About

Registered Number: 02617748
Date of Incorporation: 06/06/1991 (27 years and 4 months ago)
Company Status: Active
Registered Address: Lupton Avenue, Leeds, West Yorkshire, LS9 7DD

 

Calomax Ltd was founded on 06 June 1991 with its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The organisation is registered for VAT in the UK. The companies directors are listed as Bowers, Paul, Pearson, Gillian Rosemary, Sailes, Tony, Walker, Neil, Clifford, Neil Graham, Coles, Malcolm, Pearson, Enid, Pearson, George Desmond at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERS, Paul 01 October 2008 - 1
PEARSON, Gillian Rosemary 15 July 1991 - 1
SAILES, Tony 15 July 1991 - 1
WALKER, Neil 01 October 2016 - 1
CLIFFORD, Neil Graham 01 October 2003 25 November 2005 1
COLES, Malcolm 01 October 2003 14 October 2016 1
PEARSON, Enid 15 July 1991 01 January 1996 1
PEARSON, George Desmond 15 July 1991 01 January 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tony Sailes/
1946-03
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
Mr Kevin Harry Emsley/
1953-11
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 05 June 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 24 May 2017
MR04 - N/A 12 January 2017
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 13 June 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 05 June 2013
CH03 - Change of particulars for secretary 22 June 2012
CH01 - Change of particulars for director 22 June 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 17 June 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 27 June 2006
363s - Annual Return 27 June 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 01 July 2005
395 - Particulars of a mortgage or charge 15 March 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 25 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
169 - Return by a company purchasing its own shares 05 June 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 06 July 2000
CERTNM - Change of name certificate 30 December 1999
169 - Return by a company purchasing its own shares 17 September 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 02 July 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 30 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 19 June 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 13 June 1995
395 - Particulars of a mortgage or charge 20 February 1995
288 - N/A 09 February 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 09 June 1994
RESOLUTIONS - N/A 14 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1993
123 - Notice of increase in nominal capital 14 July 1993
363s - Annual Return 15 June 1993
288 - N/A 05 June 1993
AA - Annual Accounts 14 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1992
363s - Annual Return 04 June 1992
395 - Particulars of a mortgage or charge 14 October 1991
CERTNM - Change of name certificate 30 September 1991
CERTNM - Change of name certificate 30 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
287 - Change in situation or address of Registered Office 06 August 1991
RESOLUTIONS - N/A 19 July 1991
NEWINC - New incorporation documents 06 June 1991
NEWINC - New incorporation documents 06 June 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 March 2005 Fully Satisfied

N/A

Legal charge 17 February 1995 Fully Satisfied

N/A

Debenture 01 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.