D S Callards Limited
Company Profile
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MicroD S Callards Limited
02825085•Private Limited With Share Capital
1St Floor, Link House,, 25 West Street, Poole, BH151LD
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Incorporated
08/06/1993
Company Age
32 years
Directors
6
Employees
5
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
D S Callards Limited (02825085) is a private limited with share capital incorporated on 08/06/1993 (32 years old) and registered in poole, BH151LD. The company operates under SIC code 58290 and is classified as Micro.
Established in 1993, dscallards brings together and harnesses the power of the world\u00e2\u20ac\u2122s leading technologies to bring added value to organisations and government departments. in addition, dscallards is a specialist development resource, providing developers and businesses with advanc...
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 08/06/1993
BH151LD
5 employees
Financial Overview
Total Assets
£1.61M
Liabilities
£300.8K
Net Assets
£1.31M
Turnover
£1.09M
Cash
£6.5K
Key Metrics
5
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2023
Resolution
Category:Resolution
Date:16-12-2022
Memorandum Articles
Category:Incorporation
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2007
Memorandum Articles
Category:Incorporation
Date:11-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2006
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Accounts
Date:16-08-2004
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-07-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:05-07-2004
Legacy
Category:Reregistration
Date:05-07-2004
Resolution
Category:Resolution
Date:05-07-2004
Auditors Resignation Company
Category:Auditors
Date:08-06-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
1St Floor, Link House,, 25 West Street, Poole, Dorset Bh15 1Ld, BH151LDRegistered
2-3 Station Yard, Ashburton, Newton Abbot, Devon, TQ137EF
Related Companies
10
Contact
voice@dscallards.com
1St Floor, Link House,, 25 West Street, Poole, BH151LD