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Calgary Just Companies Ltd

Calgary Just Companies Ltd is an active company incorporated on 12 December 2001 with the registered office located in Sheringham, Norfolk. Calgary Just Companies Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04338715
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Calgary House
Britons Lane
Sherringham
Norfolk
NR26 8TS
England
Address changed on 19 May 2025 (5 months ago)
Previous address was Hailes House Hailes Nr Winchcombe Cheltenham GL54 5PB United Kingdom
Telephone
01263820202
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Accountant • Irish • Lives in England • Born in Jan 1985
Director • Mechanic/Salesman • British • Lives in England • Born in Jul 1971
Director • Irish • Lives in England • Born in Aug 1957
Director • Irish • Lives in England • Born in Aug 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglia Mowers Limited
Stephanie Clare Pigott and are mutual people.
Active
Innkeeping Limited
Deborah Mary Giblin and Philip Michael Giblin are mutual people.
Active
Coolglas Developments Limited
Deborah Mary Giblin is a mutual person.
Active
Hevwear Limited
Stephanie Clare Pigott and Calvin Neville Pigott are mutual people.
Active
GPS Sprayers Limited
Philip Michael Giblin is a mutual person.
Active
T & J Gardiner Limited
Philip Michael Giblin is a mutual person.
Active
C & S Norfolk Ltd
Calvin Neville Pigott is a mutual person.
Active
Filosofy Ltd
Philip Michael Giblin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£315.77K
Increased by £90.87K (+40%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£2.91M
Increased by £951.55K (+48%)
Total Liabilities
-£1.69M
Increased by £699.53K (+71%)
Net Assets
£1.22M
Increased by £252.03K (+26%)
Debt Ratio (%)
58%
Increased by 7.54% (+15%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 May 2025
Mr Philip Michael Giblin Appointed
5 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Mr Philip Giblin Appointed
6 Months Ago on 30 Apr 2025
Coolgas Developments Limited (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Calvin Neville Pigott Resigned
6 Months Ago on 30 Apr 2025
Stephanie Clare Pigott Resigned
6 Months Ago on 30 Apr 2025
Mrs Deborah Mary Giblin Appointed
6 Months Ago on 30 Apr 2025
Mr Declan Patrick Giblin Appointed
6 Months Ago on 30 Apr 2025
Coolgas Developments Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
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Documents
Appointment of Mr Philip Michael Giblin as a director on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from Hailes House Hailes Nr Winchcombe Cheltenham GL54 5PB United Kingdom to Calgary House Britons Lane Sherringham Norfolk NR26 8TS on 19 May 2025
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Appointment of Mr Philip Giblin as a secretary on 30 April 2025
Submitted on 2 May 2025
Cessation of Calvin Neville Pigott as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Appointment of Mrs Deborah Mary Giblin as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Declan Patrick Giblin as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Stephanie Clare Pigott as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Calvin Neville Pigott as a director on 30 April 2025
Submitted on 1 May 2025
Repayment History
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