Callidus Transport & Engineering Ltd. Head office in Bath. Check Director.

Callidus Transport & Engineering Ltd, Bath

Callidus Transport & Engineering Ltd is a private limited company. Previously, it was called Apg Transport & Engineering Limited (it was changed on 2009-03-26). Registered at 11 Arundel Road, Bath BA1 6EF, the aforementioned 15 years old company was incorporated on 2008-10-09 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this firm: Robert S. (appointed on 30 November 2016), Richard B. (appointed on 09 October 2008).

About
Name: Callidus Transport & Engineering Ltd
Number: 06719513
Incorporation date: 2008-10-09
End of financial year: 31 October


Address:	11 Arundel Road Bath BA1 6EF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Richard B.

9 October 2016

Nature of control:	75,01-100% shares

Robert S.

1 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	35,604	48,143	79,262	145,528	164,487	207,145	59,219	103,126	121,914	131,876	78,617	191,574	235,205
Fixed Assets	11,213	9,308	-	-	-	5,497	5,035	7,835	6,091	3,269	1,067	430	682
Total Assets Less Current Liabilities	25,212	40,477	56,561	94,589	115,880	145,206	32,450	60,677	66,894	94,919	59,426	133,836	176,551
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,579	40,477	57,355	94,589	115,880	145,206	-	-	-	-	-	-	-
Tangible Fixed Assets	11,213	9,308	7,846	7,437	5,951	5,497	-	-	-	-	-	-	-

The target date for Callidus Transport & Engineering Ltd confirmation statement filing is 2024-10-23. The latest one was filed on 2023-10-09. The deadline for the next accounts filing is 31 July 2024. Last accounts filing was sent for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Richard B. who has over 3/4 of shares. Robert S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/09 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/09 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/10/09 filed on: 23rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 14th, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/10/09 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 1st, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/10/09 filed on: 8th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 30th, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/10/09 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 16th, July 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates 2018/10/09 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 20th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/10/09 filed on: 27th, October 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/10/20 filed on: 20th, October 2017 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 83 Hantone Hill Bathampton Bath N E Somerset BA2 6XD on 2017/05/24 to 11 Arundel Road Bath BA1 6EF filed on: 24th, May 2017 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, April 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 19th, April 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 19th, April 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, April 2017 \| resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2017/03/24111.10 GBP filed on: 19th, April 2017 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 19th, April 2017 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2016/11/06 filed on: 14th, December 2016 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 1st, December 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2016/11/30. filed on: 30th, November 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 24th, November 2016 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 17th, November 2016 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/09 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 17th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/10/27 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 18th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/10/21 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2014 \| resolution	Free Download (27 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/12/23 filed on: 8th, January 2014 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/09 filed on: 16th, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 2nd, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/09 filed on: 17th, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 16th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/09 filed on: 19th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 21st, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/09 filed on: 13th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 25th, February 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/10/09 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/09 filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, April 2009 \| incorporation	Free Download (14 pages)
287	Registered office changed on 26/03/2009 from the georgian house gas ferry road bristol BS1 6UN england filed on: 26th, March 2009 \| address	Free Download (1 page)
CERTNM	Company name changed apg transport & engineering LIMITEDcertificate issued on 26/03/09 filed on: 25th, March 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, October 2008 \| incorporation	Free Download (28 pages)

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