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Home > England & Wales Companies > CALDER LEASING AND MANAGEMENT LIMITED
Company Information for

CALDER LEASING AND MANAGEMENT LIMITED

Prospect Court, Prospect Street, Bradford, YORKSHIRE, BD4 7AH,
Company Registration Number
03397696
Private Limited Company
Active

Company Overview

About Calder Leasing And Management Ltd
CALDER LEASING AND MANAGEMENT LIMITED was founded on 1997-07-03 and has its registered office in Bradford. The organisation's status is listed as "Active". Calder Leasing And Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALDER LEASING AND MANAGEMENT LIMITED
 
Legal Registered Office
Prospect Court
Prospect Street
Bradford
YORKSHIRE
BD4 7AH
Other companies in BD4
 
Previous Names
CALDER LEASING LIMITED07/12/2021
Filing Information
Company Number 03397696
Company ID Number 03397696
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-07-03
Return next due 2025-07-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698868828  
Last Datalog update: 2024-10-30 10:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDER LEASING AND MANAGEMENT LIMITED
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Company Officers of CALDER LEASING AND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD JAMES FOSTER
 Company Secretary 1997-07-03
DAVID DOOLING
 Director 1997-07-03
ANDREW RICHARD JAMES FOSTER
 Director 1997-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1997-07-03 1997-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD JAMES FOSTER CALDER C.A.D. LIMITED Company Secretary 1992-11-01 CURRENT 1979-12-07 Active
ANDREW RICHARD JAMES FOSTER ABEL ACCOUNTING SERVICES LIMITED Company Secretary 1992-01-14 CURRENT 1983-07-20 Dissolved 2013-10-29
ANDREW RICHARD JAMES FOSTER ABEL LEASING LIMITED Company Secretary 1991-10-16 CURRENT 1978-08-31 Dissolved 2013-09-03
ANDREW RICHARD JAMES FOSTER GWAS MANAGEMENT LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
ANDREW RICHARD JAMES FOSTER VIDEO POSTER LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
ANDREW RICHARD JAMES FOSTER PRIMAL PARKING LIMITED Director 2013-09-01 CURRENT 2011-09-13 Active - Proposal to Strike off
ANDREW RICHARD JAMES FOSTER PRODUCTION GROUP LEASING LIMITED Director 2012-11-11 CURRENT 1999-04-09 Active
ANDREW RICHARD JAMES FOSTER PRIMAL VENUES LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2014-05-13
ANDREW RICHARD JAMES FOSTER AIRE PLACE PROPERTY CO. LIMITED Director 2007-04-17 CURRENT 1960-10-10 Active
ANDREW RICHARD JAMES FOSTER ABEL ACCOUNTING SERVICES LIMITED Director 1992-01-14 CURRENT 1983-07-20 Dissolved 2013-10-29
ANDREW RICHARD JAMES FOSTER CALDER C.A.D. LIMITED Director 1991-10-31 CURRENT 1979-12-07 Active

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
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11DIRECTOR APPOINTED MR SAMUAL ISAAC FOSTER
2024-08-07CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-10-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-01-05Purchase of own shares
2022-01-05SH03Purchase of own shares
2021-12-07CERTNMCompany name changed calder leasing LIMITED\certificate issued on 07/12/21
2021-11-23SH06Cancellation of shares. Statement of capital on 2021-11-12 GBP 1
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOOLING
2021-10-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-11-13AP01DIRECTOR APPOINTED MRS SARAH FOSTER
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AP01DIRECTOR APPOINTED MR LEE MICHAEL MATHERS
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-09-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-08-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-09-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0103/07/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0103/07/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0103/07/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0103/07/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0103/07/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-06AD03Register(s) moved to registered inspection location
2010-07-05AD02Register inspection address has been changed
2009-11-17AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-08363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10288cDirector's change of particulars / david dooling / 09/09/2008
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-10363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-12363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: THOMAS PLACE CARR LANE WINDHILL SHIPLEY WEST YORKSHIRE BD18 2NB
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-30363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-22363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-01363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-09363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-26363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-04363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-28363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-27363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-08-01225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98
1997-07-18288bSECRETARY RESIGNED
1997-07-03NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CALDER LEASING AND MANAGEMENT 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 LEASING AND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-08 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 39,638
Creditors Due Within One Year 2013-01-31 £ 120,342
Creditors Due Within One Year 2012-01-31 £ 154,643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 LEASING AND MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 51,988
Current Assets 2013-01-31 £ 70,988
Current Assets 2012-01-31 £ 71,258
Debtors 2013-01-31 £ 19,000
Debtors 2012-01-31 £ 71,258
Shareholder Funds 2013-01-31 £ 137,240
Shareholder Funds 2012-01-31 £ 60,329
Tangible Fixed Assets 2013-01-31 £ 226,232
Tangible Fixed Assets 2012-01-31 £ 143,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDER LEASING AND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDER LEASING AND MANAGEMENT LIMITED
Trademarks
We have not found any records of CALDER LEASING AND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDER LEASING AND MANAGEMENT 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 (64910 - Financial leasing) as CALDER LEASING AND MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDER LEASING AND MANAGEMENT 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 LEASING AND MANAGEMENT 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 LEASING AND MANAGEMENT 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 BD4 7AH