The Calder Theatre Bookshop Limited in Hampton Wick KINGSTON UPON THAMES - KT1 4AS

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The Calder Theatre Bookshop Limited KINGSTON UPON THAMES

The Calder Theatre Bookshop started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07512632. The The Calder Theatre Bookshop company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Park Road. Postal code: KT1 4AS.

The company has 4 directors, namely Sergio A., Daniel K. and Richard N. and others. Of them, Sergio A., Daniel K., Richard N., Luis S. have been with the company the longest, being appointed on 1 February 2011. As of 13 May 2024, there was 1 ex director - Clifford W.. There were no ex secretaries.

The Calder Theatre Bookshop Limited Address / Contact

Office Address	1 Park Road
Office Address2	Hampton Wick
Town	Kingston Upon Thames
Post code	KT1 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07512632
Date of Incorporation	Tue, 1st Feb 2011
Industry	Performing arts
End of financial Year	29th February
Company age	13 years old
Account next due date	Thu, 30th Nov 2023 (165 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Sergio A.

Position: Director

Appointed: 01 February 2011

Daniel K.

Position: Director

Appointed: 01 February 2011

Richard N.

Position: Director

Appointed: 01 February 2011

Luis S.

Position: Director

Appointed: 01 February 2011

Clifford W.

Position: Director

Appointed: 01 February 2011

Resigned: 02 February 2011

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Richard N. The abovementioned PSC.

Richard N.

Notified on	30 June 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-1 847	2 459	4 294	5 611	4 635

Balance Sheet
Current Assets	20 244	19 892	19 361	20 617	19 852	17 237	14 407	20 194	15 224	92 913	50 582	31 919
Net Assets Liabilities					4 635	5 228	4 386	6 559	4 701	43 208	23 758	4 406
Cash Bank In Hand	10 173	10 258	8 260	8 876	12 235
Debtors	3 071	3 284	3 000	3 000	3 244
Net Assets Liabilities Including Pension Asset Liability	-1 847
Stocks Inventory	7 000	6 350	8 101	8 741	4 373
Tangible Fixed Assets	7 501	5 001	2 501	1	1

Reserves/Capital
Profit Loss Account Reserve	-1 847	2 459	4 294	5 611	4 635
Shareholder Funds	-1 847	2 459	4 294	5 611	4 635

Other
Average Number Employees During Period								4	5	5	4	4
Creditors					8 950	7 350	7 350	7 350	7 350	32 600	28 813	23 763
Fixed Assets	7 501				1	1	1	1	1	1	13 502	9 002
Net Current Assets Liabilities	12 652	16 408	15 743	14 560	13 584	12 577	11 735	13 908	12 050	75 807	39 069	19 167
Total Assets Less Current Liabilities	20 153	21 409	18 244	14 561	13 585	12 578	11 736	13 909	12 051	75 808	52 571	28 169
Creditors Due After One Year Total Noncurrent Liabilities	22 000
Creditors Due Within One Year Total Current Liabilities	7 592
Tangible Fixed Assets Additions	10 001
Tangible Fixed Assets Cost Or Valuation	10 001
Tangible Fixed Assets Depreciation	2 500
Tangible Fixed Assets Depreciation Charge For Period	2 500
Creditors Due After One Year		18 950	13 950	8 950	8 950
Creditors Due Within One Year		3 484	3 618	6 057	6 268

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 20th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 20th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-08-26 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 7th, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-08-26 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-08-26 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 4th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-01 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 21st, August 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-02-01 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 2nd, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-02-01 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 6th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-02-01 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 24th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-02-01 filed on: 1st, February 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2016-02-01 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 12th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2015-02-01 filed on: 26th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-02-01 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 18th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2013-02-01 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2012-02-01 filed on: 28th, February 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2011	resolution	Free Download (1 page)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-02-10 filed on: 10th, February 2011	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2011	incorporation	Free Download (25 pages)

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