CALDERCRAFT (1991) LIMITED

Key Data

Status

Active

Company No.

02256506

Incorporation date

11/05/1988

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1988)

05/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/08/2025

Cessation of John Roddam Wright as a person with significant control on 2025-08-20

View PDF (1 pages)

20/08/2025

Cessation of Kathleen Gwen Wright as a person with significant control on 2025-08-20

View PDF (1 pages)

20/08/2025

Change of details for Mr Richard Roddam Wright as a person with significant control on 2025-08-20

View PDF (2 pages)

20/08/2025

Notification of Nicola Cooper as a person with significant control on 2025-08-20

View PDF (2 pages)

20/08/2025

Termination of appointment of Kathleen Gwen Wright as a secretary on 2025-08-20

View PDF (1 pages)

20/08/2025

Appointment of Mrs Nicola Cooper as a secretary on 2025-08-20

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/09/2024

Sub-division of shares on 2024-09-03

View PDF (4 pages)

11/09/2024

Resolutions

View PDF (2 pages)

09/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/09/2024

Appointment of Mr Gary Eric Cooper as a director on 2024-08-12

View PDF (2 pages)

03/09/2024

Appointment of Mrs Nicola Cooper as a director on 2024-08-12

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

29/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

23/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

12/11/2021

Registered office address changed from Model Marine Warehouse Hadzor Droitwich Worcestershire WR9 7DS to Ham Hall Livery Ham Hall Lane Scruton Northallerton DL7 0RJ on 2021-11-12

View PDF (1 pages)

18/08/2021

Registration of charge 022565060005, created on 2021-08-16

View PDF (82 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

18/06/2021

Satisfaction of charge 4 in full

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04/01/2021

Confirmation statement made on 2020-12-27 with no updates

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22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

06/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

11/03/2019

Satisfaction of charge 2 in full

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11/03/2019

Satisfaction of charge 3 in full

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25/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

06/08/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

28/12/2017

Notification of Richard Roddam Wright as a person with significant control on 2017-12-27

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

27/12/2017

Notification of Kathleen Gwen Wright as a person with significant control on 2017-12-27

View PDF (2 pages)

13/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-12-27 with updates

View PDF (5 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

14/01/2016

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (6 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

16/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (6 pages)

26/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

31/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (6 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

24/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (6 pages)

02/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/02/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (7 pages)

03/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/12/2010

Statement of capital following an allotment of shares on 2010-12-01

View PDF (3 pages)

31/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (6 pages)

31/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2010

Director's details changed for Richard Roddam Wright on 2010-01-01

View PDF (2 pages)

31/01/2010

Director's details changed for John Wright on 2010-01-01

View PDF (2 pages)

31/01/2010

Director's details changed for Kathleen Gwen Wright on 2010-01-01

View PDF (2 pages)

07/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

29/01/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 3

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13/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

15/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/01/2007

Return made up to 27/12/06; full list of members

View PDF (3 pages)

12/09/2006

New director appointed

View PDF (2 pages)

24/08/2006

New director appointed

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Ad 20/07/06--------- £ si 1@1=1 £ ic 2/3

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04/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/01/2006

Return made up to 27/12/05; full list of members

View PDF (2 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

13/02/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

09/02/2004

Total exemption small company accounts made up to 2003-03-31

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03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

13/03/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

06/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

08/01/2001

Return made up to 27/12/00; full list of members

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12/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

30/11/2000

Registered office changed on 30/11/00 from: unit 7 highgrove farm pinvin pershore worcestershire WR10 2LF

View PDF (1 pages)

31/03/2000

Return made up to 27/12/99; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-03-31

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02/04/1999

Accounts for a small company made up to 1998-03-31

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13/01/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

29/04/1998

Accounts for a small company made up to 1997-03-31

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04/02/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

10/01/1997

Accounting reference date extended from 30/09/96 to 31/03/97

View PDF (1 pages)

24/12/1996

Return made up to 27/12/96; no change of members

View PDF (4 pages)

04/03/1996

New director appointed

View PDF (1 pages)

04/03/1996

Director resigned

View PDF (2 pages)

04/03/1996

Return made up to 27/12/95; full list of members

View PDF (6 pages)

15/02/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

11/07/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

16/01/1995

Return made up to 27/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/08/1994

Accounts for a dormant company made up to 1993-09-30

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01/08/1994

Resolutions

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25/02/1994

Return made up to 27/12/93; full list of members

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22/07/1993

Accounts for a small company made up to 1992-09-30

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25/02/1993

Return made up to 27/12/92; no change of members

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20/11/1992

Return made up to 27/12/91; no change of members

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07/09/1992

Director resigned

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02/09/1992

Accounts for a small company made up to 1991-09-30

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01/09/1992

Certificate of change of name

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19/05/1992

Registered office changed on 19/05/92 from: 5 college yard worcester WR1 2LA

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25/06/1991

Accounts for a small company made up to 1990-09-30

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08/05/1991

Return made up to 31/12/90; full list of members

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20/03/1990

Accounts for a dormant company made up to 1989-03-31

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20/03/1990

Resolutions

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18/01/1990

Return made up to 27/12/89; full list of members

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12/12/1989

New director appointed

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11/12/1989

Accounting reference date extended from 31/03 to 30/09

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09/05/1989

Memorandum and Articles of Association

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12/04/1989

Resolutions

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12/04/1989

Nc inc already adjusted

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04/04/1989

Certificate of change of name

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18/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1988

Registered office changed on 18/08/88 from: 70/74 city road london EC1Y 2DQ

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11/05/1988

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
4.12K
-
0.00
-
-

2022
3
4.82K
-
0.00
-
-

2023
3
4.82K
-
0.00
-
-

2023
3
4.82K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

4.82K £-0.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, John Roddam	Director	20/07/2006 - Present	7
Cooper, Gary Eric	Director	12/08/2024 - Present	1
Wright, Margaret	Director	05/03/1995 - 21/07/2006	1
Wright, Richard Roddam	Director	20/07/2006 - Present	4
Cooper, Nicola	Secretary	20/08/2025 - Present	-

Persons with Significant Control

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

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Description

About CALDERCRAFT (1991) LIMITED

CALDERCRAFT (1991) LIMITED is an(a) Active company incorporated on 11/05/1988 with the registered office located at Ham Hall Livery Ham Hall Lane, Scruton, Northallerton DL7 0RJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERCRAFT (1991) LIMITED?

CALDERCRAFT (1991) LIMITED is currently Active. It was registered on 11/05/1988 .

Where is CALDERCRAFT (1991) LIMITED located?

CALDERCRAFT (1991) LIMITED is registered at Ham Hall Livery Ham Hall Lane, Scruton, Northallerton DL7 0RJ.

What does CALDERCRAFT (1991) LIMITED do?

CALDERCRAFT (1991) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CALDERCRAFT (1991) LIMITED have?

CALDERCRAFT (1991) LIMITED had 3 employees in 2023.

What is the latest filing for CALDERCRAFT (1991) LIMITED?

The latest filing was on 05/12/2025: Micro company accounts made up to 2025-03-31.