| Company Name | Calmont Metro Limited |
|---|---|
| Directors | John Graham Brooker and Douglas John Myddleton |
| Company Status | Active |
| Company Number | 06280146 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Graham Brooker |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
| Director Name | Mr Douglas John Myddleton |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
| Secretary Name | Mr Douglas John Myddleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01372 869659 |
|---|---|
| Telephone region | Esher |
Location
| Registered Address | Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Effingham |
| Ward | Effingham |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas John Myddleton 50.00% Ordinary |
|---|---|
| 1 at £1 | John Graham Brooker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£862,161 |
| Cash | £5 |
| Current Liabilities | £862,168 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Charges
| 28 February 2008 | Delivered on: 6 March 2008 Satisfied on: 14 February 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security dated 14 february 2008 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects lying to the east of 1 moss road glasgow; t/no gla 151314. Fully Satisfied |
|---|---|
| 13 February 2008 | Delivered on: 20 February 2008 Satisfied on: 29 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 26 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
|---|---|
| 3 May 2023 | Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ to Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE on 3 May 2023 (1 page) |
| 9 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 July 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 14 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 14 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 29 January 2014 | Satisfaction of charge 2 in full (4 pages) |
| 29 January 2014 | Satisfaction of charge 2 in full (4 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 28 June 2013 | Director's details changed for Mr Douglas John Myddleton on 28 June 2013 (2 pages) |
| 28 June 2013 | Secretary's details changed for Mr Douglas John Myddleton on 28 June 2013 (1 page) |
| 28 June 2013 | Secretary's details changed for Mr Douglas John Myddleton on 28 June 2013 (1 page) |
| 28 June 2013 | Director's details changed for John Graham Brooker on 28 June 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 28 June 2013 | Director's details changed for John Graham Brooker on 28 June 2013 (2 pages) |
| 28 June 2013 | Director's details changed for Mr Douglas John Myddleton on 28 June 2013 (2 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 18 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 22 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 25 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Registered office address changed from Bank Chambers, 20 North Street Leatherhead Surrey KT22 7AS on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Bank Chambers, 20 North Street Leatherhead Surrey KT22 7AS on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Bank Chambers, 20 North Street Leatherhead Surrey KT22 7AS on 5 July 2011 (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for John Graham Brooker on 13 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for John Graham Brooker on 13 June 2010 (2 pages) |
| 3 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 2 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 16 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 6 March 2008 | Particulars of a mortgage or charge/398 / charge no: 3 (4 pages) |
| 6 March 2008 | Particulars of a mortgage or charge/398 / charge no: 3 (4 pages) |
| 20 February 2008 | Particulars of mortgage/charge (3 pages) |
| 20 February 2008 | Particulars of mortgage/charge (3 pages) |
| 18 February 2008 | Ad 14/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2008 | Ad 14/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 July 2007 | New director appointed (3 pages) |
| 18 July 2007 | New director appointed (3 pages) |
| 6 July 2007 | New secretary appointed;new director appointed (3 pages) |
| 6 July 2007 | New secretary appointed;new director appointed (3 pages) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 14 June 2007 | Incorporation (17 pages) |
| 14 June 2007 | Incorporation (17 pages) |