KALYPSOS LIMITED
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 3RX

Company number 04543005
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address HUNTS ACCOUNTANTS THE OLD PUMP HOUSE, OBORNE ROAD, SHERBORNE, DORSET, ENGLAND, DT9 3RX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 3B Salisbury Street Shaftesbury Dorset SP7 8EL to Hunts Accountants the Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 28 October 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of KALYPSOS LIMITED are www.kalypsos.co.uk, and www.kalypsos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Kalypsos Limited is a Private Limited Company. The company registration number is 04543005. Kalypsos Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Kalypsos Limited is Hunts Accountants The Old Pump House Oborne Road Sherborne Dorset England Dt9 3rx. The company`s financial liabilities are £13.81k. It is £-0.27k against last year. The cash in hand is £23.2k. It is £6.85k against last year. And the total assets are £33.29k, which is £6.48k against last year. MANNING, Sally Louise is a Director of the company. Secretary CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director SWAYNE SHAW, David Jonathan has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


kalypsos Key Finiance

LIABILITIES £13.81k
-2%
CASH £23.2k
+41%
TOTAL ASSETS £33.29k
+24%
All Financial Figures

Current Directors

Director
MANNING, Sally Louise
Appointed Date: 24 September 2002
61 years old

Resigned Directors

Secretary
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2012
Appointed Date: 24 September 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
SWAYNE SHAW, David Jonathan
Resigned: 27 September 2010
Appointed Date: 24 September 2002
53 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mrs Sally Louise Manning
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KALYPSOS LIMITED Events

28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Oct 2016
Registered office address changed from 3B Salisbury Street Shaftesbury Dorset SP7 8EL to Hunts Accountants the Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 28 October 2016
21 Oct 2016
Total exemption small company accounts made up to 28 February 2016
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 39 more events
02 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
02 Oct 2002
Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2
24 Sep 2002
Incorporation

KALYPSOS LIMITED Charges

10 February 2003
Debenture
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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