Calomax Limited. Head office in West Yorkshire. Check Director.

Calomax Limited, West Yorkshire

Calomax Limited is a private limited company. Formerly, it was named Calomax (Engineers) Limited (changed on 2000-01-04). Situated at Lupton Avenue, Leeds, West Yorkshire LS9 7DD, this 32 years old enterprise was incorporated on 1991-06-06 and is classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
4 directors can be found in the business: Helen L. (appointed on 01 October 2023), Neil W. (appointed on 01 October 2016), Paul B. (appointed on 01 October 2008).

About
Name: Calomax Limited
Number: 02617748
Incorporation date: 1991-06-06
End of financial year: 30 September


Address:	Lupton Avenue Leeds West Yorkshire LS9 7DD
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Calomax Trustee Limited

27 April 2022

Address	Calomax House Lupton Avenue, Leeds, LS9 7DD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	13938016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kevin E.

6 April 2016 - 27 April 2022

Nature of control:	50,01-75% voting rights

Tony S.

6 April 2016 - 27 April 2022

Nature of control:	50,01-75% voting rights

Financial data

Date of Accounts	2011-10-01	2012-09-29	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	711,683	688,205	658,091	722,028	711,508	725,908
Fixed Assets	562,419	576,930	588,099	579,073	495,360	477,260
Number Shares Allotted	-	-	-	-	-	5,950
Shareholder Funds	1,148,573	1,149,288	1,124,355	1,133,354	1,025,918	1,034,952
Tangible Fixed Assets	562,319	576,830	587,999	578,973	495,260	477,160
Total Assets Less Current Liabilities	1,153,671	1,154,063	1,133,598	1,142,297	1,040,662	1,045,749

The deadline for Calomax Limited confirmation statement filing is 2024-06-02. The previous confirmation statement was submitted on 2023-05-19. The target date for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Calomax Trustee Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Lupton Avenue, LS9 7DD Leeds.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 22nd, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 11th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 14th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 24th, May 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 5950.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 8th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 8th, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 5950.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 13th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 13th, June 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 29th Sep 2012 filed on: 5th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 5th, June 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 1st Oct 2011 filed on: 18th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 7th, June 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 2nd Oct 2010 filed on: 17th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 1st, June 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 3rd Oct 2009 filed on: 7th, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jun 2010 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 27th Sep 2008 filed on: 23rd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 1st, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 19th, June 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 19th, June 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 1st Oct 2005 filed on: 27th, June 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 1st Oct 2005 filed on: 27th, June 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Jun 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Jun 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 2nd Oct 2004 filed on: 1st, July 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 2nd Oct 2004 filed on: 1st, July 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 27th Sep 2003 filed on: 8th, July 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 27th Sep 2003 filed on: 8th, July 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 28th Sep 2002 filed on: 12th, June 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 28th Sep 2002 filed on: 12th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jun 2002 with complete member list filed on: 25th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Jun 2002 with complete member list filed on: 25th, June 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 25th, June 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 25th, June 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 12th, June 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 12th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Jul 2000 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Jul 2000 with complete member list filed on: 6th, July 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 2nd Oct 1999 filed on: 6th, July 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 2nd Oct 1999 filed on: 6th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jun 1999 with complete member list filed on: 16th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jun 1999 with complete member list filed on: 16th, June 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 3rd Oct 1998 filed on: 16th, June 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 3rd Oct 1998 filed on: 16th, June 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Jul 1998 with complete member list filed on: 2nd, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 2nd Jul 1998 with complete member list filed on: 2nd, July 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 27th Sep 1997 filed on: 2nd, July 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 27th Sep 1997 filed on: 2nd, July 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Jul 1997 with complete member list filed on: 1st, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 1st Jul 1997 with complete member list filed on: 1st, July 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 1st Jul 1997 annual return
AA	Small company accounts made up to Sat, 28th Sep 1996 filed on: 30th, June 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 28th Sep 1996 filed on: 30th, June 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 19th Jun 1996 with complete member list filed on: 19th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Jun 1996 with complete member list filed on: 19th, June 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 19th, June 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 19th, June 1996 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Jun 1995 with complete member list filed on: 13th, June 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 1st Oct 1994 filed on: 13th, June 1995 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 1st Oct 1994 filed on: 13th, June 1995 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Jun 1995 with complete member list filed on: 13th, June 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 2nd Oct 1993 filed on: 27th, July 1994 \| accounts
AA	Small company accounts made up to Sat, 2nd Oct 1993 filed on: 27th, July 1994 \| accounts	Free Download
363s	Annual return drawn up to Thu, 9th Jun 1994 with complete member list filed on: 9th, June 1994 \| annual return
363(190)	Location of debenture register address changed annual return
363s	Annual return drawn up to Thu, 9th Jun 1994 with complete member list filed on: 9th, June 1994 \| annual return	Free Download
363s	Annual return drawn up to Tue, 15th Jun 1993 with complete member list filed on: 15th, June 1993 \| annual return	Free Download
363s	Annual return drawn up to Tue, 15th Jun 1993 with complete member list filed on: 15th, June 1993 \| annual return
AA	Small company accounts made up to Sun, 27th Sep 1992 filed on: 14th, April 1993 \| accounts
AA	Small company accounts made up to Sun, 27th Sep 1992 filed on: 14th, April 1993 \| accounts	Free Download
363s	Annual return drawn up to Thu, 4th Jun 1992 with complete member list filed on: 4th, June 1992 \| annual return	Free Download
363s	Annual return drawn up to Thu, 4th Jun 1992 with complete member list filed on: 4th, June 1992 \| annual return
363(190)	Location of debenture register address changed annual return
224	Accounting reference date notified as 30/09 filed on: 26th, September 1991 \| accounts
224	Accounting reference date notified as 30/09 filed on: 26th, September 1991 \| accounts	Free Download

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