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Caltec Environmental Services Ltd

Caltec Environmental Services Ltd is a liquidation company incorporated on 13 July 2011 with the registered office located in Sutton Coldfield, West Midlands. Caltec Environmental Services Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
07703468
Private limited company
Age
14 years
Incorporated 13 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 740 days
Dated 19 August 2022 (3 years ago)
Next confirmation dated 19 August 2023
Was due on 2 September 2023 (2 years ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was Caltec House Unit F9 Castle Trading Estate Snedshill Telford Shropshire TF2 9NP
Telephone
01952259864
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Caltec Hire Ltd
Mr Calvin Mark Booth is a mutual person.
Active
Caltec Contracting Ltd
Mr Calvin Mark Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£25.86K
Increased by £6.4K (+33%)
Turnover
Unreported
Decreased by £920.17K (-100%)
Employees
11
Increased by 6 (+120%)
Total Assets
£2.48M
Increased by £1.45M (+140%)
Total Liabilities
-£1.82M
Increased by £1.16M (+174%)
Net Assets
£656.88K
Increased by £290.49K (+79%)
Debt Ratio (%)
73%
Increased by 9.03% (+14%)
Latest Activity
Court Order to Wind Up
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 17 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 14 Nov 2023
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 11 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
New Charge Registered
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
3 Years Ago on 29 Sep 2021
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Documents
Order of court to wind up
Submitted on 25 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Dec 2023
Resolutions
Submitted on 17 Nov 2023
Statement of affairs
Submitted on 17 Nov 2023
Appointment of a voluntary liquidator
Submitted on 17 Nov 2023
Registered office address changed from Caltec House Unit F9 Castle Trading Estate Snedshill Telford Shropshire TF2 9NP to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 17 November 2023
Submitted on 17 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 7 Jun 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 22 Sep 2022
Repayment History
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