Calby Air Limited

Company Registration Number: 04968309

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O UHY HACKER YOUNG 3RD FLOOR, ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
UNITED KINGDOM
M1 6HT

There are 356 companies currently registered at this postcode, including this one.

All companies at M1 6HT

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.
Calby Air Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in Manchester.

Registration Data

Company Number

04968309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201720162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £232,338£354,453£469,758£518,557£389,792£982,428£608,910£531,251£498,114£423,880£433,420£159,278
of which Cash £157,823£134,005£389,554£204,035£171,004£681,306£439,130£367,583£353,780£375,083£287,992£134,414
Total Assets £232,338£354,453£469,758£518,557£389,792£982,428£608,910£531,251£498,114£423,880£433,420£159,278
Current Liabilities £181,599£302,497£185,989£345,903£344,144£452,262£261,074£253,615£302,822£406,536£288,444£145,656
Net Current Assets £50,739£51,956£283,769£172,654£45,648£530,166£347,836£277,636£195,292£17,344£144,976£13,622
Total Net Worth £60,375£62,153£317,094£189,983£74,703£777,774£562,313£496,948£419,523£247,832£146,066£13,622

Previous Names

No previous names

Company Officers

  • CARROLL, Andrew Colin

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    139
    Huddersfield Road
    Diggle
    Oldham
    OL3 5NU
    England

  • CARROLL, Helen Elizabeth

    Director

    Appointed on 21 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    C/O Uhy Hacker Young
    3rd Floor, St James Building
    79 Oxford Street
    Manchester
    M1 6HT
    United Kingdom

  • HALSTEAD, Andrew Michael

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    139
    Huddersfield Road
    Diggle
    Oldham
    OL3 5NU
    England

  • WILKINSON, Graham

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    C/O Uhy Hacker Young
    3rd Floor, St James Building
    79 Oxford Street
    Manchester
    M1 6HT
    United Kingdom

  • NEWBY, John

    Secretary

    Appointed on 26 November 2004

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Proprietor

    Fern Field
    Fern Hill, Lady Lane
    Bingley
    West Yorkshire
    BD16 4AQ

  • THOMAS, Lindy Joy

    Secretary

    Appointed on 18 November 2003

    Resigned on 26 November 2004

    139 Huddersfield Road
    Diggle
    Oldham
    Lancashire
    OL3 5NU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CALVIN THOMAS, Lindy Joy

    Director

    Appointed on 18 July 2004

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    139 Huddersfield Road
    Diggle
    Oldham
    Lancashire
    OL3 5NU

  • CALVIN-THOMAS, John

    Director

    Appointed on 22 December 2005

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: November 1952

    139 Huddersfield Road
    Diggle
    Oldham
    Lancashire
    OL3 5NU

  • NEWBY, Jacqueline

    Director

    Appointed on 18 July 2004

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    Fernfield Fernhill Lady Lane
    Bingley
    West Yorkshire
    BD16 4AQ

  • NEWBY, John

    Director

    Appointed on 10 December 2006

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Fern Field
    Fern Hill, Lady Lane
    Bingley
    West Yorkshire
    BD16 4AQ

  • NEWBY, John

    Director

    Appointed on 18 November 2003

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Fern Field
    Fern Hill, Lady Lane
    Bingley
    West Yorkshire
    BD16 4AQ

  • THOMAS, John Calvin

    Director

    Appointed on 18 November 2003

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    139 Huddersfield Road
    Diggle
    Oldham
    Lancashire
    OL3 5NU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 25/03/2019.

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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. 19 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7KTQKHV. Transaction: MzIyMjUxMzE5NGFkaXF6a2N4.

  2. 22 November 2018 [View PDF]

    Action Date: 18 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J98CIG. Transaction: MzIyMDA0NzIyOWFkaXF6a2N4.

  3. 4 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LVDVIB. Transaction: MzE5NDQ4MTc5MmFkaXF6a2N4.

  4. 28 November 2017 [View PDF]

    Action Date: 18 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K4TGUW. Transaction: MzE5MTI3ODA5OWFkaXF6a2N4.

  5. 28 November 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6K4P6H6. Transaction: MzE5MTI3Mzg0MWFkaXF6a2N4.

  6. 28 November 2017 [View PDF]

    Action Date: 28 November 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6K4OW63. Transaction: MzE5MTI3MzU5MmFkaXF6a2N4.

  7. 21 March 2017 Appointment of Mrs Helen Elizabeth Carroll as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP01. Barcode: X62OUQEA. Transaction: MzE3MTYwNjIyMGFkaXF6a2N4.

  8. 24 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5XM98ZD. Transaction: MzE2NjQ0Mzc5OGFkaXF6a2N4.

  9. 23 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYTTk4WjVhZGlxemtjeA.

  10. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZH22H. Transaction: MzE2NDc1NDMzMWFkaXF6a2N4.

  11. 30 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTW28J. Transaction: MzE2MzE1MTQ5M2FkaXF6a2N4.

  12. 28 September 2016 [View PDF]

    Action Date: 18 November 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5FP27Z7. Transaction: MzE1ODQ1NDUyMGFkaXF6a2N4.

  13. 22 January 2016 Appointment of Graham Wilkinson as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z5780Z. Transaction: MzE0MDI2Mzk1MWFkaXF6a2N4.

  14. 22 January 2016 Current accounting period extended from 30 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4Z577PT. Transaction: MzE0MDI2Mzc5N2FkaXF6a2N4.

  15. 21 January 2016 Registered office address changed from , 139 Huddersfield Road, Diggle, Oldham, Lancs, OL3 5NU to C/O Uhy Hacker Young 3rd Floor, St James Building 79 Oxford Street Manchester M1 6HT on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2MH1D. Transaction: MzE0MDE5OTQ3N2FkaXF6a2N4.

  16. 14 December 2015 Annual return [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4M990NE. Transaction: MzEzNzQ3MDEyNmFkaXF6a2N4.

  17. 22 September 2015 Termination of appointment of John Newby as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GG4SS1. Transaction: MzEzMTQyMTg4NWFkaXF6a2N4.

  18. 22 September 2015 Termination of appointment of John Calvin-Thomas as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GG4SRD. Transaction: MzEzMTQyMTg2N2FkaXF6a2N4.

  19. 22 September 2015 Termination of appointment of John Newby as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: X4GG4SFF. Transaction: MzEzMTQyMTgwNmFkaXF6a2N4.

  20. 22 September 2015 Appointment of Mr Andrew Colin Carroll as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GG4SAR. Transaction: MzEzMTQyMTc2MmFkaXF6a2N4.

  21. 22 September 2015 Appointment of Mr Andrew Michael Halstead as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GG4OT5. Transaction: MzEzMTQyMDczMWFkaXF6a2N4.

  22. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8EJ6J. Transaction: MzEyNjAwMTk0OWFkaXF6a2N4.

  23. 28 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMV28R. Transaction: MzExMjM0OTYxN2FkaXF6a2N4.

  24. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35BAH5M. Transaction: MzA5ODE2ODk4OWFkaXF6a2N4.

  25. 28 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49U8I. Transaction: MzA4OTY3NzUzOGFkaXF6a2N4.

  26. 12 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29XZ4AB. Transaction: MzA3OTY3NjE4MWFkaXF6a2N4.

  27. 11 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2W0A. Transaction: MzA2OTIxNDg5MWFkaXF6a2N4.

  28. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNG9V4. Transaction: MzA2MTMxNTY3OWFkaXF6a2N4.

  29. 25 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XFZRJZJ3. Transaction: MzA0Nzg0OTc1NGFkaXF6a2N4.

  30. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD0LCXAR. Transaction: MzA0MzQwNDQ5MmFkaXF6a2N4.

  31. 14 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X7T7GPX6. Transaction: MzAyODc2NTc5NmFkaXF6a2N4.

  32. 2 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: AVKLONTE. Transaction: MzAyNDQ0MjczNGFkaXF6a2N4.

  33. 21 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XILT7FWB. Transaction: MzAwNTI4NzcyMmFkaXF6a2N4.

  34. 18 December 2009 Director's details changed for Mr John Newby on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XILT6FWA. Transaction: MzAwNTI4NzYyOGFkaXF6a2N4.

  35. 18 December 2009 Director's details changed for John Calvin-Thomas on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XILT5FW9. Transaction: MzAwNTI4NzYyN2FkaXF6a2N4.

  36. 18 December 2009 Secretary's details changed for John Newby on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH03. Barcode: XILT4FW8. Transaction: MzAwNTI4NzYyNmFkaXF6a2N4.

  37. 22 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3ESTDHL. Transaction: MjA0MTgxMjg0M2FkaXF6a2N4.

  38. 9 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2MW5IF. Transaction: MjAxOTY4NTc5NmFkaXF6a2N4.

  39. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX9CE45F. Transaction: MjAxNjA1Mzc3M2FkaXF6a2N4.

  40. 8 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyMTI3N2FkaXF6a2N4.

  41. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNzIyNmFkaXF6a2N4.

  42. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA4MzIwOGFkaXF6a2N4.

  43. 13 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwMjM0NWFkaXF6a2N4.

  44. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzOTEyOGFkaXF6a2N4.

  45. 7 February 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE0NTA2NWFkaXF6a2N4.

  46. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc4NTA0NmFkaXF6a2N4.

  47. 6 January 2006 Registered office changed on 06/01/06 from: warnford court, 29 throgmorton street, london, EC2N 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MTExNDI3NzM2YWRpcXprY3g.

  48. 6 January 2006 Registered office changed on 06/01/06 from: warnford court 29 throgmorton street london EC2N 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQyNzczNmFkaXF6a2N4.

  49. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkxNjE1OGFkaXF6a2N4.

  50. 23 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0NDIxN2FkaXF6a2N4.

  51. 7 October 2005 Accounting reference date extended from 30/11/05 to 30/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTk5NzkwNWFkaXF6a2N4.

  52. 17 May 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc3Mzk0OWFkaXF6a2N4.

  53. 23 December 2004 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEzMDc2ODI0NGFkaXF6a2N4.

  54. 23 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTE3MDU5M2FkaXF6a2N4.

  55. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTExOTUxMGFkaXF6a2N4.

  56. 9 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk3NzIwMmFkaXF6a2N4.

  57. 6 December 2004 Registered office changed on 06/12/04 from: 139 huddersfield road, diggle, oldham, lancashire, OL3 5NU [View PDF]

    Category: Address. Type: 287. Transaction: Njk5OTQ5MzdhZGlxemtjeA.

  58. 6 December 2004 Registered office changed on 06/12/04 from: 139 huddersfield road, diggle oldham lancashire OL3 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk5NDkzN2FkaXF6a2N4.

  59. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM5OTgyMGFkaXF6a2N4.

  60. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIxMTkwMWFkaXF6a2N4.

  61. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgzNjYwNWFkaXF6a2N4.

  62. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkwNzcxMWFkaXF6a2N4.

  63. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg4Njk3OWFkaXF6a2N4.

  64. 25 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU3Njk3M2FkaXF6a2N4.

  65. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYyNTQ5M2FkaXF6a2N4.

  66. 25 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc0MjkzMWFkaXF6a2N4.

  67. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE5OTY5NGFkaXF6a2N4.

  68. 25 June 2004 Registered office changed on 25/06/04 from: 12 york place, leeds, west yorkshire, LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: ODA5MTg5NDZhZGlxemtjeA.

  69. 25 June 2004 Registered office changed on 25/06/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDkxODk0NmFkaXF6a2N4.

  70. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjE5OTkyNWFkaXF6a2N4.

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54.211.135.32 Tue, 23 Jul 2019 07:54:02 +0100