E.H. CASWELL LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About E.h. Caswell Ltd

E.H. CASWELL LIMITED was founded on 2005-12-14 and has its registered office in Denby. The organisation's status is listed as "Active". E.h. Caswell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
E.H. CASWELL LIMITED

Durham House 38 Street Lane Denby DERBYSHIRE DE5 8NE Other companies in DE23

Filing Information

Company Number		05653611
Company ID Number		05653611
Date formed		2005-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-01-31
Account next due		2024-10-31
Latest return		2024-05-21
Return next due		2025-06-04
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-05-21 10:38:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E.H. CASWELL LIMITED

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Company Officers of E.H. CASWELL LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER LIONEL NEEDHAM	Director	2005-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE LIONEL NEEDHAM	Director	2006-01-01	2017-02-13
STANLEY YEOMANS	Company Secretary	2005-12-14	2010-12-08
ARGUS NOMINEE SECRETARIES LIMITED	Company Secretary	2005-12-14	2005-12-14
ARGUS NOMINEE DIRECTORS LIMITED	Director	2005-12-14	2005-12-14

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.

Date	Document Type	Document Description
2024-05-21		CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2023-12-06		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2022-10-13		Unaudited abridged accounts made up to 2022-01-31
2022-02-18	PSC04	Change of details for Mr Christopher Lionel Needham as a person with significant control on 2017-02-13
2022-02-18	PSC07	CESSATION OF GEORGE LIONEL NEEDHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-14		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-25	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/17 FROM Vicarage Corner House 219 Burton Road Derby DE23 6AE
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE LIONEL NEEDHAM
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-08	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-07-19	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-08-18	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-10-27	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	MG01	Particulars of a mortgage or charge / charge no: 1
2011-01-13	AAMD	Amended accounts made up to 2010-01-31
2010-12-20	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-12-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STANLEY YEOMANS
2010-10-29	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	AR01	14/12/09 ANNUAL RETURN FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LIONEL NEEDHAM / 15/11/2009
2009-07-23	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-10	363s	RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-15	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2007-02-21	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-01-27	288a	NEW SECRETARY APPOINTED
2006-01-27	288a	NEW DIRECTOR APPOINTED
2006-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/06 FROM: WHARF LODGE, 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA
2005-12-28	288b	DIRECTOR RESIGNED
2005-12-28	288b	SECRETARY RESIGNED
2005-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to E.H. CASWELL 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 E.H. CASWELL 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	2011-03-30	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 E.H. CASWELL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 100
Called Up Share Capital	2012-01-31	£ 100
Cash Bank In Hand	2013-01-31	£ 83,751
Cash Bank In Hand	2012-01-31	£ 90,274
Current Assets	2013-01-31	£ 344,869
Current Assets	2012-01-31	£ 355,273
Debtors	2013-01-31	£ 65,647
Debtors	2012-01-31	£ 72,375
Fixed Assets	2013-01-31	£ 83,229
Fixed Assets	2012-01-31	£ 93,362
Shareholder Funds	2013-01-31	£ 51,485
Shareholder Funds	2012-01-31	£ 4,809
Stocks Inventory	2013-01-31	£ 195,471
Stocks Inventory	2012-01-31	£ 192,624
Tangible Fixed Assets	2013-01-31	£ 24,729
Tangible Fixed Assets	2012-01-31	£ 30,362

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of E.H. CASWELL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E.H. CASWELL LIMITED

Trademarks

We have not found any records of E.H. CASWELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E.H. CASWELL 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 (46900 - Non-specialised wholesale trade) as E.H. CASWELL LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where E.H. CASWELL 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 E.H. CASWELL 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 E.H. CASWELL 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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