Company number 05326601
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address UNIT 4 AGAR WAY, POOL, REDRUTH, CORNWALL, TR1 3SF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Martin Alexander Begg as a director on 4 April 2016. The most likely internet sites of KALM SOLUTIONS LIMITED are www.kalmsolutions.co.uk, and www.kalm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Kalm Solutions Limited is a Private Limited Company.
The company registration number is 05326601. Kalm Solutions Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Kalm Solutions Limited is Unit 4 Agar Way Pool Redruth Cornwall Tr1 3sf. The company`s financial liabilities are £58.15k. It is £18.53k against last year. And the total assets are £31.5k, which is £-11.26k against last year. MITCHELL, Kingsley Ewart is a Secretary of the company. MITCHELL, Kingsley Ewart is a Director of the company. Director BEGG, Martin Alexander has been resigned. The company operates in "Other construction installation".
kalm solutions Key Finiance
LIABILITIES
£58.15k
+46%
CASH
n/a
TOTAL ASSETS
£31.5k
-27%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kingsley Ewart Mitchell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Alexander Begg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KALM SOLUTIONS LIMITED Events
31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Martin Alexander Begg as a director on 4 April 2016
10 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
30 Jan 2007
Return made up to 07/01/07; full list of members
09 Dec 2006
Total exemption full accounts made up to 31 January 2006
16 Nov 2006
Particulars of mortgage/charge
16 Feb 2006
Return made up to 05/01/06; full list of members
07 Jan 2005
Incorporation
14 February 2014
Charge code 0532 6601 0004
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commerical Finance LTD
Description: Notification of addition to or amendment of charge…
6 July 2010
All assets debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as unit 4 agar way redruth…
2 November 2006
Debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…