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Company Information for

CALATEC LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
03560333
Private Limited Company
Liquidation

Company Overview

About Calatec Ltd
CALATEC LIMITED was founded on 1998-05-08 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Calatec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALATEC LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in KT16
 
Filing Information
Company Number 03560333
Company ID Number 03560333
Date formed 1998-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 08/05/2015
Return next due 05/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALATEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name CALATEC LIMITED
The following companies were found which have the same name as CALATEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALATECH DISTRIBUTING LLC Oklahoma Unknown
CALATECH GROUP, LLC 9900 SPECTRUM DR AUSTIN TX 78717 Dissolved Company formed on the 2016-06-21
CALATECH LTD SOUTH KNAPPERNA FARM COLLIESTON ELLON AB41 8SH Active - Proposal to Strike off Company formed on the 2020-08-05

Company Officers of CALATEC LIMITED

Current Directors
Officer Role Date Appointed
KAYE MORRISON
 Company Secretary 1998-06-08
DAVID MORRISON
 Director 1998-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
 Nominated Secretary 1998-05-08 1998-06-08
LUFMER LIMITED
 Nominated Director 1998-05-08 1998-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAYE MORRISON MINDARCHITEKT LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Active
DAVID MORRISON MINDARCHITEKT LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-11
2019-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-11
2018-08-31LIQ02Voluntary liquidation Statement of affairs
2018-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-11
2017-03-084.68 Liquidators' statement of receipts and payments to 2017-02-11
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX
2016-02-29600Appointment of a voluntary liquidator
2016-02-294.70Declaration of solvency
2016-02-29LRESSPResolutions passed:
  • Special resolution to wind up on 2016-02-12
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AA01Current accounting period extended from 31/03/12 TO 30/06/12
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM QUANTUM HOUSE 59 - 61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX ENGLAND
2011-05-13CH01Director's details changed for Mr David Morrison on 2010-10-01
2011-05-13CH03SECRETARY'S DETAILS CHNAGED FOR KAYE MORRISON on 2010-10-01
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0108/05/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-12363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-06-15363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-25363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-2388(2)RAD 02/01/04--------- £ SI 97@1
2004-05-25363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-23363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-05-15363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-09363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-07-03288aNEW SECRETARY APPOINTED
1998-06-21225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-06-21288aNEW DIRECTOR APPOINTED
1998-06-21287REGISTERED OFFICE CHANGED ON 21/06/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1998-06-21288bSECRETARY RESIGNED
1998-06-21287REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 207 MANYGATE LANE SHEPPERTON MIDDLESEX TW17 9ER
1998-06-21288bDIRECTOR RESIGNED
1998-06-2188(2)RAD 08/06/98--------- £ SI 1@1=1 £ IC 2/3
1998-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALATEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-14
Resolutions for Winding-up2016-02-23
Appointment of Liquidators2016-02-23
Notice of Intended Dividends2016-02-23
Fines / Sanctions
No fines or sanctions have been issued against CALATEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALATEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CALATEC LIMITED registering or being granted any patents
Domain Names

CALATEC LIMITED owns 19 domain names.

mindarchitect.co.uk   mindarchitekt.co.uk   teamcalatec.co.uk   calatec.co.uk   calatecconsulting.co.uk   developyourfuture.co.uk   keepyourresolution.co.uk   nlpdaily.co.uk   nlpsuccess.co.uk   colearning.co.uk   iamtheglue.co.uk   desiretochange.co.uk   iwanttochange.co.uk   linspirepcs.co.uk   pcpimp.co.uk   thecement.co.uk   supportmonkey.co.uk   keeptheprofit.co.uk   numberquotes.co.uk  

Trademarks
We have not found any records of CALATEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALATEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALATEC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CALATEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCALATEC LIMITED Event Date2018-08-14
Company Number: 03560333 Name of Company: CALATEC LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation R…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCALATEC LIMITEDEvent Date2016-02-12
At a General Meeting of the members of the above named company, duly convened and held at 11.00 am at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 12 February 2016 the following resolutions were duly passed. RESOLUTION 1. That the Company be wound up voluntarily. 2. That the Liquidator be authorised to make a distribution of surplus assets in specie. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 12 February 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5092 ref: CL5015. David Morrison , Director/Chairman : 12 February 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALATEC LIMITEDEvent Date2016-02-12
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5092 ref: CL5015.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCALATEC LIMITEDEvent Date2016-02-12
NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 25 March 2016. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Last date of proving: 25 March 2016 Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 12 February 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5092 ref: CL5015. Alan J Clark , Liquidator 16 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALATEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALATEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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