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 - BOLTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IKONIX LTD LEOMINSTER Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

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

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