Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CALMAG LIMITED
Company Information for

CALMAG LIMITED

FOURTH FLOOR, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD,
Company Registration Number
04234707
Private Limited Company
Active

Company Overview

About Calmag Ltd
CALMAG LIMITED was founded on 2001-06-14 and has its registered office in Reading. The organisation's status is listed as "Active". Calmag Limited is a Private Limited Company registered in UNITED KINGDOM 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
CALMAG LIMITED
 
Legal Registered Office
FOURTH FLOOR, ABBOTS HOUSE
ABBEY STREET
READING
RG1 3BD
Other companies in BD20
 
Filing Information
Company Number 04234707
Company ID Number 04234707
Date formed 2001-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 02:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALMAG LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CALMAG LIMITED
The following companies were found which have the same name as CALMAG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CalMag (Asia) Limited Active Company formed on the 2014-08-07
CALMAG CASTINGS CORPORATION California Unknown
CALMAG ELECTRONICS INCORPORATED California Unknown
CALMAG ENGINE CORP Delaware Unknown
CALMAG ENGINE CORP California Unknown
CALMAG ENGINEERING AND DEVELOPMENT CO California Unknown
CALMAG HOLDINGS LIMITED FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET READING RG1 3BD Active Company formed on the 2023-09-21
CALMAG INC California Unknown
CALMAG INCORPORATED California Unknown
CALMAG INCORPORATED California Unknown
CALMAG MORTGAGE INCORPORATED California Unknown
CALMAG NATION LLC 411 CLEVELAND ST 138 CLEARWATER FL 33755 Active Company formed on the 2018-01-22
CALMAG POWER-LINK Singapore Dissolved Company formed on the 2008-09-10
CALMAG RESOURCES, INC. 3746 MAE VALLEY RD MOSES LAKE WA 988370000 Dissolved Company formed on the 2008-03-26
CALMAG YORKSHIRE LIMITED FOURTH FLOOR, ABBOTS HOUSE ABBEY STREET READING RG1 3BD Active Company formed on the 2005-10-31
CALMAG, INC. 11980 S.W. 8TH STREET MIAMI FL 33184 Inactive Company formed on the 1999-05-13
CALMAGO CORPORATION California Unknown
CALMAGS MINES MINERAL PRIVATE LIMITED NO 43VIJAYARAGHAVAN NAGAR SALEM SALEM Tamil Nadu 636006 STRIKE OFF Company formed on the 1963-07-29
CALMAGUA, LLC 4340 COUNTY ROAD 3250 MINEOLA TX 75773 Dissolved Company formed on the 2000-02-02

Company Officers of CALMAG LIMITED

Current Directors
Officer Role Date Appointed
ANGELA WYSOCKI
 Company Secretary 2001-11-06
ANGELA WYSOCKI
 Director 2001-11-06
CHARLES JOHN WYSOCKI
 Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CINDY SIMMERS
 Director 2001-11-06 2009-02-06
GRAEME SIMMERS
 Director 2001-06-14 2001-11-12
CHARLES JOHN WYSOCKI
 Director 2001-06-14 2001-11-12
CHARLES JOHN WYSOCKI
 Company Secretary 2001-06-14 2001-11-06
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-06-14 2001-06-14
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-06-14 2001-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA WYSOCKI WATER CENTER (KEIGHLEY) LIMITED Company Secretary 2005-12-13 CURRENT 2005-12-13 Active
ANGELA WYSOCKI CALMAG YORKSHIRE LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-31 Active
ANGELA WYSOCKI WATER CENTER (KEIGHLEY) LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active
ANGELA WYSOCKI CALMAG YORKSHIRE LIMITED Director 2005-10-31 CURRENT 2005-10-31 Active
CHARLES JOHN WYSOCKI CALMAG YORKSHIRE LIMITED Director 2007-04-13 CURRENT 2005-10-31 Active
CHARLES JOHN WYSOCKI WATER CENTER (KEIGHLEY) LIMITED Director 2005-12-13 CURRENT 2005-12-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales Account ManagerKeighleyIdentifying and generating sales opportunities. Ensuring sales orders and enquiries are accurately recorded....2016-09-08

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-11-29Notification of Calmag Yorkshire Limited as a person with significant control on 2024-09-12
2024-11-29CESSATION OF ANGELA WYSOCKI AS A PERSON OF SIGNIFICANT CONTROL
2024-11-29CESSATION OF CHARLES JOHN WYSOCKI AS A PERSON OF SIGNIFICANT CONTROL
2024-03-0530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-18AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 130
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 130
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 130
2014-06-18AR0114/06/14 ANNUAL RETURN FULL LIST
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-07-19AP01DIRECTOR APPOINTED MR CHARLES JOHN WYSOCKI
2013-07-05AR0114/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Angela Wysocki on 2013-01-10
2013-07-05CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA WYSOCKI on 2013-01-10
2013-05-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Units 3-6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN England
2012-06-15AR0114/06/12 ANNUAL RETURN FULL LIST
2012-04-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-07-04AR0114/06/11 ANNUAL RETURN FULL LIST
2010-07-12AR0114/06/10 ANNUAL RETURN FULL LIST
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/10 FROM Units 3-6 Crown Works Bradford Road Sandbeds Keighley West Yorkshire BD20 5LN
2010-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-07-15363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-14353LOCATION OF REGISTER OF MEMBERS
2009-05-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR CINDY SIMMERS
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-03363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-07363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-01363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-1288(2)RAD 10/03/05--------- £ SI 30@1=30 £ IC 100/130
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-07363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-05363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-07-06363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-01-11225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2001-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-15288bDIRECTOR RESIGNED
2001-11-15288bDIRECTOR RESIGNED
2001-11-09288bSECRETARY RESIGNED
2001-11-09288cDIRECTOR'S PARTICULARS CHANGED
2001-11-09288aNEW DIRECTOR APPOINTED
2001-08-0788(2)RAD 14/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-09288bSECRETARY RESIGNED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09288bDIRECTOR RESIGNED
2001-07-09287REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALMAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALMAG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2005-06-02 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-08-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALMAG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Debtors 2013-11-30 £ 1,940
Debtors 2012-11-30 £ 1,940
Debtors 2012-11-30 £ 1,940
Debtors 2011-11-30 £ 1,940
Shareholder Funds 2013-11-30 £ 1,940
Shareholder Funds 2012-11-30 £ 1,940
Shareholder Funds 2012-11-30 £ 1,940
Shareholder Funds 2011-11-30 £ 1,940

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALMAG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALMAG LIMITED
Trademarks
We have not found any records of CALMAG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALMAG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALMAG LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CALMAG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALMAG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALMAG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG1 3BD