KALTZ LTD - BOLTON
Company Profile | Company Filings |
Overview
KALTZ LTD is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
KALTZ LTD was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KALTZ LTD was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KALTZ LTD - BOLTON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR ST. GEORGES HOUSE
BOLTON
BL1 2EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLIE RICHARDS | Secretary | 2017-07-18 | CURRENT | ||
JULIAN WAI-MING CHEUNG | Aug 1974 | Australian | Director | 2017-10-22 | CURRENT |
CHARLIE DOUGLAS HUGO RICHARDS | Nov 1974 | British | Director | 2000-08-04 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-04 UNTIL 2000-08-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-04 UNTIL 2000-08-04 | RESIGNED | ||
JONATHAN JAMES GRUNDY | Mar 1970 | British | Director | 2000-08-04 UNTIL 2017-07-18 | RESIGNED |
JONATHAN JAMES GRUNDY | Mar 1970 | British | Secretary | 2000-08-04 UNTIL 2017-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Grundy | 2016-08-04 - 2017-07-18 | 3/1970 | Bolton Lancashire | Ownership of shares 25 to 50 percent |
Mr Charlie Richards | 2016-08-04 | 11/1974 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kaltz Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £311,278 equity |
Kaltz Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-07 | 31-08-2021 | £259,526 equity |
Kaltz Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-15 | 31-08-2020 | £4,234 Cash £182,257 equity |
Kaltz Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-28 | 31-08-2019 | £178,618 equity |
Kaltz Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-29 | 31-08-2018 | £189,291 equity |
Kaltz Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-22 | 31-08-2017 | £256,467 equity |
Kaltz Ltd - Abbreviated accounts 16.3 | 2017-06-01 | 31-08-2016 | £78,277 equity |
Kaltz Ltd - Period Ending 2015-08-31 | 2016-05-26 | 31-08-2015 | £5,025 Cash £80,348 equity |
Kaltz Ltd - Period Ending 2014-08-31 | 2015-05-21 | 31-08-2014 | £41,424 Cash £95,548 equity |