Kalotec Building Design Specialists Limited. Head office in Hampshire. Check Director.

Kalotec Building Design Specialists Limited, Hampshire

Kalotec Building Design Specialists Limited is a private limited company. Formerly, it was called Kalotec Land and Development Limited (changed on 2021-04-14). Situated at 28 Landport Terrace, Portsmouth, Hampshire PO1 2RG, the aforementioned 21 years old company was incorporated on 2003-03-11 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this enterprise: Paul B. (appointed on 26 October 2015).

About
Name: Kalotec Building Design Specialists Limited
Number: 04692926
Incorporation date: 2003-03-11
End of financial year: 31 March


Address:	28 Landport Terrace Portsmouth Hampshire PO1 2RG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Rachel B.

1 March 2021

Nature of control:	25-50% shares

Paul B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,703	136,976	117,825	87,362	73,628	8,551	117,367	17,435	17,343	17,819	17,909	33,276	13,643
Total Assets Less Current Liabilities	10,555	2,618	29,515	28,293	28,189	6,097	18,194	14,636	13,346	14,402	13,622	23,826	633
Shareholder Funds	10,555	2,618	29,515	28,293	27,389	6,097	18,194	-	-	-	-	-	-
Number Shares Allotted	-	-	4	4	4	-	-	-	-	-	-	-	-

The target date for Kalotec Building Design Specialists Limited confirmation statement filing is 2024-03-25. The latest confirmation statement was submitted on 2023-03-11. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Rachel B. that has 1/2 or less of shares. Paul B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/04/14 filed on: 14th, April 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/11 filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/04/19 capital
CERTNM	Company name changed meon valley developments LIMITEDcertificate issued on 03/02/16 filed on: 3rd, February 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/11 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/02 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/11 filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/04/04 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/11 filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/11 filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/11 filed on: 22nd, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2010/05/01 filed on: 18th, May 2010 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/11 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, December 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/11 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, September 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, September 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, February 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, February 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, December 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, December 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on 2003/03/27. Value of each share 1 £, total number of shares: 4. filed on: 14th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2003/03/27. Value of each share 1 £, total number of shares: 4. filed on: 14th, August 2003 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2003 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2003 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed neon valley developments LIMITEDcertificate issued on 18/03/03 filed on: 18th, March 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed neon valley developments LIMITEDcertificate issued on 18/03/03 filed on: 18th, March 2003 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, March 2003 \| incorporation	Free Download (16 pages)

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