About

Registered Number: 04876169
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 13 Danforth Drive, Framlingham, Woodbridge, Suffolk, IP13 9HH

 

Established in 2003, A. Calver (Electrical) Ltd are based in Suffolk, it has a status of "Active". There are 2 directors listed as Calver, Susan, Calver, Andrew Donald for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVER, Andrew Donald 22 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CALVER, Susan 22 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Donald Calver/
1955-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 25/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 25/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 28/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 06/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 01/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.