Calvin Trading Limited HAYES


Founded in 2012, Calvin Trading, classified under reg no. 08176327 is an active company. Currently registered at 228 High Street UB3 5DS, Hayes the company has been in the business for twelve years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Lee B., Oliver C.. Of them, Oliver C. has been with the company the longest, being appointed on 22 January 2018 and Lee B. has been with the company for the least time - from 6 January 2022. As of 29 March 2024, there were 2 ex directors - Lee B., Toby C. and others listed below. There were no ex secretaries.

Calvin Trading Limited Address / Contact

Office Address 228 High Street
Office Address2 Harlington
Town Hayes
Post code UB3 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08176327
Date of Incorporation Mon, 13th Aug 2012
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Lee B.

Position: Director

Appointed: 06 January 2022

Oliver C.

Position: Director

Appointed: 22 January 2018

Lee B.

Position: Director

Appointed: 01 October 2012

Resigned: 22 January 2018

Toby C.

Position: Director

Appointed: 13 August 2012

Resigned: 06 January 2022

Hackett Trading Ltd

Position: Corporate Director

Appointed: 13 August 2012

Resigned: 07 August 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Hackett Trading Limited from Potters Bar, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Toby C. This PSC owns 25-50% shares.

Hackett Trading Limited

Suite A 10th Floor Maple House High Street, 155 East Barnet Road, Potters Bar, Herts, EN6 5BS, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 06494735
Notified on 12 August 2017
Nature of control: 50,01-75% shares

Toby C.

Notified on 13 August 2016
Ceased on 12 August 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth2 18950 912134 899      
Balance Sheet
Cash Bank In Hand72 42937 77635 252      
Cash Bank On Hand  35 25220 03329 97340 44040 52421 96311 427
Current Assets160 521172 548284 229472 591522 491560 784782 673843 483758 211
Debtors88 092134 772248 977452 558492 518520 344742 149821 520746 784
Net Assets Liabilities  132 066248 339288 599295 771359 775410 112429 025
Other Debtors  146 200379 200396 200428 200671 200756 200686 200
Property Plant Equipment  14 16317 52224 37222 75418 20314 56217 388
Tangible Fixed Assets1 4771 18214 163      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve2 08950 812134 799      
Shareholder Funds2 18950 912134 899      
Other
Accrued Liabilities  2 0002 0002 7803 8733 4333 6553 996
Accumulated Depreciation Impairment Property Plant Equipment  4 6689 05615 14920 83725 38829 02933 853
Average Number Employees During Period    310766
Corporation Tax Payable  34 46051 96024 30611 57337 04651 05716 649
Creditors  163 493238 445253 633283 44448 33339 16729 167
Creditors Due Within One Year159 809122 818163 493      
Increase From Depreciation Charge For Year Property Plant Equipment   4 3886 0935 6884 5513 6414 824
Net Current Assets Liabilities71249 730120 736234 146268 858277 340393 364437 384444 008
Number Shares Allotted 100100      
Other Creditors  116 667171 281188 318198 270210 922197 376181 776
Other Taxation Social Security Payable    2 7163 8181 9062 2791 712
Par Value Share 11      
Property Plant Equipment Gross Cost  18 83126 57839 52143 59143 59143 59151 241
Provisions For Liabilities Balance Sheet Subtotal  2 8333 3294 6314 3233 4592 7673 304
Recoverable Value-added Tax  1 15822 22038 47816 473   
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions  16 522      
Tangible Fixed Assets Cost Or Valuation2 3092 30918 831      
Tangible Fixed Assets Depreciation8321 1274 668      
Tangible Fixed Assets Depreciation Charged In Period 2953 541      
Total Additions Including From Business Combinations Property Plant Equipment   7 74712 9434 070  7 650
Total Assets Less Current Liabilities2 18950 912134 899251 668293 230300 094411 567452 046461 496
Trade Creditors Trade Payables  10 16313 00135 31065 707101 520140 40289 184
Trade Debtors Trade Receivables  60 69413 13819 84022 67118 29912 1387 984
Bank Borrowings Overdrafts      8 33310 00010 000
Fixed Assets      18 20314 66217 488
Investments Fixed Assets       100100
Other Investments Other Than Loans       100100
Prepayments       732600

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 13th August 2023
filed on: 14th, August 2023
Free Download (3 pages)

Company search