B.A. CAULKETT LIMITED

Key Data

Status

Active

Company No.

02520447

Incorporation date

10/07/1990

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1990)

21/04/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (5 pages)

14/10/2025

Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2025-10-14

View PDF (1 pages)

20/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

25/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

26/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

25/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

19/05/2023

Registered office address changed from 41 Church Lane Fulbourn Cambridge Cambridgeshire CB21 5EP to 5 Caxton House, Broad Street Cambourne Cambridge CB23 6JN on 2023-05-19

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

19/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

13/05/2021

Director's details changed for Mr Jack Henry Caulkett on 2021-05-10

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

16/04/2021

Appointment of Mrs Katie Louise Player as a secretary on 2021-04-15

View PDF (2 pages)

16/04/2021

Termination of appointment of Barry Andrew Caulkett as a director on 2021-04-15

View PDF (1 pages)

16/04/2021

Termination of appointment of Anne Elizabeth Caulkett as a secretary on 2021-04-15

View PDF (1 pages)

06/01/2021

Director's details changed for Mr Jack Henry Caulkett on 2020-12-04

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

09/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

02/08/2019

Appointment of Mr Jack Henry Caulkett as a director on 2019-08-02

View PDF (2 pages)

02/08/2019

Appointment of Mrs Katie Louise Player as a director on 2019-08-02

View PDF (2 pages)

07/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

01/05/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

16/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

03/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

13/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

27/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

20/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

12/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

07/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

15/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

03/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

21/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

20/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

04/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

11/05/2011

Statement of capital following an allotment of shares on 2011-04-19

View PDF (4 pages)

21/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

14/10/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

17/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

19/08/2009

Capitals not rolled up

View PDF (2 pages)

23/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

08/04/2009

Nc inc already adjusted 02/04/09

View PDF (1 pages)

08/04/2009

Resolutions

View PDF (17 pages)

27/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

24/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

24/07/2008

Registered office changed on 24/07/2008 from 41 church lane fulbourn cambridge cambridgeshire CB1 5EP

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

26/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

19/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

17/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

25/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

26/07/2005

Return made up to 10/07/05; full list of members

View PDF (2 pages)

14/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

17/08/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

13/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

12/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

11/08/2003

Registered office changed on 11/08/03 from: normans corner 41 church lane fulbourn cambridge cambridgeshire CB1 5EP

View PDF (1 pages)

18/06/2003

Registered office changed on 18/06/03 from: willow house 46 st andrews st. Mildenhall bury st edmunds suffolk IP28 7HB

View PDF (1 pages)

23/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

17/07/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

17/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

18/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

02/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

23/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

21/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

21/07/1998

Return made up to 10/07/98; no change of members

View PDF (0 pages)

28/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

20/04/1998

Registered office changed on 20/04/98 from: sturmer road haverhill suffolk

View PDF (1 pages)

06/08/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

01/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

29/07/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

25/04/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

21/07/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

15/07/1994

Return made up to 10/07/94; full list of members

View PDF (0 pages)

26/04/1994

Accounts for a small company made up to 1993-08-31

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26/07/1993

Return made up to 10/07/93; no change of members

View PDF (0 pages)

15/07/1993

Registered office changed on 15/07/93 from: white gables lower road hundon sudbury suffolk CO10 8DZ

View PDF (0 pages)

30/06/1993

Full accounts made up to 1992-08-31

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14/08/1992

Director resigned

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20/07/1992

Return made up to 10/07/92; no change of members

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12/05/1992

Full accounts made up to 1991-08-31

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29/01/1992

Return made up to 10/07/91; full list of members

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21/09/1990

Accounting reference date notified as 31/08

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20/08/1990

Memorandum and Articles of Association

View PDF (7 pages)

20/08/1990

Resolutions

View PDF (0 pages)

16/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1990

Director resigned;new director appointed

View PDF (0 pages)

14/08/1990

Certificate of change of name

View PDF (0 pages)

13/08/1990

Registered office changed on 13/08/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

10/08/1990

Resolutions

View PDF (0 pages)

10/07/1990

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-0.37 % *

* during past year

Cash in Bank

£245,377.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/04/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
644.13K
-
0.00
92.26K
-

2022
9
624.03K
-
0.00
246.29K
-

2023
10
783.52K
-
0.00
245.38K
-

2023
10
783.52K
-
0.00
245.38K
-

Employees

2023

Employees

10 11 % *

Net Assets(GBP)

783.52K £25.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

245.38K £-0.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Player, Katie Louise	Director	02/08/2019 - Present	1
Player, Katie Louise	Secretary	15/04/2021 - Present	-
Caulkett, Jack Henry	Director	02/08/2019 - Present	-

Persons with Significant Control

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Description

About B.A. CAULKETT LIMITED

B.A. CAULKETT LIMITED is an(a) Active company incorporated on 10/07/1990 with the registered office located at C/O Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire SG8 0SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of B.A. CAULKETT LIMITED?

B.A. CAULKETT LIMITED is currently Active. It was registered on 10/07/1990 .

Where is B.A. CAULKETT LIMITED located?

B.A. CAULKETT LIMITED is registered at C/O Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire SG8 0SS.

What does B.A. CAULKETT LIMITED do?

B.A. CAULKETT LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does B.A. CAULKETT LIMITED have?

B.A. CAULKETT LIMITED had 10 employees in 2023.

What is the latest filing for B.A. CAULKETT LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-17 with updates.