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Home > England & Wales Companies > CDW PAISLEY LIMITED
Company Information for

CDW PAISLEY LIMITED

HAMILTON HOUSE LATIUM MANAGEMENT SERVICES, CHURCH STREET, ALTRINCHAM, WA14 4DR,
Company Registration Number
00269986
Private Limited Company
Active

Company Overview

About Cdw Paisley Ltd
CDW PAISLEY LIMITED was founded on 1932-11-07 and has its registered office in Altrincham. The organisation's status is listed as "Active". Cdw Paisley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CDW PAISLEY LIMITED
 
Legal Registered Office
HAMILTON HOUSE LATIUM MANAGEMENT SERVICES
CHURCH STREET
ALTRINCHAM
WA14 4DR
Other companies in BB7
 
Filing Information
Company Number 00269986
Company ID Number 00269986
Date formed 1932-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 11:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDW PAISLEY LIMITED
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Company Officers of CDW PAISLEY LIMITED

Current Directors
Officer Role Date Appointed
JULIAN SLADE
Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN THOMSON
Company Secretary 2008-04-30 2012-11-26
IAIN THOMSON
Director 2008-04-30 2012-11-26
DAREN JOHNATHAN WALLIS
Company Secretary 2006-12-31 2008-04-30
DAREN JOHNATHAN WALLIS
Director 2007-10-31 2008-04-30
BRYAN STOCK
Director 2002-07-09 2007-10-31
KEVIN JOHN INGRAM
Company Secretary 2002-08-01 2006-12-31
BRIAN GEORGE KENNEDY
Director 2002-07-09 2002-10-07
STEPHEN RONALD OSBORNE
Company Secretary 1999-03-05 2002-07-31
STEPHEN RONALD OSBORNE
Director 1998-08-03 2002-07-31
JOHN WARD
Director 1999-07-16 2002-06-25
MICHAEL RICHARD JONES
Director 1992-05-14 1999-06-30
CHANDAN KANTI BHOWMIK
Company Secretary 1994-10-03 1999-03-05
ANDREW DAVID SEDDON
Director 1997-07-02 1998-08-03
NICHOLAS ARTHUR MOSS
Director 1994-12-16 1997-07-02
BRIAN RICHARD CALVERT KEMP
Director 1994-12-29 1996-01-26
KELLY FIELDING
Company Secretary 1994-10-03 1995-12-22
DAVID WARD TILMAN
Director 1994-12-29 1995-12-22
PETER ANTHONY GALVIN
Director 1992-05-14 1995-11-30
PETER JAMES HARES
Director 1995-01-01 1995-08-31
WENDY ELIZABETH ANNE EDWARDS
Company Secretary 1992-05-14 1994-10-03
DIANA ELIZABETH MAXWELL
Director 1992-05-14 1994-09-18
ROGER GRAHAM ANTHONY MOORE
Director 1992-05-14 1994-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN SLADE ULTRAFRAME (GERMANY) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-14
JULIAN SLADE ULTRAFRAME LIMITED Director 2012-11-26 CURRENT 1997-03-10 Dissolved 2018-01-17
JULIAN SLADE DURAPLAS LIMITED Director 2012-11-26 CURRENT 1986-10-15 Active
JULIAN SLADE EVER 1508 LIMITED Director 2012-11-26 CURRENT 2001-02-14 Active
JULIAN SLADE LATIUM HOLDINGS LIMITED Director 2012-11-26 CURRENT 2006-05-15 Active
JULIAN SLADE ULTRAGUARD ALARMS LIMITED Director 2012-11-26 CURRENT 1993-03-23 Active
JULIAN SLADE WENDLAND ROOF SOLUTIONS LIMITED Director 2012-11-26 CURRENT 1995-03-02 Active
JULIAN SLADE ULTRAFRAME QUEST TRUSTEE LIMITED Director 2012-11-26 CURRENT 1999-09-16 Active
JULIAN SLADE GB WENDLAND ROOFS LIMITED Director 2012-11-26 CURRENT 1985-12-12 Active
JULIAN SLADE EVER 1509 LIMITED Director 2012-11-26 CURRENT 2001-02-14 Active
JULIAN SLADE CDW INVESTMENTS LIMITED Director 2012-11-26 CURRENT 2003-01-27 Liquidation
JULIAN SLADE LATIUM ROOFING SYSTEMS LIMITED Director 2012-11-26 CURRENT 2006-05-18 Active
JULIAN SLADE WENDLAND SYSTEMS LIMITED Director 2012-11-26 CURRENT 1959-08-20 Active
JULIAN SLADE WENDLAND CONSERVATORIES LIMITED Director 2012-11-26 CURRENT 1983-11-07 Active
JULIAN SLADE DURADOOR LIMITED Director 2012-11-26 CURRENT 1964-09-11 Active
JULIAN SLADE ULTRAFRAME (UK) LIMITED Director 2012-11-26 CURRENT 1983-10-31 Active
JULIAN SLADE CDW PRODUCTS LIMITED Director 2012-11-26 CURRENT 1953-04-25 Liquidation
JULIAN SLADE ULTRASPAN LIMITED Director 2012-11-26 CURRENT 2002-11-29 Active
JULIAN SLADE ULTRAFRAME COMPOSITES LIMITED Director 2012-11-26 CURRENT 2007-10-01 Liquidation
JULIAN SLADE WISE OUTCOMES LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2024-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-05-17CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM C/O Latium Management Services Bow Chambers 8 Tib Lane Manchester M2 4JB
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-16AR0113/05/16 FULL LIST
2016-05-16AR0113/05/16 FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-03AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-23AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0113/05/13 ANNUAL RETURN FULL LIST
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON
2012-12-21AP01DIRECTOR APPOINTED MR JULIAN SLADE
2012-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN THOMSON
2012-06-25AR0113/05/12 ANNUAL RETURN FULL LIST
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/11
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/10
2011-05-13AR0113/05/11 ANNUAL RETURN FULL LIST
2010-08-20AR0114/05/10 ANNUAL RETURN FULL LIST
2010-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/09
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-12-01GAZ1FIRST GAZETTE
2009-06-02363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-23363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/07
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM UNIT 34 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS
2008-05-12288aDIRECTOR AND SECRETARY APPOINTED IAIN THOMSON
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288aNEW DIRECTOR APPOINTED
2007-06-05363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: WENDLAND HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288bSECRETARY RESIGNED
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-20363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-05-19363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-05-26363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM: NO 1 SITE MOD QUEDGELEY, NAAS LANE, GLOUCESTER GLOUCESTERSHIRE GL2 2ZY
2003-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-04363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: CUSTOMER CENTRE CENTRAL WAY CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8LX
2002-11-04288bDIRECTOR RESIGNED
2002-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-09288aNEW SECRETARY APPOINTED
2002-08-06288bDIRECTOR RESIGNED
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-18288aNEW DIRECTOR APPOINTED
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-05-13363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-11-24403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-11-21CERTNMCOMPANY NAME CHANGED ASL WINTUN LIMITED CERTIFICATE ISSUED ON 21/11/01
2001-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-06-13363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-09-28288aNEW DIRECTOR APPOINTED
1999-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-21288bDIRECTOR RESIGNED
1999-05-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-28363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-04-06CERTNMCOMPANY NAME CHANGED CARADON ASL LIMITED CERTIFICATE ISSUED ON 06/04/99
1999-03-24288aNEW SECRETARY APPOINTED
1999-03-24287REGISTERED OFFICE CHANGED ON 24/03/99 FROM: CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to CDW PAISLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against CDW PAISLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1999-03-12 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURITY BENEFICIARIES (AS DEFINED)
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDW PAISLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-03 £ 100,000
Current Assets 2012-11-03 £ 100,000
Debtors 2012-11-03 £ 100,000
Shareholder Funds 2012-11-03 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CDW PAISLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDW PAISLEY LIMITED
Trademarks
We have not found any records of CDW PAISLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDW PAISLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CDW PAISLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CDW PAISLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCDW PAISLEY LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDW PAISLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDW PAISLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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