KALTZ LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 2AX

Company number 04047102
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address PUBLISHING HOUSE, BARK STREET, BOLTON, LANCASHIRE, BL1 2AX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 200,002 . The most likely internet sites of KALTZ LTD are www.kaltz.co.uk, and www.kaltz.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. Kaltz Ltd is a Private Limited Company. The company registration number is 04047102. Kaltz Ltd has been working since 04 August 2000. The present status of the company is Active. The registered address of Kaltz Ltd is Publishing House Bark Street Bolton Lancashire Bl1 2ax. The company`s financial liabilities are £69.64k. It is £-3.77k against last year. And the total assets are £383.98k, which is £1.54k against last year. GRUNDY, Jonathan James is a Secretary of the company. GRUNDY, Jonathan James is a Director of the company. RICHARDS, Charlie Douglas Hugo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


kaltz Key Finiance

LIABILITIES £69.64k
-6%
CASH n/a
TOTAL ASSETS £383.98k
+0%
All Financial Figures

Current Directors

Secretary
GRUNDY, Jonathan James
Appointed Date: 04 August 2000
Director
GRUNDY, Jonathan James
Appointed Date: 04 August 2000
55 years old
Director
RICHARDS, Charlie Douglas Hugo
Appointed Date: 04 August 2000
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Jonathan Grundy
Notified on: 4 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charlie Richards
Notified on: 4 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALTZ LTD Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200,002
20 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200,002
...
... and 40 more events
10 Aug 2000
Secretary resigned
10 Aug 2000
Director resigned
10 Aug 2000
New director appointed
10 Aug 2000
New secretary appointed;new director appointed
04 Aug 2000
Incorporation

KALTZ LTD Charges

11 August 2009
Mortgage of rent deposit
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Cheshire Homes (UK) Limited
Description: A deposit of £7,000 see image for full details.
24 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 12 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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