About

Registered Number: 06760895
Date of Incorporation: 28/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF,

 

Established in 2008, Kalcrest Engineering Ltd are based in South Yorkshire, it's status at Companies House is "Active". This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THEYDON SECRETARIES LIMITED 28 November 2008 28 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 03 December 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 24 October 2018
AD01 - Change of registered office address 29 June 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 26 October 2016
CH01 - Change of particulars for director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
AD01 - Change of registered office address 08 September 2016
SH03 - Return of purchase of own shares 24 June 2016
SH06 - Notice of cancellation of shares 15 June 2016
CH01 - Change of particulars for director 04 May 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 11 November 2011
TM01 - Termination of appointment of director 07 July 2011
TM02 - Termination of appointment of secretary 07 July 2011
AA - Annual Accounts 07 July 2011
AD01 - Change of registered office address 07 July 2011
AR01 - Annual Return 13 October 2010
SH01 - Return of Allotment of shares 03 August 2010
AP01 - Appointment of director 03 August 2010
AP01 - Appointment of director 03 August 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 17 December 2009
CH04 - Change of particulars for corporate secretary 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CERTNM - Change of name certificate 01 December 2009
CONNOT - N/A 01 December 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
NEWINC - New incorporation documents 28 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.