Caleb Components Limited

General information

Name:

Caleb Components Ltd

Office Address:

Block 6 Grazebrook Industrial Park DY2 0XW Peartree Lane Dudley

Number: 04647684

Incorporation date: 2003-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04647684 21 years ago, Caleb Components Limited is a Private Limited Company. The firm's latest registration address is Block 6, Grazebrook Industrial Park Peartree Lane Dudley. This company's declared SIC number is 46140 meaning Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Caleb Components Ltd filed its latest accounts for the period that ended on 31st March 2022. The firm's latest confirmation statement was submitted on 24th January 2023.

Given the enterprise's constant expansion, it became imperative to choose additional company leaders: Joanne E. and Andrew E. who have been collaborating since 2003-01-24 to fulfil their statutory duties for the following firm.

Executives who have control over the firm are as follows: Andrew E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanne E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joanne E.

Role: Secretary

Appointed: 24 January 2003

Latest update: 8 February 2024

Joanne E.

Role: Director

Appointed: 24 January 2003

Latest update: 8 February 2024

Andrew E.

Role: Director

Appointed: 24 January 2003

Latest update: 8 February 2024

People with significant control

Andrew E.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne E.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 August 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Howell Dunn & Co Limited

Address:

60 Lyde Green

Post code:

B63 2PQ

City / Town:

Halesowen

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
21
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