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Company Information for

M CALDERBANK LIMITED

CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, RIVERSWAY PRESTON, LANCASHIRE, PR2 2YH,
Company Registration Number
04713129
Private Limited Company
Active

Company Overview

About M Calderbank Ltd
M CALDERBANK LIMITED was founded on 2003-03-26 and has its registered office in Riversway Preston. The organisation's status is listed as "Active". M Calderbank 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
M CALDERBANK LIMITED
 
Legal Registered Office
CHANDLER HOUSE
7 FERRY ROAD OFFICE PARK
RIVERSWAY PRESTON
LANCASHIRE
PR2 2YH
Other companies in PR2
 
Filing Information
Company Number 04713129
Company ID Number 04713129
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636460339  
Last Datalog update: 2024-04-07 00:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M CALDERBANK LIMITED
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Company Officers of M CALDERBANK LIMITED

Current Directors
Officer Role Date Appointed
WNJ SECRETARIES LIMITED
 Company Secretary 2009-03-12
MARTIN CALDERBANK
 Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
URSULA LOUISE CALDERBANK
 Company Secretary 2003-03-26 2009-04-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WNJ SECRETARIES LIMITED A Q S GROUP LIMITED Company Secretary 2015-04-20 CURRENT 2008-07-01 Liquidation
WNJ SECRETARIES LIMITED VI-SPA EXPERIENCE ROOMS LIMITED Company Secretary 2015-04-20 CURRENT 2010-11-09 Liquidation
WNJ SECRETARIES LIMITED CANATRONICS DELTA LTD Company Secretary 2015-03-23 CURRENT 2014-06-10 Dissolved 2016-07-19
WNJ SECRETARIES LIMITED WHITLOCK FINANCES LIMITED Company Secretary 2014-06-01 CURRENT 1971-12-20 Dissolved 2016-12-13
WNJ SECRETARIES LIMITED TISON (BLACK BULL) LIMITED Company Secretary 2014-01-08 CURRENT 2008-02-25 Active - Proposal to Strike off
WNJ SECRETARIES LIMITED TOP PRINT LIMITED Company Secretary 2013-07-10 CURRENT 2002-07-24 Active
WNJ SECRETARIES LIMITED PHOBOS SOLUTIONS LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Active - Proposal to Strike off
WNJ SECRETARIES LIMITED NICKSON RETAIL LIMITED Company Secretary 2009-12-21 CURRENT 2009-12-21 Dissolved 2015-10-02
WNJ SECRETARIES LIMITED ODYSIAN (HOLDINGS) LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Liquidation
WNJ SECRETARIES LIMITED DIGITAL OFFICE SOLUTIONS (NORTH WEST) LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-12 Active
WNJ SECRETARIES LIMITED LASERLINE SPA LIMITED Company Secretary 2009-01-14 CURRENT 2009-01-14 Active
WNJ SECRETARIES LIMITED ENERGY RATING SERVICES LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 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
2024-03-27CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-03-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-30AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0126/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0126/03/12 ANNUAL RETURN FULL LIST
2012-06-14CH01Director's details changed for Martin Calderbank on 2012-06-13
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Martin Calderbank on 2010-03-26
2010-04-19CH04SECRETARY'S DETAILS CHNAGED FOR WNJ SECRETARIES LIMITED on 2010-03-26
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12288bAppointment terminate, secretary ursula louise calderbank logged form
2009-05-05363aReturn made up to 26/03/09; full list of members
2009-05-05288aSecretary appointed wnj secretaries LIMITED
2009-05-01288bAPPOINTMENT TERMINATED SECRETARY URSULA CALDERBANK
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-28363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-05-22363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: DERBY HOUSE, LYTHAM ROAD FULWOOD PRESTON LANCASHIRE PR2 8JF
2003-03-27288bSECRETARY RESIGNED
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities



Licences & Regulatory approval
We could not find any licences issued to M CALDERBANK 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 M CALDERBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M CALDERBANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Creditors
Creditors Due Within One Year 2012-04-01 £ 67,862
Provisions For Liabilities Charges 2012-04-01 £ 1,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 M CALDERBANK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 11,168
Current Assets 2012-04-01 £ 67,738
Debtors 2012-04-01 £ 47,751
Fixed Assets 2012-04-01 £ 9,290
Shareholder Funds 2012-04-01 £ 7,568
Stocks Inventory 2012-04-01 £ 8,819
Tangible Fixed Assets 2012-04-01 £ 9,290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M CALDERBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M CALDERBANK LIMITED
Trademarks
We have not found any records of M CALDERBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M CALDERBANK 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 (33120 - Repair of machinery) as M CALDERBANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M CALDERBANK 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 M CALDERBANK 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 M CALDERBANK 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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