CALDWELL HARDWARE (UK) LIMITED

Active - Accounts Filed

General Information

NAME
CALDWELL HARDWARE (UK) LIMITED

COMPANY NUMBER
00517067

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
12/03/1953 (71 years and 9 months old)

WEBSITE
www.caldwell.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PORTOBELLO SCHOOL STREET
WILLENHALL
WV13 3PW

Telephone: 02476437900
TPS: No

TRADING ADDRESSES

Herald Way
Binley Industrial Estate
Coventry
West Midlands
CV3 2RQ

Telephone: 76437900

Portebello Works
School Street
WILLENHALL
WV13 3PW

Credit Risk Overview

Want to learn more about CALDWELL HARDWARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£271.5k

89.46%

NET WORTH

£3.5M

40.18%

TOTAL LIABILITIES

£1.2M

79.63%

NET ASSETS

£3.5M

40.18%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JABCO CAPITAL LIMITED	Non-Trading	View Report
CALDWELL HARDWARE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CALDWELL HARDWARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CALDWELL HARDWARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CALDWELL HARDWARE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£271.5k

89.46%

NET WORTH

£3.5M

40.18%

TOTAL LIABILITIES

£1.2M

79.63%

NET ASSETS

£3.5M

40.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASSA ABLOY LIMITED	Owned: 100.00 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher David Browning 21/06/2022 - Present (2 years and 5 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 14 Past: 4	View Report
Harry John Warrender 21/06/2022 - Present (2 years and 5 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 6	View Report
Robert Alexander Wolters 07/06/1991 - 01/10/2003 (12 years and 3 months) Born in Sep 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael Paul Ison Director: 07/06/1991 - 21/05/2008 (16 years and 11 months) Secretary: 07/06/1991 - 18/03/2008 (16 years and 9 months) Born in Oct 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Edward Loring Belcher 07/06/1991 - 25/10/1997 (6 years and 4 months) Born in Mar 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CALDWELL MANUFACTURING CO	N/A	N/A
JABCO CAPITAL LIMITED	Non-Trading	View Report
CALDWELL HARDWARE (UK) LIMITED	Active - Accounts Filed	View Report
COTSWOLD ARCHITECTURAL PRODUCTS LIMITED	Active - Accounts Filed	View Report
COTSWOLD HOLDINGS LIMITED	Company is dissolved	View Report
COTSWOLD LOCK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: Ken Stein Wilson (918762462) has left the board
Date: 25/07/2022	Event: Eric William Mertz (915105100) has left the board
Date: 25/07/2022	Event: New Board Member Christopher Browning (925384912) Appointed
Date: 25/07/2022	Event: Ian Jonathan Greaves (925276529) has left the board
Date: 25/07/2022	Event: Robert Baker (926430515) has left the board
Date: 25/07/2022	Event: New Board Member Harry John Warrender (925327720) Appointed
Date: 25/07/2022	Event: Ian Greaves (925299221) has left the board
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Accounts filed
Date: 25/09/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Accounts filed
Date: 17/02/2020	Event: Robert Lelio (920451319) has left the board
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: Robert Baker (926430563) has left the board
Date: 21/11/2019	Event: New Board Member Robert Baker (926430515) Appointed
Date: 14/11/2019	Event: New Board Member Robert Baker (926430563) Appointed
Date: 27/09/2019	Event: New Accounts filed
Date: 06/09/2019	Event: Mag Saba (925276498) has left the board
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 03/12/2018	Event: New Company Secretary Ian Greaves (925299221) Appointed
Date: 26/11/2018	Event: New Board Member Ian Greaves (925276529) Appointed
Date: 26/11/2018	Event: New Board Member Mag Saba (925276498) Appointed
Date: 15/11/2018	Event: New Board Member Ken Stein Wilson (918762462) Appointed
Date: 18/09/2018	Event: Daniel Thomas Jones (923488662) has left the board
Date: 18/09/2018	Event: Daniel Thomas Jones (923390001) has left the board
Date: 15/09/2018	Event: New Accounts filed
Date: 12/03/2018	Event: David Walker (920707952) has left the board
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Company Secretary Daniel Thomas Jones (923488662) Appointed
Date: 22/06/2017	Event: New Board Member Daniel Thomas Jones (923390001) Appointed
Date: 08/05/2017	Event: Martin John Cook (908306774) has left the board
Date: 08/05/2017	Event: Martin John Cook (920548532) has left the board
Date: 23/01/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 14/04/2016	Event: New Board Member David Walker (920707952) Appointed
Date: 29/02/2016	Event: New Company Secretary Martin John Cook (920548532) Appointed
Date: 29/02/2016	Event: New Company Secretary Martin John Cook (920548532) Appointed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: Robert Lelio (920447879) has left the board
Date: 26/02/2016	Event: New Board Member Martin John Cook (908306774) Appointed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: Robert Lelio (920447879) has left the board
Date: 26/02/2016	Event: New Board Member Martin John Cook (908306774) Appointed
Date: 27/01/2016	Event: New Board Member Eric William Mertz (915105100) Appointed
Date: 27/01/2016	Event: New Company Secretary Robert Lelio (920447879) Appointed

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CALDWELL HARDWARE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£271.5k

£3.5M

£1.2M

£3.5M

People Overview

2

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£271.5k

£3.5M

£1.2M

£3.5M

Accounts

People Overview

2

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™