Caltech Service Company Limited. Head office in Birmingham. Check Director.

Caltech Service Company Limited, Birmingham

Caltech Service Company Limited is a private limited company. Situated at Unit 5 Poplar Industrial Estate Moor Lane, Witton, Birmingham B6 7AE, the aforementioned 26 years old enterprise was incorporated on 1997-05-12 and is classified as "other engineering activities" (SIC: 71129).
2 directors can be found in this company: Paul W. (appointed on 12 May 1997), Diane W. (appointed on 12 May 1997). As for the secretaries (1 in total), we can name: Paul W. (appointed on 12 May 1997).

About
Name: Caltech Service Company Limited
Number: 03369016
Incorporation date: 1997-05-12
End of financial year: 31 August


Address:	Unit 5 Poplar Industrial Estate Moor Lane Witton Birmingham B6 7AE
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Westlane Ventures Limited

1 July 2016

Address	Lifford Hall Lifford Lane Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	3996015
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	168,854	203,581	180,096	225,082	320,473	153,670	242,169	273,288	249,789
Fixed Assets	11,084	35,789	53,251	-	53,811	152,326	145,692	54,835	81,962
Total Assets Less Current Liabilities	107,208	165,846	155,338	175,428	248,252	242,575	245,949	209,733	227,311
Shareholder Funds	107,208	150,330	135,647	-	-	-	-	-	-
Tangible Fixed Assets	11,084	35,789	53,251	-	-	-	-	-	-

The due date for Caltech Service Company Limited confirmation statement filing is 2024-05-26. The latest one was submitted on 2023-05-12. The due date for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary firm Westlane Ventures Limited who owns over 3/4 of shares. This corporate PSC is located at Lifford Lane Kings Norton, B30 3JN Birmingham, West Midlands.

Company filing

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AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 7th, March 2017 \| accounts	Free Download (6 pages)

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AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 7th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 17th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 21st, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 13th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to June 10, 2009 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 12th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 8th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 8th, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 14th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 14th, February 2007 \| accounts	Free Download (4 pages)
363a	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 21st, February 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 21st, February 2006 \| accounts	Free Download (5 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 29th, March 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 29th, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to July 1, 2004 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to July 1, 2004 - Annual return with full member list filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 20th, May 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 20th, May 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (5 pages)
363s	Period up to May 14, 2003 - Annual return with full member list filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 14, 2003 - Annual return with full member list filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 21, 2002 - Annual return with full member list filed on: 21st, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to May 21, 2002 - Annual return with full member list filed on: 21st, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 28th, October 2001 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 28th, October 2001 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/05/02 to 31/08/02 filed on: 12th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/08/02 filed on: 12th, June 2001 \| accounts	Free Download (1 page)
363s	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 6th, February 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 6th, February 2001 \| accounts	Free Download (14 pages)
363s	Period up to May 23, 2000 - Annual return with full member list filed on: 23rd, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to May 23, 2000 - Annual return with full member list filed on: 23rd, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 30, 1999 filed on: 13th, August 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to May 30, 1999 filed on: 13th, August 1999 \| accounts	Free Download (13 pages)
363s	Period up to May 16, 1999 - Annual return with full member list filed on: 16th, May 1999 \| annual return	Free Download (4 pages)
363s	Period up to May 16, 1999 - Annual return with full member list filed on: 16th, May 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 29th, October 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 29th, October 1998 \| accounts	Free Download (7 pages)
363s	Period up to May 14, 1998 - Annual return with full member list filed on: 14th, May 1998 \| annual return	Free Download (6 pages)
363s	Period up to May 14, 1998 - Annual return with full member list filed on: 14th, May 1998 \| annual return	Free Download (6 pages)

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