CAL 4Klifts Ltd

Company Name	CAL 4Klifts Ltd
Director	Gordon Edward Martin Chalmers
Company Status	Active
Company Number	07980576
Category	Private Limited Company
Incorporation Date	7 March 2012(12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Gordon Edward Martin Chalmers
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(1 month, 1 week after company formation)
Appointment Duration	12 years
Role	Service Manager
Country of Residence	England
Correspondence Address	60 Chester Grove Blyth NE24 5SL

Secretary Name	Mr Gordon Edward Martin Chalmers
Status	Current
Appointed	01 September 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	60 Chester Grove Blyth NE24 5SL

Director Name	Miss Paula Lisa Fraser
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Glantlees West Denton Newcastle Upon Tyne Tyne And Wear NE5 2PJ

Secretary Name	Miss Paula Lisa Fraser
Status	Resigned
Appointed	07 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	14 Glantlees West Denton Newcastle Upon Tyne Tyne And Wear NE5 2PJ

Director Name	Mr Michael Robert Lynn
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Glantlees West Denton Newcastle Upon Tyne Tyne And Wear NE5 2PJ

Secretary Name	Mr Michael Robert Lynn
Status	Resigned
Appointed	13 August 2012(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	14 Glantlees West Denton Newcastle Upon Tyne Tyne And Wear NE5 2PJ

Contact

Website	kal4klift.co.uk/

Location

Registered Address	Unit 9 Longridge Court Barrington Industrial Estate Bedlington NE22 7DQ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Choppington
Ward	Choppington

Shareholders

2 at £1	Gordon Edward Martin Chalmers 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,852
Cash	£13,695
Current Liabilities	£33,205

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

23 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
8 March 2019	Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019 (1 page)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 November 2017	Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017 (1 page)
27 September 2017	Cessation of Shelley Cairns as a person with significant control on 27 September 2017 (1 page)
27 September 2017	Cessation of Shelley Cairns as a person with significant control on 27 September 2017 (1 page)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
18 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 August 2014	Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 7 August 2014 (1 page)
6 June 2014	Registered office address changed from Unit 9 Longridge Court Gooch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DQ on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from Unit 9 Longridge Court Gooch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DQ on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from Unit 9 Longridge Court Gooch Avenue Barrington Industrial Estate Bedlington Northumberland NE22 7DQ on 6 June 2014 (1 page)
13 January 2014	Termination of appointment of Michael Lynn as a secretary (1 page)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Termination of appointment of Michael Lynn as a secretary (1 page)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
18 December 2013	Termination of appointment of Michael Lynn as a director (1 page)
18 December 2013	Appointment of Mr Gordon Edward Martin Chalmers as a secretary (2 pages)
18 December 2013	Termination of appointment of Michael Lynn as a director (1 page)
18 December 2013	Appointment of Mr Gordon Edward Martin Chalmers as a secretary (2 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 May 2013	Registered office address changed from 14 Glantlees West Denton Newcastle upon Tyne Tyne and Wear NE5 2PJ England on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 14 Glantlees West Denton Newcastle upon Tyne Tyne and Wear NE5 2PJ England on 22 May 2013 (1 page)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
1 October 2012	Termination of appointment of Paula Fraser as a secretary (1 page)
1 October 2012	Termination of appointment of Paula Fraser as a secretary (1 page)
13 August 2012	Appointment of Mr Michael Robert Lynn as a director (2 pages)
13 August 2012	Termination of appointment of Paula Fraser as a director (1 page)
13 August 2012	Appointment of Mr Michael Robert Lynn as a secretary (2 pages)
13 August 2012	Appointment of Mr Michael Robert Lynn as a secretary (2 pages)
13 August 2012	Termination of appointment of Paula Fraser as a director (1 page)
13 August 2012	Appointment of Mr Michael Robert Lynn as a director (2 pages)
20 April 2012	Appointment of Mr Gordon Edward Martin Chalmers as a director (2 pages)
20 April 2012	Appointment of Mr Gordon Edward Martin Chalmers as a director (2 pages)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

CAL 4Klifts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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