General information

Name:

Calomax Ltd

Office Address:

Lupton Avenue Leeds LS9 7DD West Yorkshire

Number: 02617748

Incorporation date: 1991-06-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calomax Limited has been prospering in the UK for 33 years. Started with registration number 02617748 in the year 1991, the firm is registered at Lupton Avenue, West Yorkshire LS9 7DD. From 2000/01/04 Calomax Limited is no longer under the name Calomax (engineers). This enterprise's SIC and NACE codes are 27900: Manufacture of other electrical equipment. Its latest filed accounts documents describe the period up to 2022/09/30 and the most current annual confirmation statement was released on 2023/05/19.

The firm owes its accomplishments and permanent development to a team of four directors, namely Helen L., Neil W., Paul B. and Tony S., who have been managing the company since 2023.

The companies with significant control over this firm are: Calomax Trustee Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Leeds at Lupton Avenue, LS9 7DD and was registered as a PSC under the reg no 13938016.

  • Previous company's names
  • Calomax Limited 2000-01-04
  • Calomax (engineers) Limited 1991-06-06

Financial data based on annual reports

Company staff

Helen L.

Role: Director

Appointed: 01 October 2023

Latest update: 20 April 2024

Neil W.

Role: Director

Appointed: 01 October 2016

Latest update: 20 April 2024

Paul B.

Role: Director

Appointed: 01 October 2008

Latest update: 20 April 2024

Tony S.

Role: Director

Appointed: 15 July 1991

Latest update: 20 April 2024

People with significant control

Calomax Trustee Limited
Address: Calomax House Lupton Avenue, Leeds, LS9 7DD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 13938016
Notified on 27 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kevin E.
Notified on 6 April 2016
Ceased on 27 April 2022
Nature of control:
over 1/2 to 3/4 of voting rights
Tony S.
Notified on 6 April 2016
Ceased on 27 April 2022
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2011-10-02
End Date For Period Covered By Report 2012-09-29
Date Approval Accounts 18 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-30
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 13 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 May 2017
Annual Accounts 27 March 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
32
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