Callmac Holdings Limited in Grimsby, DN31 3ER

Description

Data updated on: 01-11-2023

Callmac Holdings Limited with reg. no. 06693538 has been a part of the business world for 16 years. This particular Private Limited Company can be reached at 107 Cleethorpe Road, , Grimsby and company's post code is DN31 3ER. The firm currently known as Callmac Holdings Limited was known as Superfast Builders up till 2009-07-22 at which point the business name got changed. This firm's declared SIC number is 70100 which stands for Activities of head offices. Callmac Holdings Ltd filed its latest accounts for the period that ended on Friday 30th September 2022. Its latest confirmation statement was released on Sunday 10th September 2023.

Concerning this particular business, a variety of director's duties have so far been fulfilled by David M. who was selected to lead the company in 2009 in July. The business had been directed by Company Directors Limited till 2009. In addition, the director's efforts are assisted with by a secretary - Wendy M., who was selected by the following business in 2009.

Previous company's names
Callmac Holdings Limited 2009-07-22
Superfast Builders Limited 2008-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	145 835	195 424	250 345	357 632	515 625	634 183

Balance Sheet
Cash Bank In Hand				123 428	255 150	387 221
Current Assets			206 149	328 150	391 350	526 830
Debtors	113 876	181 832	206 149	204 722	136 200	139 609
Tangible Fixed Assets	97 071	98 123	94 061	118 639	180 617	194 029
Net Assets Liabilities Including Pension Asset Liability	145 835	195 326	250 345	357 632	515 625	634 183

Capital & Reserves
Called Up Share Capital	2	100	100	100	100	100
Profit Loss Account Reserve	145 833	195 324	250 245	357 532	515 525	634 083
Shareholder Funds	145 835	195 424	250 345	357 632	515 625	634 183

Other Financial Data
Creditors Due Within One Year	53 229	72 713	44 459	89 257	56 442	78 518
Fixed Assets	97 171	98 223	94 161	118 739	180 717
Intangible Fixed Assets Aggregate Amortisation Impairment					12 000
Intangible Fixed Assets Cost Or Valuation					12 000
Investments Fixed Assets	100	100	100	100	100	100
Net Assets Liability Excluding Pension Asset Liability				357 633	515 629
Net Current Assets Liabilities	60 647	109 119	161 690	238 893	334 908	448 312
Number Shares Allotted	2	100	100	100	100	100
Par Value Share		1	1	1	1
Percentage Subsidiary Held		100	100	100	100
Share Capital Allotted Called Up Paid				100	100	100
Tangible Fixed Assets Additions					120 585
Tangible Fixed Assets Cost Or Valuation				190 890	271 325	298 327
Tangible Fixed Assets Depreciation				72 252	90 708	104 298
Tangible Fixed Assets Depreciation Charged In Period					26 574
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					8 118
Tangible Fixed Assets Disposals					40 150
Creditors Due After One Year	11 983	12 016	5 506			8 258
Fixed Asset Investments Cost Or Valuation					100	100
Leased Assets Included In Tangible Fixed Assets						31 500
Obligations Under Finance Lease Hire Purchase Contracts After One Year						8 258
Total Assets Less Current Liabilities	157 818	207 440	255 851	357 632	515 625	642 441
Value Shares Allotted	2	100	100	100		1

Company staff

Wendy M.

Role: Secretary

Appointed: 14 July 2009

Latest update: 6 February 2024

David M.

Role: Director

Appointed: 14 July 2009

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: David M. owns 1/2 or less of company shares. Wendy M. owns 1/2 or less of company shares.

David M.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Wendy M.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	24 September 2024
Confirmation statement last made up date	10 September 2023

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 March 2013
Annual Accounts 10 February 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	10 February 2014
Annual Accounts 14 November 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	14 November 2014
Annual Accounts 4 April 2017
Start Date For Period Covered By Report	1 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	4 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2013
Annual Accounts
End Date For Period Covered By Report	2015-09-30

Callmac Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy M.

David M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

David M.

Wendy M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies