CALDERBROOK WOODWORKING MACHINERY LIMITED

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CALDERBROOK WOODWORKING MACHINERY LIMITED

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Key Data

Status

Active

Company No.

02963610

Incorporation date

31/08/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7 The Sidings, New Line Industrial Estate, The Sidings, Bacup, Lancashire OL13 9RWCopy
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Latest events (Record since 31/08/1994)
dot icon18/02/2026
Confirmation statement made on 2026-02-08 with no updates
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/02/2025
Confirmation statement made on 2025-02-08 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/02/2024
Confirmation statement made on 2024-02-08 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/02/2023
Appointment of Mr Aaron Hoyle as a director on 2023-01-24
dot icon08/02/2023
Appointment of Mr Simon Hoyle as a director on 2023-01-24
dot icon08/02/2023
Appointment of Mr Simon Hoyle as a secretary on 2023-01-24
dot icon08/02/2023
Termination of appointment of Susan Hoyle as a secretary on 2023-01-24
dot icon08/02/2023
Statement of capital following an allotment of shares on 2023-01-22
dot icon08/02/2023
Confirmation statement made on 2023-02-08 with updates
dot icon08/02/2023
Cessation of Anthony Hoyle as a person with significant control on 2023-01-24
dot icon01/02/2023
Termination of appointment of Anthony Hoyle as a secretary on 2023-01-23
dot icon01/02/2023
Termination of appointment of Anthony Hoyle as a director on 2023-01-23
dot icon01/02/2023
Appointment of Mrs Susan Hoyle as a secretary on 2023-01-23
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon02/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon23/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon26/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon27/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon16/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/05/2016
Registration of charge 029636100002, created on 2016-05-11
dot icon01/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon30/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon10/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon03/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/10/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon23/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon24/09/2010
Director's details changed for Anthony Hoyle on 2009-10-01
dot icon24/09/2010
Director's details changed for Susan Hoyle on 2009-10-01
dot icon18/09/2009
Return made up to 31/08/09; full list of members
dot icon15/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/09/2008
Return made up to 31/08/08; full list of members
dot icon02/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/10/2007
Return made up to 31/08/07; full list of members
dot icon01/10/2007
Director's particulars changed
dot icon01/10/2007
Secretary's particulars changed;director's particulars changed
dot icon07/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/09/2006
Return made up to 31/08/06; full list of members
dot icon29/08/2006
Registered office changed on 29/08/06 from: ash house 6 tarnside close smallbridge rochdale lancashire OL16 2QD
dot icon29/08/2006
Secretary's particulars changed;director's particulars changed
dot icon29/08/2006
Director's particulars changed
dot icon01/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/09/2005
Return made up to 31/08/05; full list of members
dot icon08/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/09/2004
Return made up to 31/08/04; full list of members
dot icon25/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/09/2003
Return made up to 31/08/03; full list of members
dot icon04/05/2003
Accounts for a small company made up to 2002-12-31
dot icon10/10/2002
Accounts for a small company made up to 2001-12-31
dot icon10/09/2002
Return made up to 31/08/02; full list of members
dot icon19/02/2002
Particulars of mortgage/charge
dot icon19/09/2001
Return made up to 31/08/01; full list of members
dot icon25/06/2001
Accounts for a small company made up to 2000-12-31
dot icon25/09/2000
Return made up to 31/08/00; full list of members
dot icon07/07/2000
Accounts for a small company made up to 1999-12-31
dot icon09/09/1999
Return made up to 31/08/99; no change of members
dot icon20/04/1999
Accounts for a small company made up to 1998-12-31
dot icon28/10/1998
Accounts for a small company made up to 1997-12-31
dot icon28/10/1998
Return made up to 31/08/98; no change of members
dot icon01/04/1998
Accounts for a small company made up to 1996-12-31
dot icon23/09/1997
Return made up to 31/08/97; full list of members
dot icon18/09/1996
Return made up to 31/08/96; full list of members
dot icon02/07/1996
Accounts for a small company made up to 1995-12-31
dot icon12/09/1995
Return made up to 31/08/95; full list of members
dot icon31/08/1995
Accounting reference date extended from 18/09 to 31/12
dot icon20/09/1994
Accounting reference date notified as 18/09
dot icon08/09/1994
Registered office changed on 08/09/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon08/09/1994
New director appointed
dot icon08/09/1994
Director resigned;new director appointed
dot icon08/09/1994
Secretary resigned;new secretary appointed
dot icon31/08/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+24.38 % *

* during past year

Cash in Bank

£472,067.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
626.90K
-
0.00
379.54K
-
2022
8
713.01K
-
0.00
472.07K
-
2022
8
713.01K
-
0.00
472.07K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

713.01K £Ascended13.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

472.07K £Ascended24.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoyle, Anthony
Director
01/09/1994 - 23/01/2023
-
DEANSGATE COMPANY FORMATIONS LIMITED
Nominee Director
31/08/1994 - 01/09/1994
4516
Hoyle, Anthony
Secretary
01/09/1994 - 23/01/2023
-
Hoyle, Aaron
Director
24/01/2023 - Present
-
BRITANNIA COMPANY FORMATIONS LIMITED
Nominee Secretary
31/08/1994 - 01/09/1994
4502

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALDERBROOK WOODWORKING MACHINERY LIMITED

CALDERBROOK WOODWORKING MACHINERY LIMITED is an(a) Active company incorporated on 31/08/1994 with the registered office located at Unit 7 The Sidings, New Line Industrial Estate, The Sidings, Bacup, Lancashire OL13 9RW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERBROOK WOODWORKING MACHINERY LIMITED?

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CALDERBROOK WOODWORKING MACHINERY LIMITED is currently Active. It was registered on 31/08/1994 .

Where is CALDERBROOK WOODWORKING MACHINERY LIMITED located?

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CALDERBROOK WOODWORKING MACHINERY LIMITED is registered at Unit 7 The Sidings, New Line Industrial Estate, The Sidings, Bacup, Lancashire OL13 9RW.

What does CALDERBROOK WOODWORKING MACHINERY LIMITED do?

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CALDERBROOK WOODWORKING MACHINERY LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

How many employees does CALDERBROOK WOODWORKING MACHINERY LIMITED have?

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CALDERBROOK WOODWORKING MACHINERY LIMITED had 8 employees in 2022.

What is the latest filing for CALDERBROOK WOODWORKING MACHINERY LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-08 with no updates.