KL

KALZIP LIMITED

Active

Company number 02128169

St Helens, England · Incorporated 5 May 1987

Unit 1, Hall Wood Avenue Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9WA, England

Last updated on 6 April 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Agents involved in the sale of a variety of goods · SIC 46190

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 177 LIMITED · 5 May 1987 – 12 August 1987

CHELTENHAM ALUMINIUM (U.K.) LIMITED · 12 August 1987 – 30 November 1987

HOOGOVENS ALUMINIUM (U.K.) LIMITED · 30 November 1987 – 14 March 1988

HOOGOVENS ALUMINIUM EUROPE LIMITED · 14 March 1988 – 20 February 1992

HOOGOVENS ALUMINIUM BUILDING SYSTEMS LIMITED · 20 February 1992 – 3 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kalzip Gmbh
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Small
Accounts
21 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Small
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Small
Accounts
27 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Small
Accounts
30 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Auditors Resignation Company
Auditors
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Legacy
Capital
21 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2018 View
Legacy
Insolvency
21 September 2018 View
Resolution
Resolution
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts Amended With Accounts Type Full
Accounts
20 March 2017 View
Accounts With Accounts Type Full
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Termination Secretary Company With Name
Officers
31 August 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Change Person Secretary Company With Change Date
Officers
2 September 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Full
Accounts
17 January 2010 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
25 June 2009 View
Certificate Change Of Name Company
Change Of Name
3 February 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Accounts
10 October 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Annual Return
29 May 2008 View
Memorandum Articles
Incorporation
4 January 2008 View
Resolution
Resolution
4 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
5 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
7 May 2003 View
Auditors Resignation Company
Auditors
22 April 2003 View
Accounts With Accounts Type Full
Accounts
11 April 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Auditors Resignation Company
Auditors
19 November 2002 View
Accounts With Accounts Type Full
Accounts
7 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Mortgage
21 August 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Capital
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Capital
16 August 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
21 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Mortgage
23 June 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
4 September 1998 View
Legacy
Officers
4 September 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Officers
24 June 1997 View
Accounts With Accounts Type Full
Accounts
26 October 1996 View
Legacy
Annual Return
10 June 1996 View
Resolution
Resolution
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Memorandum Articles
Incorporation
22 April 1996 View
Legacy
Capital
22 April 1996 View
Legacy
Capital
22 April 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1995 View
Legacy
Mortgage
30 August 1995 View
Resolution
Resolution
11 May 1995 View
Resolution
Resolution
11 May 1995 View
Legacy
Annual Return
11 May 1995 View
Resolution
Resolution
11 May 1995 View
Legacy
Mortgage
4 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 August 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Mortgage
8 April 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Annual Return
30 September 1993 View
Legacy
Officers
29 September 1993 View
Accounts With Accounts Type Full
Accounts
21 January 1993 View
Legacy
Annual Return
13 July 1992 View
Legacy
Officers
24 June 1992 View
Memorandum Articles
Incorporation
21 February 1992 View
Certificate Change Of Name Company
Change Of Name
20 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Address
18 September 1991 View
Legacy
Annual Return
22 May 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Legacy
Officers
15 February 1991 View
Accounts With Accounts Type Full
Accounts
23 May 1990 View
Legacy
Annual Return
23 May 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
16 October 1989 View
Legacy
Annual Return
30 March 1989 View
Accounts With Accounts Type Full
Accounts
21 December 1988 View
Certificate Change Of Name Company
Change Of Name
11 March 1988 View
Certificate Change Of Name Company
Change Of Name
27 November 1987 View
Legacy
Capital
3 November 1987 View
Resolution
Resolution
15 October 1987 View
Legacy
Officers
15 October 1987 View
Memorandum Articles
Incorporation
15 October 1987 View
Legacy
Officers
7 October 1987 View
Legacy
Address
8 September 1987 View
Legacy
Accounts
8 September 1987 View
Certificate Change Of Name Company
Change Of Name
11 August 1987 View
Certificate Incorporation
Incorporation
5 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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