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Company Information for

CALKIRK INDUSTRIES LTD.

UNIT 2 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA,

Company Registration Number

02803675

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Calkirk Industries Ltd.

CALKIRK INDUSTRIES LTD. was founded on 1993-03-25 and has its registered office in Oswestry. The organisation's status is listed as "Active - Proposal to Strike off". Calkirk Industries Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CALKIRK INDUSTRIES LTD.

UNIT 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA Other companies in SY10

Filing Information

Company Number		02803675
Company ID Number		02803675
Date formed		1993-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-06 10:19:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALKIRK INDUSTRIES LTD.

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Company Officers of CALKIRK INDUSTRIES LTD.

Current Directors

Officer	Role	Date Appointed
CAMILLA CHERYL PICKSTOCK	Director	1996-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN ROBERTS	Company Secretary	1993-03-25	2018-03-01
JOHN ROLAND PICKSTOCK	Director	1993-03-25	2003-03-20
RICHARD JOHN ROBERTS	Director	1993-03-25	2003-03-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-03-25	1993-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAMILLA CHERYL PICKSTOCK	PICKSTOCK HOMES (LUDLOW) LIMITED	Director	2018-06-12	CURRENT	2018-06-12	Active
CAMILLA CHERYL PICKSTOCK	PICKSTOCK HOMES LIMITED	Director	2013-06-25	CURRENT	2005-07-19	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.

Date	Document Type	Document Description
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-04-16	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD ROBERTS
2017-08-04	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-23	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-11-18	AA	30/09/14 TOTAL EXEMPTION SMALL
2016-05-10	DISS40	DISS40 (DISS40(SOAD))
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-09	AR01	21/03/16 FULL LIST
2015-11-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-29	GAZ1	FIRST GAZETTE
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-01	AR01	21/03/15 FULL LIST
2014-09-19	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-07-23	DISS40	DISS40 (DISS40(SOAD))
2014-07-22	GAZ1	FIRST GAZETTE
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-16	AR01	21/03/14 FULL LIST
2013-12-23	AA01	PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-05-08	AR01	21/03/13 FULL LIST
2013-01-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-24	AR01	21/03/12 FULL LIST
2012-01-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY, SHROPSHIRE
2011-07-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CHERYL PICKSTOCK / 28/06/2011
2011-04-15	AR01	21/03/11 FULL LIST
2010-07-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-03-23	AR01	21/03/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CHERYL PICKSTOCK / 01/03/2010
2009-06-01	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-15	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-13	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-21	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-19	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-07-09	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-08-12	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-01	288b	DIRECTOR RESIGNED
2003-04-01	288b	DIRECTOR RESIGNED
2002-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-21	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-04-04	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-29	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-03-31	363s	RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-07-28	363s	RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1998-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-27	363s	RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-06	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-10-06	363b	RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1996-09-10	288	NEW DIRECTOR APPOINTED
1996-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-22	363s	RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-27	AUD	AUDITOR'S RESIGNATION
1995-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-07	363s	RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1993-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
1993-05-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-05-28	88(2)R	AD 25/03/93--------- £ SI 48@1=48 £ IC 2/50
1993-03-31	288	SECRETARY RESIGNED
1993-03-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CALKIRK INDUSTRIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-07-22

Fines / Sanctions

No fines or sanctions have been issued against CALKIRK INDUSTRIES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-23	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1995-05-20	Outstanding	MIDLAND BANK PLC
DEBENTURE	1993-05-17	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of CALKIRK INDUSTRIES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CALKIRK INDUSTRIES LTD.

Trademarks

We have not found any records of CALKIRK INDUSTRIES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALKIRK INDUSTRIES 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 (47721 - Retail sale of footwear in specialised stores) as CALKIRK INDUSTRIES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CALKIRK INDUSTRIES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CALKIRK INDUSTRIES LTD.	Event Date	2014-07-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALKIRK INDUSTRIES 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 CALKIRK INDUSTRIES LTD. any grants or awards.

Ownership

We could not find any group structure information

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