Company NameCalculus Book-Keeping Limited
Company StatusDissolved
Company Number06161520
CategoryPrivate Limited Company
Incorporation Date15 March 2007(17 years, 1 month ago)
Dissolution Date26 March 2024 (3 weeks, 3 days ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew George Laird
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2007(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 No.20
Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JX
Director NameMrs Sally Anne Laird
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2007(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 2 No.20
Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JX
Secretary NameMrs Sally Anne Laird
NationalityBritish
StatusClosed
Appointed15 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 No.20
Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JX

Contact

Websitewww.tartanbook.org

Location

Registered AddressFlat 2 No.20
Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JX
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Andrew George Laird
50.00%
Ordinary
100 at £1Sally Anne Laird
50.00%
Ordinary

Financials

Year2014
Net Worth£1,566
Cash£6,598
Current Liabilities£7,307

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

9 January 2024First Gazette notice for voluntary strike-off (1 page)
27 December 2023Application to strike the company off the register (1 page)
9 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
20 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
1 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
10 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
13 May 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
12 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
15 March 2020Confirmation statement made on 14 March 2020 with updates (5 pages)
28 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
1 April 2019Confirmation statement made on 14 March 2019 with updates (5 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
25 March 2018Confirmation statement made on 14 March 2018 with updates (5 pages)
1 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
1 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
20 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
(4 pages)
16 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
(4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
(4 pages)
16 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
(4 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
(4 pages)
24 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
(4 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
15 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 March 2012Secretary's details changed for Mrs Sally Anne Laird on 1 July 2011 (1 page)
16 March 2012Director's details changed for Mrs Sally Anne Laird on 30 June 2011 (2 pages)
16 March 2012Director's details changed for Mr Andrew George Laird on 30 June 2011 (2 pages)
16 March 2012Director's details changed for Mr Andrew George Laird on 30 June 2011 (2 pages)
16 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
16 March 2012Secretary's details changed for Mrs Sally Anne Laird on 1 July 2011 (1 page)
16 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
16 March 2012Director's details changed for Mrs Sally Anne Laird on 30 June 2011 (2 pages)
16 March 2012Secretary's details changed for Mrs Sally Anne Laird on 1 July 2011 (1 page)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011Registered office address changed from Flat 2 No. 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX England on 4 August 2011 (1 page)
4 August 2011Registered office address changed from Flat 2 No. 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX England on 4 August 2011 (1 page)
4 August 2011Registered office address changed from 42 Chatsworth Road Harrogate HG1 5HS on 4 August 2011 (1 page)
4 August 2011Registered office address changed from 42 Chatsworth Road Harrogate HG1 5HS on 4 August 2011 (1 page)
4 August 2011Registered office address changed from 42 Chatsworth Road Harrogate HG1 5HS on 4 August 2011 (1 page)
4 August 2011Registered office address changed from Flat 2 No. 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX England on 4 August 2011 (1 page)
15 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
4 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Andrew George Laird on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Mrs Sally Anne Laird on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Andrew George Laird on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Mrs Sally Anne Laird on 15 March 2010 (2 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 March 2009Return made up to 14/03/09; full list of members (4 pages)
16 March 2009Return made up to 14/03/09; full list of members (4 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008Return made up to 15/03/08; full list of members (4 pages)
19 March 2008Return made up to 15/03/08; full list of members (4 pages)
15 March 2007Incorporation (12 pages)
15 March 2007Incorporation (12 pages)