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Home > England & Wales Companies > HERMETICA TECHNOLOGIES LTD
Company Information for

HERMETICA TECHNOLOGIES LTD

UNIT 2 SANDS INDUSTRIAL ESTATE, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ,
Company Registration Number
01763379
Private Limited Company
Active

Company Overview

About Hermetica Technologies Ltd
HERMETICA TECHNOLOGIES LTD was founded on 1983-10-21 and has its registered office in Mirfield. The organisation's status is listed as "Active". Hermetica Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HERMETICA TECHNOLOGIES LTD
 
Legal Registered Office
UNIT 2 SANDS INDUSTRIAL ESTATE
HUDDERSFIELD ROAD
MIRFIELD
WEST YORKSHIRE
WF14 9DQ
Other companies in WF14
 
Previous Names
CALDERCOTE LIMITED18/10/2023
Filing Information
Company Number 01763379
Company ID Number 01763379
Date formed 1983-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB399152806  
Last Datalog update: 2024-11-05 13:44:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMETICA TECHNOLOGIES LTD
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Company Officers of HERMETICA TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID TAYLOR
 Director 2017-09-18
SIDNEY GREGSON TAYLOR
 Director 1992-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE AFFLECK
 Company Secretary 1992-04-18 2011-07-12
MARGARET TAYLOR
 Director 1994-01-31 2006-02-27
CHRISTOPHER DAVID TAYLOR
 Director 2002-01-15 2005-08-17
CHRISTOPHER DAVID TAYLOR
 Director 1995-04-01 2000-12-03
JAMES MIDGLEY
 Director 1992-04-18 1995-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID TAYLOR LEMONGRASS (UK) LTD Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
CHRISTOPHER DAVID TAYLOR NORTHDENE (BLACKPOOL) LIMITED Director 2002-12-09 CURRENT 2002-12-09 Active
SIDNEY GREGSON TAYLOR DUNCAN STRATTON & CO. (U.K.) LIMITED Director 1991-05-22 CURRENT 1949-02-04 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
2024-07-30Unaudited abridged accounts made up to 2023-10-31
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM Caldercote Limited Unit 2 Sands Industrial Estate Huddersfield Road Mirfield West Yorkshire WF14 9DQ
2024-05-21CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-10-18Company name changed caldercote LIMITED\certificate issued on 18/10/23
2023-07-21Unaudited abridged accounts made up to 2022-10-31
2023-05-23CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-03-21Director's details changed for Mr Benjamin Daniel Taylor on 2023-03-08
2023-03-21Director's details changed for Mr Benjamin Daniel Taylor on 2023-03-08
2023-01-18DIRECTOR APPOINTED MR BENJAMIN DANIEL TAYLOR
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY GREGSON TAYLOR
2019-04-17PSC07CESSATION OF SIDNEY TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID TAYLOR
2017-09-18AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID TAYLOR
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 88
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 88
2016-05-31AR0118/04/16 ANNUAL RETURN FULL LIST
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 88
2015-04-21AR0118/04/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 88
2014-05-07AR0118/04/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0118/04/13 ANNUAL RETURN FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 8 Arncliffe Court Croft House Lane Marsh Huddersfield HD1 4PT
2012-07-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0118/04/12 ANNUAL RETURN FULL LIST
2011-07-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUNE AFFLECK
2011-04-19AR0118/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0118/04/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY GREGSON TAYLOR / 18/04/2010
2009-05-06363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-06RES01ADOPT ARTICLES 25/09/2008
2008-05-07363sRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-14AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-11169GBP IC 100/88 02/04/08 GBP SR 12@1=12
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-18363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2006-05-25363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-14288bDIRECTOR RESIGNED
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-18288bDIRECTOR RESIGNED
2005-04-25363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-04-28363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-05-23363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-22288aNEW DIRECTOR APPOINTED
2001-04-27363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-28288bDIRECTOR RESIGNED
2001-01-17288bDIRECTOR RESIGNED
2000-05-12363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-05-08363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-25SRES13WAIVE RIGHTS 21/10/98
1998-11-25SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/98
1998-11-04SRES01ALTER MEM AND ARTS 20/10/98
1998-11-0488(2)RAD 20/10/98--------- £ SI 98@1=98 £ IC 2/100
1998-11-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-04-23363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-27363sRETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1996-04-24363sRETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1996-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-29288DIRECTOR RESIGNED
1995-05-31288NEW DIRECTOR APPOINTED
1995-05-03363sRETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1995-04-25288NEW DIRECTOR APPOINTED
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-04-25363sRETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
1994-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-30288DIRECTOR RESIGNED
1993-04-22363sRETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
1993-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




Licences & Regulatory approval
We could not find any licences issued to HERMETICA TECHNOLOGIES LTD 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 HERMETICA TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-06-23 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HERMETICA TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of HERMETICA TECHNOLOGIES LTD registering or being granted any patents
Domain Names

HERMETICA TECHNOLOGIES LTD owns 1 domain names.

caldercote.co.uk  

Trademarks
We have not found any records of HERMETICA TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMETICA TECHNOLOGIES LTD. 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 (25610 - Treatment and coating of metals) as HERMETICA TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HERMETICA TECHNOLOGIES LTD 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 HERMETICA TECHNOLOGIES LTD 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 HERMETICA TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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