About

Registered Number: 00532674
Date of Incorporation: 30/04/1954 (69 years and 11 months ago)
Company Status: Active
Registered Address: 60 Church Street, Seaham, Co.Durham, SR7 7HF

 

Based in Co.Durham, John Calvert (Electrical) Ltd was founded on 30 April 1954, it's status in the Companies House registry is set to "Active". Calvert, John Paul, Calvert, Kelsey, Calvert, Michael Spavin Lawson, Calvert, John, Calvert, Lydia are listed as directors of the business. We don't currently know the number of employees at John Calvert (Electrical) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, Kelsey 01 April 2019 - 1
CALVERT, Michael Spavin Lawson 05 February 2014 - 1
CALVERT, John N/A 01 March 1999 1
CALVERT, Lydia N/A 30 October 2001 1
Secretary Name Appointed Resigned Total Appointments
CALVERT, John Paul 20 December 2004 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 15 April 2019
RESOLUTIONS - N/A 03 April 2019
AP01 - Appointment of director 02 April 2019
MR01 - N/A 03 January 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 22 May 2018
MR04 - N/A 10 July 2017
MR04 - N/A 10 July 2017
MR04 - N/A 10 July 2017
MR04 - N/A 10 July 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 15 May 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 13 February 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 27 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 30 June 2009
RESOLUTIONS - N/A 13 February 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 10 August 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 26 April 2005
169 - Return by a company purchasing its own shares 21 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
RESOLUTIONS - N/A 24 December 2004
RESOLUTIONS - N/A 24 December 2004
RESOLUTIONS - N/A 24 December 2004
RESOLUTIONS - N/A 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
363s - Annual Return 28 June 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 22 June 1998
395 - Particulars of a mortgage or charge 23 December 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 07 June 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 17 May 1995
288 - N/A 13 October 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 22 April 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 05 August 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 08 August 1991
363a - Annual Return 08 August 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 13 July 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 24 October 1988
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986
NEWINC - New incorporation documents 30 April 1954

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2018 Outstanding

N/A

Fixed charge 18 December 1997 Fully Satisfied

N/A

Guarantee & debenture 21 April 1978 Fully Satisfied

N/A

Guarantee & debenture 01 July 1976 Fully Satisfied

N/A

Legal mortgage 16 February 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.