About

Registered Number: 04647684
Date of Incorporation: 24/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Block 6, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW

 

Caleb Components Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The organisation is registered for VAT in the UK. The company employs 1-10 people. This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Andrew 24 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 20 January 2004
225 - Change of Accounting Reference Date 10 November 2003
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
RESOLUTIONS - N/A 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
287 - Change in situation or address of Registered Office 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
NEWINC - New incorporation documents 24 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.