A.j. Mccallum Limited. net worth, address, company information. Free

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A.j. Mccallum Limited (reg no 04941743) is a private limited company started on 2003-10-23. The firm is located at 1 Priory Crescent, Binham, Fakenham NR21 0DB. Changed on 2003-10-28, the previous name this enterprise utilized was A.j. Mccallam Limited. A.j. Mccallum Limited operates SIC code: 3110 - "marine fishing".

Company details

Name	A.j. Mccallum Limited
Number	04941743
Date of Incorporation:	2003/10/23
End of financial year:	30 June
Address:	1 Priory Crescent, Binham, Fakenham, NR21 0DB
SIC code:	3110 - Marine fishing

As for the 2 directors that can be found in this firm, we can name: Lucy M. (in the company from 07 December 2013), Andrew M. (appointment date: 23 October 2003). 1 secretary is there as well: Lucy M. (appointed on 23 October 2003). The Companies House reports 2 persons of significant control, namely: Andrew M. has over 3/4 of shares, 3/4 to full of voting rights, Lucy M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	195,330	106,229	178,963	374,425	309,280	336,879	364,782	431,963	413,296
Fixed Assets	370,097	369,812	395,242	432,273	706,669	869,486	1,001,710	1,000,255	1,018,029
Total Assets Less Current Liabilities	419,821	447,864	440,226	670,778	849,702	1,018,227	1,213,373	1,281,826	1,267,890
Shareholder Funds	405,846	437,789	361,556	-	-	-	-	-	-
Tangible Fixed Assets	370,097	369,812	395,242	-	-	-	-	-	-

People with significant control

Andrew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lucy M.

6 April 2016 - 29 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, October 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 2nd, November 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 21st, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 19th, March 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, March 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 15th, January 2016 \| accounts	Free Download (5 pages)
(CH01) On Friday 23rd October 2015 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd October 2015 filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 2nd November 2015 capital
(CH03) On Friday 23rd October 2015 secretary's details were changed filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 5th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd October 2014 filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 19th November 2014 capital
(AA01) Accounting period extended to Monday 30th June 2014. Originally it was Tuesday 31st December 2013 filed on: 5th, June 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 27th May 2014. filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd October 2013 filed on: 6th, December 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd October 2012 filed on: 6th, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd October 2011 filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 25th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd October 2010 filed on: 14th, January 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 9th December 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(CH03) On Wednesday 9th December 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 9th December 2009 from Corner Cottage, Jolly Sailors Yard, Wells-Next-the-Sea Norfolk NR23 1LB filed on: 9th, December 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd October 2009 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 14th, May 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 6th, May 2008 \| accounts	Free Download (3 pages)
(363a) Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, May 2007 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, June 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 1st, June 2006 \| accounts	Free Download (3 pages)
(363a) Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (3 pages)
(363s) Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thursday 6th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 6th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, November 2003 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, November 2003 \| incorporation	Free Download (16 pages)
(288b) On Friday 7th November 2003 Director resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(288a) On Friday 7th November 2003 New director appointed filed on: 7th, November 2003 \| officers	Free Download (2 pages)
(288b) On Friday 7th November 2003 Director resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(288a) On Friday 7th November 2003 New secretary appointed filed on: 7th, November 2003 \| officers	Free Download (2 pages)
(288b) On Friday 7th November 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(288a) On Friday 7th November 2003 New secretary appointed filed on: 7th, November 2003 \| officers	Free Download (2 pages)
(288b) On Friday 7th November 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(288a) On Friday 7th November 2003 New director appointed filed on: 7th, November 2003 \| officers	Free Download (2 pages)
(CERTNM) Company name changed A.J. mccallam LIMITEDcertificate issued on 28/10/03 filed on: 28th, October 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed A.J. mccallam LIMITEDcertificate issued on 28/10/03 filed on: 28th, October 2003 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, October 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 23rd, October 2003 \| incorporation	Free Download (19 pages)

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