| Company Name | Kallie Limited |
|---|---|
| Director | David Herdman |
| Company Status | Active |
| Company Number | 07926923 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Director
| Director Name | Mr David Herdman |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sunningdale Lane Dunfermline KY12 9DJ Scotland |
Location
| Registered Address | 5 Fern Avenue North Shields Tyne And Wear NE29 0RN |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Preston |
| Built Up Area | Tyneside |
Shareholders
| 60 at £1 | David Herdman 85.71% Ordinary |
|---|---|
| 10 at £1 | Catherine Herdman 14.29% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,629 |
| Cash | £62,733 |
| Current Liabilities | £27,412 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 August 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 10 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 11 November 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 25 February 2021 | Confirmation statement made on 27 January 2021 with updates (5 pages) |
| 17 July 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 5 February 2020 | Confirmation statement made on 27 January 2020 with updates (5 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 14 February 2019 | Confirmation statement made on 27 January 2019 with updates (5 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 2 February 2018 | Confirmation statement made on 27 January 2018 with updates (5 pages) |
| 7 July 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 7 July 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 11 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 27 March 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 January 2015 | Director's details changed for Mr David Herdman on 23 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mr David Herdman on 23 January 2015 (2 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 11 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 19 June 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 18 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
|
| 1 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
|
| 1 November 2012 | Statement of capital following an allotment of shares on 1 November 2012
|
| 28 May 2012 | Registered office address changed from 17 Northumberland Square North Shields NE30 1PX England on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 17 Northumberland Square North Shields NE30 1PX England on 28 May 2012 (1 page) |
| 27 January 2012 | Incorporation (22 pages) |
| 27 January 2012 | Incorporation (22 pages) |