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Home > England & Wales Companies > CALDER INSULATIONS LIMITED
Company Information for

CALDER INSULATIONS LIMITED

19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ,
Company Registration Number
01676171
Private Limited Company
Active

Company Overview

About Calder Insulations Ltd
CALDER INSULATIONS LIMITED was founded on 1982-11-08 and has its registered office in London. The organisation's status is listed as "Active". Calder Insulations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALDER INSULATIONS LIMITED
 
Legal Registered Office
19TH FLOOR
1 WESTFIELD AVENUE
LONDON
E20 1HZ
Other companies in SS17
 
Filing Information
Company Number 01676171
Company ID Number 01676171
Date formed 1982-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB367857005  
Last Datalog update: 2025-04-05 11:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDER INSULATIONS LIMITED
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Company Officers of CALDER INSULATIONS LIMITED

Current Directors
Officer Role Date Appointed
JEAN ROSE FOWLER
 Company Secretary 1991-07-10
JEAN ROSE FOWLER
 Director 1991-07-10
MARTIN RAYMOND FOWLER
 Director 1998-05-01
SIMON JOHN FOWLER
 Director 1998-05-01
JOAN VIOLET RUDLEY
 Director 1991-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND GEORGE FOWLER
 Director 1991-07-10 1997-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN ROSE FOWLER AMBER BUILDING CONTRACTS LIMITED Company Secretary 1997-11-25 CURRENT 1997-11-25 Active
MARTIN RAYMOND FOWLER AMBER BUILDING CONTRACTS LIMITED Director 1997-11-25 CURRENT 1997-11-25 Active
SIMON JOHN FOWLER AMBER BUILDING CONTRACTS LIMITED Director 1997-11-25 CURRENT 1997-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-27APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN FOWLER
2025-03-27CONFIRMATION STATEMENT MADE ON 01/03/25, WITH UPDATES
2025-02-24Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2025-02-24Cancellation of shares. Statement of capital on 2025-01-10 GBP 2.00
2025-02-24Purchase of own shares
2025-01-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-01-13Memorandum articles filed
2025-01-10DIRECTOR APPOINTED MR LISA FOWLER
2024-04-0330/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-05-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-05-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-04-03SH03Purchase of own shares
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-14SH06Cancellation of shares. Statement of capital on 2021-02-24 GBP 70
2021-03-01PSC04Change of details for Mr Martin Raymond Folwer as a person with significant control on 2021-02-24
2021-03-01PSC07CESSATION OF JEAN ROSE FOWLER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01TM02Termination of appointment of Jean Rose Fowler on 2021-02-24
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ROSE FOWLER
2021-02-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOAN VIOLET RUDGLEY
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-06-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CH01Director's details changed for Joan Violet Rudley on 2019-07-03
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN FOWLER
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ROSE FOWLER
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAYMOND FOWLER
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN FOWLER
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAYMOND FOWLER
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ROSE FOWLER
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-05-10AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-05-10RES12VARYING SHARE RIGHTS AND NAMES
2017-05-04SH08Change of share class name or designation
2017-03-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-23AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-23AA30/11/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-14CH01Director's details changed for Joan Violet Rudley on 2015-07-10
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM 4a King Street Stanford Le Hope Essex SS17 0HL
2015-02-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0110/07/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0110/07/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0110/07/12 ANNUAL RETURN FULL LIST
2012-02-07AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0110/07/11 ANNUAL RETURN FULL LIST
2011-02-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-07-21AR0110/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN VIOLET RUDLEY / 10/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ROSE FOWLER / 10/07/2010
2010-02-11AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-12AA30/11/08 TOTAL EXEMPTION SMALL
2008-08-05363sRETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
2008-03-07AA30/11/07 TOTAL EXEMPTION SMALL
2007-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-04363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-03363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-08363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-08363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8A LONDON ROAD GRAYS ESSEX RM17 5XY
2002-07-11363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-17363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-18363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 2 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY
2000-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-08-13SRES01ADOPT MEM AND ARTS 23/06/99
1999-08-09363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-04287REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 2 FARAND HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0LB
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 2 FARRAND HOUSE LONDON ROAD STANFORD LE HOLE ESSEX CM14 4RH
1998-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/98
1998-07-25363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-05288aNEW DIRECTOR APPOINTED
1997-07-18363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-07-18288bDIRECTOR RESIGNED
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-07-19363sRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 127 HIGH STREET ONGAR ESSEX CM5 9JA
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-18363sRETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-14363sRETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1993-08-04363sRETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-08-03287REGISTERED OFFICE CHANGED ON 03/08/93 FROM: HILLTOP HIGH ROAD FOBBING STANFORD LE HOPE ESSEX SS17 9HN
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-07-22363sRETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1991-07-15288NEW DIRECTOR APPOINTED
1991-07-15363bRETURN MADE UP TO 10/07/91; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALDER INSULATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDER INSULATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CALDER INSULATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDER INSULATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CALDER INSULATIONS LIMITED registering or being granted any patents
Domain Names

CALDER INSULATIONS LIMITED owns 1 domain names.

ambercontracts.co.uk  

Trademarks
We have not found any records of CALDER INSULATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDER INSULATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CALDER INSULATIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CALDER INSULATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDER INSULATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDER INSULATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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