Caltrac Floors Limited

Active04781954 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Floor and wall covering (43330)
Directors
Lee Thomas Mayors
Paul Yeomans
Owned by
Lee Thomas Mayors
Paul Yeomans
Accounts type
Micro entity
Region
West Midlands
Address
22 22 Amington Park
Amington
Tamworth
B77 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mayors, Lee Thomas
Secretary · Appointed 30 May 2003
English
Mayors, Lee Thomas
Director · Appointed 30 May 2003
English
Born August 1968 (58)
Yeomans, Paul
Director · Appointed 30 May 2003
British
Born May 1966 (60)
Officer history (2 former)
30 May 2003
Appointed Mayors, Lee Thomas as Secretary
30 May 2003
Appointed Mayors, Lee Thomas as Director
30 May 2003
Appointed Yeomans, Paul as Director
30 May 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
30 May 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
30 May 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
30 May 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lee Thomas Mayors
Individual · Notified 1 June 2016
Owns 25–50% of shares
English
Born August 1968 (58)
Paul Yeomans
Individual · Notified 1 June 2016
Owns 25–50% of shares
English
Born May 1956 (70)

Financials

Net Assets
(£27,559)

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2024 £21,802 £2,296 (£1,354) (£27,559)
Balance sheet detail
2024202220212020
Creditors (< 1 year)(£90,378)(£85,136)(£68,613)(£64,967)
Net Current Assets(£50,852)(£42,831)(£1,252)£19,727
Net Assets(£27,559)(£1,354)£2,296£21,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates10 May 2026
28 April 2026Registered office address changed
10 December 2025Micro company accounts31 March 2025
9 December 2025Registered office address changed
27 May 2025Confirmation statement with no updates10 May 2025
Show all recent filings

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