Caledonian Machine Tools Ltd. in Whitburn

Caledonian Machine Tools Ltd.

Founded in 2007, Caledonian Machine Tools, classified under reg no. SC322144 is an active company. Currently registered at 36 Ellen Street EH47 0HJ, the company has been in the business for seventeen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 2 directors in the the firm, namely William E. and Ellen E.. In addition one secretary - Ellen E. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Caledonian Machine Tools Ltd. Address / Contact

Office Address	36 Ellen Street
Office Address2	Whitburn
Town
Post code	EH47 0HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC322144
Date of Incorporation	Wed, 25th Apr 2007
Industry	Repair of machinery
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

William E.

Position: Director

Appointed: 25 April 2007

Ellen E.

Position: Director

Appointed: 25 April 2007

Ellen E.

Position: Secretary

Appointed: 25 April 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is William E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William E.

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	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	37 073	39 475	119 356	84 786	137 504	125 518	125 251
Net Assets Liabilities	3 503	3 130	37 749	69 894	82 042	98 013	84 016

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 120	2 213	2 127	2 306	2 100	2 002	5 423
Average Number Employees During Period	3	3	3	3	2	3	2
Creditors	36 964	39 309	83 017	15 536	25 566	39 981	48 192
Fixed Assets	4 655	3 957	3 351	2 832	12 097	14 378	12 221
Net Current Assets Liabilities	968	1 386	36 525	69 368	112 045	85 637	77 218
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	859	1 220	186	118	107	100	159
Total Assets Less Current Liabilities	5 623	5 343	39 876	72 200	124 142	100 015	89 439

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 25th Apr 2023 filed on: 1st, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 25th Apr 2022 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 28th, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 25th Apr 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 16th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 25th Apr 2020 filed on: 25th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 22nd, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 25th Apr 2019 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 24th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 25th Apr 2018 filed on: 1st, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 25th Apr 2017 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 1st, February 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 25th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Apr 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 25th Apr 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 4th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Apr 2012 with full list of members filed on: 26th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 25th Apr 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 25th Apr 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 17th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 24th, November 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 14th, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, May 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008	annual return	Free Download (4 pages)
288a	On Tue, 15th May 2007 New secretary appointed;new director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On Tue, 15th May 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On Tue, 15th May 2007 New secretary appointed;new director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 3rd May 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 3rd May 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2007	capital	Free Download (2 pages)
288a	On Tue, 15th May 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288b	On Thu, 3rd May 2007 Secretary resigned filed on: 3rd, May 2007	officers	Free Download (1 page)
288b	On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007	officers	Free Download (1 page)
288b	On Thu, 3rd May 2007 Secretary resigned filed on: 3rd, May 2007	officers	Free Download (1 page)
288b	On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, May 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, May 2007	resolution	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2007	incorporation	Free Download (17 pages)