Calmac Limited

Company Name	Calmac Limited
Company Status	Active
Company Number	06469232
Category	Private Limited Company
Incorporation Date	10 January 2008(16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Steven Richard McCallum
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Knowle Top Colden Hebden Bridge West Yorkshire HX7 7HH

Secretary Name	Mrs Jane Alsion McCallum
Status	Current
Appointed	01 May 2014(6 years, 3 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Correspondence Address	Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG

Director Name	Mr Richard Martin McCallum
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG

Director Name	Mr Joshua Philip Brady
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(15 years, 5 months after company formation)
Appointment Duration	10 months
Role	Electrician
Country of Residence	England
Correspondence Address	Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG

Director Name	Beverley Pauline Calderbank
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Amy Street Rochdale Lancashire OL12 7NJ

Secretary Name	Mr John Roberts
Nationality	British
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	267 Breck Road Everton Liverpool Merseyside L5 6PT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	calmacservices.com
Email address	[email protected]
Telephone	0845 6801481
Telephone region	Unknown

Location

Registered Address	Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Steven Mccallum 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,841
Cash	£28,941
Current Liabilities	£51,687

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

30 June 2023	Micro company accounts made up to 30 June 2022 (5 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 30 June 2021 (5 pages)
26 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
4 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
10 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
26 October 2018	Micro company accounts made up to 30 June 2018 (5 pages)
26 January 2018	Micro company accounts made up to 30 June 2017 (6 pages)
19 January 2018	Confirmation statement made on 20 November 2017 with updates (4 pages)
19 January 2018	Notification of Richard Mccallum as a person with significant control on 1 November 2017 (2 pages)
20 November 2017	Appointment of Mr Richard Martin Mccallum as a director on 1 November 2017 (2 pages)
20 November 2017	Appointment of Mr Richard Martin Mccallum as a director on 1 November 2017 (2 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
4 January 2017	Micro company accounts made up to 30 June 2016 (6 pages)
4 January 2017	Micro company accounts made up to 30 June 2016 (6 pages)
8 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
28 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (3 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 November 2014	Appointment of Mrs Jane Alsion Mccallum as a secretary on 1 May 2014 (2 pages)
14 November 2014	Appointment of Mrs Jane Alsion Mccallum as a secretary on 1 May 2014 (2 pages)
14 November 2014	Appointment of Mrs Jane Alsion Mccallum as a secretary on 1 May 2014 (2 pages)
13 November 2014	Termination of appointment of John Roberts as a secretary on 1 May 2014 (1 page)
13 November 2014	Termination of appointment of John Roberts as a secretary on 1 May 2014 (1 page)
13 November 2014	Termination of appointment of John Roberts as a secretary on 1 May 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 February 2014	Registered office address changed from 12 Knowl Top Colden Hebden Bridge West Yorkshire HX7 7HH on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 12 Knowl Top Colden Hebden Bridge West Yorkshire HX7 7HH on 18 February 2014 (1 page)
20 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Registered office address changed from 12 Knowl Top Colden Hebden Bridge West Yorkshire HX7 7HH England on 20 January 2014 (1 page)
20 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Registered office address changed from C/O Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4QF England on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from C/O Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4QF England on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 12 Knowl Top Colden Hebden Bridge West Yorkshire HX7 7HH England on 20 January 2014 (1 page)
17 July 2013	Registered office address changed from C/O Robinson Rice Associates 28 Crosby Road North Waterloo Liverpool Merseyside L22 4QF United Kingdom on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from C/O Robinson Rice Associates 28 Crosby Road North Waterloo Liverpool Merseyside L22 4QF United Kingdom on 17 July 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 February 2012	Registered office address changed from C/O Todd & Company 28 Crosby Road North Waterloo Liverpool Merseyside L22 4QF United Kingdom on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from C/O Todd & Company 28 Crosby Road North Waterloo Liverpool Merseyside L22 4QF United Kingdom on 23 February 2012 (1 page)
23 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Secretary's details changed for Mr John Roberts on 11 January 2010 (2 pages)
23 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Secretary's details changed for Mr John Roberts on 11 January 2010 (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
29 November 2010	Registered office address changed from 10 Duke Street Liverpool Merseyside L1 5AS on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from 10 Duke Street Liverpool Merseyside L1 5AS on 29 November 2010 (1 page)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 April 2010	Director's details changed for Beverley Pauline Calderbank on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Steven Richard Mccallum on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Steven Richard Mccallum on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Beverley Pauline Calderbank on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Steven Richard Mccallum on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Beverley Pauline Calderbank on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 February 2010	Termination of appointment of Beverley Calderbank as a director (2 pages)
17 February 2010	Termination of appointment of Beverley Calderbank as a director (2 pages)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
13 May 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
28 April 2009	Return made up to 10/01/09; full list of members (4 pages)
28 April 2009	Return made up to 10/01/09; full list of members (4 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
10 January 2008	Incorporation (15 pages)
10 January 2008	Incorporation (15 pages)

Calmac Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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