About

Registered Number: 01497440
Date of Incorporation: 19/05/1980 (39 years and 6 months ago)
Company Status: Active
Registered Address: Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, SG1 2FP,

 

Founded in 1980, Kalstan Engineering Ltd has its registered office in Stevenage, it's status in the Companies House registry is set to "Active". The company has one director listed as Kalmar, Julia. Kalstan Engineering Ltd employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALMAR, Julia N/A 16 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Joseph Kalmar/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
AD01 - Change of registered office address 29 May 2019
AAMD - Amended Accounts 09 April 2019
CS01 - N/A 16 January 2019
AAMD - Amended Accounts 11 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 31 August 2017
AAMD - Amended Accounts 08 March 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 31 August 2016
CH01 - Change of particulars for director 02 February 2016
AR01 - Annual Return 29 January 2016
TM01 - Termination of appointment of director 07 January 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 20 January 2015
AD01 - Change of registered office address 20 January 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 01 March 2012
AD01 - Change of registered office address 01 March 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 05 May 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 29 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 21 March 2005
353 - Register of members 11 November 2004
287 - Change in situation or address of Registered Office 03 November 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 29 March 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 09 May 2003
AA - Annual Accounts 19 June 2002
AAMD - Amended Accounts 29 May 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 05 March 1999
287 - Change in situation or address of Registered Office 04 February 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 15 June 1996
363s - Annual Return 27 February 1996
287 - Change in situation or address of Registered Office 27 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1995
123 - Notice of increase in nominal capital 27 June 1995
AA - Annual Accounts 08 March 1995
363s - Annual Return 03 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1995
AA - Annual Accounts 24 March 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 05 March 1993
AA - Annual Accounts 15 May 1992
363s - Annual Return 11 March 1992
AA - Annual Accounts 07 July 1991
363a - Annual Return 24 May 1991
363 - Annual Return 10 October 1990
AA - Annual Accounts 15 May 1990
RESOLUTIONS - N/A 16 May 1989
RESOLUTIONS - N/A 16 May 1989
363 - Annual Return 16 May 1989
363 - Annual Return 16 May 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 May 1989
AA - Annual Accounts 03 May 1989
AA - Annual Accounts 03 May 1989
395 - Particulars of a mortgage or charge 26 April 1989
288 - N/A 05 January 1989
363 - Annual Return 05 October 1987
363 - Annual Return 05 October 1987
RESOLUTIONS - N/A 23 September 1987
287 - Change in situation or address of Registered Office 10 September 1987
AA - Annual Accounts 01 September 1987
AA - Annual Accounts 01 September 1987
AA - Annual Accounts 01 September 1987
AC05 - N/A 19 May 1987
NEWINC - New incorporation documents 19 May 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 1989 Outstanding

N/A

Legal charge 20 May 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.