Caldwells Limited

Company Name	Caldwells Limited
Directors	James Benedict Caldwell and Nicholas Edward Caldwell
Company Status	Active
Company Number	00038559
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Benedict Caldwell
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	General Executive
Country of Residence	United Kingdom
Correspondence Address	8 8 Winmarleigh Street Warrington WA1 1JW

Director Name	Mr Nicholas Edward Caldwell
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2012(110 years, 12 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Nicholas Edward Caldwell
Status	Current
Appointed	27 July 2020(118 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Martin Andrew Caldwell
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 07 June 2010)
Role	General Executive
Country of Residence	England
Correspondence Address	Foxdale Cottage Bunbury Lane Bunbury Tarporley Cheshire CW6 9QZ

Director Name	Robert Gervase Caldwell
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 January 1992)
Role	Chartered Accountant
Correspondence Address	1 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD

Director Name	Bernard Martin Caldwell
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 22 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Plas Coch Bryn Ford Holywell Clwyd CH8 8LT Wales

Secretary Name	Martin Andrew Caldwell
Nationality	British
Status	Resigned
Appointed	30 August 1991(89 years, 9 months after company formation)
Appointment Duration	6 months (resigned 03 March 1992)
Role	Company Director
Correspondence Address	The Nook School Lane Bunbury Tarporley Cheshire CW6 9NX

Director Name	Andrew Peter McLaren Rowe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(90 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2001)
Role	Accountant
Correspondence Address	Windrush Maddocks Hill Norley Cheshire WA6 8JX

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 1992(90 years, 3 months after company formation)
Appointment Duration	28 years, 5 months (resigned 27 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Andrew Peter McLaren Rowe
Nationality	British
Status	Resigned
Appointed	03 March 1992(90 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2001)
Role	Accountant
Correspondence Address	Windrush Maddocks Hill Norley Cheshire WA6 8JX

Director Name	Bridget Jane Caldwell
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(99 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2006)
Role	TV Producer
Correspondence Address	126 Poplar Road South Merton Park London SW19 3JY

Secretary Name	Mr Christopher John Thomson
Nationality	English
Status	Resigned
Appointed	31 May 2001(99 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 27 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Contact

Website	iesa.co.uk
Telephone	01431 324900
Telephone region	Helmsdale

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.7k at £0.5	James Benedict Caldwell 8.53% Minimum Dividend Ordinary A
10.5k at £1	Executors Of Bernard Martin Caldwell 41.88% Ordinary B
13.5k at £0.5	James Benedict Caldwell 31.18% Ordinary A
640 at £1	Executors Of Bernard Martin Caldwell 2.55% Preference
3.1k at £1	Jean Caldwell 12.43% Minimum Dividend Ordinary B
429 at £1	Jean Caldwell 1.71% Ordinary B
197 at £1	James Benedict Caldwell 0.78% Preference
105 at £1	Martin Andrew Caldwell 0.42% Ordinary B
100 at £0.8	James Benedict Caldwell 0.34% Minimum Dividend Ordinary Aa
55 at £1	John Bernard Caldwell 0.22% Ordinary B
25 at £1	Nicholas Edward Caldwell 0.10% Ordinary B
20 at £1	Fiona Caroline Caldwell 0.08% Ordinary B
10 at £0.5	Anne Margaret Caldwell 0.02% Ordinary A
10 at £0.5	Eleanor Jane Caldwell 0.02% Ordinary A
10 at £0.5	Emily Rachel Caldwell 0.02% Ordinary A
10 at £0.5	James Benedict Caldwell No 1 Iip Emily 0.02% Ordinary A
10 at £0.5	James Benedict Caldwell No2 Iip Eleanor 0.02% Ordinary A

Financials

Year	2014
Turnover	£14,991,682
Gross Profit	£2,083,426
Net Worth	£2,121,471
Cash	£171,622
Current Liabilities	£5,734,243

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (1 month ago)
Next Return Due	13 September 2024 (11 months, 2 weeks from now)

Charges

15 September 2005	Delivered on: 21 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 April 1970	Delivered on: 5 May 1970 Persons entitled: National Westminster Bank LTD Classification: Memo. Of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h premises & scotland road & horsemarket street warrington. Outstanding
23 April 1970	Delivered on: 5 May 1970 Persons entitled: National Westminster Bank LTD Classification: Memo. Of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at london road bridge, stockton heath, near warrington, lancs. Outstanding
3 February 1964	Delivered on: 13 February 1964 Persons entitled: Westminster Bank LTD. Classification: Equitable mortgage Secured details: All moneys due etc. Particulars: Two perpetual yearly rent charges re: f/h property on southerly side of scotland rd. Warrington also other properties in warrington & stockton heath. (See doc 122 for full details). Outstanding

Filing History

23 October 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
24 August 2020	Group of companies' accounts made up to 31 March 2020 (32 pages)
27 July 2020	Termination of appointment of Christopher John Thomson as a secretary on 27 July 2020 (1 page)
27 July 2020	Appointment of Mr Nicholas Edward Caldwell as a secretary on 27 July 2020 (2 pages)
27 July 2020	Termination of appointment of Christopher John Thomson as a director on 27 July 2020 (1 page)
5 December 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
19 September 2019	Confirmation statement made on 30 August 2019 with updates (5 pages)
11 December 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with updates (5 pages)
14 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
16 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
13 November 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
13 November 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 25,106.95 (10 pages)
3 September 2015	Termination of appointment of Bernard Martin Caldwell as a director on 22 May 2015 (1 page)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 25,106.95 (10 pages)
3 September 2015	Termination of appointment of Bernard Martin Caldwell as a director on 22 May 2015 (1 page)
3 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
3 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
13 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 25,106.95 (10 pages)
13 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 25,106.95 (10 pages)
16 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
16 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
16 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 25,106.95 (10 pages)
16 September 2013	Director's details changed for Mr James Benedict Caldwell on 11 February 2013 (2 pages)
16 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 25,106.95 (10 pages)
16 September 2013	Director's details changed for Mr James Benedict Caldwell on 11 February 2013 (2 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
18 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
21 November 2012	Appointment of Nicholas Edward Caldwell as a director (3 pages)
21 November 2012	Appointment of Nicholas Edward Caldwell as a director (3 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (9 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (9 pages)
29 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (9 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (9 pages)
21 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (9 pages)
20 September 2010	Director's details changed for Bernard Martin Caldwell on 1 August 2010 (2 pages)
20 September 2010	Director's details changed for Bernard Martin Caldwell on 1 August 2010 (2 pages)
20 September 2010	Director's details changed for Bernard Martin Caldwell on 1 August 2010 (2 pages)
15 June 2010	Termination of appointment of Martin Caldwell as a director (1 page)
15 June 2010	Termination of appointment of Martin Caldwell as a director (1 page)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
21 September 2009	Return made up to 30/08/09; full list of members (7 pages)
21 September 2009	Return made up to 30/08/09; full list of members (7 pages)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
4 February 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
26 September 2008	Return made up to 30/08/08; full list of members (7 pages)
26 September 2008	Return made up to 30/08/08; full list of members (7 pages)
25 September 2008	Director's change of particulars / james caldwell / 01/08/2008 (1 page)
25 September 2008	Director's change of particulars / james caldwell / 01/08/2008 (1 page)
25 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
25 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
2 January 2008	Resolutions RES13 ‐ Dividend, section 190 19/12/07 (5 pages)
2 January 2008	Resolutions RES13 ‐ Dividend, section 190 19/12/07 (5 pages)
11 September 2007	Return made up to 30/08/07; full list of members (6 pages)
11 September 2007	Return made up to 30/08/07; full list of members (6 pages)
18 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
18 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
21 December 2006	Â£ ic 32449/25107 24/11/06 Â£ sr 7342@1=7342 (1 page)
21 December 2006	Â£ ic 32449/25107 24/11/06 Â£ sr 7342@1=7342 (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
1 December 2006	S-div 24/11/06 (2 pages)
1 December 2006	S-div 24/11/06 (2 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 September 2006	Return made up to 30/08/06; full list of members (6 pages)
8 September 2006	Return made up to 30/08/06; full list of members (6 pages)
5 December 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
5 December 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
29 September 2005	Resolutions RES13 ‐ Approval is granted 15/09/05 (1 page)
29 September 2005	Resolutions RES13 ‐ Approval is granted 15/09/05 (1 page)
21 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Return made up to 30/08/05; full list of members (10 pages)
15 September 2005	Return made up to 30/08/05; full list of members (10 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
15 September 2004	Return made up to 30/08/04; full list of members (11 pages)
15 September 2004	Return made up to 30/08/04; full list of members (11 pages)
13 November 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
13 November 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
11 September 2003	Return made up to 30/08/03; full list of members (11 pages)
11 September 2003	Return made up to 30/08/03; full list of members (11 pages)
6 December 2002	Return made up to 30/08/02; full list of members (10 pages)
6 December 2002	Return made up to 30/08/02; full list of members (10 pages)
22 August 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
22 August 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
25 January 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
10 September 2001	Return made up to 30/08/01; full list of members (9 pages)
10 September 2001	Return made up to 30/08/01; full list of members (9 pages)
15 June 2001	Registered office changed on 15/06/01 from: dallam lane warrington cheshire WA2 7PZ (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2001	Registered office changed on 15/06/01 from: dallam lane warrington cheshire WA2 7PZ (1 page)
27 December 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
27 December 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
14 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 September 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 January 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
24 January 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
22 September 1999	Return made up to 30/08/99; full list of members (8 pages)
22 September 1999	Return made up to 30/08/99; full list of members (8 pages)
11 December 1998	Full accounts made up to 31 March 1998 (17 pages)
11 December 1998	Full accounts made up to 31 March 1998 (17 pages)
7 October 1998	Return made up to 30/08/98; no change of members (6 pages)
7 October 1998	Return made up to 30/08/98; no change of members (6 pages)
11 January 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
11 January 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
8 September 1997	Return made up to 30/08/97; no change of members (6 pages)
8 September 1997	Return made up to 30/08/97; no change of members (6 pages)
1 October 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
1 October 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
30 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 January 1996	Accounts for a medium company made up to 31 March 1995 (19 pages)
11 January 1996	Accounts for a medium company made up to 31 March 1995 (19 pages)
11 September 1995	Return made up to 30/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 1995	Return made up to 30/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1994	Return made up to 30/08/94; no change of members 363(287) ‐ Registered office changed on 04/10/94 363(288) ‐ Director's particulars changed (6 pages)
23 November 1993	Return made up to 30/08/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1993	Statement of rights variation attached to shares (2 pages)
13 October 1993	Resolutions WRES13 ‐ Written resolution (4 pages)
18 November 1992	Â£ ic 80000/38029 30/10/92 Â£ sr 41971@1=41971 (1 page)
22 October 1992	Memorandum and Articles of Association (26 pages)
22 October 1992	Memorandum and Articles of Association (26 pages)
9 October 1992	Return made up to 30/08/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1991	Return made up to 30/08/91; no change of members (6 pages)
23 November 1990	Return made up to 29/08/90; full list of members (8 pages)
25 October 1987	Return made up to 02/09/87; full list of members (4 pages)

Caldwells Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire