CALEB COMPONENTS LIMITED

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CALEB COMPONENTS LIMITED

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Key Data

Status

Active

Company No.

04647684

Incorporation date

24/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 Acorn Park, Vernon Road, Halesowen, West Midlands B62 8EGCopy
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Latest events (Record since 24/01/2003)
dot icon26/01/2026
Director's details changed for Andrew Elliott on 2026-01-26
dot icon26/01/2026
Confirmation statement made on 2026-01-24 with no updates
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/02/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon02/01/2025
Registered office address changed from Block 6 Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW to Unit 5 Acorn Park Vernon Road Halesowen West Midlands B62 8EG on 2025-01-02
dot icon02/01/2025
Change of details for Mr Andrew John Elliott as a person with significant control on 2025-01-02
dot icon02/01/2025
Change of details for Mrs Joanne Elliott as a person with significant control on 2025-01-02
dot icon02/01/2025
Director's details changed for Andrew Elliott on 2025-01-02
dot icon02/01/2025
Director's details changed for Joanne Elliott on 2025-01-02
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/02/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/02/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/01/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/02/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/01/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon01/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/01/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/01/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon26/01/2017
Confirmation statement made on 2017-01-24 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon12/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon25/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/03/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon16/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon07/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon15/02/2010
Director's details changed for Andrew Elliot on 2009-10-01
dot icon12/02/2010
Secretary's details changed for Joanne Elliott on 2009-10-01
dot icon12/02/2010
Director's details changed for Joanne Elliott on 2009-10-01
dot icon25/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/02/2009
Return made up to 24/01/09; full list of members
dot icon04/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/03/2008
Return made up to 24/01/08; full list of members
dot icon20/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/04/2007
Ad 26/03/07--------- £ si 1@1=1 £ ic 99/100
dot icon28/02/2007
Return made up to 24/01/07; full list of members
dot icon17/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon31/01/2006
Return made up to 24/01/06; full list of members
dot icon21/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/02/2005
Return made up to 24/01/05; full list of members
dot icon18/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon20/01/2004
Return made up to 24/01/04; full list of members
dot icon10/11/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon26/03/2003
Resolutions
dot icon26/03/2003
Resolutions
dot icon26/03/2003
Resolutions
dot icon26/03/2003
Ad 24/01/03--------- £ si 98@1=98 £ ic 1/99
dot icon13/02/2003
Registered office changed on 13/02/03 from: city plaza temple row birmingham B2 5AF
dot icon13/02/2003
New secretary appointed
dot icon13/02/2003
New director appointed
dot icon13/02/2003
New director appointed
dot icon10/02/2003
Secretary resigned
dot icon10/02/2003
Director resigned
dot icon24/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+5.95 % *

* during past year

Cash in Bank

£147,065.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
207.62K
-
0.00
67.48K
-
2022
3
268.17K
-
0.00
138.80K
-
2023
3
305.03K
-
0.00
147.07K
-
2023
3
305.03K
-
0.00
147.07K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

305.03K £Ascended13.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.07K £Ascended5.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALEB COMPONENTS LIMITED

CALEB COMPONENTS LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at Unit 5 Acorn Park, Vernon Road, Halesowen, West Midlands B62 8EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEB COMPONENTS LIMITED?

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CALEB COMPONENTS LIMITED is currently Active. It was registered on 24/01/2003 .

Where is CALEB COMPONENTS LIMITED located?

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CALEB COMPONENTS LIMITED is registered at Unit 5 Acorn Park, Vernon Road, Halesowen, West Midlands B62 8EG.

What does CALEB COMPONENTS LIMITED do?

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CALEB COMPONENTS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does CALEB COMPONENTS LIMITED have?

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CALEB COMPONENTS LIMITED had 3 employees in 2023.

What is the latest filing for CALEB COMPONENTS LIMITED?

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The latest filing was on 26/01/2026: Director's details changed for Andrew Elliott on 2026-01-26.