Allan Calder'S Limited

Company Registration Number: 04889589

Company registered in England and Wales

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Allan Calder'S Limited is a Private Company Limited by Shares first registered on 5 September 2003. Its current registered address is in Leek, Staffordshire.

Registered Address

50 BROAD STREET
LEEK
STAFFORDSHIRE
ST13 5NS

There are 17 companies currently registered at this postcode, including this one.

All companies at ST13 5NS

Registration Data

Company Number

04889589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,817£61,272£63,568£64,336£69,031£69,826
of which Cash £21,930£13,667£13,721£28,353£11,165£10,729
Total Assets £78,817£61,272£63,568£64,336£69,031£69,826
Current Liabilities £80,398£54,977£40,259£36,768£40,502£48,343
Net Current Assets £-1,581£6,295£23,309£27,568£28,529£21,483
Total Net Worth £13,507£22,071£36,657£44,412£43,670£30,892

Previous Names

  • ALLAN CALDER LIMITED, active until 22 September 2003

Company Officers

  • CALDER, Janet

    Secretary

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Wood Turner

    14 Regent Street
    Leek
    Staffordshire
    ST13 6LU

  • CALDER, Allan

    Director

    Appointed on 5 September 2003

     

    Nationality: Danish

    Occupation: Woodturner

    Month of birth: May 1947

    14 Regent Street
    Leek
    Staffs
    ST13 6LU

  • CALDER, Janet

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Wood Turner

    Month of birth: September 1958

    14 Regent Street
    Leek
    Staffordshire
    ST13 6LU

  • WHITTAKER, Peter Lee

    Secretary

    Appointed on 5 September 2003

    Resigned on 17 September 2003

    43 North Street
    Leek
    Staffordshire
    ST13 8DW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUXJIY. Transaction: MzE1NjY4MTg5M2FkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52K9TGY. Transaction: MzE0Mzg2NDgxMGFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G36M5U. Transaction: MzEzMTE3MTgxMGFkaXF6a2N4.

  4. 17 September 2015 Secretary's details changed for Mrs Janet Calder on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: CH03. Barcode: X4G36MF4. Transaction: MzEzMTExMzg4OGFkaXF6a2N4.

  5. 16 September 2015 Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS to 50 Broad Street Leek Staffordshire ST13 5NS on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G36MBR. Transaction: MzEzMTExMzk0M2FkaXF6a2N4.

  6. 16 September 2015 Director's details changed for Janet Calder on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: CH01. Barcode: X4G36MBV. Transaction: MzEzMTExMzkwMGFkaXF6a2N4.

  7. 16 September 2015 Director's details changed for Allan Calder on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: CH01. Barcode: X4G36M9N. Transaction: MzEzMTExMzg5M2FkaXF6a2N4.

  8. 14 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A445FYSJ. Transaction: MzEyMTE2OTgzOGFkaXF6a2N4.

  9. 11 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7QH4Z. Transaction: MzEwNzM0NTc5MmFkaXF6a2N4.

  10. 10 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33DGPO0. Transaction: MzA5NTk2MTIwNWFkaXF6a2N4.

  11. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GABHEH. Transaction: MzA4NDQ3MTA3MmFkaXF6a2N4.

  12. 18 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20C5JAO. Transaction: MzA3MTMzNTY1OGFkaXF6a2N4.

  13. 13 September 2012 Registered office address changed from Unit 2B Churnet Works James Brindley Road Leek Staffordshire ST13 8YH England on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE13PK. Transaction: MzA2NDA2NTkwNWFkaXF6a2N4.

  14. 12 September 2012 Registered office address changed from 50 Broad Street Leek Staffordshire ST13 5NS on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBHIVU. Transaction: MzA2NDAyMDMwMGFkaXF6a2N4.

  15. 12 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WJK0. Transaction: MzA2Mzk0NzIzMmFkaXF6a2N4.

  16. 14 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AEC0OZXK. Transaction: MzA0ODk5NzUwNWFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XA7P5Z3A. Transaction: MzA0Njg2MDI2NmFkaXF6a2N4.

  18. 18 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUN6OVS8. Transaction: MzA0MDU3NzY5N2FkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XA3VZNE5. Transaction: MzAyMzI4MzYwM2FkaXF6a2N4.

  20. 22 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A48AZHNZ. Transaction: MzAwOTg4MzAzMGFkaXF6a2N4.

  21. 25 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9J6DK7. Transaction: MjA0MjE1MzIzMWFkaXF6a2N4.

  22. 6 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWTX29GN. Transaction: MjAzMjMwOTE0MWFkaXF6a2N4.

  23. 3 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PY94IH. Transaction: MjAxNzExNDIzM2FkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NjU1M2FkaXF6a2N4.

  25. 14 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwMTcyM2FkaXF6a2N4.

  26. 16 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwMTQwNmFkaXF6a2N4.

  27. 25 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4NDAzMWFkaXF6a2N4.

  28. 14 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzOTc1MzYwM2FkaXF6a2N4.

  29. 26 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTkzODIyNmFkaXF6a2N4.

  30. 15 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE4Mzc2NGFkaXF6a2N4.

  31. 6 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI0MDc5M2FkaXF6a2N4.

  32. 30 September 2003 Ad 16/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjcxOTU5N2FkaXF6a2N4.

  33. 24 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc1NDY2MGFkaXF6a2N4.

  34. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzgwMDMyOGFkaXF6a2N4.

  35. 22 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTkwOTc1MWFkaXF6a2N4.

  36. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY3MDg2OWFkaXF6a2N4.

  37. 5 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDUzNTc3NWFkaXF6a2N4.

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