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Home > England & Wales Companies > CALDER'S KITCHEN LIMITED
Company Information for

CALDER'S KITCHEN LIMITED

4 WOODLAND ROAD, DARLINGTON, DL3 7PJ,
Company Registration Number
09787725
Private Limited Company
Active

Company Overview

About Calder's Kitchen Ltd
CALDER'S KITCHEN LIMITED was founded on 2015-09-21 and has its registered office in Darlington. The organisation's status is listed as "Active". Calder's Kitchen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALDER'S KITCHEN LIMITED
 
Legal Registered Office
4 WOODLAND ROAD
DARLINGTON
DL3 7PJ
 
Filing Information
Company Number 09787725
Company ID Number 09787725
Date formed 2015-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB310993312  
Last Datalog update: 2024-03-07 03:21:10
Primary Source:Companies House
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Company Officers of CALDER'S KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES CALDER
 Director 2015-09-21
ANNE-MARIE CLAIRE TAMSON CALDER
 Director 2015-09-21

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
2023-10-18Change of details for Mr Andrew James Calder as a person with significant control on 2023-10-17
2023-10-17Director's details changed for Mr Andrew James Calder on 2023-10-17
2023-10-17CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM Unit 13 Forge Way Cleveland Trading Estate Darlington DL1 2PB United Kingdom
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07Change of details for person with significant control
2022-10-07CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-07PSC04Change of details for person with significant control
2022-10-06Change of details for Mr Andrew James Calder as a person with significant control on 2022-09-30
2022-10-06Change of details for person with significant control
2022-10-06PSC04Change of details for Mr Andrew James Calder as a person with significant control on 2022-09-30
2022-10-05APPOINTMENT TERMINATED, DIRECTOR ANDREW FENNER
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FENNER
2022-10-04Director's details changed for Mr Andrew James Calder on 2022-10-04
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Unit 13 Forge Way Cleveland Industrial Estate Darlington DL1 2PB United Kingdom
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM Unit 13 Forge Way Cleveland Industrial Estate Darlington DL1 2PB United Kingdom
2022-10-04CH01Director's details changed for Mr Andrew James Calder on 2022-10-04
2022-09-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES CALDER
2022-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES CALDER
2022-09-09RP04CS01
2022-09-08CESSATION OF ANNE-MARIE CLAIRE TAMSON CHISWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08CESSATION OF ANDREW JAMES CALDER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08PSC07CESSATION OF ANNE-MARIE CLAIRE TAMSON CHISWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10PSC04Change of details for Mrs Anne-Marie Claire Tamson Calder as a person with significant control on 2022-04-20
2022-04-08AA01Previous accounting period extended from 30/09/21 TO 31/03/22
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE CLAIRE TAMSON CALDER
2021-10-08CS01Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2022
2021-10-08Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2022
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-25SH02Sub-division of shares on 2021-05-06
2021-06-25SH0106/05/21 STATEMENT OF CAPITAL GBP 100
2021-06-25MEM/ARTSARTICLES OF ASSOCIATION
2021-06-25RES13
  • Sub division 06/05/2021
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES'>Resolutions passed:
    • Sub division 06/05/2021
    • Resolution of allotment of securities
    • Resolution of removal of pre-emption rights
    • ADOPT ARTICLES
    • 2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Unit 3 Forge Way Cleveland Industrial Estate Darlington DL1 2PB United Kingdom
    2021-04-01AP01DIRECTOR APPOINTED MR ANDREW FENNER
    2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 4 Woodland Road Darlington DL3 7PJ England
    2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
    2020-05-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
    2019-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
    2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
    2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 23 Kingfisher Way Darlington DL1 1FS England
    2018-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
    2018-07-26PSC04PSC'S CHANGE OF PARTICULARS / MRS ANNE-MARIE CLAIRE TAMSON CALDER / 26/07/2018
    2018-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES CALDER / 26/07/2018
    2018-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE CLAIRE TAMSON CALDER / 26/07/2018
    2018-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CALDER / 26/07/2018
    2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 1 st. Vincent Street Sunderland SR2 8EU United Kingdom
    2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
    2017-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
    2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
    2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
    2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
    2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
    2015-09-21NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    10 - Manufacture of food products
    108 - Manufacture of other food products
    10840 - Manufacture of condiments and seasonings




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

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 10840 - Manufacture of condiments and seasonings

    Filed Financial Reports
    Annual Accounts
    2016-09-30
    Annual Accounts
    2017-09-30
    Annual Accounts
    2018-09-30
    Annual Accounts
    2019-09-30
    Annual Accounts
    2020-09-30

    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'S KITCHEN LIMITED

    Intangible Assets
    Patents
    We have not found any records of CALDER'S KITCHEN LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for CALDER'S KITCHEN LIMITED
    Trademarks
    We have not found any records of CALDER'S KITCHEN LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for CALDER'S KITCHEN 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 (10840 - Manufacture of condiments and seasonings) as CALDER'S KITCHEN LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where CALDER'S KITCHEN 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'S KITCHEN 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'S KITCHEN 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 DL3 7PJ

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