Calvert & Russell Ltd.. net worth, address, company information. Free

Company search

Calvert & Russell Ltd. (number 03393157) is a private limited company legally formed on 1997-06-26 originating in England. The firm has its registered office at Costain House, Vanwall Business Park, Maidenhead SL6 4UB. Changed on 1999-03-26, the previous name this business utilized was David C. Russell Limited. Calvert & Russell Ltd. is operating under SIC: 74902 which means "quantity surveying activities".

Company details

Name	Calvert & Russell Ltd.
Number	03393157
Date of Incorporation:	1997-06-26
End of financial year:	31 December
Address:	Costain House, Vanwall Business Park, Maidenhead, SL6 4UB
SIC code:	74902 - Quantity surveying activities

Moving to the 2 directors that can be found in this company, we can name: Philip S. (in the company from 18 March 2022), Samuel W. (appointment date: 04 January 2022). 1 secretary is present as well: Maria S. (appointed on 01 September 2020). The Companies House lists 1 person of significant control - Costain Integrated Services Limited, a company which can be found at Vanwall Business Park, SL6 4UB Maidenhead, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	480,429	557,036	763,194
Number Shares Allotted	100	100	100
Shareholder Funds	145,849	298,313	574,081
Tangible Fixed Assets	27,207	25,770	37,976
Total Assets Less Current Liabilities	150,372	302,434	581,335
Fixed Assets	27,207	25,770	-

People with significant control

Costain Integrated Services Limited

6 April 2016

Address	Costain House Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies Registry
Registration number	01890057
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023 \| accounts	Free Download (199 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023 \| accounts	Free Download (199 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 14th, June 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 16th, June 2017 \| accounts	Free Download (22 pages)
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 26th, October 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2015 filed on: 8th, May 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 26th June 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th July 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 26th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th June 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
(AA01) Current accounting period extended from 30th June 2014 to 31st July 2014 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 26th June 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 20th, March 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 26th June 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 22nd, March 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 26th June 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2010 filed on: 17th, March 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 26th June 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2009 filed on: 23rd, March 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 29th June 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2008 filed on: 4th, March 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 17th July 2008 with shareholders record filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2007 filed on: 18th, October 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2007 filed on: 18th, October 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2006 filed on: 8th, March 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2006 filed on: 8th, March 2007 \| accounts	Free Download (11 pages)
(363s) Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2005 filed on: 7th, February 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2005 filed on: 7th, February 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to 5th July 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 5th July 2005 with shareholders record filed on: 5th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2004 filed on: 12th, January 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2004 filed on: 12th, January 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2003 filed on: 3rd, April 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2003 filed on: 3rd, April 2004 \| accounts	Free Download (11 pages)
(363s) Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 03/07/03 annual return
(363s) Annual return up to 3rd July 2003 with shareholders record filed on: 3rd, July 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2002 filed on: 14th, January 2003 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2002 filed on: 14th, January 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 6th July 2002 with shareholders record filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
(363(288)) 6th July 2002 Annual return (Director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 30th June 2001 filed on: 10th, October 2001 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2001 filed on: 10th, October 2001 \| accounts	Free Download (11 pages)
(363s) Annual return up to 12th July 2001 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
(363(288)) 12th July 2001 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 12th July 2001 with shareholders record filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
(363(288)) 12th July 2001 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 30th June 2000 filed on: 9th, March 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th June 2000 filed on: 9th, March 2001 \| accounts	Free Download (11 pages)
(363s) Annual return up to 6th July 2000 with shareholders record filed on: 6th, July 2000 \| annual return	Free Download (6 pages)
(363(288)) 6th July 2000 Annual return (Registered office changed on 06/07/00) annual return
(363s) Annual return up to 6th July 2000 with shareholders record filed on: 6th, July 2000 \| annual return	Free Download (6 pages)
(363(288)) 6th July 2000 Annual return (Registered office changed on 06/07/00) annual return
(AA) Full accounts for the period ending 30th June 1999 filed on: 10th, January 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 1999 filed on: 10th, January 2000 \| accounts	Free Download (10 pages)
(363s) Annual return up to 4th July 1999 with shareholders record filed on: 4th, July 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 4th July 1999 with shareholders record filed on: 4th, July 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th June 1998 filed on: 15th, October 1998 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 1998 filed on: 15th, October 1998 \| accounts	Free Download (9 pages)
(363s) Annual return up to 23rd June 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 23rd June 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)

Companies nearby
01611433 Limited [0.00 mile]
Promanex (construction & Maintenance Services) Limited [0.00 mile]
Westminster Plant Co. Limited [0.00 mile]
Drummond Education Ltd [0.00 mile]


Richard Costain Limited [0.00 mile]
Cogap (middle East) Limited [0.00 mile]
Costain Oil, Gas & Process Limited [0.00 mile]
Renown Investments (holdings) Limited [0.00 mile]