| Company Name | IAN Calpin Landscape Services Limited |
|---|---|
| Director | Ian David Calpin |
| Company Status | Active |
| Company Number | 05655852 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Ian David Calpin |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Landscape Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Calder Avenue Nether Poppleton York YO26 6RG |
| Secretary Name | Leanne Kate Calpin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Calder Avenue Nether Poppleton York YO26 6RG |
Location
| Registered Address | Unit 5 Park Farm Courtyard Easthorpe Malton YO17 6QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Appleton-le-Street with Easthorpe |
| Ward | Amotherby |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Calpin 50.00% Ordinary |
|---|---|
| 50 at £1 | Leanne Calpin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,827 |
| Cash | £12,660 |
| Current Liabilities | £79,522 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 30 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
| 28 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 7 November 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 2 September 2022 | Registered office address changed from 23 Crossfield Crescent Fulford York YO19 4QJ England to Unit 5 Park Farm Courtyard Easthorpe Malton YO17 6QX on 2 September 2022 (1 page) |
| 5 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 5 January 2022 | Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA to 23 Crossfield Crescent Fulford York YO19 4QJ on 5 January 2022 (1 page) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 21 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 9 November 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 9 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (15 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (15 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 18 December 2013 | Registered office address changed from 31 Hawthorn Grove York YO31 7YA United Kingdom on 18 December 2013 (1 page) |
| 18 December 2013 | Register inspection address has been changed from 31 Hawthorn Grove York YO31 7YA United Kingdom (1 page) |
| 18 December 2013 | Registered office address changed from 31 Hawthorn Grove York YO31 7YA United Kingdom on 18 December 2013 (1 page) |
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Register inspection address has been changed from 31 Hawthorn Grove York YO31 7YA United Kingdom (1 page) |
| 21 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 15 December 2010 | Secretary's details changed for Leanne Kate Thompson on 1 October 2009 (2 pages) |
| 15 December 2010 | Director's details changed for Ian David Calpin on 1 October 2009 (2 pages) |
| 15 December 2010 | Secretary's details changed for Leanne Kate Thompson on 1 October 2009 (2 pages) |
| 15 December 2010 | Director's details changed for Ian David Calpin on 1 October 2009 (2 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Director's details changed for Ian David Calpin on 1 October 2009 (2 pages) |
| 15 December 2010 | Secretary's details changed for Leanne Kate Thompson on 1 October 2009 (2 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Director's details changed for Ian David Calpin on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Director's details changed for Ian David Calpin on 15 December 2009 (2 pages) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 14 clifford street york yorkshire YO1 9RD (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 14 clifford street york yorkshire YO1 9RD (1 page) |
| 2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 21 September 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 September 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 10 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 15 December 2005 | Incorporation (16 pages) |
| 15 December 2005 | Incorporation (16 pages) |