Calby Air Limited in 79 Oxford Street MANCHESTER - M1 6HT

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Calby Air Limited MANCHESTER

Calby Air started in year 2003 as Private Limited Company with registration number 04968309. The Calby Air company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at C/o Uhy Hacker Young 3rd Floor, St James Building. Postal code: M1 6HT.

The company has 3 directors, namely Helen C., Andrew H. and Andrew C.. Of them, Andrew H., Andrew C. have been with the company the longest, being appointed on 22 September 2015 and Helen C. has been with the company for the least time - from 21 March 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Calby Air Limited Address / Contact

Office Address	C/o Uhy Hacker Young 3rd Floor, St James Building
Office Address2	79 Oxford Street
Town	Manchester
Post code	M1 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04968309
Date of Incorporation	Tue, 18th Nov 2003
Industry	Steam and air conditioning supply
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Helen C.

Position: Director

Appointed: 21 March 2017

Andrew H.

Position: Director

Appointed: 22 September 2015

Andrew C.

Position: Director

Appointed: 22 September 2015

Graham W.

Position: Director

Appointed: 21 January 2016

Resigned: 31 July 2021

John N.

Position: Director

Appointed: 10 December 2006

Resigned: 22 September 2015

John C.

Position: Director

Appointed: 22 December 2005

Resigned: 22 September 2015

John N.

Position: Secretary

Appointed: 26 November 2004

Resigned: 22 September 2015

Jacqueline N.

Position: Director

Appointed: 18 July 2004

Resigned: 22 December 2005

Lindy C.

Position: Director

Appointed: 18 July 2004

Resigned: 26 November 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 18 November 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 18 November 2003

John T.

Position: Director

Appointed: 18 November 2003

Resigned: 19 July 2004

John N.

Position: Director

Appointed: 18 November 2003

Resigned: 19 July 2004

Lindy T.

Position: Secretary

Appointed: 18 November 2003

Resigned: 26 November 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Controlled Air Solutions Limited from Manchester, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Controlled Air Solutions Limited

C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03632211
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	145 244	162 360	78 175	110 197
Current Assets	304 265	348 013	220 749	401 282
Debtors	159 021	185 653	142 574	291 085
Net Assets Liabilities	100 073	117 330	148 014	151 874
Other Debtors	4 707	5 981	7 179	21 477
Property Plant Equipment	63 395	37 712	59 631	69 177

Other
Accumulated Depreciation Impairment Property Plant Equipment	61 042	64 071	68 769	30 746
Amounts Owed To Group Undertakings				9 089
Average Number Employees During Period	4	4	5	3
Corporation Tax Payable	25 461	28 367
Corporation Tax Recoverable			19 391
Creditors	17 101	268 395	21 411	28 267
Future Minimum Lease Payments Under Non-cancellable Operating Leases		2 939	22 810	17 443
Increase From Depreciation Charge For Year Property Plant Equipment		16 126		16 364
Net Current Assets Liabilities	53 779	79 618	113 293	124 465
Number Shares Issued Fully Paid		10
Other Creditors	17 101	84 311	21 411	28 267
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		13 097		54 387
Other Disposals Property Plant Equipment		22 654		70 862
Other Taxation Social Security Payable	39 237	53 524	19 831	15 758
Par Value Share		1
Property Plant Equipment Gross Cost	124 437	101 783	128 400	99 923
Provisions For Liabilities Balance Sheet Subtotal			3 499	13 501
Taxation Including Deferred Taxation Balance Sheet Subtotal			3 499	13 501
Total Additions Including From Business Combinations Property Plant Equipment				42 385
Total Assets Less Current Liabilities	117 174	117 330	172 924	193 642
Trade Creditors Trade Payables	102 174	102 193	37 169	194 631
Trade Debtors Trade Receivables	154 314	179 672	116 004	269 608

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, January 2023	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 10th, January 2022	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 24th, January 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, January 2017	resolution	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (5 pages)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Wednesday 30th December 2015 filed on: 22nd, January 2016	accounts	Free Download (1 page)
AD01	Registered office address changed from 139 Huddersfield Road Diggle Oldham Lancs OL3 5NU to C/O Uhy Hacker Young 3rd Floor, St James Building 79 Oxford Street Manchester M1 6HT on Thursday 21st January 2016 filed on: 21st, January 2016	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 18th November 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 18th November 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 18th November 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 18th November 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 18th November 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 18th November 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th November 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 7th, February 2006	accounts	Free Download (5 pages)
287	Registered office changed on 06/01/06 from: warnford court 29 throgmorton street london EC2N 2AT filed on: 6th, January 2006	address	Free Download (1 page)
287	Registered office changed on 06/01/06 from: warnford court, 29 throgmorton street, london, EC2N 2AT filed on: 6th, January 2006	address	Free Download
363s	Annual return made up to Wednesday 23rd November 2005 filed on: 23rd, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd November 2005 filed on: 23rd, November 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 30/12/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/12/05 filed on: 7th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (7 pages)
353	Location of register of members filed on: 23rd, December 2004	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, December 2004	address	Free Download (1 page)
287	Registered office changed on 06/12/04 from: 139 huddersfield road, diggle oldham lancashire OL3 5NU filed on: 6th, December 2004	address	Free Download (1 page)
287	Registered office changed on 06/12/04 from: 139 huddersfield road, diggle, oldham, lancashire, OL3 5NU filed on: 6th, December 2004	address	Free Download
287	Registered office changed on 25/06/04 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 25th, June 2004	address	Free Download
287	Registered office changed on 25/06/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 25th, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, November 2003	incorporation	Free Download (16 pages)

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