D S CALLARDS LIMITED - POOLE


Company Profile Company Filings

Overview

D S CALLARDS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
D S CALLARDS LIMITED was incorporated 31 years ago on 08/06/1993 and has the registered number: 02825085. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

D S CALLARDS LIMITED - POOLE

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2 NUFFIELD ROAD NUFFIELD ROAD
POOLE
BH17 0RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALLARDS TECHNOLOGY LIMITED (until 13/11/2006)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM BURSEY May 1976 British Director 2022-11-02 CURRENT
MRS DEBBIE SEELEY Nov 1979 British Director 2022-11-02 CURRENT
MR DANIEL HOBSON Jun 1975 British Director 2022-11-02 CURRENT
MR DARRYL SACKETT Jul 1983 British Director 2023-10-16 CURRENT
MR JEREMY PAUL BUCKNELL Jun 1971 British Director 2022-11-02 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1993-06-08 UNTIL 1993-06-08 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-06-08 UNTIL 1993-06-08 RESIGNED
DAVISONS LIMITED Corporate Secretary 2001-02-02 UNTIL 2004-05-27 RESIGNED
MR ANTHONY SQUIRE Jul 1943 Secretary 1994-01-26 UNTIL 1996-08-15 RESIGNED
RAYMOND JOHN KEMP Apr 1951 British Secretary 2004-05-27 UNTIL 2022-11-02 RESIGNED
HELEN CLARE STONE Secretary 1996-08-15 UNTIL 2001-02-02 RESIGNED
JENNIFER GLADYS TAYLOR British Secretary 1993-06-08 UNTIL 1994-01-26 RESIGNED
MS MICHELLE HTUN-KAY Feb 1975 American Director 2022-11-02 UNTIL 2024-05-03 RESIGNED
JOHN CHARLES WARD Jul 1960 British Director 2001-02-02 UNTIL 2004-05-27 RESIGNED
JOHN ANTHONY TAYLOR Apr 1941 British Director 1993-06-08 UNTIL 2004-05-10 RESIGNED
MR MARK ANDREW STRINGER Apr 1967 British Director 2017-04-10 UNTIL 2018-01-31 RESIGNED
MR DAVID JOHN STONE May 1960 Irish Director 1994-01-26 UNTIL 2008-06-07 RESIGNED
MR GREGORY JOHN NIELSON Aug 1973 British Director 2022-11-02 UNTIL 2024-05-03 RESIGNED
MR SEAN MATTHEWS Jun 1974 British Director 2022-11-02 UNTIL 2024-05-03 RESIGNED
RAYMOND JOHN KEMP Apr 1951 British Director 2004-05-27 UNTIL 2022-11-02 RESIGNED
MR DANIEL BOLGER May 1972 British Director 2022-11-02 UNTIL 2024-05-03 RESIGNED
ADRIAN FRANCIS HANDLEY British Director 2004-05-27 UNTIL 2022-11-02 RESIGNED
JONATHAN PAUL CAMP Sep 1960 British Director 2009-09-01 UNTIL 2011-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midmarch Limited 2016-04-06 Ashburton   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RINEDATA LIMITED POOLE ENGLAND Active SMALL 62090 - Other information technology service activities
CODESTONE CENTRAL SERVICES LIMITED POOLE Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CODESTONE SOLUTIONS LIMITED POOLE Active FULL 62090 - Other information technology service activities
ORBIS SOFTWARE LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
M SCIENCE LIMITED NOTTINGHAM Dissolved... SMALL 62090 - Other information technology service activities
ASPIRE HE TECHNOLOGIES LIMITED SOUTHAMPTON ENGLAND Active SMALL 62012 - Business and domestic software development
MIDMARCH LIMITED POOLE ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
JOHN SMITH CAMPUS PROPERTIES LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INTERIM 2 LTD POOLE Dissolved... SMALL 62090 - Other information technology service activities
CODESTONE GROUP LTD. POOLE Active FULL 62090 - Other information technology service activities
INTERIM 1 LTD POOLE Dissolved... SMALL 62090 - Other information technology service activities
CODESTONE LONDON LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CODESTONE MIDLANDS LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CODESTONE ESTATES LIMITED POOLE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RINEDATA HOLDINGS LIMITED POOLE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MORRIS TOPCO LIMITED POOLE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MORRIS MIDCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MORRIS BIDCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JOHN SMITH & SON GROUP LIMITED EDINBURGH UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
D S Callards Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-10-2022 £375,377 Cash £636,310 equity
D S Callards Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £846,520 Cash £464,256 equity
D S Callards Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-08-2020 £454,556 Cash £263,655 equity
D S Callards Limited - Accounts to registrar (filleted) - small 18.2 2020-05-21 31-08-2019 £214,872 Cash £176,460 equity
D S Callards Limited - Accounts to registrar (filleted) - small 18.2 2019-03-09 31-08-2018 £197,966 Cash £169,012 equity
D S Callards Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-08-2017 £81,530 Cash £131,595 equity
D S Callards Limited - Abbreviated accounts 16.3 2017-04-06 31-08-2016 £64,677 Cash £123,035 equity
D S Callards Limited - Limited company - abbreviated - 11.9 2016-02-27 31-08-2015 £105,094 Cash £103,577 equity
D S Callards Limited - Limited company - abbreviated - 11.6 2015-01-24 31-08-2014 £207,162 Cash £85,850 equity

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