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CALTEC (ATC) LIMITED

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CALTEC (ATC) LIMITED

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Key Data

Status

Active

Company No.

02815337

Incorporation date

05/05/1993

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

11 The Avenue, High Legh, Knutsford, Cheshire WA16 6NDCopy
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Latest events (Record since 05/05/1993)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-05 with updates
View PDF (5 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon06/06/2024
Termination of appointment of Helen Margaret Barton-Lomas as a secretary on 2024-05-04
View PDF (1 pages)
dot icon06/06/2024
Director's details changed for Mrs Fiona Jayne Wild on 2024-05-04
View PDF (2 pages)
dot icon06/06/2024
Confirmation statement made on 2024-05-05 with updates
View PDF (5 pages)
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-05 with updates
View PDF (4 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-05 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-05 with updates
View PDF (6 pages)
dot icon26/02/2019
Resolutions
View PDF (39 pages)
dot icon22/02/2019
Change of share class name or designation
View PDF (2 pages)
dot icon15/02/2019
Appointment of Mrs Fiona Jayne Wild as a director on 2019-02-11
View PDF (2 pages)
dot icon15/02/2019
Appointment of Mr Steven James Barton as a director on 2019-02-11
View PDF (2 pages)
dot icon19/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon08/06/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (7 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon06/05/2016
Annual return made up to 2016-05-05
View PDF (5 pages)
dot icon02/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon11/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon13/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Change of share class name or designation
View PDF (2 pages)
dot icon17/12/2013
Resolutions
View PDF (2 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon21/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon17/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2012
Director's details changed for Mr Peter Robert Lomas on 2012-05-04
View PDF (2 pages)
dot icon17/05/2012
Director's details changed for Mrs Helen Margaret Barton Lomas on 2012-05-04
View PDF (2 pages)
dot icon24/08/2011
Appointment of Mrs Helen Margaret Barton-Lomas as a secretary
View PDF (1 pages)
dot icon24/08/2011
Termination of appointment of Barbara Smith as a secretary
View PDF (1 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon01/06/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon27/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2010
Director's details changed for Peter Robert Lomas on 2010-05-05
View PDF (2 pages)
dot icon27/05/2010
Director's details changed for Helen Margaret Barton Lomas on 2010-05-05
View PDF (2 pages)
dot icon12/04/2010
Appointment of Mr Allen Knight as a director
View PDF (2 pages)
dot icon25/09/2009
Return made up to 05/05/09; full list of members; amend
View PDF (5 pages)
dot icon07/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon08/06/2009
Return made up to 05/05/09; full list of members
View PDF (4 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon06/05/2008
Return made up to 05/05/08; full list of members
View PDF (4 pages)
dot icon07/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon18/05/2007
Return made up to 05/05/07; no change of members
View PDF (5 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon19/06/2006
Return made up to 05/05/06; full list of members
View PDF (8 pages)
dot icon08/02/2006
Ad 27/01/06--------- £ si 990@1=990 £ ic 10/1000
View PDF (0 pages)
dot icon19/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon22/06/2005
Return made up to 05/05/05; full list of members
View PDF (7 pages)
dot icon17/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon24/06/2004
Return made up to 05/05/04; full list of members
View PDF (7 pages)
dot icon20/10/2003
Registered office changed on 20/10/03 from: modulus house 188 washway road sale cheshire M33 6RN
View PDF (1 pages)
dot icon18/09/2003
Return made up to 05/05/03; full list of members
View PDF (5 pages)
dot icon18/09/2003
New director appointed
View PDF (1 pages)
dot icon14/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon12/07/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon20/06/2002
Return made up to 05/05/02; full list of members
View PDF (6 pages)
dot icon17/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon28/06/2001
Return made up to 05/05/01; full list of members
View PDF (6 pages)
dot icon27/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon26/06/2000
Return made up to 05/05/00; full list of members
View PDF (6 pages)
dot icon10/04/2000
Director resigned
View PDF (1 pages)
dot icon12/10/1999
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/08/1999
Return made up to 05/05/99; full list of members
View PDF (6 pages)
dot icon02/06/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon10/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon08/05/1998
Return made up to 05/05/98; no change of members
View PDF (4 pages)
dot icon15/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/11/1997
Resolutions
View PDF (1 pages)
dot icon26/11/1997
Resolutions
View PDF (0 pages)
dot icon26/11/1997
Resolutions
View PDF (0 pages)
dot icon25/09/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/09/1997
Nc inc already adjusted 09/06/97
View PDF (1 pages)
dot icon18/09/1997
Resolutions
View PDF (0 pages)
dot icon18/09/1997
Resolutions
View PDF (1 pages)
dot icon11/09/1997
Return made up to 05/05/97; full list of members
View PDF (0 pages)
dot icon08/09/1997
New secretary appointed
View PDF (2 pages)
dot icon08/09/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/09/1997
Director resigned
View PDF (1 pages)
dot icon08/09/1997
Director resigned
View PDF (1 pages)
dot icon24/06/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (3 pages)
dot icon16/04/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (3 pages)
dot icon16/04/1997
Resolutions
View PDF (1 pages)
dot icon22/06/1996
Return made up to 05/05/96; full list of members
View PDF (7 pages)
dot icon04/12/1995
Auditor's resignation
View PDF (0 pages)
dot icon02/11/1995
Full accounts made up to 1995-03-31
View PDF (7 pages)
dot icon07/07/1995
Return made up to 05/05/95; no change of members
View PDF (0 pages)
dot icon19/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon08/06/1994
Return made up to 05/05/94; full list of members
View PDF (0 pages)
dot icon14/02/1994
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon20/12/1993
Certificate of change of name
View PDF (0 pages)
dot icon20/12/1993
Certificate of change of name
View PDF (2 pages)
dot icon25/11/1993
Secretary resigned;director resigned
View PDF (0 pages)
dot icon10/11/1993
Director resigned
View PDF (0 pages)
dot icon10/11/1993
New director appointed
View PDF (0 pages)
dot icon10/11/1993
New director appointed
View PDF (0 pages)
dot icon10/11/1993
New director appointed
View PDF (0 pages)
dot icon10/11/1993
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon10/11/1993
New director appointed
View PDF (0 pages)
dot icon10/11/1993
New director appointed
View PDF (0 pages)
dot icon10/11/1993
Registered office changed on 10/11/93 from: 71 princess street manchester M2 4HL
View PDF (0 pages)
dot icon05/05/1993
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-23 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/05/2026
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
23
1.14M
-
0.00
814.57K
-
2022
23
1.29M
-
0.00
928.88K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Robert Lomas
Director
15/10/1993 - Present
-
Orrell, Jeremy Peter
Nominee Director
05/05/1993 - 15/10/1993
79
Smith, Barry Stuart
Director
15/10/1993 - 31/03/1997
-
Dunn, Christopher Frank
Nominee Director
05/05/1993 - 15/10/1993
82
Holt, Philip Brabyn Jackson
Director
15/10/1993 - 31/03/1997
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALTEC (ATC) LIMITED

CALTEC (ATC) LIMITED is an(a) Active company incorporated on 05/05/1993 with the registered office located at 11 The Avenue, High Legh, Knutsford, Cheshire WA16 6ND. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALTEC (ATC) LIMITED?

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CALTEC (ATC) LIMITED is currently Active. It was registered on 05/05/1993 .

Where is CALTEC (ATC) LIMITED located?

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CALTEC (ATC) LIMITED is registered at 11 The Avenue, High Legh, Knutsford, Cheshire WA16 6ND.

What does CALTEC (ATC) LIMITED do?

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CALTEC (ATC) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CALTEC (ATC) LIMITED?

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The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.