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Calcutt And Sons Limited

Calcutt And Sons Limited is a dissolved company incorporated on 18 October 1971 with the registered office located in Fareham, Hampshire. Calcutt And Sons Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 16 October 2025 (16 days ago)
Was 54 years old at the time of dissolution
Following liquidation
Company No
01027702
Private limited company
Age
54 years
Incorporated 18 October 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Bullington Lane Sutton Scotney Winchester Hampshire SO21 3RA
Telephone
01962760210
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1950
Director • Vicar • British • Lives in England • Born in Oct 1970
Director • Farmer • British • Lives in UK • Born in Jun 1944
Secretary • British
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£72.06K
Decreased by £29.34K (-29%)
Total Liabilities
-£27.12K
Increased by £1.68K (+7%)
Net Assets
£44.95K
Decreased by £31.02K (-41%)
Debt Ratio (%)
38%
Increased by 12.55% (+50%)
Latest Activity
Dissolved After Liquidation
16 Days Ago on 16 Oct 2025
Registered Address Changed
11 Months Ago on 22 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 22 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Rev Brunel Hugh Grayburn James Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Nov 2024
Appointment of a voluntary liquidator
Submitted on 22 Nov 2024
Statement of affairs
Submitted on 22 Nov 2024
Registered office address changed from Bullington Lane Sutton Scotney Winchester Hampshire SO21 3RA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 22 November 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Satisfaction of charge 1 in full
Submitted on 16 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 6 Mar 2024
Confirmation statement made on 6 January 2023 with no updates
Submitted on 8 Jan 2024
Repayment History
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