CALTECH SERVICE COMPANY LIMITED

Key Data

Status

Active

Company No.

03369016

Incorporation date

12/05/1997

Size

Unaudited abridged

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1997)

07/02/2026

Unaudited abridged accounts made up to 2025-08-31

View PDF (11 pages)

13/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

07/01/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (11 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (4 pages)

11/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (12 pages)

18/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (4 pages)

27/02/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (12 pages)

17/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

28/02/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (12 pages)

01/02/2022

Director's details changed for Mr Paul John Westwood on 2022-01-31

View PDF (2 pages)

01/02/2022

Director's details changed for Mrs Diane Westwood on 2022-01-31

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

06/01/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (12 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

02/12/2019

Unaudited abridged accounts made up to 2019-08-31

View PDF (12 pages)

03/06/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

10/01/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (11 pages)

14/06/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

16/01/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (13 pages)

17/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

05/05/2017

Director's details changed for Paul John Westwood on 2017-05-05

View PDF (2 pages)

05/05/2017

Director's details changed for Diane Westwood on 2017-05-05

View PDF (2 pages)

05/05/2017

Secretary's details changed for Paul John Westwood on 2017-05-05

View PDF (1 pages)

07/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

29/01/2016

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

View PDF (6 pages)

20/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

28/04/2015

Registered office address changed from Unit 8 Poplar Industrial Estate Moor Lane Witton Birmingham B6 7AD to Unit 5 Poplar Industrial Estate Moor Lane Witton Birmingham West Midlands B6 7AE on 2015-04-28

View PDF (1 pages)

17/11/2014

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

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

18/12/2013

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

View PDF (4 pages)

31/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

20/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Paul John Westwood on 2010-05-12

View PDF (2 pages)

26/05/2010

Director's details changed for Diane Westwood on 2010-05-12

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

10/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

12/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

04/06/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

08/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

06/06/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

14/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

31/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

31/05/2006

Location of debenture register

View PDF (1 pages)

31/05/2006

Location of register of members

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: unit 8 poplar industrial estate moor lane witton birmingham B6 7AE

View PDF (1 pages)

21/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

26/09/2005

Registered office changed on 26/09/05 from: town mill works hanbury street droitwich worcester WR9 8PL

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

05/05/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

29/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

01/07/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

20/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

28/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

14/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

21/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

14/11/2001

Registered office changed on 14/11/01 from: ross house john street glascote tamworth staffordshire B77 3EA

View PDF (1 pages)

28/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

12/06/2001

Accounting reference date extended from 31/05/02 to 31/08/02

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

10/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

06/02/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

15/12/2000

Registered office changed on 15/12/00 from: unit 15 mount street business centre, mount street nechells birmingham west midlands B7 5RD

View PDF (1 pages)

23/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

13/08/1999

Full accounts made up to 1999-05-30

View PDF (13 pages)

16/05/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

14/05/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

26/03/1998

Registered office changed on 26/03/98 from: 822A kingstanding road kingstanding birmingham B44 9RT

View PDF (1 pages)

02/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (2 pages)

22/05/1997

Ad 12/05/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Registered office changed on 22/05/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

12/05/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+52.00 % *

* during past year

Cash in Bank

£289,683.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

12/05/2026

Last change occurred

31/08/2025

Accounts

Unaudited abridged

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
7
197.95K
-
0.00
197.58K
-

2022
7
155.66K
-
0.00
190.58K
-

2023
7
251.43K
-
0.00
289.68K
-

2023
7
251.43K
-
0.00
289.68K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

251.43K £61.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

289.68K £52.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	11/05/1997 - 11/05/1997	2895
Brewer, Suzanne	Nominee Secretary	11/05/1997 - 11/05/1997	2524
Boocock, Derek	Director	31/05/2001 - 30/08/2005	3
Westwood, Diane	Director	12/05/1997 - Present	1
Westwood, Paul John	Director	12/05/1997 - Present	4

Persons with Significant Control

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

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Description

About CALTECH SERVICE COMPANY LIMITED

CALTECH SERVICE COMPANY LIMITED is an(a) Active company incorporated on 12/05/1997 with the registered office located at Unit 5 Poplar Industrial Estate Moor Lane, Witton, Birmingham, West Midlands B6 7AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CALTECH SERVICE COMPANY LIMITED?

CALTECH SERVICE COMPANY LIMITED is currently Active. It was registered on 12/05/1997 .

Where is CALTECH SERVICE COMPANY LIMITED located?

CALTECH SERVICE COMPANY LIMITED is registered at Unit 5 Poplar Industrial Estate Moor Lane, Witton, Birmingham, West Midlands B6 7AE.

What does CALTECH SERVICE COMPANY LIMITED do?

CALTECH SERVICE COMPANY LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does CALTECH SERVICE COMPANY LIMITED have?

CALTECH SERVICE COMPANY LIMITED had 7 employees in 2023.

What is the latest filing for CALTECH SERVICE COMPANY LIMITED?

The latest filing was on 07/02/2026: Unaudited abridged accounts made up to 2025-08-31.