Company Information for

CALOMAX LIMITED

LUPTON AVENUE, LEEDS, WEST YORKSHIRE, LS9 7DD,

Company Registration Number

02617748

Private Limited Company

Active

About Calomax Ltd

CALOMAX LIMITED was founded on 1991-06-06 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Calomax Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CALOMAX LIMITED
Legal Registered Office
LUPTON AVENUE
LEEDS
WEST YORKSHIRE
LS9 7DD
Other companies in LS9

Filing Information

Company Number02617748
Date formed1991-06-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-07-05 11:36:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gillian Rosemary Pearson Company Secretary 1995-01-12 UNITED KINGDOM
Paul Bowers Director SALES AND MARKETING DIRECTOR 2008-10-01 UNITED KINGDOM
Kevin Harry Emsley Director SOLICITOR 1996-01-01 ENGLAND
Gillian Rosemary Pearson Director COMPANY DIRECTOR 1991-07-15 UNITED KINGDOM
Tony Sailes Director COMPANY DIRECTOR 1991-07-15 ENGLAND
Neil Walker Director TECHNICAL DIRECTOR 2016-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Coles Director 2003-10-01 2016-10-14
Neil Graham Clifford Director 2003-10-01 2005-11-25
Enid Pearson Director 1991-07-15 1996-01-01
George Desmond Pearson Director 1991-07-15 1996-01-01
Enid Pearson Company Secretary 1991-07-15 1995-01-12
Swift Incorporations Limited Nominated Secretary 1991-06-06 1991-07-15
Instant Companies Limited Nominated Director 1991-06-06 1991-07-15

Related Directorships for Gillian Rosemary Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Rosemary Pearson CALOMAX (ENGINEERS) LIMITEDCompany Secretary 1999-02-17 CURRENT 1999-02-17 Active

Related Directorships for Kevin Harry Emsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Harry Emsley LEODIS WEALTH LIMITEDDirector 2015-12-22 CURRENT 2015-06-11 Active
Kevin Harry Emsley IFA DIRECT LIMITEDDirector 2015-02-18 CURRENT 2015-02-18 Active - Proposal to Strike off
Kevin Harry Emsley LEEDS PLAYHOUSE (ENTERPRISES) LIMITEDDirector 2015-01-20 CURRENT 1989-11-08 Active
Kevin Harry Emsley LINKED-FS LIMITEDDirector 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
Kevin Harry Emsley LUPFAW 409 LIMITEDDirector 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-01-24
Kevin Harry Emsley LUPFAW 406 LIMITEDDirector 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-24
Kevin Harry Emsley LUPFAW 401 LIMITEDDirector 2014-09-03 CURRENT 2014-09-03 Dissolved 2015-10-20
Kevin Harry Emsley LUPFAW 402 LIMITEDDirector 2014-09-03 CURRENT 2014-09-03 Dissolved 2015-10-20
Kevin Harry Emsley LUPFAW 399 LIMITEDDirector 2014-08-30 CURRENT 2014-08-30 Dissolved 2015-10-20
Kevin Harry Emsley LUPFAW 398 LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-11-17
Kevin Harry Emsley LEEDS THEATRE TRUST LIMITEDDirector 2014-07-29 CURRENT 1968-02-05 Active
Kevin Harry Emsley LUPFAW 393 LIMITEDDirector 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-10-20
Kevin Harry Emsley LUPFAW 392 LIMITEDDirector 2014-06-16 CURRENT 2014-06-16 Dissolved 2017-01-24
Kevin Harry Emsley LUPFAW 387 LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
Kevin Harry Emsley LUPFAW 379 LIMITEDDirector 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-03-31
Kevin Harry Emsley LUPFAW 378 LIMITEDDirector 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-02-24
Kevin Harry Emsley LUPFAW 377 LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-02-24
Kevin Harry Emsley LUPFAW 356 LIMITEDDirector 2012-08-17 CURRENT 2012-08-17 Dissolved 2017-01-03
Kevin Harry Emsley KEVIN & ANNE EMSLEY LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Active
Kevin Harry Emsley CALOMAX (ENGINEERS) LIMITEDDirector 1999-02-17 CURRENT 1999-02-17 Active
Kevin Harry Emsley LEODIS WEALTH NOMINEES LIMITEDDirector 1997-02-05 CURRENT 1981-05-13 Active - Proposal to Strike off

Related Directorships for Gillian Rosemary Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Rosemary Pearson CALOMAX (ENGINEERS) LIMITEDDirector 1999-02-17 CURRENT 1999-02-17 Active

Related Directorships for Tony Sailes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tony Sailes CALOMAX (ENGINEERS) LIMITEDDirector 1999-02-17 CURRENT 1999-02-17 Active