Calmac Services Limited. net worth, address, company information. Free

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Calmac Services Limited (number 05840975) is a private limited company established on 2006-06-08 originating in England. This business is registered at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Calmac Services Limited is operating under Standard Industrial Classification: 75000 that means "veterinary activities".

Company details

Name	Calmac Services Limited
Number	05840975
Date of Incorporation:	2006-06-08
End of financial year:	31 December
Address:	Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
SIC code:	75000 - Veterinary activities

Moving to the 2 directors that can be found in this particular business, we can name: Nina M. (appointed on 01 January 2015), Calum M. (appointment date: 08 June 2006). 1 secretary is also present: Nina M. (appointed on 08 June 2006). The Companies House reports 2 persons of significant control, namely: Calum M. owns 1/2 or less of shares, Nina M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,131	14,486	28,548	114,209	99,789	77,543	76,784	185,156	186,207	206,201
Total Assets Less Current Liabilities	176,973	131,693	95,112	160,555	123,537	83,301	56,851	119,842	148,733	160,859
Fixed Assets	257,216	215,782	176,647	-	-	-	-	-	-	-
Intangible Fixed Assets	230,223	191,852	153,481	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	23,001	12,537	10,109	-	-	-	-	-	-	-
Tangible Fixed Assets	26,993	23,930	23,166	-	-	-	-	-	-	-

People with significant control

Calum M.

8 June 2017

Nature of control:	25-50% shares

Nina M.

8 June 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 8, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates June 8, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates June 8, 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 8, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, April 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates June 8, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 8, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, May 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates June 8, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 8, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, May 2016 \| accounts	Free Download (13 pages)
(AD01) New registered office address Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE. Change occurred on February 5, 2016. Company's previous address: 5 Five Oaks Shipwrights Drive Benfleet Essex SS7 1SE. filed on: 5th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 5, 2015: 1000.00 GBP capital
(AP01) On January 1, 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, March 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, August 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2014 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 30, 2014: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to June 8, 2013 filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 11, 2013. Old Address: 1 Sopwith Crescent Hurricane Way Wickford SS11 8YU filed on: 11th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, April 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2011 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 6th, July 2011 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 30th, September 2009 \| accounts	Free Download (13 pages)
(288c) Secretary's change of particulars filed on: 16th, September 2009 \| officers
(288c) Director's change of particulars filed on: 15th, September 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 15th, September 2009 \| officers	Free Download (1 page)
(363a) Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (11 pages)
(363a) Period up to July 3, 2008 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
(363a) Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 21st, September 2006 \| mortgage	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2006 \| incorporation	Free Download (17 pages)

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