Calbrooke Maintenance Limited. Head office in Blackpool. Check Director.

Calbrooke Maintenance Limited, Blackpool

Calbrooke Maintenance Limited is a private limited company. Registered at Unit 1 Barons Court, Graceways, Blackpool FY4 5GP, this 19 years old company was incorporated on 2004-12-16 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Marc L. (appointed on 16 December 2004).

About
Name: Calbrooke Maintenance Limited
Number: 05314834
Incorporation date: 2004-12-16
End of financial year: 31 December


Address:	Unit 1 Barons Court Graceways Blackpool FY4 5GP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Marc L.

16 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,862	22,056	20,069	10,735	21,766	5,254	15,434	28,973	24,869	43,158	41,773	33,478
Fixed Assets	14,225	12,513	19,055	15,118	11,724	9,120	7,118	20,718	15,739	11,975	-	-
Total Assets Less Current Liabilities	-14,392	6,845	20,557	6,649	3	433	2	16,041	11,545	8,549	-	-
Shareholder Funds	-14,392	6,845	13,594	1,284	3	-	-	-	-	-	-	-
Tangible Fixed Assets	14,225	12,513	-	15,118	11,724	-	-	-	-	-	-	-

The due date for Calbrooke Maintenance Limited confirmation statement filing is 2023-12-11. The most recent one was filed on 2022-11-27. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Marc L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 27th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 27th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th November 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th November 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th December 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 16th December 2016 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 12th July 2016 to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP filed on: 12th, July 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 15th December 2009 filed on: 16th, December 2015 \| officers	Free Download (1 page)
AP04	On 15th December 2009, company appointed a new person to the position of a secretary filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2015 filed on: 16th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th December 2015: 100.00 GBP capital
AA	Micro company accounts made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2014 filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (2 pages)
CH01	On 18th December 2013 director's details were changed filed on: 18th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2013 filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th December 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2012 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2011 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2010 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 1st February 2010: 100.00 GBP filed on: 26th, February 2010 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2009 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancs FY6 9DD on 2nd February 2010 filed on: 2nd, February 2010 \| address	Free Download (2 pages)
AD01	Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 18th January 2010 filed on: 18th, January 2010 \| address	Free Download (3 pages)
SH01	Statement of Capital on 31st December 2009: 100.00 GBP filed on: 18th, January 2010 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 02/02/05 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG filed on: 2nd, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/02/05 from: west park house 7/9 wilkinson avenue blackpool lancs FY3 9XG filed on: 2nd, February 2005 \| address	Free Download (1 page)
288a	On 2nd February 2005 New secretary appointed filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288a	On 2nd February 2005 New secretary appointed filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On 2nd February 2005 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On 2nd February 2005 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, December 2004 \| incorporation	Free Download (17 pages)

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