Caltech UK Limited

Company Registration Number: 03487492

Company registered in England and Wales

Approximate Location Map

Registered Address

HEATH CLARK
1ST FLOOR SPIRE WALK
CHESTERFIELD
DERBYSHIRE
S40 2WG

There are 163 companies currently registered at this postcode, including this one.

All companies at S40 2WG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Caltech UK Limited is a Private Company Limited by Shares first registered on 31 December 1997. Its current registered address is in Chesterfield, Derbyshire.

Registration Data

Company Number

03487492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£41,941
Current Assets £13,244£8,416£0£1,500£2,830£159£995
of which Cash £0£0£0£1,500£2,830£0£213
Total Assets £13,244£8,416£0£1,500£2,830£159£42,936
Current Liabilities £34,592£34,750£26,903£22,718£22,269£22,899£22,189
Net Current Assets £-21,348£-26,334£-26,903£-21,218£-19,439£-22,740£-21,194
Total Net Worth £-25,853£-26,149£-26,657£-20,890£-18,957£-22,402£20,747

Previous Names

No previous names

Company Officers

  • GRAHAM, Lisa Kellie

    Secretary

    Appointed on 31 December 1997

     

    Nationality: British

    Occupation: Director

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY

  • GRAHAM, Calum George

    Director

    Appointed on 31 December 1997

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1961

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

  • GRAHAM, Lisa Kellie

    Director

    Appointed on 31 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 1997

    Resigned on 31 December 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 December 1997

    Resigned on 31 December 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 08/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 August 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxMjg1Mzk0MmFkaXF6a2N4.

  2. 24 May 2018 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A75REYO0. Transaction: MzIwNTc4NjU0MGFkaXF6a2N4.

  3. 31 July 2017 Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY to Heath Clark 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Address. Type: AD01. Barcode: A6ALGZ2Q. Transaction: MzE4MTc2NDQxOWFkaXF6a2N4.

  4. 21 July 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6ALGZ2I. Transaction: MzE4MTExNTQ0OGFkaXF6a2N4.

  5. 21 July 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6ALGZ2A. Transaction: MzE4MTExNTMzNWFkaXF6a2N4.

  6. 21 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBTEdaNU1hZGlxemtjeA.

  7. 31 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MS48. Transaction: MzE2NzczNjkwMmFkaXF6a2N4.

  8. 21 November 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5K8RG0Q. Transaction: MzE2MjM0NTk5NmFkaXF6a2N4.

  9. 2 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X51WPP9L. Transaction: MzE0MzEzODgzNWFkaXF6a2N4.

  10. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJAXL. Transaction: MzEzMjAxNDM0NGFkaXF6a2N4.

  11. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHMHN. Transaction: MzExNjA1MTgxOWFkaXF6a2N4.

  12. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JONGRE. Transaction: MzExMDUxMjMzN2FkaXF6a2N4.

  13. 29 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30KDYAR. Transaction: MzA5MzU2NDY3NGFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EOUW. Transaction: MzA4NjAxMTcwNmFkaXF6a2N4.

  15. 10 April 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X260JKHL. Transaction: MzA3NjAwNTUzMmFkaXF6a2N4.

  16. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUSN5. Transaction: MzA2NTMxOTI2N2FkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10S2M6Q. Transaction: MzA1MDkyOTc0M2FkaXF6a2N4.

  18. 18 January 2012 Director's details changed for Mrs Lisa Kellie Graham on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: CH01. Barcode: X10S2M6I. Transaction: MzA1MDkyOTUzNmFkaXF6a2N4.

  19. 18 January 2012 Director's details changed for Mr Calum George Graham on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: CH01. Barcode: X10S2M6A. Transaction: MzA1MDkyOTUzNWFkaXF6a2N4.

  20. 18 January 2012 Secretary's details changed for Mrs Lisa Kellie Graham on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: CH03. Barcode: X10S2M62. Transaction: MzA1MDkyOTUzNGFkaXF6a2N4.

  21. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4BSTXZ6. Transaction: MzA0NDk0Mjc3NWFkaXF6a2N4.

  22. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLKNIR53. Transaction: MzAzMTIzMDg1OWFkaXF6a2N4.

  23. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATXRVNU3. Transaction: MzAyNDQ4OTA5M2FkaXF6a2N4.

  24. 10 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XFDKMHDP. Transaction: MzAwOTA5OTk3M2FkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Lisa Kellie Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFDKLHDO. Transaction: MzAwOTA5OTYxMmFkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Calum George Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFDKKHDN. Transaction: MzAwOTA5OTYxMWFkaXF6a2N4.

  27. 26 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHAQ5GW8. Transaction: MzAwNzkzMzY0NmFkaXF6a2N4.

  28. 5 May 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWWBB9GD. Transaction: MjAzMjEzNDU4NWFkaXF6a2N4.

  29. 14 April 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NGH90V. Transaction: MjAzMDUxOTk2M2FkaXF6a2N4.

  30. 5 December 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A5Y735D5. Transaction: MjAxOTQwNDM5MGFkaXF6a2N4.

  31. 16 September 2008 Registered office changed on 16/09/2008 from 23 georgian drive cox heath maidstone kent ME17 4QT [View PDF]

    Category: Address. Type: 287. Barcode: AGK7I335. Transaction: MjAxMzQ2MDU3NGFkaXF6a2N4.

  32. 24 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MTkyM2FkaXF6a2N4.

  33. 29 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQwNjcwMGFkaXF6a2N4.

  34. 29 January 2007 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NDUxODE3N2FkaXF6a2N4.

  35. 29 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg5MDcwOWFkaXF6a2N4.

  36. 28 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2NjM1MWFkaXF6a2N4.

  37. 26 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDUyMjQwOGFkaXF6a2N4.

  38. 27 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzkwOTQ0MWFkaXF6a2N4.

  39. 29 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0NzMyMWFkaXF6a2N4.

  40. 31 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxODczNGFkaXF6a2N4.

  41. 26 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDA4OTA3MWFkaXF6a2N4.

  42. 20 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1MTg4M2FkaXF6a2N4.

  43. 11 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODUyMTIwNGFkaXF6a2N4.

  44. 11 April 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxMTY0M2FkaXF6a2N4.

  45. 24 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQ1OTg5N2FkaXF6a2N4.

  46. 25 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA1NzA2NmFkaXF6a2N4.

  47. 1 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTA5NDM1N2FkaXF6a2N4.

  48. 27 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzMDg1MmFkaXF6a2N4.

  49. 7 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYyMjYyMGFkaXF6a2N4.

  50. 7 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYzNTI3NGFkaXF6a2N4.

  51. 7 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM3NDI2N2FkaXF6a2N4.

  52. 7 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI2Mjc1MGFkaXF6a2N4.

  53. 31 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzkxMTk4N2FkaXF6a2N4.

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34.229.140.153 Tue, 18 Dec 2018 12:44:38 +0000