Caldwell Hardware (Uk) Limited

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caldwell hardware (uk) limited
in liquidation
Small

Caldwell Hardware (uk) Limited

00517067•Private Limited With Share Capital

11Th Floor, Landmark St Peter'S, Oxford Street, Manchester, M14PB
WebsiteEmail02476437900

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Incorporated

12/03/1953

Company Age

73 years

Directors

2

Employees

69

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Caldwell Hardware (uk) Limited (00517067) is a private limited with share capital incorporated on 12/03/1953 (73 years old) and registered in manchester, M14PB. The company operates under SIC code 32990 - other manufacturing n.e.c..

Caldwell hardware (uk) limited is a building materials company located in herald way, binley industrial estate, coventry, west midlands, united kingdom. established in 1973, caldwell hardware has grown to become a market leader in specialist hardware for the uk window and door market. backed by over...

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 12/03/1953
M14PB
69 employees

Financial Overview

Total Assets

£4.72M

Liabilities

£1.21M

Net Assets

£3.51M

Turnover

£8.38M

Cash

£271.5K

Key Metrics

69

Employees

2

Directors

1

Shareholders

10

Patents

Board of Directors

2
H
harry john warrender
director
C
christopher david browning
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Sail Address Company With New Address
Category:Address
Date:13-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-08-2025
Resolution
Category:Resolution
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Resolution
Category:Resolution
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010

Import / Export

Imports
12 Months0
60 Months36
Exports
12 Months0
60 Months39

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date17/09/2025
Filing Date30/11/2023
Latest Accounts31/12/2022

Trading Addresses

11Th Floor, Landmark St Peter'S, Oxford Street, Manchester, M1 4Pb, M14PBRegistered
Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV32RQ

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Contact

02476437900
sales@caldwell.co.uk
caldwell.co.uk
11Th Floor, Landmark St Peter'S, Oxford Street, Manchester, M14PB