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J M Callow Limited

J M Callow Limited is a dissolved company incorporated on 6 June 1946 with the registered office located in Derby, Derbyshire. J M Callow Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 15 December 2023 (1 year 10 months ago)
Was 77 years old at the time of dissolution
Following liquidation
Company No
00412314
Private limited company
Age
79 years
Incorporated 6 June 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Prospect House 1 Prospect Place
Millennium Way
Derby
DE24 8HG
Address changed on 17 Feb 2023 (2 years 8 months ago)
Previous address was Fairfield 12 Manor Road Ashbourne Derbyshire DE6 1EH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Outfitter • British • Lives in England • Born in Feb 1944
Director • British • Lives in UK • Born in Mar 1967
Director • Buyer • British • Lives in UK • Born in Jun 1976
Director • Accountant • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Coactivity Ltd
Mrs Elaine Marie Crean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£44.48K
Decreased by £3.97K (-8%)
Total Liabilities
-£1.63K
Increased by £62 (+4%)
Net Assets
£42.85K
Decreased by £4.04K (-9%)
Debt Ratio (%)
4%
Increased by 0.43% (+13%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 15 Dec 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Feb 2023
Declaration of Solvency
2 Years 8 Months Ago on 17 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Micro Accounts Submitted
4 Years Ago on 9 Aug 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Confirmation Submitted
5 Years Ago on 6 Aug 2020
Micro Accounts Submitted
5 Years Ago on 10 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2023
Appointment of a voluntary liquidator
Submitted on 2 Mar 2023
Declaration of solvency
Submitted on 17 Feb 2023
Resolutions
Submitted on 17 Feb 2023
Registered office address changed from Fairfield 12 Manor Road Ashbourne Derbyshire DE6 1EH United Kingdom to Prospect House 1 Prospect Place Millennium Way Derby DE24 8HG on 17 February 2023
Submitted on 17 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 23 Nov 2022
Confirmation statement made on 30 July 2022 with updates
Submitted on 4 Aug 2022
Micro company accounts made up to 28 February 2021
Submitted on 9 Aug 2021
Confirmation statement made on 30 July 2021 with updates
Submitted on 3 Aug 2021
Repayment History
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