Company Information for CALDEN LIMITED
58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH,
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Company Registration Number
SC228419
Private Limited Company
Active |
Company Name | |
---|---|
CALDEN LIMITED | |
Legal Registered Office | |
58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH Other companies in DD5 | |
Company Number | SC228419 | |
---|---|---|
Company ID Number | SC228419 | |
Date formed | 2002-02-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB761995091 |
Last Datalog update: | 2024-01-09 13:34:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALDEN (QLD) PTY LTD | QLD 4566 | Strike-off action in progress | Company formed on the 2001-07-16 | |
CALDEN 2020 PTY LTD | Active | Company formed on the 2020-09-02 | ||
CALDEN ASSOCIATES INC | North Carolina | Unknown | ||
CALDEN ASSETS PTY LTD | Active | Company formed on the 2020-09-02 | ||
CALDEN ASSOCIATES LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
CALDEN CABINETS PTY LTD | QLD 4214 | Active | Company formed on the 1998-05-26 | |
CALDEN CONSULTANCY SERVICES LIMITED | C/O EASTCOURT HOUSE 33A STRADBROKE DRIVE CHIGWELL ESSEX IG7 5RB | Active | Company formed on the 2015-10-06 | |
CALDEN CONSTRUCTION CORPORATION | California | Unknown | ||
CALDEN CORPORATION | 18851 NE 29TH AVE AVENTURA FL 33180 | Inactive | Company formed on the 1998-04-03 | |
CALDEN CORPORATION | California | Unknown | ||
CALDEN COVE REALTY CORPORATION | California | Unknown | ||
CALDEN DEVELOPMENT INC | California | Unknown | ||
CALDEN ENTERPRISES LLC | Tennessee | Unknown | ||
CALDEN ENTERPRISES INC | Maine | Unknown | ||
CALDEN ESTATES LTD | 3 OVERDALE PLACE LEEK ST13 8LZ | Active | Company formed on the 2022-02-08 | |
CALDEN FARMS LLC | Arkansas | Unknown | ||
CALDEN FOOD SERVICES INCORPORATED | California | Unknown | ||
CALDEN GAMES INC | North Carolina | Unknown | ||
CALDEN HOLDINGS PTY. LTD. | Active | Company formed on the 1987-03-16 | ||
CALDEN HOLDINGS, LP | 1210 MARSHALL LN AUSTIN TX 78703 | Active | Company formed on the 1997-08-28 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA COULL |
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COLIN CHARLES MCINTOSH |
||
COLIN CHARLES MCINTOSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EDWARD JORDAN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2284190005 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
SH01 | 25/08/20 STATEMENT OF CAPITAL GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 14 MARLEE COURT BROUGHTY FERRY DUNDEE DD5 3SR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2284190005 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2284190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2284190003 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES MCINTOSH / 06/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | SHELL U.K. LIMITED | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Bank Borrowings Overdrafts | 2013-03-31 | £ 81,224 |
---|---|---|
Bank Borrowings Overdrafts | 2012-03-31 | £ 76,543 |
Corporation Tax Due Within One Year | 2013-03-31 | £ 6,295 |
Corporation Tax Due Within One Year | 2012-03-31 | £ 10,871 |
Creditors Due After One Year | 2013-03-31 | £ 31,423 |
Creditors Due After One Year | 2012-03-31 | £ 58,436 |
Creditors Due Within One Year | 2013-03-31 | £ 388,077 |
Creditors Due Within One Year | 2012-03-31 | £ 349,580 |
Trade Creditors Within One Year | 2013-03-31 | £ 28,728 |
Trade Creditors Within One Year | 2012-03-31 | £ 28,256 |
Creditors and other liabilities
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 CALDEN LIMITED
Cash Bank In Hand | 2013-03-31 | £ 65,162 |
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Cash Bank In Hand | 2012-03-31 | £ 94,397 |
Current Assets | 2013-03-31 | £ 144,917 |
Current Assets | 2012-03-31 | £ 153,252 |
Debtors | 2013-03-31 | £ 11,031 |
Debtors | 2012-03-31 | £ 11,691 |
Debtors Due Within One Year | 2013-03-31 | £ 11,031 |
Debtors Due Within One Year | 2012-03-31 | £ 11,691 |
Shareholder Funds | 2013-03-31 | £ 42,212 |
Shareholder Funds | 2012-03-31 | £ 63,405 |
Stocks Inventory | 2013-03-31 | £ 68,724 |
Stocks Inventory | 2012-03-31 | £ 47,164 |
Tangible Fixed Assets | 2013-03-31 | £ 316,795 |
Tangible Fixed Assets | 2012-03-31 | £ 318,169 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as CALDEN LIMITED are:
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. |