Caltherm U.k. Limited. Head office in Newcastle. Check Director.

Caltherm U.k. Limited, Newcastle

Caltherm U.k. Limited is a private limited company. Located at Rowhurst Industrial Estate, Chesterton, Newcastle ST5 6BD, the above-mentioned 41 years old company was incorporated on 1979-01-25 and is officially categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
2 directors can be found in this business: Anthony G. (appointed on 13 July 1992), Kerry G. (appointed on 13 July 1992). As for the secretaries (1 in total), we can name: Vicki G. (appointed on 10 June 2020).

About
Name: Caltherm U.k. Limited
Number: 01411420
Incorporation date: 1979-01-25
End of financial year: 30 September


Address:	Rowhurst Industrial Estate Chesterton Newcastle ST5 6BD
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Anthony G.

17 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	623,926	793,735	785,188	804,175
Fixed Assets	123,527	101,621	102,903	91,646
Total Assets Less Current Liabilities	441,055	540,056	577,054	677,094

The deadline for Caltherm U.k. Limited confirmation statement filing is 2021-06-29. The most recent confirmation statement was sent on 2020-06-15. The target date for the next statutory accounts filing is 30 June 2021. Last accounts filing was submitted for the time period up to 30 September 2019.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 23rd, May 2017 \| accounts	Free Download (8 pages)

Type		Free download
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 23rd, May 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 21st, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 17th June 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 18th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 19th, June 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 9th, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 18th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 22nd, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2011 filed on: 7th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 14th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th June 2010 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 28th, May 2010 \| accounts	Free Download (7 pages)
363a	Period up to Friday 19th June 2009 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 18th, May 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 23rd, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 18th, September 2007 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 19th July 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 21st, June 2006 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 23rd, June 2005 \| accounts	Free Download (7 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 11th, March 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 29th, July 2003 \| accounts	Free Download (10 pages)
363s	Period up to Monday 30th June 2003 - Annual return with full member list filed on: 30th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 2nd, May 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 12th, July 2001 \| accounts	Free Download (6 pages)
363s	Period up to Friday 29th June 2001 - Annual return with full member list filed on: 29th, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th July 2000 - Annual return with full member list filed on: 12th, July 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 18th, January 2000 \| accounts	Free Download (6 pages)
363s	Period up to Friday 25th June 1999 - Annual return with full member list filed on: 25th, June 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 3rd, February 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 2nd, November 1998 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 15th July 1998 - Annual return with full member list filed on: 15th, July 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 28th, August 1997 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 24th July 1997 - Annual return with full member list filed on: 24th, July 1997 \| annual return
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 4th, August 1996 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 9th July 1996 - Annual return with full member list filed on: 9th, July 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 19th, July 1995 \| accounts	Free Download (4 pages)
363s	Period up to Thursday 6th July 1995 - Annual return with full member list filed on: 6th, July 1995 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 5th July 1994 - Annual return with full member list filed on: 5th, July 1994 \| annual return
AA	Small company accounts for the period up to Thursday 30th September 1993 filed on: 6th, May 1994 \| accounts
363s	Period up to Wednesday 30th June 1993 - Annual return with full member list filed on: 30th, June 1993 \| annual return
AA	Small company accounts for the period up to Wednesday 30th September 1992 filed on: 27th, June 1993 \| accounts
AA	Small company accounts for the period up to Monday 30th September 1991 filed on: 14th, August 1992 \| accounts
363a	Period up to Thursday 13th August 1992 - Annual return with full member list filed on: 13th, August 1992 \| annual return
AA	Small company accounts for the period up to Sunday 30th September 1990 filed on: 15th, February 1992 \| accounts
363a	Period up to Monday 2nd December 1991 - Annual return with full member list filed on: 2nd, December 1991 \| annual return
363	Return made up to 13/07/90; full list of members filed on: 3rd, August 1990 \| annual return
AA	Small company accounts for the period up to Saturday 30th September 1989 filed on: 20th, July 1990 \| accounts
363	Return made up to 26/04/89; full list of members filed on: 6th, June 1989 \| annual return
363	Return made up to 24/08/88; full list of members filed on: 14th, March 1989 \| annual return
AA	Small company accounts for the period up to Friday 30th September 1988 filed on: 14th, March 1989 \| accounts
AA	Small company accounts for the period up to Wednesday 30th September 1987 filed on: 14th, March 1989 \| accounts
363	Return made up to 24/02/87; full list of members filed on: 18th, March 1987 \| annual return
AA	Small company accounts for the period up to Tuesday 30th September 1986 filed on: 14th, February 1987 \| accounts
AA	Small company accounts for the period up to Monday 30th September 1985 filed on: 8th, September 1986 \| accounts
363	Return made up to 21/06/86; full list of members filed on: 8th, September 1986 \| annual return

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