Todayword Limited

Company Name	Todayword Limited
Directors	William Paul Calvert and David William Burdett
Company Status	Active
Company Number	02929650
Category	Private Limited Company
Incorporation Date	17 May 1994(29 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William Paul Calvert
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(9 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 4 Parkway Business Park Parkway Rise Sheffield S9 4WQ

Director Name	Mr David William Burdett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 June 2011(17 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Parkway Business Park Parkway Rise Sheffield S9 4WQ

Director Name	Mr Paul Malcolm Calvert
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	193 Handley Road New Whittington Chesterfield Derbyshire S43 2ES

Director Name	Mrs Pauline Mary Calvert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	193 Handley Road New Whittington Chesterfield Derbyshire S43 2ES

Secretary Name	Mr Paul Malcolm Calvert
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	193 Handley Road New Whittington Chesterfield Derbyshire S43 2ES

Director Name	Peter James Calvert
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2004)
Role	Purchasing
Correspondence Address	193 Handley Road New Whittington Chesterfield Derbyshire S43 2ES

Director Name	William Paul Calvert
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2004)
Role	Sales Director
Correspondence Address	31 Union Road Netheredge Sheffield South Yorkshire S11 9EH

Director Name	Mr Peter James Calvert
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(9 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Parkway Business Park Parkway Rise Sheffield S9 4WQ

Secretary Name	Mr Peter James Calvert
Nationality	British
Status	Resigned
Appointed	06 April 2004(9 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Parkway Business Park Parkway Rise Sheffield S9 4WQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 4 Parkway Business Park Parkway Rise Sheffield S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1 at £1	David William Burdett 50.00% Ordinary
1 at £1	Mr William Paul Calvert 50.00% Ordinary

Financials

Year	2014
Net Worth	£48,437
Cash	£12,840
Current Liabilities	£103,218

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Charges

24 September 2019	Delivered on: 24 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 September 2019	Delivered on: 24 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

12 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
24 September 2019	Registration of charge 029296500002, created on 24 September 2019 (30 pages)
24 September 2019	Registration of charge 029296500001, created on 24 September 2019 (43 pages)
13 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
6 September 2019	Cessation of William Paul Calvert as a person with significant control on 23 July 2019 (1 page)
6 September 2019	Notification of Century House Holdings Limited as a person with significant control on 23 July 2019 (2 pages)
6 September 2019	Cessation of David William Burdett as a person with significant control on 23 July 2019 (1 page)
28 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
17 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 February 2016	Previous accounting period shortened from 30 November 2015 to 31 May 2015 (1 page)
28 February 2016	Previous accounting period shortened from 30 November 2015 to 31 May 2015 (1 page)
4 November 2015	Termination of appointment of Peter James Calvert as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Peter James Calvert as a secretary on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Peter James Calvert as a secretary on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Peter James Calvert as a director on 4 November 2015 (1 page)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 September 2014	Director's details changed for Mr William Paul Calvert on 31 August 2014 (2 pages)
25 September 2014	Director's details changed for Mr Peter James Calvert on 31 August 2014 (2 pages)
25 September 2014	Director's details changed for Mr William Paul Calvert on 31 August 2014 (2 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Director's details changed for Mr Peter James Calvert on 31 August 2014 (2 pages)
25 September 2014	Secretary's details changed for Mr Peter James Calvert on 31 August 2014 (1 page)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Secretary's details changed for Mr Peter James Calvert on 31 August 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
28 February 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 June 2011	Appointment of Mr David William Burdett as a director (2 pages)
13 June 2011	Appointment of Mr David William Burdett as a director (2 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 June 2010	Director's details changed for William Paul Calvert on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for William Paul Calvert on 9 May 2010 (2 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Peter James Calvert on 9 May 2010 (2 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Peter James Calvert on 9 May 2010 (2 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for William Paul Calvert on 9 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Peter James Calvert on 9 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 09/05/09; full list of members (4 pages)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Registered office changed on 11/06/2009 from cherry tree union road nether edge sheffield S11 9EF (1 page)
11 June 2009	Return made up to 09/05/09; full list of members (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from cherry tree union road nether edge sheffield S11 9EF (1 page)
10 June 2009	Director appointed mr peter james calvert (1 page)
10 June 2009	Director appointed mr peter james calvert (1 page)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 May 2008	Return made up to 09/05/08; full list of members (3 pages)
12 May 2008	Return made up to 09/05/08; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 June 2007	Amended accounts made up to 31 May 2006 (5 pages)
28 June 2007	Amended accounts made up to 31 May 2006 (5 pages)
25 May 2007	Return made up to 09/05/07; full list of members (2 pages)
25 May 2007	Return made up to 09/05/07; full list of members (2 pages)
24 May 2007	Secretary's particulars changed (1 page)
24 May 2007	Secretary's particulars changed (1 page)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New secretary appointed;new director appointed (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	New director appointed (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	New director appointed (1 page)
17 May 2005	New secretary appointed;new director appointed (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	New director appointed (2 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
7 July 2004	Return made up to 09/05/04; full list of members (7 pages)
7 July 2004	Return made up to 09/05/04; full list of members (7 pages)
6 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
6 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
6 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 June 2003	Return made up to 09/05/03; full list of members (7 pages)
2 June 2003	Return made up to 09/05/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
16 May 2002	Return made up to 09/05/02; full list of members (7 pages)
16 May 2002	Return made up to 09/05/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 June 2001	Return made up to 09/05/01; full list of members (6 pages)
1 June 2001	Return made up to 09/05/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
31 May 2000	Return made up to 09/05/00; full list of members (6 pages)
31 May 2000	Return made up to 09/05/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
2 July 1999	Return made up to 09/05/99; full list of members (4 pages)
2 July 1999	Return made up to 09/05/99; full list of members (4 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
17 July 1998	Return made up to 09/05/98; full list of members (6 pages)
17 July 1998	Return made up to 09/05/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
13 May 1997	Return made up to 09/05/97; no change of members (4 pages)
13 May 1997	Return made up to 09/05/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
23 May 1996	Return made up to 17/05/96; no change of members (4 pages)
23 May 1996	Return made up to 17/05/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
17 May 1994	Incorporation (9 pages)
17 May 1994	Incorporation (9 pages)

Todayword Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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