CALDWELL & HILL FLOORING LTD. - Agents involved in the sale of furniture, household goods, hardware and ironmongery - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Caldwell & Hill Flooring Ltd.

CALDWELL & HILL FLOORING LTD. was founded on 1995-02-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Caldwell & Hill Flooring Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CALDWELL & HILL FLOORING LTD.

C/O KPMG LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in EH22

Filing Information

Company Number		SC155951
Company ID Number		SC155951
Date formed		1995-02-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2016
Account next due		30/11/2017
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 16:49:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDWELL & HILL FLOORING LTD.

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Company Officers of CALDWELL & HILL FLOORING LTD.

Current Directors

Officer	Role	Date Appointed
DAVID HILL	Company Secretary	2012-01-01
DAVID THOMAS HILL	Director	1995-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORINNE HILL	Company Secretary	2009-04-01	2011-12-31
VIOLET CALDWELL	Company Secretary	1996-09-29	2009-03-31
ROWLAND CALDWELL	Director	1995-04-17	2009-03-31
GEORGINA FRANCES DAVIDSON	Company Secretary	1995-02-14	1996-09-29
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1995-02-14	1995-02-14

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
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2018 FROM UNIT 3 HARDENGREEN INDUSTRIAL ESTATE DALKEITH MIDLOTHIAN EH22 3NX
2018-04-17	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2018-04-17	4.2(Scot)	NOTICE OF WINDING UP ORDER
2018-02-24	DISS40	DISS40 (DISS40(SOAD))
2018-02-06	GAZ1	FIRST GAZETTE
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-03-23	AR01	14/02/16 FULL LIST
2016-11-30	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-11-30	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1559510001
2015-11-30	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	14/02/15 FULL LIST
2014-12-05	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	14/02/14 FULL LIST
2013-11-11	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-04-02	AR01	14/02/13 FULL LIST
2012-11-22	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-04-23	AR01	14/02/12 FULL LIST
2012-01-25	AP03	SECRETARY APPOINTED MR DAVID HILL
2012-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY CORINNE HILL
2011-11-22	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 4 POLWARTH GARDENS EDINBURGH EH11 1LW
2011-02-25	AR01	14/02/11 FULL LIST
2011-01-27	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-25	AR01	14/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HILL / 01/10/2009
2010-02-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / CORINNE HILL / 01/10/2009
2010-01-04	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR ROWLAND CALDWELL
2009-04-14	288a	SECRETARY APPOINTED CORINNE HILL
2009-04-14	288b	APPOINTMENT TERMINATED SECRETARY VIOLET CALDWELL
2009-04-01	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-11-13	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 01/01/2008
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-22	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-08	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-26	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-21	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-15	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-12	363s	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-06-06	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-25	363s	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-24	363s	RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-18	363s	RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-09-09	288a	NEW SECRETARY APPOINTED
1997-08-26	288b	SECRETARY RESIGNED
1997-04-09	363(287)	REGISTERED OFFICE CHANGED ON 09/04/97
1997-04-09	363s	RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1996-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-03-08	288	NEW DIRECTOR APPOINTED
1996-03-08	363s	RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1996-03-08	88(2)R	AD 14/02/95--------- £ SI 98@1=98 £ IC 100/198
1996-03-05	123	NC INC ALREADY ADJUSTED 17/04/95
1996-03-05	ORES04	£ NC 100/1000 17/04/9
1996-03-05	88(2)R	AD 17/04/95--------- £ SI 98@1=98 £ IC 2/100
1995-12-11	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02
1995-04-19	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/95 FROM: UNIT 44 MAYFIELD INDUSTRIAL ESTATE MAYFIELD DALKEITH
1995-02-15	288	SECRETARY RESIGNED
1995-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 81 INCHVIEW CRESCENT WALLYFORD MUSSELBURGH MIDLOTHIAN EH21 8LS
1995-02-14	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

461 - Wholesale on a fee or contract basis

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Licences & Regulatory approval

We could not find any licences issued to CALDWELL & HILL FLOORING LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2018-03-27

Fines / Sanctions

No fines or sanctions have been issued against CALDWELL & HILL FLOORING LTD.

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
	2016-03-15	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-02-29	£ 25,185
Creditors Due Within One Year	2012-02-29	£ 56,594

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

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 CALDWELL & HILL FLOORING LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 18,312
Current Assets	2012-02-29	£ 133,001
Debtors	2012-02-29	£ 105,340
Fixed Assets	2012-02-29	£ 41,508
Shareholder Funds	2012-02-29	£ 92,730
Stocks Inventory	2012-02-29	£ 9,349
Tangible Fixed Assets	2012-02-29	£ 41,508

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CALDWELL & HILL FLOORING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CALDWELL & HILL FLOORING LTD.

Trademarks

We have not found any records of CALDWELL & HILL FLOORING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALDWELL & HILL FLOORING LTD.. 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as CALDWELL & HILL FLOORING LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CALDWELL & HILL FLOORING LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CALDWELL & HILL FLOORING LIMITED	Event Date	2018-03-08
NOTICE is hereby given that on 8 March 2018 , A Petition was presented to the Sheriff Court at Edinburgh by Caldwell & Hill Flooring Limited , a Company incorporated under the Companies Acts (Company No. SC155951), having its registered office at Unit 3 Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NX , craving the Court inter alia to order that the said Caldwell & Hill Flooring Limited be wound up by the Court and that an interim liquidator be appointed. In which Petition the Sheriff at Edinburgh by Interlocutor dated 16 March 2018 appointed notice of the import of the Petition and First Deliverance to be advertised once in the Edinburgh Gazette and the Daily Mail newspaper, failing which the Metro newspaper and ordained all persons having an interest to lodge Answers within the hands of the Sheriff Clerk at Sheriff Court House, 27 Chambers Street, Edinburgh, EH1 1LB , with 8 days after such publication, service and advertisement; all of which notice is hereby given. Sarah Jordan , Solicitor , McEwan Fraser Legal , 130 East Claremont Street, Edinburgh, EH4 4LB . 0131 524 9797 , Ref: SJ/JML01-11 : Agent for the Petitioner :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALDWELL & HILL FLOORING LTD. 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 CALDWELL & HILL FLOORING LTD. 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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