Calmag Yorkshire Limited

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Calmag Yorkshire Limited

05607855•Private Limited With Share Capital

One Forbury Square The Forbury, Reading, Berkshire, RG13BB

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Incorporated

31/10/2005

Company Age

21 years

Directors

4

Employees

20

SIC Code

46740

Risk

not scored

Company Overview

Registration, classification & business activity

Calmag Yorkshire Limited (05607855) is a private limited with share capital incorporated on 31/10/2005 (21 years old) and registered in berkshire, RG13BB. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

Private Limited With Share Capital
SIC: 46740
Small
Incorporated 31/10/2005
RG13BB
20 employees

Financial Overview

Total Assets

£2.90M

Liabilities

£1.68M

Net Assets

£1.22M

Est. Turnover

£8.30M

AI Estimated
Unreported
Cash

£160.9K

Key Metrics

20

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
simon john boyd
director
J
jamie christian kent
director
W
wayne david berger
director
J
james robert symonds
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

92
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2026
Gazette Notice Voluntary
Category:Gazette
Date:06-10-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Resolution
Category:Resolution
Date:06-12-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Legacy
Category:Mortgage
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Mortgage
Date:28-09-2006
Legacy
Category:Capital
Date:27-06-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Address
Date:17-11-2005
Incorporation Company
Category:Incorporation
Date:31-10-2005

Import / Export

Imports
12 Months0
60 Months46
Exports
12 Months0
60 Months27

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date08/08/2025
Latest Accounts30/11/2024

Trading Addresses

One Forbury Square, The Forbury, Reading, RG13BBRegistered

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Contact

One Forbury Square The Forbury, Reading, Berkshire, RG13BB