About

Registered Number: 06769263
Date of Incorporation: 09/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: Ralph Bank, Low Row, Richmond, North Yorkshire, DL11 6NE

 

Calvert & Jenkinson Ltd was established in 2008. This business has 2 directors listed as Calvert, Andrew Simon, Jenkinson, Charles Ryan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, Andrew Simon 09 December 2008 - 1
JENKINSON, Charles Ryan 09 December 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 16 November 2018
AAMD - Amended Accounts 10 August 2018
AA - Annual Accounts 21 July 2018
DISS40 - Notice of striking-off action discontinued 23 February 2018
CS01 - N/A 22 February 2018
DISS16(SOAS) - N/A 10 February 2018
GAZ1 - First notification of strike-off action in London Gazette 23 January 2018
AA - Annual Accounts 02 November 2017
MR04 - N/A 06 January 2017
MR04 - N/A 06 January 2017
CS01 - N/A 30 November 2016
MR01 - N/A 29 July 2016
MR01 - N/A 29 July 2016
MR04 - N/A 29 July 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 13 November 2015
SH01 - Return of Allotment of shares 13 November 2015
MR04 - N/A 12 November 2015
AA - Annual Accounts 02 October 2015
MR01 - N/A 28 May 2015
MR01 - N/A 28 March 2015
AR01 - Annual Return 19 December 2014
CH01 - Change of particulars for director 19 December 2014
CH01 - Change of particulars for director 19 December 2014
AD01 - Change of registered office address 29 September 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
NEWINC - New incorporation documents 09 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2016 Fully Satisfied

N/A

A registered charge 25 July 2016 Fully Satisfied

N/A

A registered charge 18 May 2015 Fully Satisfied

N/A

A registered charge 20 March 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.