Calztec Fm Ltd is a private limited company registered at Romsley Point Romsley Point, Farley Lane, Halesowen B62 0LG. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-16, this 6-year-old company is run by 1 director and 1 secretary.
Director James H., appointed on 16 April 2018.
Moving on to secretaries, we can name: Sophie C., appointed on 01 March 2022.
The company is categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201). According to CH information there was a change of name on 2021-11-22 and their previous name was Calztec Developments Limited.
The last confirmation statement was filed on 2022-12-06 and the deadline for the following filing is 2023-12-20. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Romsley Point Romsley Point |
| Office Address2 | Farley Lane |
| Town | Halesowen |
| Post code | B62 0LG |
| Country of origin | United Kingdom |
| Registration Number | 11310050 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th April |
| Company age | 6 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 | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 01 March 2022
Position: Director
Appointed: 16 April 2018
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Haslam Group Limited from Bromsgrove, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haslam Group Limited
Romsley Point Farley Lane, Romsley, Bromsgrove, Worcestershire, B62 0LG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12718085 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James H.
| Notified on | 16 April 2018 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Calztec Developments | November 22, 2021 |
| Calztec | November 13, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 90 253 | 187 742 | |||
| Current Assets | 149 178 | 339 789 | |||
| Debtors | 58 925 | 152 047 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 2 129 | 3 061 |
| Other Debtors | 1 380 | 4 005 | |||
| Property Plant Equipment | 639 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 319 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 958 | ||||
| Amounts Owed To Group Undertakings | 60 000 | 155 911 | |||
| Average Number Employees During Period | 3 | ||||
| Creditors | 147 049 | 337 274 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 319 | ||||
| Net Current Assets Liabilities | 2 129 | 2 515 | |||
| Number Shares Issued Fully Paid | 10 | ||||
| Other Creditors | 830 | 2 164 | |||
| Other Taxation Social Security Payable | 18 272 | 66 130 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 958 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 93 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 93 | ||||
| Total Assets Less Current Liabilities | 2 129 | 3 154 | |||
| Trade Creditors Trade Payables | 67 947 | 113 069 | |||
| Trade Debtors Trade Receivables | 57 545 | 148 042 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 |
accounts | Free Download (10 pages) |
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