Callmac Scaffolding (UK) started in year 2005 as Private Limited Company with registration number 05561343. The Callmac Scaffolding (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Grimsby at 107 Cleethorpe Road. Postal code: DN31 3ER.
There is a single director in the company at the moment - David M., appointed on 12 September 2005. In addition, a secretary was appointed - Wendy M., appointed on 12 September 2005. As of 29 May 2024, there was 1 ex director - Rachel H.. There were no ex secretaries.
This company operates within the DN31 3AT postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1080480 . It is located at 13 Wilton Road Industrial Estate, Humberston, Grimsby with a total of 4 cars. It has two locations in the UK.
| Office Address | 107 Cleethorpe Road |
| Town | Grimsby |
| Post code | DN31 3ER |
| Country of origin | United Kingdom |
| Registration Number | 05561343 |
| Date of Incorporation | Mon, 12th Sep 2005 |
| Industry | Scaffold erection |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Secretary
Appointed: 12 September 2005
Position: Director
Appointed: 12 September 2005
The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Callmac Holdings Limited from Grimsby, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is David M. This PSC has significiant influence or control over the company,. The third one is Wendy M., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Callmac Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 6693538 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
David M.
| Notified on | 12 September 2017 |
| Nature of control: |
significiant influence or control |
Wendy M.
| Notified on | 12 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Net Worth | 241 | 1 149 | 1 577 | 4 294 | 8 105 | 8 482 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 10 847 | 54 180 | 142 030 | 64 081 | 84 666 | |
| Current Assets | 144 304 | 231 323 | 220 150 | 283 511 | 201 881 | 202 188 |
| Debtors | 128 457 | 174 143 | 75 120 | 280 511 | 134 800 | 114 522 |
| Stocks Inventory | 5 000 | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Net Assets Liabilities Including Pension Asset Liability | 241 | 1 149 | 1 577 | 4 294 | 8 105 | 8 482 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 141 | 1 049 | 1 477 | 4 194 | 8 005 | 8 382 |
| Shareholder Funds | 241 | 1 149 | 1 577 | 4 294 | 8 105 | 8 482 |
| Other | ||||||
| Creditors Due After One Year | 113 875 | 181 833 | 176 266 | 204 723 | 96 113 | 139 609 |
| Creditors Due Within One Year | 30 188 | 48 341 | 42 307 | 74 494 | 97 663 | 54 097 |
| Net Assets Liability Excluding Pension Asset Liability | 4 294 | 8 105 | ||||
| Net Current Assets Liabilities | 209 017 | 104 218 | 148 091 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 114 116 | 182 982 | 177 843 | 209 017 | 104 218 | 148 091 |
| Amounts Owed To Parent Undertaking After One Year | 96 113 | 139 609 | ||||
| Value Shares Allotted | 100 | 100 | 100 | 100 | 1 | |
| 13 Wilton Road Industrial Estate | |
|---|---|
| Address | Humberston |
| City | Grimsby |
| Post code | DN36 4AW |
| Vehicles | 2 |
| Land Opposite Unit 9 | |
| Address | Jackson Place , Wilton Road , Humberston |
| City | Grimsby |
| Post code | DN36 4AS |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 12, 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (5 pages) |
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