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Home > England & Wales Companies > C.E. CALDWELL (NORLANDS FARM) LIMITED
Company Information for

C.E. CALDWELL (NORLANDS FARM) LIMITED

NORLANDS LANE, WIDNES, WIDNES, CHESHIRE, WA8 5AT,
Company Registration Number
00531119
Private Limited Company
Active

Company Overview

About C.e. Caldwell (norlands Farm) Ltd
C.E. CALDWELL (NORLANDS FARM) LIMITED was founded on 1954-03-27 and has its registered office in Widnes. The organisation's status is listed as "Active". C.e. Caldwell (norlands Farm) Limited is a Private Limited Company registered in 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
Company Name
C.E. CALDWELL (NORLANDS FARM) LIMITED
 
Legal Registered Office
NORLANDS LANE
WIDNES
WIDNES
CHESHIRE
WA8 5AT
Other companies in WA8
 
Filing Information
Company Number 00531119
Company ID Number 00531119
Date formed 1954-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-07 17:19:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E. CALDWELL (NORLANDS FARM) LIMITED

Company Officers of C.E. CALDWELL (NORLANDS FARM) LIMITED

Current Directors
Officer Role Date Appointed
BERNARD CHARLES HEATON CALDWELL
Director 1992-05-01
PAUL JONATHAN HEATON CALDWELL
Director 1992-05-01
PAUL JONATHAN HEATON CALDWELL
Company Secretary 1992-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NICHOLAS CLAY
Director 2007-07-27 2010-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD CHARLES HEATON CALDWELL MEADOW FEEDS LIMITED Director 1994-02-04 CURRENT 1994-01-26 Dissolved 2017-06-13
BERNARD CHARLES HEATON CALDWELL ASTAQUIRE LIMITED Director 1991-06-13 CURRENT 1991-05-13 Dissolved 2017-06-13
PAUL JONATHAN HEATON CALDWELL DRYMATTER LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
PAUL JONATHAN HEATON CALDWELL PULP-IT LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
PAUL JONATHAN HEATON CALDWELL MEADOW FEEDS LIMITED Director 1994-02-04 CURRENT 1994-01-26 Dissolved 2017-06-13
PAUL JONATHAN HEATON CALDWELL ASTAQUIRE LIMITED Director 1991-06-13 CURRENT 1991-05-13 Dissolved 2017-06-13
PAUL JONATHAN HEATON CALDWELL MEADOW FEEDS LIMITED Company Secretary 1994-02-04 CURRENT 1994-01-26 Dissolved 2017-06-13
PAUL JONATHAN HEATON CALDWELL ASTAQUIRE LIMITED Company Secretary 1991-06-13 CURRENT 1991-05-13 Dissolved 2017-06-13

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
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 11250
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 11250
2016-05-11AR0101/05/16 FULL LIST
2015-07-02AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 11250
2015-05-18AR0101/05/15 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 11250
2014-05-09AR0101/05/14 FULL LIST
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-07AR0101/05/13 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-04AR0101/05/12 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-06AR0101/05/11 FULL LIST
2010-05-26AR0101/05/10 FULL LIST
2010-04-21AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY
2009-07-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-05-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-08-08RES13DIRECTOR APPOINTMENT 28/07/07
2007-08-06288aNEW DIRECTOR APPOINTED
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-05363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-23363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-23363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-13363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-18363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-21363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-15225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
2001-05-04363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-05363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-07363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/98
1998-05-20363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-04-14225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-19363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-07-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-08363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1995-09-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/95
1995-05-30363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-10-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-09363sRETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1993-08-03363sRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-07-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-12ELRESS366A DISP HOLDING AGM 06/11/92
1992-11-12ELRESS252 DISP LAYING ACC 06/11/92
1992-09-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-29363bRETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1992-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-22363aRETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
1991-05-22AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-09-21AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-09-21363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1989-12-08AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-12-08363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to C.E. CALDWELL (NORLANDS FARM) 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 C.E. CALDWELL (NORLANDS FARM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 21/8/67 MORTGAGE 1989-01-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1988-12-22 Satisfied 3I PLC.
CHATTEL MORTGAGE 1983-09-29 Satisfied INVESTORS IN INDUSTRY PLC
MORTGAGE 1980-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1968-04-19 Outstanding WESTMINSTER BANK LTD
MORTGAGE DEBENTURE 1967-09-06 Outstanding WESTMINSTER BANK LIMITED.
Creditors
Creditors Due Within One Year 2012-09-30 £ 135,990
Creditors Due Within One Year 2011-09-30 £ 104,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30

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 C.E. CALDWELL (NORLANDS FARM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 11,250
Called Up Share Capital 2011-09-30 £ 11,250
Cash Bank In Hand 2012-09-30 £ 86,423
Cash Bank In Hand 2011-09-30 £ 50,075
Current Assets 2012-09-30 £ 87,818
Current Assets 2011-09-30 £ 51,644
Debtors 2012-09-30 £ 1,395
Debtors 2011-09-30 £ 1,569
Shareholder Funds 2012-09-30 £ 62,963
Shareholder Funds 2011-09-30 £ 59,646
Tangible Fixed Assets 2012-09-30 £ 111,135
Tangible Fixed Assets 2011-09-30 £ 112,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.E. CALDWELL (NORLANDS FARM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E. CALDWELL (NORLANDS FARM) LIMITED
Trademarks
We have not found any records of C.E. CALDWELL (NORLANDS FARM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E. CALDWELL (NORLANDS FARM) 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C.E. CALDWELL (NORLANDS FARM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.E. CALDWELL (NORLANDS FARM) 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 C.E. CALDWELL (NORLANDS FARM) 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 C.E. CALDWELL (NORLANDS FARM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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