Kalton Mineral started in year 2015 as Private Limited Company with registration number 09424567. The Kalton Mineral company has been functioning successfully for nine years now and its status is active. The firm's office is based in Daventry at 6 Prospect Way. Postal code: NN11 8PL. Since Tue, 2nd Jun 2020 Kalton Mineral Ltd is no longer carrying the name Dou Glasgow Mineral.
The firm has one director. Haiyan J., appointed on 5 February 2015. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Prospect Way |
| Office Address2 | Royal Oak Industrial Estate |
| Town | Daventry |
| Post code | NN11 8PL |
| Country of origin | United Kingdom |
| Registration Number | 09424567 |
| Date of Incorporation | Thu, 5th Feb 2015 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (193 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 05 February 2015
The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Haiyan J. This PSC and has 75,01-100% shares.
Haiyan J.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares |
| Dou Glasgow Mineral | June 2, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 600 000 | 600 000 | 600 000 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | ||
| Net Assets Liabilities | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | ||
| Cash Bank In Hand | 600 000 | 600 000 | 600 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 600 000 | 600 000 | 600 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 600 000 | 600 000 | 600 000 | ||||||
| Other | |||||||||
| Number Shares Allotted | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | 600 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 600 000 | 600 000 | 600 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 8th, February 2024 |
confirmation statement | Free Download (3 pages) |
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