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CALGAZ LTD
AIR LIQUIDE UK LIMITED STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JYPrevious name: SCIENTIFIC AND TECHNICAL GASES LTD (changed on 03-Dec-2015)
Company Number: 05142404
Incorporation date: 01-Jun-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
20110 Manufacture of industrial gases
SUMMARY
This company is 19.8 years old and is currently active. It is controlled by Air Liquide Uk Ltd. The company has positive equity (net assets) of GBP 8.3 million which has increased from GBP 7.3 million in the previous year. The latest reported revenue figure is GBP 11.7 million which is up 20% on previous year's figure of GBP 9.9 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 11,712,881 | 2,777,070 | 69,564 | 514,665 | 2,192,841 | |
31-Dec-2018 | GBP | 9,876,360 | 4,567,487 | 351,529 | 4,215,958 | ||
31-Dec-2017 | GBP | 10,604,806 | 2,752,047 | 10,302 | 526,368 | 2,215,377 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 192,057 | 9,153,539 | 2,281,185 | 1,403,802 | 100 | 8,310,975 | 8,311,075 | |
31-Dec-2018 | GBP | 201,099 | 8,053,967 | 100 | 7,334,092 | 7,334,192 | |||
31-Dec-2017 | GBP | 55,632 | 7,552,753 | 2,169,996 | 100 | 6,118,134 | 6,118,234 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Joan HARRIS | 29 Apr 2016 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Rita Margaret ADDISON | 03 Jun 2004 | 19 Dec 2008 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard Peter MURPHY | 16 Nov 2021 | Senior Vice President Speciality Gases | Australian | 2 - 0 | 0 (0.0%) | |
Active | Matthew Scott ALLEN | 01 Sep 2021 | General Manager | American | 2 - 0 | 0 (0.0%) | |
Active | Reida BENBELKACEM | 01 Sep 2021 | Managing Director | American | 2 - 0 | 0 (0.0%) | |
Resigned | Lucia SAINZ DE MIER | 04 Sep 2018 | 31 Aug 2021 | General Manager | Spanish | 0 - 10 | 0 (0.0%) |
Resigned | Richard Peter MURPHY | 17 Nov 2016 | 04 Sep 2018 | Managing Director | Australian | 0 - 5 | 0 (0.0%) |
Resigned | Matthew John HASNIP | 18 Nov 2015 | 07 Dec 2020 | Chief Financial Officer | English | 1 - 9 | 0 (0.0%) |
Resigned | David Jose Roger MENESES | 03 Mar 2015 | 18 Apr 2016 | President | French | 0 - 3 | 1 (33.3%) |
Resigned | James Samuel ENGLISH | 03 Mar 2015 | 24 Apr 2018 | Vice President | American | 0 - 3 | 1 (33.3%) |
Resigned | Michael STODDARD | 02 May 2014 | 15 Jun 2016 | Director | Usa | 0 - 3 | 1 (33.3%) |
Resigned | Nicolas DOCQUIER | 02 May 2014 | 08 Nov 2018 | Strategic Planning Director | Belgian | 0 - 3 | 1 (33.3%) |
Resigned | Sylvie VILLEPONTOUX | 02 May 2014 | 17 Dec 2016 | Managing Director | French | 0 - 3 | 1 (33.3%) |
Resigned | Philip Stanley EDWARDS | 01 Mar 2012 | 02 May 2014 | Operations Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Keith JONES | 01 Mar 2012 | 02 May 2014 | Finance Director | British | 0 - 18 | 9 (50.0%) |
Resigned | Antony ADDISON | 03 Jun 2004 | 10 Jan 2012 | Managing Director | British | 0 - 5 | 1 (20.0%) |
Resigned | INCORPORATE SECRETARIAT LIMITED | 01 Jun 2004 | 01 Jun 2004 | 0 - 3740 | 1858 (49.7%) |
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
CALGAZ LTD (05142404) - Active | ✔ | ✔ | ✔ | |
TWO WOLVES HOLDINGS LIMITED (05939299) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-20 | 2015-05-20 | 2014-05-20 | 2013-05-20 | 2012-05-20 | ||
TWO WOLVES HOLDINGS LTD | ORDINARY | 100 100% | 100 100% | 100 100% | 100 100% | 100 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CALGAZ LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
20110 Manufacture of industrial gases)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BOC LIMITED | FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, ENGLAND, GU21 6HT | 00337663 | 2017-12-31 | 743,000,000 | 136,800,000 | |
AIR PRODUCTS PUBLIC LIMITED COMPANY | HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, WALTON ON THAMES, SURREY, KT12 4RZ | 00103881 | 2018-09-30 | 487,201,000 | 87,466,000 | |
INOVYN CHLORVINYLS LIMITED | BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL | 04068812 | 2017-12-31 | 412,400,000 | 8,300,000 |
20130-Manufacture of other inorganic basic chemicals 20140-Manufacture of other organic basic chemicals |
MEXICHEM UK LIMITED | THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX | 07088219 | 2017-12-31 | 130,813,000 | 28,201,000 | |
AIR PRODUCTS (BR) LIMITED | HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, WALTON ON THAMES, SURREY, KT12 4RZ | 02532156 | 2017-09-30 | 90,896,000 | 23,157,000 | |
RUNCORN MCP LIMITED | BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL | 09117961 | 2017-12-31 | 77,900,000 | 600,000 |
20130-Manufacture of other inorganic basic chemicals |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CALGAZ LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |