| Company Name | Calaforce Limited |
|---|---|
| Director | Paul James Bassett |
| Company Status | Active |
| Company Number | 02756045 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1992(31 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Paul James Bassett |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Building Services Division |
| Country of Residence | England |
| Correspondence Address | Oakside Mayfield Avenue New Haw Surrey KT15 3AG |
| Secretary Name | Christine Yvonne Hanney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2003(10 years, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Secretary |
| Correspondence Address | Oakside Mayfield Avenue New Haw Surrey KT15 3AG |
| Secretary Name | Mrs Sandra Gillian Bassett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | 24 Mortimer Crescent Worcester Park Surrey KT4 7QW |
| Secretary Name | June Patricia Bassett Bassett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 August 2003) |
| Role | Secretary |
| Correspondence Address | 11 Shawley Crescent Epsom Downs Surrey KT18 5PQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1992(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1992(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | C/O J Tanna & Co Limited 135 Kings Road Kingston Upon Thames Surrey KT2 5JE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christine Yvonne Hanney 33.33% Ordinary A |
|---|---|
| 100 at £1 | Mr Paul James Bassett 33.33% Ordinary |
| 100 at £1 | Ross Hanney 33.33% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £849 |
| Cash | £13,767 |
| Current Liabilities | £15,769 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 22 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 31 October 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 17 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 18 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 9 April 2018 | Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE on 9 April 2018 (1 page) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 January 2017 | Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017 (1 page) |
| 31 January 2017 | Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017 (1 page) |
| 4 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 26 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 April 2014 | Registered office address changed from C/O J Tanna & Co 180 London Road Kingston Surrey KT2 6QW on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from C/O J Tanna & Co 180 London Road Kingston Surrey KT2 6QW on 29 April 2014 (1 page) |
| 1 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 28 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Director's details changed for Paul James Bassett on 15 October 2011 (2 pages) |
| 27 October 2011 | Director's details changed for Paul James Bassett on 15 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 15 October 2010 (14 pages) |
| 3 November 2010 | Annual return made up to 15 October 2010 (14 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (14 pages) |
| 29 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (14 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 March 2009 | Return made up to 15/10/08; full list of members (5 pages) |
| 4 March 2009 | Return made up to 15/10/08; full list of members (5 pages) |
| 29 February 2008 | Return made up to 15/10/07; no change of members (6 pages) |
| 29 February 2008 | Return made up to 15/10/07; no change of members (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 February 2007 | Return made up to 15/10/06; full list of members (7 pages) |
| 22 February 2007 | Return made up to 15/10/06; full list of members (7 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 December 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 July 2005 | Ad 04/10/04--------- £ si 100@1 (2 pages) |
| 19 July 2005 | Ad 04/10/04--------- £ si 100@1 (2 pages) |
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Resolutions
|
| 17 January 2005 | Ad 04/10/04--------- £ si 100@1 (2 pages) |
| 17 January 2005 | Ad 04/10/04--------- £ si 100@1 (2 pages) |
| 7 December 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 12 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 29 October 2003 | Ad 02/06/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 29 October 2003 | Ad 02/06/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 29 October 2003 | Resolutions
|
| 29 October 2003 | Resolutions
|
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 December 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 24 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 October 1999 | Return made up to 15/10/99; full list of members
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| 22 October 1999 | Return made up to 15/10/99; full list of members
|
| 16 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 26 October 1998 | Return made up to 15/10/98; no change of members
|
| 26 October 1998 | Return made up to 15/10/98; no change of members
|
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 26 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 25 July 1997 | Ad 10/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 July 1997 | Ad 10/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 13 December 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 13 December 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 18 December 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 15 October 1992 | Incorporation (11 pages) |