Company information:
D S Callards Limited (No: 02825085)
Address: 2 NUFFIELD ROAD NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, BH17 0RB, ENGLAND
Status: Operating Company
Incorporated: 06-Aug-1993
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 58290 - Other software publishing
Current Director: JEREMY BUCKNELL ( DOB: Jun-1971 From: Nov-2022 )
Current Director: SAM BURSEY ( DOB: May-1976 From: Nov-2022 )
Current Director: SAMUEL BURSEY ( DOB: May-1976 From: Nov-2022 )
Current Director: DANIEL HOBSON ( DOB: Jun-1975 From: Nov-2022 )
Current Director: DARRYL SACKETT ( DOB: Jul-1983 From: Oct-2023 )
Current Director: DEBBIE SEELEY ( DOB: Nov-1979 From: Nov-2022 )
Current Director: DEBBIE SEELEY ( DOB: Nov-1978 From: Nov-2022 )
Resigned Director: DANIEL BOLGER ( DOB: May-1972 From: Nov-2022 To: May-2024 )
Resigned Director: JONATHAN PAUL CAMP ( DOB: Sep-1960 From: Sep-2009 To: Jul-2011 )
Resigned Director: ADRIAN FRANCIS HANDLEY ( DOB: Jul-1968 From: May-2004 To: Nov-2022 )
Resigned Director: MICHELLE HTUN-KAY ( DOB: Feb-1975 From: Nov-2022 To: May-2024 )
Resigned Director: RAYMOND JOHN KEMP ( DOB: Apr-1951 From: May-2004 To: Nov-2022 )
Resigned Director: SEAN MATTHEWS ( DOB: Jun-1974 From: Nov-2022 To: May-2024 )
Resigned Director: GREGORY JOHN NIELSON ( DOB: Aug-1973 From: Nov-2022 To: May-2024 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Director: DAVID JOHN STONE ( DOB: May-1960 From: Jan-1994 To: Jun-2008 )
Resigned Director: MARK ANDREW STRINGER ( DOB: Apr-1967 From: Apr-2017 To: Jan-2018 )
Resigned Director: JOHN ANTHONY TAYLOR ( From: Jun-1993 To: May-2004 )
Resigned Director: JOHN CHARLES WARD ( DOB: Jul-1960 From: Feb-2001 To: May-2004 )
Resigned Secretary: DAVISONS LIMITED ( From: Feb-2001 To: May-2004 )
Resigned Secretary: RAYMOND JOHN KEMP ( DOB: Apr-1951 From: May-2004 To: Nov-2022 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: ANTHONY SQUIRE ( DOB: Jul-1943 From: Jan-1994 To: Aug-1996 )
Resigned Secretary: HELEN CLARE STONE ( From: Aug-1996 To: Feb-2001 )
Resigned Secretary: JENNIFER GLADYS TAYLOR ( From: Jun-1993 To: Jan-1994 )
Persons of Significant Control:
Midmarch Limited, Ashburton, Devon, TQ13 7EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,991 | 2,568 | 748 | 5,750 | 1,645 | 2,350 | 7,170 | 1991.0,2568.0,748.0,5750.0,1645.0,2350.0,7170.0 |
| Current assets | 541,927 | 482,910 | 468,984 | 534,145 | 851,991 | 1,484,745 | 1,339,140 | 541927.0,482910.0,468984.0,534145.0,851991.0,1484745.0,1339140.0 |
| Current assets / Total inventories | 2,181 | 1,624 | 2181.0,1624.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 475,069 | 399,756 | 271,018 | 319,273 | 397,435 | 638,225 | 963,763 | 475069.0,399756.0,271018.0,319273.0,397435.0,638225.0,963763.0 |
| Current assets / Cash at bank and on hand | 64,677 | 81,530 | 197,966 | 214,872 | 454,556 | 846,520 | 375,377 | 64677.0,81530.0,197966.0,214872.0,454556.0,846520.0,375377.0 |
| Net current assets (liabilities) | 121,044 | 130,747 | 168,264 | 170,710 | 396,101 | 574,406 | 629,140 | 121044.0,130747.0,168264.0,170710.0,396101.0,574406.0,629140.0 |
| Total assets less current liabilities | 123,035 | 133,315 | 169,012 | 176,460 | 397,746 | 576,756 | 636,310 | 123035.0,133315.0,169012.0,176460.0,397746.0,576756.0,636310.0 |
| Net assets (liabilities) | 123,035 | 131,595 | 176,460 | 263,655 | 464,256 | 636,310 | 123035.0,131595.0,0.0,176460.0,263655.0,464256.0,636310.0 | |
| Equity / share capital and reserves | 123,035 | 131,595 | 169,012 | 176,460 | 263,655 | 464,256 | 636,310 | 123035.0,131595.0,169012.0,176460.0,263655.0,464256.0,636310.0 |