About

Registered Number: 02456397
Date of Incorporation: 29/12/1989 (34 years and 3 months ago)
Company Status: Active
Registered Address: The Stables, Bernard Road, Sheffield, S2 5BQ,

 

Caldbeck Interiors Ltd was registered on 29 December 1989 with its registered office in Sheffield, it has a status of "Active". Harrison, Mark, Stewart, Kady Lee, Stringer, Jason Charles are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Mark 01 April 1998 08 September 2000 1
STEWART, Kady Lee 30 July 2012 19 March 2018 1
STRINGER, Jason Charles 01 April 1998 05 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 29 December 2019
AD01 - Change of registered office address 02 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 29 June 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 27 December 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 14 October 2015
CH03 - Change of particulars for secretary 14 October 2015
AA - Annual Accounts 30 June 2015
MR04 - N/A 20 May 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 18 December 2012
AP01 - Appointment of director 30 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 12 May 2011
AAMD - Amended Accounts 10 May 2011
AP01 - Appointment of director 16 February 2011
AD01 - Change of registered office address 16 February 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 09 April 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 03 April 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 11 January 2005
225 - Change of Accounting Reference Date 23 March 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 16 December 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 20 December 2002
AAMD - Amended Accounts 04 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 February 2002
288b - Notice of resignation of directors or secretaries 20 March 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 27 January 1999
363s - Annual Return 21 December 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 21 February 1997
363s - Annual Return 02 February 1997
363s - Annual Return 30 January 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 04 November 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 11 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1993
395 - Particulars of a mortgage or charge 08 October 1993
363b - Annual Return 21 February 1993
AA - Annual Accounts 02 September 1992
AA - Annual Accounts 21 November 1991
288 - N/A 15 June 1991
288 - N/A 27 September 1990
395 - Particulars of a mortgage or charge 25 August 1990
MEM/ARTS - N/A 18 June 1990
RESOLUTIONS - N/A 11 June 1990
288 - N/A 11 June 1990
288 - N/A 11 June 1990
287 - Change in situation or address of Registered Office 11 June 1990
CERTNM - Change of name certificate 08 May 1990
CERTNM - Change of name certificate 08 May 1990
NEWINC - New incorporation documents 29 December 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 1993 Fully Satisfied

N/A

Debenture 21 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.