About

Registered Number: 04972471
Date of Incorporation: 21/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 183 Welham Road, Norton, Malton, North Yorkshire, YO17 9DU

 

Established in 2003, Calver Special Tuning Ltd has its registered office in Malton, it's status at Companies House is "Active". The business has 2 directors listed as Townsend, Denys Norman, Calver, Keith in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVER, Keith 21 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TOWNSEND, Denys Norman 21 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 11 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 01 December 2014
CH01 - Change of particulars for director 01 September 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 13 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 04 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
AD01 - Change of registered office address 01 December 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 03 December 2008
353 - Register of members 03 December 2008
AA - Annual Accounts 24 October 2008
363s - Annual Return 28 December 2007
RESOLUTIONS - N/A 18 September 2007
RESOLUTIONS - N/A 18 September 2007
RESOLUTIONS - N/A 18 September 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 17 December 2004
225 - Change of Accounting Reference Date 18 November 2004
NEWINC - New incorporation documents 21 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.