CALTEC ENVIRONMENTAL SERVICES LTD

Key Data

Status

Liquidation

Company No.

07703468

Incorporation date

13/07/2011

Size

Total Exemption Full

Classification

Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2011)

25/01/2024

Order of court to wind up

View PDF (3 pages)

11/12/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

17/11/2023

Resolutions

View PDF (1 pages)

17/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/11/2023

Statement of affairs

View PDF (11 pages)

17/11/2023

Registered office address changed from Caltec House Unit F9 Castle Trading Estate Snedshill Telford Shropshire TF2 9NP to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2023-11-17

View PDF (2 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

11/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

22/09/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

03/03/2022

Registration of charge 077034680003, created on 2022-03-02

View PDF (20 pages)

22/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (15 pages)

29/09/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

02/07/2021

Registered office address changed from Unit 13 Ketley Business Park Ketley Telford TF1 5JD England to Caltec House Unit F9 Castle Trading Estate Snedshill Telford Shropshire TF2 9NP on 2021-07-02

View PDF (2 pages)

14/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (15 pages)

23/10/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-08-31

View PDF (9 pages)

19/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-08-31

View PDF (7 pages)

29/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

05/03/2018

Registered office address changed from Unit 10 Hilltop Farm Waterloo Road Hetley Telford Shropshire TS1 5HW to Unit 13 Ketley Business Park Ketley Telford TF1 5JD on 2018-03-05

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

22/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

01/03/2017

Registered office address changed from Unit 5 Hill Top Farm Ketley Telford Shropshire TF1 5HW to Unit 10 Hilltop Farm Waterloo Road Hetley Telford Shropshire TS1 5HW on 2017-03-01

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

29/07/2016

Registration of charge 077034680002, created on 2016-07-28

View PDF (16 pages)

28/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

09/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

22/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (3 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

19/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (3 pages)

19/08/2014

Termination of appointment of Elliot Booth as a director on 2014-05-01

View PDF (1 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

29/11/2013

Previous accounting period extended from 2013-02-28 to 2013-08-31

View PDF (1 pages)

29/11/2013

Termination of appointment of Anne Booth as a director

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

09/04/2013

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

09/04/2013

Appointment of Mr Elliot Booth as a director

View PDF (2 pages)

09/04/2013

Appointment of Mr Calvin Mark Booth as a director

View PDF (2 pages)

09/04/2013

Current accounting period shortened from 2012-07-31 to 2012-02-29

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (3 pages)

22/02/2012

Appointment of Anne Booth as a director

View PDF (3 pages)

22/02/2012

Termination of appointment of Calvin Booth as a director

View PDF (2 pages)

20/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/10/2011

Director's details changed for Mr Calvin Mark Booth on 2011-10-01

View PDF (2 pages)

12/08/2011

Registered office address changed from 4 Brunlees Drive Randlay Telford Shropshire TF3 2NH United Kingdom on 2011-08-12

View PDF (1 pages)

13/07/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+32.87 % *

* during past year

Cash in Bank

£25,860.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

19/08/2023

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
366.39K
-
0.00
19.46K
-

2022
11
656.88K
-
0.00
25.86K
-

2022
11
656.88K
-
0.00
25.86K
-

Employees

2022

Employees

11 120 % *

Net Assets(GBP)

656.88K £79.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.86K £32.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booth, Calvin Mark	Director	13/07/2011 - 15/01/2012	14
Booth, Calvin Mark	Director	31/03/2013 - Present	14
Booth, Anne	Director	15/01/2012 - 30/08/2013	2
Booth, Elliot	Director	31/03/2013 - 01/05/2014	1

Persons with Significant Control

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

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Liquidation

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Plant propagation

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04702239

Reg. date:

19/03/2003

Turnover:

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Mixed farming

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27/01/2011

Turnover:

No. of employees:

NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

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09779390

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Turnover:

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ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

Liquidation

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Comp. code:

12745508

Reg. date:

15/07/2020

Turnover:

No. of employees:

PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

Liquidation

Category:

Mixed farming

Comp. code:

13856850

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18/01/2022

Turnover:

No. of employees:

Description

About CALTEC ENVIRONMENTAL SERVICES LTD

CALTEC ENVIRONMENTAL SERVICES LTD is an(a) Liquidation company incorporated on 13/07/2011 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CALTEC ENVIRONMENTAL SERVICES LTD?

CALTEC ENVIRONMENTAL SERVICES LTD is currently Liquidation. It was registered on 13/07/2011 .

Where is CALTEC ENVIRONMENTAL SERVICES LTD located?

CALTEC ENVIRONMENTAL SERVICES LTD is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does CALTEC ENVIRONMENTAL SERVICES LTD do?

CALTEC ENVIRONMENTAL SERVICES LTD operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

How many employees does CALTEC ENVIRONMENTAL SERVICES LTD have?

CALTEC ENVIRONMENTAL SERVICES LTD had 11 employees in 2022.

What is the latest filing for CALTEC ENVIRONMENTAL SERVICES LTD?

The latest filing was on 25/01/2024: Order of court to wind up.