CALDERDALE CARPETS LIMITED

Key Data

Status

Active

Company No.

02151352

Incorporation date

29/07/1987

Size

Small

Classification

Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1987)

25/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (9 pages)

13/10/2025

Secretary's details changed for Mrs Carol Lesley Brown on 2025-10-13

View PDF (1 pages)

13/10/2025

Director's details changed for Mr Derek John Bedford on 2025-10-13

View PDF (2 pages)

13/10/2025

Director's details changed for Mr Gregory Quinton Bedford on 2025-10-13

View PDF (2 pages)

13/10/2025

Director's details changed for Mrs Carol Lesley Brown on 2025-10-13

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Janet Macleod as a director on 2024-06-26

View PDF (1 pages)

28/03/2025

Termination of appointment of Ronald Malcolm Mcbroom as a director on 2024-07-31

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28/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

04/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

13/09/2024

Registration of charge 021513520010, created on 2024-09-10

View PDF (57 pages)

29/06/2024

Registration of charge 021513520009, created on 2024-06-26

View PDF (38 pages)

28/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

18/09/2023

Register inspection address has been changed from C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF United Kingdom to C/O Walter Dawson & Son First Floor, Unit 12 Pennine Business Park, Longbow Close Bradley, Huddersfield West Yorkshire HD2 1GQ

View PDF (1 pages)

27/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

30/05/2022

Accounts for a small company made up to 2021-06-30

View PDF (18 pages)

13/04/2022

Termination of appointment of Malcolm Rawson as a director on 2022-02-13

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

28/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

26/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

30/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

18/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

16/01/2019

Appointment of Mr Ronald Malcolm Mcbroom as a director on 2019-01-01

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

09/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

04/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

06/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (11 pages)

17/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

28/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

18/12/2015

Appointment of Mrs Carol Lesley Brown as a director on 2015-07-01

View PDF (2 pages)

18/12/2015

Appointment of Mrs Janet Macleod as a director on 2015-07-01

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (8 pages)

01/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

17/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (8 pages)

17/10/2014

Termination of appointment of Barry Fred Law as a director on 2014-01-11

View PDF (1 pages)

09/01/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

30/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (9 pages)

11/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

01/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (9 pages)

19/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

27/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (9 pages)

27/09/2011

Director's details changed for Gregory Quinton Bedford on 2011-09-24

View PDF (2 pages)

27/09/2011

Secretary's details changed for Carol Lesley Brown on 2011-09-24

View PDF (2 pages)

30/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

29/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (9 pages)

29/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/09/2010

Register inspection address has been changed

View PDF (1 pages)

29/09/2010

Director's details changed for Gregory Quinton Bedford on 2010-09-01

View PDF (2 pages)

29/09/2010

Director's details changed for Barry Fred Law on 2010-09-01

View PDF (2 pages)

16/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

25/09/2009

Director's change of particulars / gregory bedford / 25/09/2009

View PDF (1 pages)

25/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

05/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

01/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

19/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

15/10/2007

Return made up to 30/09/07; no change of members

View PDF (8 pages)

03/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

29/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

03/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

11/10/2004

New secretary appointed

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

31/12/2003

Full accounts made up to 2003-06-30

View PDF (22 pages)

13/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/01/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

30/10/2002

New director appointed

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (1 pages)

23/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

28/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

31/10/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

14/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

18/10/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

18/10/2000

New director appointed

View PDF (2 pages)

17/12/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

19/10/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

25/03/1999

Return made up to 19/10/98; full list of members

View PDF (8 pages)

25/03/1999

Registered office changed on 25/03/99 from: phoebe lane mills phoebe lane siddal halifax HX3 9EX

View PDF (1 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

14/08/1998

Certificate of change of name

View PDF (2 pages)

12/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

04/12/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

05/11/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

20/10/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

06/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

04/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/1995

Return made up to 19/10/95; full list of members

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06/04/1995

Director resigned

View PDF (2 pages)

15/03/1995

Accounting reference date extended from 31/01 to 30/06

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (61 pages)

26/10/1994

Return made up to 19/10/94; full list of members

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04/10/1994

Accounts for a small company made up to 1994-01-31

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10/03/1994

Director resigned

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10/03/1994

Director resigned

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24/02/1994

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

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24/02/1994

Director resigned;new director appointed

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16/02/1994

Particulars of mortgage/charge

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19/05/1993

Accounts for a small company made up to 1993-01-31

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14/05/1993

Return made up to 10/05/93; change of members

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14/09/1992

Accounts for a small company made up to 1992-01-31

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31/05/1992

Return made up to 10/05/92; full list of members

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30/07/1991

Memorandum and Articles of Association

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23/07/1991

Accounts for a small company made up to 1991-01-31

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20/05/1991

Return made up to 10/05/91; change of members

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13/07/1990

Accounts for a small company made up to 1990-01-31

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11/07/1990

Return made up to 10/05/90; full list of members

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11/01/1990

New director appointed

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20/12/1989

Return made up to 20/11/89; full list of members

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08/12/1989

Accounts for a small company made up to 1989-01-31

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22/11/1989

Addendum to annual accounts

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19/08/1989

Declaration of satisfaction of mortgage/charge

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02/03/1989

Return made up to 31/12/88; full list of members

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02/02/1989

New director appointed

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18/01/1989

Accounting reference date shortened from 31/03 to 31/01

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07/11/1988

Secretary resigned;new secretary appointed;new director appointed

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11/10/1988

Wd 04/10/88 ad 12/08/88--------- £ si 60000@1=60000 £ ic 30000/90000

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11/10/1988

Resolutions

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11/10/1988

Resolutions

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11/10/1988

Resolutions

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11/10/1988

£ nc 30000/90000

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08/07/1988

Particulars of mortgage/charge

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28/10/1987

Certificate of change of name

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28/10/1987

Registered office changed on 28/10/87 from: elizabeth house queen street leeds west yorkshire LS1 2TW

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28/10/1987

Secretary resigned;new secretary appointed

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28/10/1987

Certificate of change of name

View PDF (3 pages)

15/09/1987

Memorandum and Articles of Association

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15/09/1987

Memorandum and Articles of Association

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15/09/1987

New director appointed

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01/09/1987

Memorandum and Articles of Association

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20/08/1987

Particulars of mortgage/charge

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20/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1987

Resolutions

View PDF (0 pages)

14/08/1987

Director resigned;new director appointed

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14/08/1987

Secretary resigned;new secretary appointed;new director appointed

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14/08/1987

Registered office changed on 14/08/87 from: 12 york place leeds LS1 2DS

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29/07/1987

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-31 *

* 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

30/06/2024

Next confirmation date

01/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
37
603.57K
-
0.00
123.30K
-

2022
31
728.15K
-
0.00
81.20K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Bedford, Derek John	Secretary	01/02/1994 - 30/08/2004	1
Brown, Carol Lesley	Secretary	01/09/2004 - Present	6
Whaites, Peter	Director	18/07/1999 - 30/03/2001	3
Mcbroom, Ronald Malcolm	Director	01/01/2019 - 31/07/2024	-
Cooper, Michael Anthony	Director	30/06/1996 - 30/08/2001	-

Persons with Significant Control

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

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Description

About CALDERDALE CARPETS LIMITED

CALDERDALE CARPETS LIMITED is an(a) Active company incorporated on 29/07/1987 with the registered office located at Anchor House Dewsbury Mills, Thornhill Road, Dewsbury, West Yorkshire WF12 9QE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERDALE CARPETS LIMITED?

CALDERDALE CARPETS LIMITED is currently Active. It was registered on 29/07/1987 .

Where is CALDERDALE CARPETS LIMITED located?

CALDERDALE CARPETS LIMITED is registered at Anchor House Dewsbury Mills, Thornhill Road, Dewsbury, West Yorkshire WF12 9QE.

What does CALDERDALE CARPETS LIMITED do?

CALDERDALE CARPETS LIMITED operates in the Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007) sector.

What is the latest filing for CALDERDALE CARPETS LIMITED?

The latest filing was on 25/03/2026: Accounts for a small company made up to 2025-06-30.