Founded in 2015, Callhay, classified under reg no. 09701723 is an active company. Currently registered at 52 Bury Old Road M45 6TL, Manchester the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 2 directors, namely Brian M., Victoria M.. Of them, Victoria M. has been with the company the longest, being appointed on 18 September 2019 and Brian M. has been with the company for the least time - from 6 May 2022. As of 3 May 2024, there was 1 ex director - Hayden M.. There were no ex secretaries.
| Office Address | 52 Bury Old Road |
| Office Address2 | Whitefield |
| Town | Manchester |
| Post code | M45 6TL |
| Country of origin | United Kingdom |
| Registration Number | 09701723 |
| Date of Incorporation | Fri, 24th Jul 2015 |
| Industry | Other transportation support activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (242 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 18 September 2019
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Victoria M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hayden M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Victoria M.
| Notified on | 18 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hayden M.
| Notified on | 23 July 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 7 820 | 43 016 | 114 410 | ||
| Debtors | 93 786 | 148 187 | 299 006 | |||||
| Net Assets Liabilities | 1 | 1 | 41 492 | 24 816 | ||||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 8 | 8 | 1 | |||||
| Creditors | -40 632 | -74 790 | 95 327 | 202 413 | ||||
| Net Current Assets Liabilities | 1 | 26 816 | 95 876 | 211 003 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 42 492 | 24 816 | 95 876 | 211 003 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, June 2023 |
accounts | Free Download (6 pages) |
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