CALDERDALE SMARTMOVE LTD

Key Data

Status

Dissolved

Company No.

03180389

Incorporation date

29/03/1996

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1996)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2025

Application to strike the company off the register

View PDF (3 pages)

13/08/2025

Total exemption full accounts made up to 2025-07-31

View PDF (15 pages)

05/08/2025

Previous accounting period shortened from 2025-09-30 to 2025-07-31

View PDF (1 pages)

06/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (24 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (3 pages)

04/11/2024

Registered office address changed from 15 Harrison Road Halifax West Yorkshire HX1 2AF England to The Gathering Place 1 st. James Road Halifax HX1 1YS on 2024-11-04

View PDF (1 pages)

27/09/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

03/05/2024

Termination of appointment of Kenneth Joseph Lockett as a director on 2024-04-14

View PDF (1 pages)

03/05/2024

Appointment of Ms Ellen Boothe as a director on 2024-04-17

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

01/11/2023

Appointment of Mr Kevin Teague as a director on 2023-11-01

View PDF (2 pages)

01/11/2023

Appointment of Mr Kevin Teague as a secretary on 2023-11-01

View PDF (2 pages)

01/11/2023

Appointment of Mr Gareth Paul Henderson as a director on 2023-11-01

View PDF (2 pages)

01/11/2023

Appointment of Mr Mark Steven Rose as a director on 2023-11-01

View PDF (2 pages)

01/11/2023

Termination of appointment of Dominic Furby as a secretary on 2023-11-01

View PDF (1 pages)

01/11/2023

Termination of appointment of Darren Dunne as a director on 2023-11-01

View PDF (1 pages)

01/11/2023

Termination of appointment of Rupert William Cooke as a director on 2023-11-01

View PDF (1 pages)

01/11/2023

Termination of appointment of Joanne Samina Lewis as a director on 2023-11-01

View PDF (1 pages)

01/11/2023

Termination of appointment of Tracy Smith as a director on 2023-11-01

View PDF (1 pages)

01/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (28 pages)

13/07/2023

Termination of appointment of Dean Martin Metcalf-Hall as a director on 2023-07-07

View PDF (1 pages)

02/06/2023

Termination of appointment of Gail Lumb as a secretary on 2023-03-31

View PDF (1 pages)

02/06/2023

Appointment of Mr Dominic Furby as a secretary on 2023-06-01

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

23/02/2023

Appointment of Mr Darren Dunne as a director on 2023-02-23

View PDF (2 pages)

16/12/2022

Termination of appointment of David Webster as a director on 2022-12-16

View PDF (1 pages)

25/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (29 pages)

13/06/2022

Appointment of Mr Dean Martin Metcalf-Hall as a director on 2022-06-10

View PDF (2 pages)

05/04/2022

Director's details changed for Tracy Smith on 2022-04-01

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

09/03/2022

Appointment of Mr Rupert William Cooke as a director on 2022-03-01

View PDF (2 pages)

14/02/2022

Appointment of Miss Joanne Samina Lewis as a director on 2022-02-11

View PDF (2 pages)

14/02/2022

Termination of appointment of Darren Burton as a director on 2022-02-04

View PDF (1 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (28 pages)

09/08/2021

Termination of appointment of Diane Adams as a director on 2021-08-06

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (25 pages)

03/12/2020

Appointment of Ms Gail Lumb as a secretary on 2020-10-14

View PDF (2 pages)

03/12/2020

Termination of appointment of Arifa Grebennikova as a secretary on 2020-10-14

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Alan Bewsher as a director on 2020-02-28

View PDF (1 pages)

29/01/2020

Appointment of Mr Kenneth Joseph Lockett as a director on 2020-01-24

View PDF (2 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (19 pages)

17/10/2019

Termination of appointment of Emma Jane Woods-Bolger as a director on 2019-10-03

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

18/03/2019

Termination of appointment of Judith Wright as a director on 2019-02-22

View PDF (1 pages)

18/03/2019

Termination of appointment of Andrew Connolly as a director on 2019-02-22

View PDF (1 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (18 pages)

21/08/2018

Director's details changed for Mr Darren Burton on 2018-08-21

View PDF (2 pages)

21/08/2018

Appointment of Mr Darren Burton as a director on 2018-08-10

View PDF (2 pages)

20/08/2018

Director's details changed for Mr Andrew Connolly on 2018-08-20

View PDF (2 pages)

20/08/2018

Director's details changed for Mr Peter Cawdron on 2018-08-20

View PDF (2 pages)

20/08/2018

Director's details changed for Tracy Smith on 2018-08-20

View PDF (2 pages)

20/08/2018

Director's details changed for Mrs Emma Woods-Bolger on 2018-08-20

View PDF (2 pages)

20/08/2018

Appointment of Mrs Emma Woods-Bolger as a director on 2018-08-10

View PDF (2 pages)

05/06/2018

Appointment of Tracy Smith as a director on 2018-01-26

View PDF (2 pages)

05/06/2018

Appointment of Mr Andrew Connolly as a director on 2018-01-26

View PDF (2 pages)

05/06/2018

Appointment of Mr Peter Cawdron as a director on 2018-05-18

View PDF (2 pages)

05/06/2018

Termination of appointment of Kathryn Beevers as a director on 2017-09-07

View PDF (1 pages)

05/06/2018

Termination of appointment of Christopher Walker as a director on 2018-05-31

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

04/10/2017

Termination of appointment of Marilyn Sutcliffe as a director on 2017-05-10

View PDF (1 pages)

04/10/2017

Termination of appointment of Rodney Harris as a director on 2017-01-12

View PDF (1 pages)

04/10/2017

Appointment of Ms Arifa Grebennikova as a secretary on 2017-03-13

View PDF (2 pages)

04/10/2017

Termination of appointment of John Mcfarlane Mcausland as a secretary on 2017-03-13

View PDF (1 pages)

02/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (4 pages)

15/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (17 pages)

25/10/2016

Termination of appointment of Will Frankish as a director on 2016-10-20

View PDF (1 pages)

26/07/2016

Termination of appointment of Julian Vikse as a director on 2016-07-22

View PDF (1 pages)

26/07/2016

Registered office address changed from 9 Portland Place Halifax West Yorkshire HX1 2JQ to 15 Harrison Road Halifax West Yorkshire HX1 2AF on 2016-07-26

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-03-29 no member list

View PDF (7 pages)

22/03/2016

Appointment of Mrs Diane Adams as a director on 2016-03-10

View PDF (2 pages)

22/03/2016

Appointment of Mr Chris Walker as a director on 2016-03-22

View PDF (2 pages)

23/02/2016

Termination of appointment of Judith Ann Crowther as a director on 2016-02-23

View PDF (1 pages)

23/02/2016

Termination of appointment of Susan Rowland as a director on 2016-02-23

View PDF (1 pages)

23/02/2016

Appointment of Mr Rodney Harris as a director on 2016-02-23

View PDF (2 pages)

23/02/2016

Appointment of Dr Alan Bewsher as a director on 2016-02-23

View PDF (2 pages)

23/02/2016

Termination of appointment of Helen Rhodes as a director on 2016-02-23

View PDF (1 pages)

11/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (15 pages)

30/03/2015

Annual return made up to 2015-03-29 no member list

View PDF (6 pages)

30/03/2015

Termination of appointment of Sophie Kramer as a director on 2014-05-07

View PDF (1 pages)

18/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (15 pages)

04/04/2014

Annual return made up to 2014-03-29 no member list

View PDF (7 pages)

03/04/2014

Appointment of Mrs Susan Rowland as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Will Frankish as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

31/01/2014

Appointment of Mr David Webster as a director

View PDF (2 pages)

31/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (20 pages)

18/10/2013

Certificate of change of name

View PDF (3 pages)

22/04/2013

Annual return made up to 2013-03-29 no member list

View PDF (7 pages)

13/03/2013

Appointment of Mrs Kathy Beevers as a director

View PDF (2 pages)

13/03/2013

Appointment of Mrs Judith Ann Crowther as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Jean Riley as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Julian Vikse as a director

View PDF (1 pages)

11/10/2012

Appointment of Mr Julian Vikse as a director

View PDF (2 pages)

11/10/2012

Appointment of Ms Sophie Kramer as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Christine James as a director

View PDF (1 pages)

11/10/2012

Termination of appointment of Wendy Banks as a director

View PDF (1 pages)

08/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (22 pages)

10/05/2012

Annual return made up to 2012-03-29 no member list

View PDF (6 pages)

09/05/2012

Termination of appointment of Merle Fletcher as a director

View PDF (1 pages)

05/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (20 pages)

05/08/2011

Appointment of Mr Julian Vikse as a director

View PDF (2 pages)

24/06/2011

Appointment of Mr Ian Mair as a director

View PDF (2 pages)

24/06/2011

Appointment of Mrs Marilyn Sutcliffe as a director

View PDF (2 pages)

16/06/2011

Director's details changed for Christine Anne James on 2011-06-06

View PDF (2 pages)

16/06/2011

Director's details changed for Wendy Banks on 2011-06-06

View PDF (2 pages)

16/06/2011

Secretary's details changed for Mr John Mcfarlane Mcausland on 2011-06-06

View PDF (1 pages)

16/06/2011

Appointment of Mrs Judith Wright as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Will Frankish as a director

View PDF (1 pages)

16/06/2011

Rectified form AP01 was removed from the public register on 09/11/2011 as it was factually inaccurate.

View PDF (0 pages)

05/04/2011

Annual return made up to 2011-03-29 no member list

View PDF (7 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (19 pages)

15/11/2010

Appointment of Ms Helen Rhodes as a director

View PDF (2 pages)

15/11/2010

Appointment of Ms Merle Fletcher as a director

View PDF (2 pages)

12/11/2010

Appointment of Mr John Mcfarlane Mcausland as a secretary

View PDF (2 pages)

12/11/2010

Termination of appointment of Bob Pulford as a director

View PDF (1 pages)

12/11/2010

Termination of appointment of Sarah Dudley as a director

View PDF (1 pages)

27/07/2010

Appointment of Mrs Jean Patricia Riley as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Gordon Linford as a director

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-29 no member list

View PDF (5 pages)

23/04/2010

Director's details changed for Christine Anne James on 2010-03-29

View PDF (2 pages)

23/04/2010

Director's details changed for Gordon Linford on 2010-03-29

View PDF (2 pages)

23/04/2010

Director's details changed for Bob Pulford on 2010-03-29

View PDF (2 pages)

23/04/2010

Director's details changed for Wendy Banks on 2010-03-29

View PDF (2 pages)

23/04/2010

Director's details changed for Mrs Sarah Elizabeth Dudley on 2010-03-29

View PDF (2 pages)

27/01/2010

Termination of appointment of Jane Floweth as a secretary

View PDF (1 pages)

12/01/2010

Accounts made up to 2009-03-31

View PDF (21 pages)

07/04/2009

Annual return made up to 29/03/09

View PDF (4 pages)

07/04/2009

Director's change of particulars / sarah english / 01/08/2008

View PDF (1 pages)

07/04/2009

Appointment terminated director linda riordan

View PDF (1 pages)

07/04/2009

Appointment terminated director richard neville

View PDF (1 pages)

05/02/2009

Appointment terminated director julie wade

View PDF (1 pages)

05/02/2009

Appointment terminated director david mariani

View PDF (1 pages)

06/10/2008

Accounts made up to 2008-03-31

View PDF (22 pages)

15/08/2008

Appointment terminated director john bullock

View PDF (1 pages)

19/05/2008

Director appointed christine anne james

View PDF (2 pages)

24/04/2008

Director appointed richard neville

View PDF (2 pages)

22/04/2008

Annual return made up to 29/03/08

View PDF (5 pages)

08/04/2008

Appointment terminated director christopher johnstone

View PDF (1 pages)

27/03/2008

Director appointed christopher charles johnstone

View PDF (2 pages)

20/11/2007

Memorandum and Articles of Association

View PDF (24 pages)

20/11/2007

Resolutions

View PDF (2 pages)

20/11/2007

Resolutions

View PDF (26 pages)

20/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Accounts made up to 2007-03-31

View PDF (20 pages)

27/09/2007

Director resigned

View PDF (1 pages)

02/05/2007

Annual return made up to 29/03/07

View PDF (3 pages)

24/01/2007

Accounts made up to 2006-03-31

View PDF (19 pages)

29/11/2006

New director appointed

View PDF (2 pages)

19/09/2006

Director's particulars changed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Annual return made up to 29/03/06

View PDF (6 pages)

01/02/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Accounts made up to 2005-03-31

View PDF (15 pages)

14/10/2005

Resolutions

View PDF (28 pages)

09/05/2005

Director resigned

View PDF (1 pages)

29/04/2005

Annual return made up to 29/03/05

View PDF (6 pages)

30/12/2004

Accounts made up to 2004-06-30

View PDF (15 pages)

25/08/2004

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

15/04/2004

Annual return made up to 29/03/04

View PDF (6 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

09/09/2003

Accounts made up to 2003-06-30

View PDF (15 pages)

09/09/2003

New director appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

27/03/2003

Annual return made up to 29/03/03

View PDF (7 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

Director resigned

View PDF (1 pages)

10/12/2002

Accounts made up to 2002-06-30

View PDF (15 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

17/05/2002

Annual return made up to 29/03/02

View PDF (5 pages)

05/02/2002

Accounts made up to 2001-06-30

View PDF (14 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

Registered office changed on 05/12/01 from: rooms 8 & 9 1ST floor bull green house bull green halifax west yorkshire HX1 2EB

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

16/05/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Annual return made up to 29/03/01

View PDF (4 pages)

23/01/2001

Director resigned

View PDF (1 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

24/07/2000

Accounts made up to 2000-03-31

View PDF (12 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/03/2000

Annual return made up to 29/03/00

View PDF (4 pages)

01/02/2000

Director resigned

View PDF (1 pages)

07/01/2000

Accounts made up to 1999-03-31

View PDF (12 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

01/04/1999

Annual return made up to 29/03/99

View PDF (6 pages)

16/02/1999

New director appointed

View PDF (2 pages)

11/12/1998

Accounts made up to 1998-03-31

View PDF (9 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

17/09/1998

Director's particulars changed

View PDF (1 pages)

01/07/1998

New secretary appointed

View PDF (0 pages)

01/07/1998

New director appointed

View PDF (0 pages)

01/07/1998

Registered office changed on 01/07/98 from: housing advice centre 10/12 crossley street halifax west yorkshire HX1 1UG

View PDF (0 pages)

01/07/1998

Secretary resigned

View PDF (0 pages)

01/07/1998

New director appointed

View PDF (0 pages)

26/03/1998

Annual return made up to 29/03/98

View PDF (0 pages)

05/03/1998

New director appointed

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

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

View PDF (3 pages)

31/12/1997

Director's particulars changed

View PDF (1 pages)

31/12/1997

Director resigned

View PDF (1 pages)

22/04/1997

Annual return made up to 29/03/97

View PDF (6 pages)

11/11/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

26/10/1996

Director resigned

View PDF (1 pages)

29/03/1996

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.14 % *

* during past year

Cash in Bank

£318,858.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

29/03/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

See more events →

Financial Ratios

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

2021
17
435.99K
-
637.25K
339.24K
-

2022
15
522.21K
-
548.80K
332.64K
-

2023
15
498.07K
-
512.59K
318.86K
-

2023
15
498.07K
-
512.59K
318.86K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

498.07K £-4.62 % *

Total Assets(GBP)

Turnover(GBP)

512.59K £-6.60 % *

Cash in Bank(GBP)

318.86K £-4.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilby, Wendy Ann, Canon	Director	03/12/2002 - 14/03/2005	3
Mr Kevin Teague	Director	01/11/2023 - Present	15
Beevers, Kathryn	Director	29/01/2013 - 07/09/2017	2
Wright, Judith	Director	20/09/2010 - 22/02/2019	11
Webster, David	Director	13/05/2013 - 16/12/2022	1

Persons with Significant Control

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

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Turnover:

No. of employees:

VIRTUAL POWER SOLUTIONS LIMITED5th Floor 22 Eastcheap, London EC3M 1EU

Dissolved

Category:

Engineering related scientific and technical consulting activities

Comp. code:

09247528

Reg. date:

03/10/2014

Turnover:

No. of employees:

Description

About CALDERDALE SMARTMOVE LTD

CALDERDALE SMARTMOVE LTD is an(a) Dissolved company incorporated on 29/03/1996 with the registered office located at The Gathering Place, 1 St. James Road, Halifax HX1 1YS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERDALE SMARTMOVE LTD?

CALDERDALE SMARTMOVE LTD is currently Dissolved. It was registered on 29/03/1996 and dissolved on 02/12/2025.

Where is CALDERDALE SMARTMOVE LTD located?

CALDERDALE SMARTMOVE LTD is registered at The Gathering Place, 1 St. James Road, Halifax HX1 1YS.

What does CALDERDALE SMARTMOVE LTD do?

CALDERDALE SMARTMOVE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CALDERDALE SMARTMOVE LTD have?

CALDERDALE SMARTMOVE LTD had 15 employees in 2023.

What is the latest filing for CALDERDALE SMARTMOVE LTD?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.