 083	32 583	31 958	54 600	324 700	570 105
Net Current Assets Liabilities	-44 852	4 127	-26 983	5 605	7 091	6 958	6 806	56 708	59 552	8 402
Total Assets Less Current Liabilities	-44 852	-25 873	-26 983	5 605	7 091	6 958	6 806	56 708	59 552	8 402
Creditors Due After One Year	30 000	30 000
Creditors Due Within One Year	110 636	92 458	95 780	58 841

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 9th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 3rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 19th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 23rd, October 2017	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 3rd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 25th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 25, 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 24th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 24, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to December 31, 2010 (was March 31, 2011). filed on: 22nd, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 11, 2011 filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
363a	Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, March 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 4th, February 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 25th, November 2008	accounts	Free Download (8 pages)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 2004 filed on: 21st, May 2008	accounts	Free Download (14 pages)
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 8th, November 2005	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 8th, November 2005	accounts	Free Download (14 pages)
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 5th, July 2004	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 5th, July 2004	accounts	Free Download (14 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 21, 2003 - Annual return with full member list filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (1 page)
363s	Period up to July 27, 2001 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 27, 2001 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 28th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 28th, December 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 19th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 19th, December 2000	accounts	Free Download (1 page)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (6 pages)

Calmont Limited LEATHERHEAD

Calmont Limited Address / Contact

Company Information / Profile

Company staff

Graham B.

Douglas M.

Douglas M.

Jennifer M.

Swift Incorporations Limited

John B.

People with significant control

Annual reports financial information

Company filings

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