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Home > England & Wales Companies > CALKIRK INDUSTRIES LTD.
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
Company Name
CALKIRK INDUSTRIES LTD.
 
Legal Registered Office
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: 2019-11-04 14:37:23
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-04-16TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ROBERTS
2017-08-04AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-11-18AA30/09/14 TOTAL EXEMPTION SMALL
2016-05-10DISS40DISS40 (DISS40(SOAD))
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-09AR0121/03/16 FULL LIST
2015-11-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-29GAZ1FIRST GAZETTE
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-01AR0121/03/15 FULL LIST
2014-09-19AA30/09/13 TOTAL EXEMPTION SMALL
2014-07-23DISS40DISS40 (DISS40(SOAD))
2014-07-22GAZ1FIRST GAZETTE
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-16AR0121/03/14 FULL LIST
2013-12-23AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-05-08AR0121/03/13 FULL LIST
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0121/03/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT 2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY, SHROPSHIRE
2011-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CHERYL PICKSTOCK / 28/06/2011
2011-04-15AR0121/03/11 FULL LIST
2010-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-23AR0121/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CHERYL PICKSTOCK / 01/03/2010
2009-06-01363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-13363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-21363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-19363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-07-09363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-08-12363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288bDIRECTOR RESIGNED
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-04-04363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-29363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-31363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1998-07-28363sRETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-27363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-10-06363bRETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1996-09-10288NEW DIRECTOR APPOINTED
1996-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-22363sRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-05-20395PARTICULARS OF MORTGAGE/CHARGE
1995-03-27AUDAUDITOR'S RESIGNATION
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-07363sRETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1993-06-03395PARTICULARS OF MORTGAGE/CHARGE
1993-05-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-05-2888(2)RAD 25/03/93--------- £ SI 48@1=48 £ IC 2/50
1993-03-31288SECRETARY RESIGNED
1993-03-25NEWINCINCORPORATION 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 Off2014-07-22
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 TypeProposal to Strike Off
Defending partyCALKIRK INDUSTRIES LTD.Event Date2014-07-22
 
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
    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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    Other companies at postcode SY10 8GA