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Home > England & Wales Companies > CAUDWELL AND SONS LIMITED
Company Information for

CAUDWELL AND SONS LIMITED

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ,
Company Registration Number
03403989
Private Limited Company
Active

Company Overview

About Caudwell And Sons Ltd
CAUDWELL AND SONS LIMITED was founded on 1997-07-16 and has its registered office in Winchester. The organisation's status is listed as "Active". Caudwell And Sons Limited is a Private Limited Company registered in ENGLAND 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
CAUDWELL AND SONS LIMITED
 
Legal Registered Office
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ
Other companies in RG21
 
Filing Information
Company Number 03403989
Company ID Number 03403989
Date formed 1997-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB685611219  
Last Datalog update: 2024-08-05 13:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAUDWELL AND SONS LIMITED
The accountancy firm based at this address is MARTIN AND COMPANY ACCOUNTANTS LIMITED
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Company Officers of CAUDWELL AND SONS LIMITED

Current Directors
Officer Role Date Appointed
KAIREN JANE CAUDWELL
 Company Secretary 1997-09-02
PAUL CHARLES NORMAN CAUDWELL
 Director 1997-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FRANK CAUDWELL
 Director 1997-09-02 2012-07-05
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1997-07-16 1997-09-02
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1997-07-16 1997-09-02
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1997-07-16 1997-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAIREN JANE CAUDWELL WFC DRAYTON FARMING LIMITED Company Secretary 2001-05-25 CURRENT 2001-02-22 Active
PAUL CHARLES NORMAN CAUDWELL WFC DRAYTON FARMING LIMITED Director 2001-05-25 CURRENT 2001-02-22 Active
PAUL CHARLES NORMAN CAUDWELL CAUDWELL (DRAYTON) LIMITED Director 1991-11-04 CURRENT 1964-09-25 Active
PAUL CHARLES NORMAN CAUDWELL PAUL CAUDWELL LIMITED Director 1991-04-22 CURRENT 1988-08-05 Dissolved 2014-05-06

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
2024-07-24CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-03-04PSC02Notification of Caudwell (Drayton) Limited as a person with significant control on 2016-04-06
2020-03-04PSC09Withdrawal of a person with significant control statement on 2020-03-04
2020-03-04PSC07CESSATION OF PAUL CHARLES NORMAN CAUDWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-03CH01Director's details changed for Ms Kairen Jane Caudwell on 2019-06-25
2019-07-02AP01DIRECTOR APPOINTED MS KAIREN JANE CAUDWELL
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES NORMAN CAUDWELL
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Springpark House Basing View Basingstoke Hampshire RG21 4HG
2016-10-07AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0116/07/14 ANNUAL RETURN FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0116/07/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAUDWELL
2012-07-23AR0116/07/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-28AR0116/07/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HANTS RG21 7JE
2010-07-22AR0116/07/10 FULL LIST
2010-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-23363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-29395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-12-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-31363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-14363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: THE GRANGE DRAYTON ABINGDON OXFORDSHIRE OX14 4JP
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-22363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-02-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-19363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-31395PARTICULARS OF MORTGAGE/CHARGE
2002-07-15363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-06-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-12363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/03/99
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-27363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-08-06363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1998-07-31363(288)DIRECTOR RESIGNED
1998-07-31363sRETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1998-05-26SASHARES AGREEMENT OTC
1998-05-2688(2)PAD 31/03/98--------- £ SI 99@1=99 £ IC 1/100
1998-04-18287REGISTERED OFFICE CHANGED ON 18/04/98 FROM: LOGAN AND BREWERTON ASTRAL HOUSE GRANVILLE WAY BICESTER OXON OX6 0JT
1997-09-25288bDIRECTOR RESIGNED
1997-09-25225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-09-25ORES04NC INC ALREADY ADJUSTED 02/09/97
1997-09-25288aNEW SECRETARY APPOINTED
1997-09-25288bSECRETARY RESIGNED
1997-09-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/97
1997-09-25287REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 9 CHEAPSIDE LONDON EC2V 9AD
1997-09-25288aNEW DIRECTOR APPOINTED
1997-09-25288aNEW DIRECTOR APPOINTED
1997-09-25123£ NC 100/1000 02/09/97
1997-09-08CERTNMCOMPANY NAME CHANGED ALNERY NO. 1659 LIMITED CERTIFICATE ISSUED ON 09/09/97
1997-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to CAUDWELL AND SONS 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 CAUDWELL AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-06-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-12-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-09-10 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CAUDWELL AND SONS LIMITED

Intangible Assets
Patents
We have not found any records of CAUDWELL AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAUDWELL AND SONS LIMITED
Trademarks
We have not found any records of CAUDWELL AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAUDWELL AND SONS 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 (01500 - Mixed farming) as CAUDWELL AND SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAUDWELL AND SONS 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 CAUDWELL AND SONS 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 CAUDWELL AND SONS LIMITED 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 SO23 9HJ