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Company Information for

CALMAX CIVILS LIMITED

1 BLACKWATER, NEWMARKET, LAXDALE, ISLE OF LEWIS, HS2 0EE,
Company Registration Number
SC317150
Private Limited Company
Active

Company Overview

About Calmax Civils Ltd
CALMAX CIVILS LIMITED was founded on 2007-02-23 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active". Calmax Civils 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
CALMAX CIVILS LIMITED
 
Legal Registered Office
1 BLACKWATER, NEWMARKET
LAXDALE
ISLE OF LEWIS
HS2 0EE
Other companies in HS2
 
Filing Information
Company Number SC317150
Company ID Number SC317150
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:56:40
Primary Source:Companies House
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Company Officers of CALMAX CIVILS LIMITED

Current Directors
Officer Role Date Appointed
CIB SECRETARIAL LIMITED
 Company Secretary 2016-08-31
CALUM MACKAY
 Director 2007-02-23
CHRISTEEN MACKAY
 Director 2008-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CIB STORNOWAY LIMITED
 Company Secretary 2010-07-01 2016-08-31
CIB SERVICES
 Company Secretary 2007-08-28 2010-06-30
MALCOLM MACLEAN
 Director 2007-02-23 2008-06-20
MALCOLM MACLEAN
 Company Secretary 2007-02-23 2007-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIB SECRETARIAL LIMITED CALMAX CONSTRUCTION LIMITED Company Secretary 2016-08-31 CURRENT 1999-10-18 Active
CIB SECRETARIAL LIMITED POLYBOX LIMITED Company Secretary 2016-08-31 CURRENT 2005-08-11 Active
CIB SECRETARIAL LIMITED CORCADAL PRODUCTIONS LIMITED Company Secretary 2016-08-31 CURRENT 2006-10-31 Active
CALUM MACKAY CALMAX CONSTRUCTION LIMITED Director 1999-10-18 CURRENT 1999-10-18 Active
CHRISTEEN MACKAY CALMAX CONSTRUCTION LIMITED Director 2008-06-20 CURRENT 1999-10-18 Active

More director information

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
2024-03-07Change of details for Mr Calum Mackay as a person with significant control on 2023-03-31
2024-03-07CESSATION OF THE EXECUTOR OF THE LATE MRS CHRISTEEN MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-10-14Notification of The Executor of the Late Mrs Christeen Mackay as a person with significant control on 2021-10-07
2022-10-13CESSATION OF CHRISTEEN MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTEEN MACKAY
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AA01Previous accounting period extended from 30/06/20 TO 31/10/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-07-13AP03Appointment of Mr Donald Mackay as company secretary on 2020-07-13
2020-07-13TM02Termination of appointment of Cib Secretarial Limited on 2020-07-13
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-10-30CH01Director's details changed for Mrs Christeen Mackay on 2018-10-30
2018-10-30PSC04Change of details for Mr Calum Mackay as a person with significant control on 2018-10-30
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-16AP04Appointment of Cib Secretarial Limited as company secretary on 2016-08-31
2017-03-16TM02Termination of appointment of Cib Stornoway Limited on 2016-08-31
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0123/02/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA01Previous accounting period extended from 28/02/14 TO 30/06/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTEEN MACKAY / 01/01/2014
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM MACKAY / 01/01/2014
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0123/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0123/02/11 ANNUAL RETURN FULL LIST
2011-02-24AP04CORPORATE SECRETARY APPOINTED CIB STORNOWAY LIMITED
2011-02-24TM02APPOINTMENT TERMINATED, SECRETARY CIB SERVICES
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-02AR0123/02/10 FULL LIST
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEEN MACKAY / 30/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM MACKAY / 30/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CALUM MACKAY / 30/10/2009
2009-02-25363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-04288aDIRECTOR APPOINTED CHRISTEEN MACKAY
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM MACLEAN
2008-02-29363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-09-05288bSECRETARY RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALMAX CIVILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CALMAX CIVILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALMAX CIVILS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2013-02-28 £ 27,325
Creditors Due After One Year 2012-02-29 £ 10,500
Creditors Due Within One Year 2013-02-28 £ 102,588
Creditors Due Within One Year 2012-02-29 £ 97,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CALMAX CIVILS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 47,562
Current Assets 2012-02-29 £ 6,793
Debtors 2013-02-28 £ 16,310
Debtors 2012-02-29 £ 6,791
Shareholder Funds 2013-02-28 £ 63,259
Shareholder Funds 2012-02-29 £ 39,053
Stocks Inventory 2013-02-28 £ 31,250
Tangible Fixed Assets 2013-02-28 £ 145,610
Tangible Fixed Assets 2012-02-29 £ 140,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALMAX CIVILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALMAX CIVILS LIMITED
Trademarks
We have not found any records of CALMAX CIVILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALMAX CIVILS 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 (42990 - Construction of other civil engineering projects n.e.c.) as CALMAX CIVILS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where CALMAX CIVILS 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 CALMAX CIVILS 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 CALMAX CIVILS 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.
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    Other companies at postcode HS2 0EE