Calton Farm Milk Limited in Topley Pike BUXTON

Calton Farm Milk Limited BUXTON

Calton Farm Milk started in year 2003 as Private Limited Company with registration number 04732779. The Calton Farm Milk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Buxton at Flatt Farm. Postal code: SK17 9SP. Since July 9, 2003 Calton Farm Milk Limited is no longer carrying the name Waterside Logistics.

There is a single director in the company at the moment - Roger A., appointed on 26 June 2003. In addition, a secretary was appointed - Christina A., appointed on 26 June 2003. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Calton Farm Milk Limited Address / Contact

Office Address	Flatt Farm
Office Address2	Topley Pike
Town	Buxton
Post code	SK17 9SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04732779
Date of Incorporation	Sun, 13th Apr 2003
Industry	Dormant Company
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (244 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Christina A.

Position: Secretary

Appointed: 26 June 2003

Roger A.

Position: Director

Appointed: 26 June 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 13 April 2003

Resigned: 26 June 2003

Lesley G.

Position: Nominee Director

Appointed: 13 April 2003

Resigned: 26 June 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Roger A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Waterside Logistics	July 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1
Cash Bank On Hand				1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Number Shares Allotted					1		1	1
Par Value Share					1		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 26th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 27th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 26th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 10th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 4th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 18th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 13, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 17th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 13, 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 21st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 13, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 13, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 13, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 27th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 13, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 23rd, June 2010	accounts	Free Download (3 pages)
CH01	On April 13, 2010 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 13, 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 28th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (3 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 22nd, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
363s	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 11th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 11th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 3rd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2005 filed on: 3rd, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 29, 2005 filed on: 29th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 29, 2005 filed on: 29th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (6 pages)
288b	On July 14, 2003 Director resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288a	On July 14, 2003 New secretary appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
288a	On July 14, 2003 New director appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
288b	On July 14, 2003 Secretary resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288a	On July 14, 2003 New director appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
288b	On July 14, 2003 Director resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288a	On July 14, 2003 New secretary appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
288b	On July 14, 2003 Secretary resigned filed on: 14th, July 2003	officers	Free Download (1 page)
287	Registered office changed on 14/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 14th, July 2003	address	Free Download (1 page)
287	Registered office changed on 14/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 14th, July 2003	address	Free Download (1 page)
CERTNM	Company name changed waterside logistics LIMITEDcertificate issued on 09/07/03 filed on: 9th, July 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed waterside logistics LIMITEDcertificate issued on 09/07/03 filed on: 9th, July 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2003	incorporation	Free Download (18 pages)