CALDWELL HARDWARE (UK) LIMITED

Key Data

Status

Liquidation

Company No.

00517067

Incorporation date

12/03/1953

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/03/1953)

13/08/2025

Register inspection address has been changed to Fao Neil Martin Assa Abloy Limited Portebello School Street Willenhall WV13 3PW

View PDF (2 pages)

12/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/08/2025

Resolutions

View PDF (1 pages)

11/08/2025

Declaration of solvency

View PDF (5 pages)

11/08/2025

Registered office address changed from Portobello School Street Willenhall WV13 3PW England to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2025-08-11

View PDF (3 pages)

23/06/2025

Director's details changed for Mr Harry John Warrender on 2025-06-11

View PDF (2 pages)

17/06/2025

Previous accounting period shortened from 2024-06-28 to 2024-06-27

View PDF (1 pages)

20/03/2025

Previous accounting period shortened from 2024-06-29 to 2024-06-28

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

18/07/2024

Previous accounting period extended from 2023-12-30 to 2024-06-29

View PDF (1 pages)

16/01/2024

Registered office address changed from Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ to Portobello School Street Willenhall WV13 3PW on 2024-01-16

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

07/12/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

31/08/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

16/05/2023

Notification of Assa Abloy Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

16/05/2023

Cessation of Assa Abloy Ab as a person with significant control on 2023-05-05

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Ken Stein Wilson as a director on 2022-12-31

View PDF (1 pages)

21/07/2022

Appointment of Mr Christopher Browning as a director on 2022-06-21

View PDF (2 pages)

21/07/2022

Appointment of Mr Harry John Warrender as a director on 2022-06-21

View PDF (2 pages)

21/07/2022

Termination of appointment of Robert Baker as a director on 2022-06-21

View PDF (1 pages)

21/07/2022

Termination of appointment of Eric William Mertz as a director on 2022-06-21

View PDF (1 pages)

21/07/2022

Termination of appointment of Ian Jonathan Greaves as a director on 2022-06-21

View PDF (1 pages)

21/07/2022

Termination of appointment of Ian Greaves as a secretary on 2022-06-21

View PDF (1 pages)

21/07/2022

Notification of Assa Abloy Ab as a person with significant control on 2022-06-21

View PDF (2 pages)

21/07/2022

Cessation of James Boucher as a person with significant control on 2022-06-21

View PDF (1 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

21/04/2022

Satisfaction of charge 005170670003 in full

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

26/08/2021

Cessation of Edward Boucher as a person with significant control on 2021-05-14

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

13/02/2020

Termination of appointment of Robert Lelio as a director on 2020-01-31

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

12/11/2019

Appointment of Mr Robert Baker as a director on 2019-10-31

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

04/09/2019

Termination of appointment of Mag Saba as a director on 2019-08-30

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

29/11/2018

Appointment of Mr Ian Greaves as a secretary on 2018-11-21

View PDF (2 pages)

22/11/2018

Appointment of Mr Ian Greaves as a director on 2018-11-21

View PDF (2 pages)

22/11/2018

Appointment of Mr Mag Saba as a director on 2018-11-19

View PDF (2 pages)

13/11/2018

Appointment of Mr Ken Stein Wilson as a director on 2018-11-01

View PDF (2 pages)

14/09/2018

Termination of appointment of Daniel Thomas Jones as a director on 2018-09-14

View PDF (1 pages)

14/09/2018

Termination of appointment of Daniel Thomas Jones as a secretary on 2018-09-14

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

07/06/2018

Cessation of Allen Boucher as a person with significant control on 2018-05-31

View PDF (1 pages)

08/03/2018

Termination of appointment of David Walker as a director on 2018-02-28

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

04/07/2017

Appointment of Mr Daniel Thomas Jones as a secretary on 2017-06-12

View PDF (2 pages)

20/06/2017

Appointment of Mr Daniel Thomas Jones as a director on 2017-06-12

View PDF (2 pages)

04/05/2017

Termination of appointment of Martin John Cook as a director on 2017-04-13

View PDF (1 pages)

04/05/2017

Termination of appointment of Martin John Cook as a secretary on 2017-04-13

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (8 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

12/04/2016

Appointment of Mr David Walker as a director on 2016-04-11

View PDF (2 pages)

25/02/2016

Appointment of Mr Martin John Cook as a secretary on 2016-02-22

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24/02/2016

Appointment of Mr Martin John Cook as a director on 2016-02-22

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24/02/2016

Termination of appointment of Robert Lelio as a secretary on 2016-02-22

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

01/02/2016

Resolutions

View PDF (30 pages)

25/01/2016

Appointment of Mr Robert Lelio as a director on 2016-01-14

View PDF (2 pages)

25/01/2016

Appointment of Mr Eric William Mertz as a director on 2016-01-14

View PDF (2 pages)

25/01/2016

Appointment of Mr Robert Lelio as a secretary on 2016-01-14

View PDF (2 pages)

25/01/2016

Termination of appointment of Kevin Michael Allen as a secretary on 2016-01-14

View PDF (1 pages)

25/01/2016

Termination of appointment of Kevin Michael Allen as a director on 2016-01-14

View PDF (1 pages)

06/01/2016

Termination of appointment of John Reeder as a director on 2015-12-22

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01/10/2015

Registration of charge 005170670003, created on 2015-09-29

View PDF (23 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

15/05/2015

Termination of appointment of Alistair John Macaulay as a director on 2015-05-12

View PDF (1 pages)

15/05/2015

Termination of appointment of Eric William Mertz as a director on 2015-05-12

View PDF (1 pages)

15/05/2015

Termination of appointment of Robert John Humphries as a director on 2015-05-12

View PDF (1 pages)

18/03/2015

Appointment of Mr Kevin Michael Allen as a secretary on 2015-03-16

View PDF (2 pages)

18/03/2015

Appointment of Mr Kevin Michael Allen as a director on 2015-03-16

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18/03/2015

Termination of appointment of John Reeder as a secretary on 2015-03-16

View PDF (1 pages)

23/02/2015

Appointment of Mr John Reeder as a secretary on 2015-02-18

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23/02/2015

Termination of appointment of Arthur Robert Jones as a director on 2015-02-18

View PDF (1 pages)

23/02/2015

Termination of appointment of James Boucher as a director on 2015-02-18

View PDF (1 pages)

23/02/2015

Termination of appointment of Edward Allen Boucher as a director on 2015-02-18

View PDF (1 pages)

23/02/2015

Termination of appointment of Arthur Robert Jones as a secretary on 2015-02-18

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

10/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

15/01/2014

Appointment of Mr Arthur Robert Jones as a director

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11/12/2013

Appointment of Mr John Reeder as a director

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04/11/2013

Appointment of Mr Arthur Robert Jones as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Alistair Macaulay as a secretary

View PDF (1 pages)

04/11/2013

Appointment of Mr Alistair John Macaulay as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Ryszard Procinski as a secretary

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/10/2013

Resolutions

View PDF (10 pages)

19/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

13/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

17/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Edward Allen Boucher on 2010-06-07

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17/06/2010

Director's details changed for Mr Eric William Mertz on 2010-06-07

View PDF (2 pages)

17/06/2010

Director's details changed for James Boucher on 2010-06-07

View PDF (2 pages)

16/06/2010

Director's details changed for Alistair John Macaulay on 2010-06-07

View PDF (2 pages)

16/06/2010

Secretary's details changed for Mr Ryszard Jozef Procinski on 2010-06-07

View PDF (1 pages)

06/05/2010

Appointment of Mr Eric William Mertz as a director

View PDF (2 pages)

05/05/2010

Appointment of Mr Robert John Humphries as a director

View PDF (2 pages)

01/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

22/06/2009

Return made up to 07/06/09; full list of members

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22/06/2009

Appointment terminated director victor cypher

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21/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

03/07/2008

Return made up to 07/06/08; full list of members

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22/05/2008

Appointment terminated director michael ison

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18/03/2008

Appointment terminated secretary michael ison

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18/03/2008

Secretary appointed mr ryszard josef procinski

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01/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

08/06/2007

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

View PDF (4 pages)

08/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

12/06/2006

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

View PDF (4 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Return made up to 07/06/05; full list of members

View PDF (4 pages)

11/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

15/06/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

14/11/2003

Director resigned

View PDF (1 pages)

17/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

16/06/2003

Return made up to 07/06/03; full list of members

View PDF (10 pages)

29/04/2003

Declaration of satisfaction of mortgage/charge

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29/04/2003

Declaration of satisfaction of mortgage/charge

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18/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

23/08/2002

Registered office changed on 23/08/02 from: berrington road sydenham industrial estate leamington spa warwickshire CV31 1NB

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19/06/2002

Return made up to 07/06/02; full list of members

View PDF (10 pages)

18/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

21/06/2001

Return made up to 07/06/01; full list of members

View PDF (9 pages)

26/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (20 pages)

19/06/2000

Return made up to 07/06/00; full list of members

View PDF (9 pages)

05/06/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Director's particulars changed

View PDF (1 pages)

12/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

16/06/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

28/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

17/06/1998

Return made up to 07/06/98; full list of members

View PDF (8 pages)

10/11/1997

Director resigned

View PDF (1 pages)

27/06/1997

Return made up to 07/06/97; full list of members

View PDF (8 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

10/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

17/06/1996

Return made up to 07/06/96; no change of members

View PDF (6 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

26/06/1995

Return made up to 07/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

18/10/1994

Accounts for a small company made up to 1993-12-31

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22/06/1994

Return made up to 07/06/94; full list of members

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24/05/1994

Director resigned

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31/10/1993

Accounts for a small company made up to 1992-12-31

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15/07/1993

New director appointed

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15/07/1993

New director appointed

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23/06/1993

Director resigned

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23/06/1993

Director resigned

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23/06/1993

Return made up to 07/06/93; no change of members

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17/10/1992

Accounts for a small company made up to 1991-12-31

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16/06/1992

Return made up to 07/06/92; no change of members

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28/10/1991

Accounts for a small company made up to 1990-12-31

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18/06/1991

Return made up to 07/06/91; full list of members

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08/03/1991

Resolutions

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08/03/1991

Resolutions

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08/03/1991

Resolutions

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30/10/1990

Accounts for a small company made up to 1989-12-31

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05/07/1990

Return made up to 07/06/90; full list of members

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25/10/1989

Accounts for a small company made up to 1988-12-31

View PDF (7 pages)

28/06/1989

Return made up to 08/06/89; full list of members

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19/06/1989

New director appointed

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22/12/1988

Director's particulars changed

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16/12/1988

Director's particulars changed

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08/11/1988

Director resigned

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08/11/1988

New director appointed

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28/10/1988

Accounts for a small company made up to 1987-12-31

View PDF (6 pages)

08/06/1988

Return made up to 20/05/88; full list of members

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23/09/1987

Director resigned

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25/06/1987

Return made up to 29/05/87; full list of members

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25/06/1987

Accounts for a small company made up to 1986-12-31

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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10/10/1986

Secretary resigned;new secretary appointed

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21/06/1986

New director appointed

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09/06/1986

Accounts for a small company made up to 1985-12-31

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09/06/1986

Return made up to 06/06/86; full list of members

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24/05/1986

Secretary's particulars changed

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24/05/1986

Director's particulars changed

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05/09/1973

Certificate of change of name

View PDF (2 pages)

12/03/1953

Incorporation

View PDF (15 pages)

12/03/1953

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALDWELL HARDWARE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/01/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

27/06/2024

Next due on

17/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boucher, James	Director	16/06/1993 - 18/02/2015	6
Allen, Kevin Michael	Director	16/03/2015 - 14/01/2016	14
Jones, Arthur Robert	Secretary	21/10/2013 - 18/02/2015	-
Jones, Daniel Thomas	Secretary	12/06/2017 - 14/09/2018	-
Lelio, Robert	Secretary	14/01/2016 - 22/02/2016	-

Persons with Significant Control

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

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

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Reg. date:

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CALDWELL HARDWARE (UK) LIMITED

CALDWELL HARDWARE (UK) LIMITED is an(a) Liquidation company incorporated on 12/03/1953 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 2 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 CALDWELL HARDWARE (UK) LIMITED?

CALDWELL HARDWARE (UK) LIMITED is currently Liquidation. It was registered on 12/03/1953 .

Where is CALDWELL HARDWARE (UK) LIMITED located?

CALDWELL HARDWARE (UK) LIMITED is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does CALDWELL HARDWARE (UK) LIMITED do?

CALDWELL HARDWARE (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CALDWELL HARDWARE (UK) LIMITED?

The latest filing was on 13/08/2025: Register inspection address has been changed to Fao Neil Martin Assa Abloy Limited Portebello School Street Willenhall WV13 3PW.