The Calder Theatre Bookshop Limited

Active
Incorporated on 1 Feb 2011

Reg Address: 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS

Company Number 07512632
Company Status Active
Incorporation Date 1 Feb 2011
Total Assets £64.08K £-28.83K (-31%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2022
Accounts Type Micro-entity
Accounts Next Due 30 Nov 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Aug 2023
Confirmation Statement Next Due 9 Sep 2024
Average Number of Employees 4

Company Classifications:
90010 - Performing arts

Summary The company with name "The Calder Theatre Bookshop Limited" is a private-limited-guarant-nsc and located in 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. The Calder Theatre Bookshop Limited is currently in active status and it was incorporated on 1 Feb 2011 (13 years 7 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2021
Accounts Period Covered End Date

28 Feb 2022
Total Assets

£64.08K ^{£-28.83K (-31%)} _{change vs prev year}
Total Liabilities

£-40.33K ^{£+9.38K (+18.9%)} _{change vs prev year}
Equity

£23.76K ^{£-19.45K (-45%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-28.81K ^{£+3.79K (+11.6%)} _{change vs prev year}
Current Assets

£50.58K ^{£-42.33K (-45.6%)} _{change vs prev year}
Net Assets

£23.76K ^{£-19.45K (-45%)} _{change vs prev year}
Net Current Assets

£39.07K ^{£-36.74K (-48.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£52.57K ^{£-23.24K (-30.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£13.5K ^{£+13.5K (+1350100%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in The Calder Theatre Bookshop Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sergio Leandro Amigo	Director	1 Feb 2011	British	Active
2	Daniel John Kelly	Director	1 Feb 2011	British	Active
3	Richard Mark Newman	Director	1 Feb 2011	British	Active
4	Luis Ceferino Gayol Salice	Director	1 Feb 2011	Spanish	Active
5	Clifford Donald Wing	Director	1 Feb 2011	British	Resigned 2 Feb 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Richard Mark Newman Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	30 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Calder Theatre Bookshop Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	29 Aug 2023	Download PDF
2	Accounts - Micro Entity	7 Nov 2022	Download PDF
3	Confirmation Statement - No Updates	26 Aug 2022	Download PDF
4	Accounts - Micro Entity	4 Jun 2021	Download PDF 4 Pages
5	Confirmation Statement - No Updates	2 Feb 2021	Download PDF 3 Pages
6	Accounts - Micro Entity	21 Aug 2020	Download PDF 4 Pages
7	Confirmation Statement - No Updates	3 Feb 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	2 Jul 2019	Download PDF 4 Pages
9	Confirmation Statement - No Updates	1 Feb 2019	Download PDF 3 Pages
10	Accounts - Micro Entity	6 Jun 2018	Download PDF 4 Pages
11	Confirmation Statement - No Updates	1 Feb 2018	Download PDF 3 Pages
12	Accounts - Micro Entity	24 Jul 2017	Download PDF 4 Pages
13	Confirmation Statement - Updates	1 Feb 2017	Download PDF 4 Pages
14	Accounts - Total Exemption Small	20 Apr 2016	Download PDF 7 Pages
15	Annual Return - Company With Made Up Date No Member List	2 Feb 2016	Download PDF 5 Pages
16	Accounts - Total Exemption Small	12 May 2015	Download PDF 7 Pages
17	Annual Return - Company With Made Up Date No Member List	26 Feb 2015	Download PDF 5 Pages
18	Accounts - Total Exemption Small	22 Jul 2014	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date No Member List	26 Feb 2014	Download PDF 5 Pages
20	Accounts - Total Exemption Small	18 Oct 2013	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date No Member List	27 Feb 2013	Download PDF 5 Pages
22	Accounts - Total Exemption Small	13 Nov 2012	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date No Member List	28 Feb 2012	Download PDF 5 Pages
24	Resolution	10 Jun 2011	Download PDF 1 Pages
25	Change Of Constitution - Statement Of Companys Objects	10 Jun 2011	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name	16 Feb 2011	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name	16 Feb 2011	Download PDF 3 Pages
28	Officers - Appoint Person Director Company With Name	16 Feb 2011	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name	16 Feb 2011	Download PDF 3 Pages
30	Officers - Termination Director Company With Name	10 Feb 2011	Download PDF 1 Pages
31	Incorporation - Company	1 Feb 2011	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hamish Johnston Limited Mutual People: Richard Mark Newman	Active