About

Registered Number: 01701885
Date of Incorporation: 23/02/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: The Stables, Bernard Road, Sheffield, S2 5BQ,

 

Established in 1983, Caldbeck Ltd are based in Sheffield, it's status in the Companies House registry is set to "Active". Gordon-hides, Andrzej, Gordon-hides, Dorothy Lorraine, Hides, Bernard Alan are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON-HIDES, Andrzej 04 January 2011 - 1
GORDON-HIDES, Dorothy Lorraine N/A - 1
HIDES, Bernard Alan N/A - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 30 June 2020
PSC07 - N/A 18 October 2019
PSC01 - N/A 18 October 2019
AD01 - Change of registered office address 02 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 29 June 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 29 June 2016
CH01 - Change of particulars for director 14 October 2015
MR04 - N/A 23 September 2015
MR04 - N/A 11 July 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 27 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 September 2011
AR01 - Annual Return 04 July 2011
AAMD - Amended Accounts 10 May 2011
AA - Annual Accounts 28 April 2011
SH01 - Return of Allotment of shares 06 April 2011
AD01 - Change of registered office address 16 February 2011
AP01 - Appointment of director 16 February 2011
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 03 April 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 04 July 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 13 July 2004
225 - Change of Accounting Reference Date 23 March 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 23 July 2002
AAMD - Amended Accounts 04 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 23 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 09 September 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 09 July 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 16 January 1996
AA - Annual Accounts 03 November 1994
363s - Annual Return 27 June 1994
395 - Particulars of a mortgage or charge 17 February 1994
AA - Annual Accounts 19 January 1994
RESOLUTIONS - N/A 05 January 1994
363s - Annual Return 22 December 1993
363s - Annual Return 15 September 1992
AA - Annual Accounts 27 August 1992
AA - Annual Accounts 20 November 1991
288 - N/A 29 July 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 13 July 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
363 - Annual Return 02 March 1990
363 - Annual Return 02 March 1990
RESOLUTIONS - N/A 05 December 1989
AA - Annual Accounts 09 November 1988
288 - N/A 11 October 1988
395 - Particulars of a mortgage or charge 31 August 1988
363 - Annual Return 14 September 1987
288 - N/A 25 August 1987
288 - N/A 25 August 1987
AA - Annual Accounts 13 August 1987
363 - Annual Return 28 January 1987
288 - N/A 28 January 1987
AA - Annual Accounts 19 September 1986
MISC - Miscellaneous document 23 February 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 February 1994 Fully Satisfied

N/A

Legal charge 24 August 1988 Fully Satisfied

N/A

Debenture 19 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.