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Home > England & Wales Companies > CALBY AIR LIMITED
Company Information for

CALBY AIR LIMITED

C/O UHY HACKER YOUNG 3RD FLOOR, ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,
Company Registration Number
04968309
Private Limited Company
Active

Company Overview

About Calby Air Ltd
CALBY AIR LIMITED was founded on 2003-11-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Calby Air Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALBY AIR LIMITED
 
Legal Registered Office
C/O UHY HACKER YOUNG 3RD FLOOR, ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
Other companies in OL3
 
Filing Information
Company Number 04968309
Company ID Number 04968309
Date formed 2003-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845640320  
Last Datalog update: 2024-11-06 15:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALBY AIR LIMITED
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Company Officers of CALBY AIR LIMITED

Current Directors
Officer Role Date Appointed
ANDREW COLIN CARROLL
 Director 2015-09-22
HELEN ELIZABETH CARROLL
 Director 2017-03-21
ANDREW MICHAEL HALSTEAD
 Director 2015-09-22
GRAHAM WILKINSON
 Director 2016-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEWBY
 Company Secretary 2004-11-26 2015-09-22
JOHN CALVIN-THOMAS
 Director 2005-12-22 2015-09-22
JOHN NEWBY
 Director 2006-12-10 2015-09-22
JACQUELINE NEWBY
 Director 2004-07-18 2005-12-22
LINDY JOY THOMAS
 Company Secretary 2003-11-18 2004-11-26
LINDY JOY CALVIN THOMAS
 Director 2004-07-18 2004-11-26
JOHN NEWBY
 Director 2003-11-18 2004-07-19
JOHN CALVIN THOMAS
 Director 2003-11-18 2004-07-19
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-11-18 2003-11-18
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-11-18 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COLIN CARROLL CAS FM LIMITED Director 2014-10-07 CURRENT 2013-11-11 Active
ANDREW COLIN CARROLL PIPEWORK SERVICES (NORTH WEST) LIMITED Director 1998-10-23 CURRENT 1998-10-23 Active
ANDREW COLIN CARROLL CONTROLLED AIR SOLUTIONS LIMITED Director 1998-10-06 CURRENT 1998-09-16 Active
HELEN ELIZABETH CARROLL CONTROLLED AIR SOLUTIONS LIMITED Director 2017-03-21 CURRENT 1998-09-16 Active
HELEN ELIZABETH CARROLL CAS FM LIMITED Director 2015-02-06 CURRENT 2013-11-11 Active
ANDREW MICHAEL HALSTEAD CAS FM LIMITED Director 2014-10-07 CURRENT 2013-11-11 Active
ANDREW MICHAEL HALSTEAD CONTROLLED AIR SOLUTIONS LIMITED Director 1998-10-06 CURRENT 1998-09-16 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
2024-11-07Director's details changed for Mr Andrew Michael Halstead on 2024-11-06
2024-11-07Director's details changed for Mr Andrew Colin Carroll on 2024-11-06
2024-11-06Director's details changed for Mrs Helen Elizabeth Carroll on 2024-11-06
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM C/O Uhy Hacker Young 3rd Floor, St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
2024-11-06Change of details for Controlled Air Solutions Limited as a person with significant control on 2024-11-06
2024-04-30Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-04-30Change of share class name or designation
2024-04-24DIRECTOR APPOINTED MR ROBERT WOODWORTH
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-01-17APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILKINSON
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILKINSON
2022-01-10Change of share class name or designation
2022-01-10SH08Change of share class name or designation
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-02-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-06CH01Director's details changed for Mr Andrew Michael Halstead on 2020-10-06
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-28PSC02Notification of Controlled Air Solutions Limited as a person with significant control on 2016-04-06
2017-11-28PSC09Withdrawal of a person with significant control statement on 2017-11-28
2017-03-21AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH CARROLL
2017-01-24SH08Change of share class name or designation
2017-01-23RES12Resolution of varying share rights or name
2017-01-23RES01ADOPT ARTICLES 22/12/2016
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-28RP04AR01Second filing of the annual return made up to 2015-11-18
2016-09-28ANNOTATIONClarification
2016-01-22AP01DIRECTOR APPOINTED GRAHAM WILKINSON
2016-01-22AA01Current accounting period extended from 30/12/15 TO 31/03/16
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 139 HUDDERSFIELD ROAD DIGGLE OLDHAM LANCS OL3 5NU
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, 139 HUDDERSFIELD ROAD, DIGGLE, OLDHAM, LANCS, OL3 5NU
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0118/11/15 FULL LIST
2015-12-14LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0118/11/15 STATEMENT OF CAPITAL GBP 100
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBY
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CALVIN-THOMAS
2015-09-22TM02Termination of appointment of John Newby on 2015-09-22
2015-09-22AP01DIRECTOR APPOINTED MR ANDREW COLIN CARROLL
2015-09-22AP01DIRECTOR APPOINTED MR ANDREW MICHAEL HALSTEAD
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0118/11/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0118/11/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0118/11/12 FULL LIST
2012-07-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-25AR0118/11/11 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0118/11/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0118/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWBY / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALVIN-THOMAS / 18/12/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN NEWBY / 18/12/2009
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12288aNEW DIRECTOR APPOINTED
2006-12-13363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288bDIRECTOR RESIGNED
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
2005-11-23363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-07225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/12/05
2005-05-17363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-12-23353LOCATION OF REGISTER OF MEMBERS
2004-12-23325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 139 HUDDERSFIELD ROAD, DIGGLE OLDHAM LANCASHIRE OL3 5NU
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 139 HUDDERSFIELD ROAD, DIGGLE, OLDHAM, LANCASHIRE, OL3 5NU
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2004-09-02288bDIRECTOR RESIGNED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288bDIRECTOR RESIGNED
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-06-25288bSECRETARY RESIGNED
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to CALBY AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALBY AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALBY AIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALBY AIR LIMITED

Intangible Assets
Patents
We have not found any records of CALBY AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALBY AIR LIMITED
Trademarks
We have not found any records of CALBY AIR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CALBY AIR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2012-05-10 GBP £1,003 Repairs Alterations And Maintenance Of Buildings Fixed Plant And Grounds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CALBY AIR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALBY AIR 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 CALBY AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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