Company information:
Callwell Limited (No: 08547815)
Address: 5 ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ROBERT ALAN SCARFF ( DOB: Sep-1958 From: Jun-2016 )
Current Director: ROBERT WELLSTEAD ( DOB: Apr-1971 From: May-2013 )
Resigned Director: BRETT ALLAN MARLOW ( DOB: Feb-1976 From: May-2013 To: May-2015 )
Resigned Director: ANDREW MICHAEL PENNELLS ( DOB: Jul-1968 From: May-2017 To: May-2020 )
Resigned Director: DOMINIC SKITT ( DOB: Sep-1978 From: May-2013 To: May-2015 )
Resigned Director: JOANNE WELLSTEAD ( From: May-2013 To: May-2017 )
Persons of Significant Control:
Robert Alan Scarff, 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-14)
Mr Robert Wellstead, 5 Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-14)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,965 | 1,491 | 726 | 597 | 1,645 | 965 | 1,508 | 3,252 | 2,032 | 7965.0,1491.0,726.0,597.0,1645.0,965.0,1508.0,3252.0,2032.0 |
| Current assets | 8,305 | 49,276 | 34,961 | 37,757 | 52,649 | 71,186 | 177,978 | 117,296 | 141,737 | 8305.0,49276.0,34961.0,37757.0,52649.0,71186.0,177978.0,117296.0,141737.0 |
| Current assets / Debtors | 2,583 | 29,641 | 28,186 | 30,146 | 40,370 | 66,912 | 73,192 | 92,964 | 68,992 | 2583.0,29641.0,28186.0,30146.0,40370.0,66912.0,73192.0,92964.0,68992.0 |
| Current assets / Cash at bank and on hand | 5,722 | 19,635 | 6,775 | 7,611 | 12,279 | 4,274 | 104,786 | 24,332 | 72,745 | 5722.0,19635.0,6775.0,7611.0,12279.0,4274.0,104786.0,24332.0,72745.0 |
| Net current assets (liabilities) | -18,456 | -139,422 | -283,475 | -249,232 | -199,755 | -33,969 | -19,539 | 42,066 | 105,886 | -18456.0,-139422.0,-283475.0,-249232.0,-199755.0,-33969.0,-19539.0,42066.0,105886.0 |
| Total assets less current liabilities | -10,491 | -137,931 | -198,110 | -33,004 | -18,031 | 45,318 | 107,918 | -10491.0,-137931.0,0.0,0.0,-198110.0,-33004.0,-18031.0,45318.0,107918.0 | ||
| Equity / share capital and reserves | -10,491 | -137,931 | -282,749 | -248,635 | -198,110 | -83,004 | -58,615 | 9,524 | 77,688 | -10491.0,-137931.0,-282749.0,-248635.0,-198110.0,-83004.0,-58615.0,9524.0,77688.0 |