Callmac Holdings started in year 2008 as Private Limited Company with registration number 06693538. The Callmac Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Grimsby at 107 Cleethorpe Road. Postal code: DN31 3ER. Since 22nd July 2009 Callmac Holdings Limited is no longer carrying the name Superfast Builders.
There is a single director in the firm at the moment - David M., appointed on 14 July 2009. In addition, a secretary was appointed - Wendy M., appointed on 14 July 2009. Currenlty, the firm lists one former director, whose name is Company Directors Limited and who left the the firm on 14 July 2009. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the firm until 14 July 2009.
| Office Address | 107 Cleethorpe Road |
| Town | Grimsby |
| Post code | DN31 3ER |
| Country of origin | United Kingdom |
| Registration Number | 06693538 |
| Date of Incorporation | Wed, 10th Sep 2008 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Secretary
Appointed: 14 July 2009
Position: Director
Appointed: 14 July 2009
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is David M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Wendy M. This PSC owns 25-50% shares.
David M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Wendy M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Superfast Builders | July 22, 2009 |
| 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 | 145 835 | 195 424 | 250 345 | 357 632 | 515 625 | 634 183 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 123 428 | 255 150 | 387 221 | |||
| Current Assets | 206 149 | 328 150 | 391 350 | 526 830 | ||
| Debtors | 113 876 | 181 832 | 206 149 | 204 722 | 136 200 | 139 609 |
| Tangible Fixed Assets | 97 071 | 98 123 | 94 061 | 118 639 | 180 617 | 194 029 |
| Net Assets Liabilities Including Pension Asset Liability | 145 835 | 195 326 | 250 345 | 357 632 | 515 625 | 634 183 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 145 833 | 195 324 | 250 245 | 357 532 | 515 525 | 634 083 |
| Shareholder Funds | 145 835 | 195 424 | 250 345 | 357 632 | 515 625 | 634 183 |
| Other | ||||||
| Creditors Due Within One Year | 53 229 | 72 713 | 44 459 | 89 257 | 56 442 | 78 518 |
| Fixed Assets | 97 171 | 98 223 | 94 161 | 118 739 | 180 717 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 12 000 | |||||
| Intangible Fixed Assets Cost Or Valuation | 12 000 | |||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liability Excluding Pension Asset Liability | 357 633 | 515 629 | ||||
| Net Current Assets Liabilities | 60 647 | 109 119 | 161 690 | 238 893 | 334 908 | 448 312 |
| Number Shares Allotted | 2 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Percentage Subsidiary Held | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Tangible Fixed Assets Additions | 120 585 | |||||
| Tangible Fixed Assets Cost Or Valuation | 190 890 | 271 325 | 298 327 | |||
| Tangible Fixed Assets Depreciation | 72 252 | 90 708 | 104 298 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 26 574 | |||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 8 118 | |||||
| Tangible Fixed Assets Disposals | 40 150 | |||||
| Creditors Due After One Year | 11 983 | 12 016 | 5 506 | 8 258 | ||
| Fixed Asset Investments Cost Or Valuation | 100 | 100 | ||||
| Leased Assets Included In Tangible Fixed Assets | 31 500 | |||||
| Obligations Under Finance Lease Hire Purchase Contracts After One Year | 8 258 | |||||
| Total Assets Less Current Liabilities | 157 818 | 207 440 | 255 851 | 357 632 | 515 625 | 642 441 |
| Value Shares Allotted | 2 | 100 | 100 | 100 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 10th September 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (5 pages) |
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