Calomax Limited

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calomax limited
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Micro

Calomax Limited

02617748•Private Limited With Share Capital

Lupton Avenue, Leeds, West Yorkshire, LS97DD
WebsiteEmail01132496681

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Incorporated

06/06/1991

Company Age

34 years

Directors

3

Employees

18

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Calomax Limited (02617748) is a private limited with share capital incorporated on 06/06/1991 (34 years old) and registered in west yorkshire, LS97DD. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Calomax limited is a company based out of calomax house lupton avenue , leeds, united kingdom.

Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 06/06/1991
LS97DD
18 employees

Financial Overview

Total Assets

£2.04M

Liabilities

£417.0K

Net Assets

£1.63M

Est. Turnover

£1.47M

AI Estimated
Unreported
Cash

£680.8K

Key Metrics

18

Employees

3

Directors

4

Shareholders

Board of Directors

3
T
tony sailes
director
N
neil walker
director
H
helen louise lee
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Mortgage
Date:15-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:25-06-2002
Resolution
Category:Resolution
Date:05-06-2002
Resolution
Category:Resolution
Date:05-06-2002
Legacy
Category:Capital
Date:05-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2000
Legacy
Category:Annual Return
Date:06-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-1999
Legacy
Category:Capital
Date:17-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:02-07-1998
Legacy
Category:Annual Return
Date:01-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1997
Legacy
Category:Mortgage
Date:21-10-1996

Import / Export

Imports
12 Months3
60 Months23
Exports
12 Months4
60 Months30

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date28/02/2026
Latest Accounts30/09/2025

Trading Addresses

Calomax House, Lupton Avenue, Leeds, West Yorkshire, LS97DD

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Contact

01132496681
accounts@calomax.co.uksales@calomax.co.ukservice@calomax.co.uk
calomax.co.uk
Lupton Avenue, Leeds, West Yorkshire, LS97DD