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Home > England & Wales Companies > CADDICKS LIMITED
Company Information for

CADDICKS LIMITED

8 LYMM ROAD, THELWALL, WARRINGTON, WA4 2TG,
Company Registration Number
05567259
Private Limited Company
Active

Company Overview

About Caddicks Ltd
CADDICKS LIMITED was founded on 2005-09-19 and has its registered office in Warrington. The organisation's status is listed as "Active". Caddicks 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
CADDICKS LIMITED
 
Legal Registered Office
8 LYMM ROAD
THELWALL
WARRINGTON
WA4 2TG
Other companies in M31
 
Filing Information
Company Number 05567259
Company ID Number 05567259
Date formed 2005-09-19
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 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 11:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADDICKS LIMITED
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Companies with same name CADDICKS LIMITED
The following companies were found which have the same name as CADDICKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADDICKS CLEMATIS NURSERY LTD CADDICKS CLEMATIS NURSERY LYMM ROAD WARRINGTON ENGLAND WA4 2TG Dissolved Company formed on the 2015-08-03

Company Officers of CADDICKS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT RAYMOND CLAYTON
 Director 2007-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY BURGESS
 Company Secretary 2009-04-20 2011-09-01
ROBERT MATTHEW JOHN POWELL
 Director 2009-05-05 2009-09-24
LEAH BARRIE BROADSTOCK
 Company Secretary 2007-02-07 2009-04-19
PATRICIA BIGGIN
 Company Secretary 2007-05-07 2007-10-08
ROBERT MATTHEW JOHN POWELL
 Director 2005-09-19 2007-02-15
JONATHAN PETER BUTLER
 Company Secretary 2005-09-19 2007-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT RAYMOND CLAYTON WM PROCESSING LIMITED Director 2014-10-15 CURRENT 2014-10-15 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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2024-02-29APPOINTMENT TERMINATED, DIRECTOR VINCENT RAYMOND CLAYTON
2024-02-29DIRECTOR APPOINTED MR VINCENT RAYMOND CLAYTON
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 21 Matson Place Gloucester GL1 4PL England
2023-05-22DIRECTOR APPOINTED MR VINCENT RAYMOND CLAYTON
2023-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT RAYMOND CLAYTON
2023-05-22CESSATION OF JOHN O'DRISCOLL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM , 21 Matson Place, Gloucester, GL1 4PL, England
2023-02-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN O'DRISCOLL
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-17DIRECTOR APPOINTED MR JOHN O'DRISCOLL
2023-02-17APPOINTMENT TERMINATED, DIRECTOR VINCENT RAYMOND CLAYTON
2023-02-17CESSATION OF VINCENT RAYMOND CLAYTON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM 8 Hall Lane Partington Manchester M31 8PY
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM , 8 Hall Lane, Partington, Manchester, M31 8PY
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-31AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-14AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0119/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0119/09/11 ANNUAL RETURN FULL LIST
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/11 FROM C/O M.S. Twist & Co. 205a Ashley Road Hale Altrincham Cheshire WA15 9SQ
2011-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAYLEY BURGESS
2011-12-19REGISTERED OFFICE CHANGED ON 19/12/11 FROM , C/O M.S. Twist & Co., 205a Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ
2011-10-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02DISS40Compulsory strike-off action has been discontinued
2010-09-30AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Vincent Raymond Clayton on 2009-10-01
2010-09-30CH03SECRETARY'S DETAILS CHNAGED FOR HAYLEY BURGESS on 2009-10-01
2010-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-10AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0119/09/09 NO CHANGES
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, CADDICKS LTD, LYMM ROAD THELWALL, WARRINGTON, CHESHIRE, WA4 2TG
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR ROBERT POWELL
2009-05-14288aDIRECTOR APPOINTED ROBERT MATTHEW JOHN POWELL
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY LEAH BROADSTOCK
2009-05-06288aSECRETARY APPOINTED HAYLEY BURGESS
2009-04-01363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2009-03-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-19363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-01288bSECRETARY RESIGNED
2007-05-30288aNEW SECRETARY APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-04-1788(2)RAD 07/02/07--------- £ SI 2@1=2 £ IC 100/102
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2006-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/06
2006-11-23363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19NEWINCINCORPORATION 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
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to CADDICKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against CADDICKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2006-05-12 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 80,247
Creditors Due Within One Year 2011-10-01 £ 750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
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 CADDICKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 735
Current Assets 2011-10-01 £ 735
Fixed Assets 2011-10-01 £ 61,013
Shareholder Funds 2011-10-01 £ 19,249
Tangible Fixed Assets 2011-10-01 £ 61,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CADDICKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADDICKS LIMITED
Trademarks
We have not found any records of CADDICKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADDICKS 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 (01130 - Growing of vegetables and melons, roots and tubers) as CADDICKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CADDICKS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCADDICKS LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADDICKS 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 CADDICKS 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 WA4 2TG