A.J. MCCALLUM LIMITED

Overview

Company Name	A.J. MCCALLUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04941743
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.J. MCCALLUM LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is A.J. MCCALLUM LIMITED located?

Registered Office Address	1 Priory Crescent Binham NR21 0DB Fakenham Norfolk
Undeliverable Registered Office Address	No

What were the previous names of A.J. MCCALLUM LIMITED?

Previous Company Names
Company Name	From	Until
A.J. MCCALLAM LIMITED	Oct 23, 2003	Oct 23, 2003

What are the latest accounts for A.J. MCCALLUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for A.J. MCCALLUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for A.J. MCCALLUM LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Nov 06, 2025	Confirmation statement made on Oct 23, 2025 with updates	4 pages	CS01

Feb 11, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Termination of appointment of Lucy Jane Mccallum as a secretary on Sep 30, 2024	1 pages	TM02

Nov 06, 2024	Termination of appointment of Lucy Jane Mccallum as a director on Sep 30, 2024	1 pages	TM01

Jan 30, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Oct 29, 2021	Change of details for Mr Andrew John Mccallum as a person with significant control on Oct 29, 2021	2 pages	PSC04

Oct 29, 2021	Cessation of Lucy Jane Mccallum as a person with significant control on Oct 29, 2021	1 pages	PSC07

May 21, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Nov 15, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	6 pages	AA

Nov 24, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Feb 24, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 23, 2016 with updates	6 pages	CS01

Jan 15, 2016	Total exemption small company accounts made up to Jun 30, 2015	5 pages	AA

View All Filings

Who are the officers of A.J. MCCALLUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCALLUM, Andrew John Priory Crescent Binham NR21 0DB Fakenham 1 Norfolk England	Oct 23, 2003		Director	Priory Crescent Binham NR21 0DB Fakenham 1 Norfolk England	England	British	1973-5	93684810003
MCCALLUM, Lucy Jane Priory Crescent Binham NR21 0DB Fakenham 1 Norfolk England	Oct 23, 2003	Sep 30, 2024	Secretary	Priory Crescent Binham NR21 0DB Fakenham 1 Norfolk England		British		93685040002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 23, 2003	Oct 23, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
MCCALLUM, Lucy Jane Priory Crescent Binham NR21 0DB Fakenham 1 Norfolk United Kingdom	Dec 07, 2013	Sep 30, 2024	Director	Priory Crescent Binham NR21 0DB Fakenham 1 Norfolk United Kingdom	England	British	1983-12	188005510001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 23, 2003	Oct 23, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.J. MCCALLUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lucy Jane Mccallum Priory Crescent Binham NR21 0DB Fakenham 1 Norfolk	Apr 06, 2016	Priory Crescent Binham NR21 0DB Fakenham 1 Norfolk	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew John Mccallum Priory Crescent Binham NR21 0DB Fakenham 1 Norfolk	Apr 06, 2016	Priory Crescent Binham NR21 0DB Fakenham 1 Norfolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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