CALDER WEAVING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CALDER WEAVING COMPANY LIMITED
COMPANY NUMBER
02635915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13200 -
Weaving of textiles
INCORPORATION DATE
02/08/1991
(33 years and 5 months old)
WEBSITE
www.calder-weaving.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HEBDEN BRIDGE
HX7 5TT
Telephone: 01422882382
TPS: No
Unit 2
Craggs Country Business Park
New Road, Cragg Vale
HEBDEN BRIDGE
HX7 5TT
Telephone: 882382
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/08/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Annual Accounts. (AA) | accounts | |
| 12/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALDER WEAVING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDER WEAVING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDER WEAVING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/1992 - Present (32 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 12/04/1994 - Present (30 years and 9 months) Secretary: 01/09/2002 - Present (22 years and 4 months) Born in Jan 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
Director: 02/08/1992 - 01/09/2002 (10years) Secretary: 05/08/1994 - 01/09/2002 (8years) Born in Oct 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 02/08/1992 - 01/09/2002 (10years) Secretary: 02/08/1992 - 05/08/1994 (2years) Born in Oct 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
08/07/2013 - 14/03/2014 (8 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/08/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Annual Accounts. (AA) | accounts | |
| 12/09/2023 | Confirmation Statement (CS01) | other | |
| 01/03/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/02/2023 | Annual Accounts. (AA) | accounts | |
| 06/09/2022 | Confirmation Statement (CS01) | other | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 06/08/2021 | Confirmation Statement (CS01) | other | |
| 16/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 06/08/2020 | Confirmation Statement (CS01) | other | |
| 27/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 11/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 08/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2019 | Annual Accounts. (AA) | accounts | |
| 19/08/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 27/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/08/2018 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/09/2017 | Annual Accounts. (AA) | accounts | |
| 04/08/2017 | Confirmation Statement (CS01) | other | |
| 22/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 09/05/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 29/09/2016 | Annual Accounts. (AA) | accounts | |
| 26/08/2016 | Confirmation Statement (CS01) | other | |
| 21/09/2015 | Annual Accounts. (AA) | accounts | |
| 15/09/2015 | Annual Return (AR01) | returns | |
| 17/09/2014 | Annual Return (AR01) | returns | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 20/03/2014 | Termination of appointment of director (TM01) | officers | |
| 22/08/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 22/08/2013 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 14/08/2013 | Annual Return (AR01) | returns | |
| 08/07/2013 | Appointment of director (AP01) | officers | |
| 05/07/2013 | Annual Accounts. (AA) | accounts | |
| 23/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 29/03/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/09/2012 | Annual Return (AR01) | returns | |
| 17/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 31/05/2012 | Annual Accounts. (AA) | accounts | |
| 12/09/2011 | Annual Return (AR01) | returns | |
| 18/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/06/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 07/12/2010 | Annual Accounts. (AA) | accounts | |
| 17/09/2010 | Annual Return (AR01) | returns | |
| 17/09/2010 | Change of director’s details (CH01) | officers | |
| 25/05/2010 | Annual Accounts. (AA) | accounts | |
| 03/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/08/2009 | Annual Return. (363A) | returns | |
| 27/05/2009 | Annual Accounts. (AA) | accounts | |
| 10/12/2008 | Annual Return. (363A) | returns | |
| 30/06/2008 | Annual Accounts. (AA) | accounts | |
| 28/09/2007 | Annual Return. (363A) | returns | |
| 01/02/2007 | Annual Accounts. (AA) | accounts | |
| 17/08/2006 | Annual Return. (363S) | returns | |
| 01/07/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/04/2006 | Annual Accounts. (AA) | accounts | |
| 27/07/2005 | Annual Return. (363S) | returns | |
| 24/06/2005 | Annual Accounts. (AA) | accounts | |
| 21/05/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/03/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/03/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 13/11/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/09/2004 | Annual Return. (363S) | returns | |
| 02/07/2004 | Annual Accounts. (AA) | accounts | |
| 07/04/2004 | Annual Return. (363S) | returns | |
| 02/04/2004 | Return by a company purchasing its own shares. (169) | capitals | |
| 24/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2003 | Annual Accounts. (AA) | accounts | |
| 13/08/2002 | Annual Return. (363S) | returns | |
| 20/06/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 20/06/2002 | No description (RESOLUTIONS) | other | |
| 20/06/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/03/2002 | Annual Accounts. (AA) | accounts | |
| 15/08/2001 | Annual Return. (363S) | returns | |
| 15/02/2001 | Annual Accounts. (AA) | accounts | |
| 17/08/2000 | Annual Return. (363S) | returns | |
| 16/11/1999 | Annual Accounts. (AA) | accounts | |
| 11/08/1999 | Annual Return. (363S) | returns | |
| 11/12/1998 | Annual Accounts. (AA) | accounts | |
| 02/09/1998 | Annual Return. (363S) | returns | |
| 03/03/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/01/1998 | Annual Accounts. (AA) | accounts | |
| 20/08/1997 | Annual Return. (363S) | returns | |
| 18/03/1997 | Annual Accounts. (AA) | accounts | |
| 25/07/1996 | Annual Return. (363S) | returns | |
| 29/06/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/06/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/06/1996 | Annual Accounts. (AA) | accounts | |
| 08/08/1995 | Annual Return. (363S) | returns | |
| 23/05/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 23/09/1993 | Annual Accounts. (AA) | accounts | |
| 23/03/1993 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 02/08/1991 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 10/10/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 25/03/2014 | Michael Timothy Conway (906310935) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Michael Timothy Conway (906310935) Appointed |
| 12/09/2012 | New Confirmation Statement filed |
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