Callmac Scaffolding (UK) Limited. Head office in Grimsby. Check Director.

Callmac Scaffolding (UK) Limited, Grimsby

Callmac Scaffolding (Uk) Limited is a private limited company. Located at 107 Cleethorpe Road, Grimsby DN31 3ER, this 18 years old company was incorporated on 2005-09-12 and is officially classified as "scaffold erection" (SIC code: 43991).
1 director can be found in the company: David M. (appointed on 12 September 2005). Moving to the secretaries (1 in total), we can name: Wendy M. (appointed on 12 September 2005).

About
Name: Callmac Scaffolding (UK) Limited
Number: 05561343
Incorporation date: 2005-09-12
End of financial year: 30 September


Address:	107 Cleethorpe Road Grimsby DN31 3ER
SIC code:	43991 - Scaffold erection

Company staff

People with significant control

Callmac Holdings Limited

1 July 2016

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	6693538
Nature of control:	75,01-100% shares

David M.

12 September 2017

Nature of control:	significiant influence or control

Wendy M.

12 September 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	144,304	231,323	220,150	283,511	201,881	202,188
Number Shares Allotted	100	100	100	100	100	100
Shareholder Funds	241	1,149	1,577	4,294	8,105	8,482
Total Assets Less Current Liabilities	114,116	182,982	177,843	209,017	104,218	148,091

The date for Callmac Scaffolding (Uk) Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was sent on 2023-09-12. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Callmac Holdings Limited has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates September 12, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates September 12, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates September 12, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates September 12, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates September 12, 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates September 12, 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates September 12, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control September 12, 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control September 12, 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 12, 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates September 12, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 18th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 12, 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 10th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 12, 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 14th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 12, 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 17th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 12, 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (3 pages)
CH03	On September 14, 2012 secretary's details were changed filed on: 19th, September 2012 \| officers	Free Download (1 page)
CH01	On September 14, 2012 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 12, 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 12, 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 4th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 12, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 11th, August 2009 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 10th, August 2009 \| officers	Free Download (1 page)
363a	Annual return made up to October 2, 2008 filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 25th, July 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 10/04/2008 from unit 14 the beam station humberston road tetney lincolnshire DN36 5PE filed on: 10th, April 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/2007 to 30/09/2007 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 27th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
288b	On October 11, 2005 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On October 11, 2005 New secretary appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 11/10/05 from: 24 lord street grimsby n e lincolnshire DN31 2LU filed on: 11th, October 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
288a	On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
287	Registered office changed on 11/10/05 from: 24 lord street grimsby n e lincolnshire DN31 2LU filed on: 11th, October 2005 \| address	Free Download (1 page)
288a	On October 11, 2005 New secretary appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
288a	On October 11, 2005 New director appointed filed on: 11th, October 2005 \| officers	Free Download (1 page)
288b	On October 11, 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
288b	On October 11, 2005 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
288b	On October 11, 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2005 \| incorporation	Free Download (17 pages)

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