CALTEC (ATC) LIMITED
CALTEC (ATC) LIMITED is an active private limited company, incorporated on 5 May 1993. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on The Avenue, Knutsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALTEC (ATC) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02815337 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 05/05/1993 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 11 THE AVENUE |
|---|
| Address Line 2 | HIGH LEGH |
|---|
| Post Town | KNUTSFORD |
|---|
| County | CHESHIRE |
|---|
| Postcode | WA16 6ND |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 19/05/2024 |
|---|
| Last Made Up Date | 05/05/2023 |
|---|
Return
| Next Due Date | 02/06/2017 |
|---|
| Last Made Up Date | 05/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
CALTEC (ATC) LIMITED
Directors
(The company's officers)
MR STEVEN JAMES BARTON
(~40 year old British national)
11 THE AVENUE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6ND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2019
MRS HELEN MARGARET BARTON LOMAS
(~67 year old British national)
11 THE AVENUE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6ND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2003
MR ALLEN KNIGHT
(~55 year old British national)
11 THE AVENUE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6ND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2010
MR PETER ROBERT LOMAS
(~84 year old British national)
11 THE AVENUE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6ND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/10/1993
MRS FIONA JAYNE WILD
(~53 year old British national)
11 THE AVENUE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6ND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2019
MRS HELEN MARGARET BARTON-LOMAS
11 THE AVENUE, HIGH LEGH, KNUTSFORD, CHESHIRE, WA16 6ND
Appointed on 24/08/2011
Shareholders
(Persons of Significant Control)
Mrs Helen Margaret Barton-Lomas
(~67 year old British national)
11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Robert Lomas
(~84 year old British national)
11 The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALTEC (ATC) LIMITED: Maps
Maps show the location of the postcode of the registered office, WA16 6ND.
Map of CALTEC (ATC) LIMITED at local scale
Map of CALTEC (ATC) LIMITED at district scale
