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Company Information for

CALDER FINANCE LIMITED

BANK HOUSE 9 DICCONSON TERRACE, LYTHAM, LYTHAM ST ANNES, LANCASHIRE, FY8 5JY,
Company Registration Number
03284799
Private Limited Company
Active

Company Overview

About Calder Finance Ltd
CALDER FINANCE LIMITED was founded on 1996-11-27 and has its registered office in Lytham St Annes. The organisation's status is listed as "Active". Calder Finance Limited is a Private Limited Company registered in 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
CALDER FINANCE LIMITED
 
Legal Registered Office
BANK HOUSE 9 DICCONSON TERRACE
LYTHAM
LYTHAM ST ANNES
LANCASHIRE
FY8 5JY
Other companies in FY8
 
Previous Names
CALDER RESIDENTIAL CARE LIMITED08/04/2010
Filing Information
Company Number 03284799
Company ID Number 03284799
Date formed 1996-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 13:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDER FINANCE LIMITED
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Companies with same name CALDER FINANCE LIMITED
The following companies were found which have the same name as CALDER FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDER FINANCE BROKING PTY LTD SA 5061 Active Company formed on the 2016-04-06

Company Officers of CALDER FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANNE JUSTINE DEWSBURY
 Company Secretary 2005-07-15
STEPHEN DEWSBURY
 Director 1997-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DEWSBURY
 Company Secretary 1998-01-01 2005-07-15
STEPHEN DEWSBURY
 Company Secretary 1996-11-27 1998-01-01
PETER EDWARD KUBIAK
 Director 1996-11-27 1998-01-01
RUBY ANWAR HUSSEIN
 Director 1996-11-27 1997-06-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-27 1996-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ANNE JUSTINE DEWSBURY EDGEFIELD INVESTMENTS LIMITED Company Secretary 2005-07-15 CURRENT 1997-01-13 Active - Proposal to Strike off
STEPHEN DEWSBURY RIPPONDEN ESTATE MANAGEMENT COMPANY LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
STEPHEN DEWSBURY TRANS PENNINE COMMUNITY HOUSING CIC Director 2011-02-21 CURRENT 2011-02-21 Active
STEPHEN DEWSBURY EDGEFIELD INVESTMENTS (ENERGY CONSULTANTS) LIMITED Director 2009-07-11 CURRENT 2009-07-11 Active - Proposal to Strike off
STEPHEN DEWSBURY EDGEFIELD INVESTMENTS LIMITED Director 1997-01-13 CURRENT 1997-01-13 Active - Proposal to Strike off

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
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-05DS01Application to strike the company off the register
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-19AR0115/11/15 ANNUAL RETURN FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0115/11/14 FULL LIST
2015-01-14AR0115/11/14 FULL LIST
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-27AR0115/11/12 ANNUAL RETURN FULL LIST
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-18AR0115/11/11 ANNUAL RETURN FULL LIST
2010-12-09AR0115/11/10 ANNUAL RETURN FULL LIST
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08RES15CHANGE OF NAME 25/03/2010
2010-04-08CERTNMCompany name changed calder residential care LIMITED\certificate issued on 08/04/10
2010-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0115/11/09 ANNUAL RETURN FULL LIST
2009-12-04CH01Director's details changed for Mr Stephen Dewsbury on 2009-11-15
2009-01-15363aReturn made up to 15/11/08; full list of members
2009-01-15288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA GREENWOOD / 01/01/2008
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEWSBURY / 01/01/2009
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-20363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-09363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-23288bSECRETARY RESIGNED
2005-09-23288aNEW SECRETARY APPOINTED
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-23363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-06363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-21363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-01288aNEW SECRETARY APPOINTED
2001-02-01363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-08363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-15363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-15363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-09-12395PARTICULARS OF MORTGAGE/CHARGE
1997-07-07288bDIRECTOR RESIGNED
1997-04-25288aNEW DIRECTOR APPOINTED
1997-04-10225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1996-12-02288bSECRETARY RESIGNED
1996-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CALDER FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDER FINANCE 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
MORTGAGE DEBENTURE 1997-09-12 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CALDER FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDER FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDER FINANCE LIMITED
Trademarks
We have not found any records of CALDER FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDER FINANCE 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 (64191 - Banks) as CALDER FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDER FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDER FINANCE 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 CALDER FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FY8 5JY