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Home > England & Wales Companies > B.A. CAULKETT LIMITED
Company Information for

B.A. CAULKETT LIMITED

5 Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN,
Company Registration Number
02520447
Private Limited Company
Active

Company Overview

About B.a. Caulkett Ltd
B.A. CAULKETT LIMITED was founded on 1990-07-10 and has its registered office in Cambridge. The organisation's status is listed as "Active". B.a. Caulkett Limited is a Private Limited Company registered in UNITED KINGDOM 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
B.A. CAULKETT LIMITED
 
Legal Registered Office
5 Caxton House, Broad Street
Cambourne
Cambridge
CB23 6JN
Other companies in CB21
 
Filing Information
Company Number 02520447
Company ID Number 02520447
Date formed 1990-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-04-17
Return next due 2024-05-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 14:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.A. CAULKETT LIMITED
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Company Officers of B.A. CAULKETT LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH CAULKETT
Company Secretary 1991-07-10
BARRY ANDREW CAULKETT
Director 1991-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ELIZABETH CAULKETT
Director 1991-07-10 1992-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH CAULKETT BAC SPARES & EQUIPMENT LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active
BARRY ANDREW CAULKETT BAC ATTACHMENTS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
BARRY ANDREW CAULKETT HAVERHILL PROPERTY MANAGEMENT SERVICES LTD Director 2015-03-18 CURRENT 2015-03-18 Active
BARRY ANDREW CAULKETT BAC SPARES & EQUIPMENT LIMITED Director 2002-04-24 CURRENT 2002-04-24 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
2024-04-1031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM 41 Church Lane Fulbourn Cambridge Cambridgeshire CB21 5EP
2023-04-28CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-04-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CH01Director's details changed for Mr Jack Henry Caulkett on 2021-05-10
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-16AP03Appointment of Mrs Katie Louise Player as company secretary on 2021-04-15
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ANDREW CAULKETT
2021-04-16TM02Termination of appointment of Anne Elizabeth Caulkett on 2021-04-15
2021-01-06CH01Director's details changed for Mr Jack Henry Caulkett on 2020-12-04
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-03-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02AP01DIRECTOR APPOINTED MRS KATIE LOUISE PLAYER
2019-06-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-27AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-12AR0117/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-07AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0117/04/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0117/04/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0110/07/11 ANNUAL RETURN FULL LIST
2011-05-11SH0119/04/11 STATEMENT OF CAPITAL GBP 4
2011-04-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0110/07/10 ANNUAL RETURN FULL LIST
2010-02-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-1988(2)Capitals not rolled up
2009-07-23363aReturn made up to 10/07/09; full list of members
2009-04-08RES04GBP NC 1000/2000 02/04/2009
2009-04-08123NC INC ALREADY ADJUSTED 02/04/09
2009-04-08RES01ADOPT MEM AND ARTS 02/04/2009
2009-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 41 CHURCH LANE FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB1 5EP
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-26363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-17363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-26363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-17363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-12363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: NORMANS CORNER 41 CHURCH LANE FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB1 5EP
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: WILLOW HOUSE 46 ST ANDREWS ST. MILDENHALL BURY ST EDMUNDS SUFFOLK IP28 7HB
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-17363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-17363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-02363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-23363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-21363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-20287REGISTERED OFFICE CHANGED ON 20/04/98 FROM: STURMER ROAD HAVERHILL SUFFOLK
1997-08-06363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-29363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1996-04-25AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-07-21363sRETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-15363sRETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-26363sRETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1993-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-15287REGISTERED OFFICE CHANGED ON 15/07/93 FROM: WHITE GABLES LOWER ROAD HUNDON SUDBURY SUFFOLK CO10 8DZ
1993-06-30AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-08-14288DIRECTOR RESIGNED
1992-07-20363sRETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-05-12AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-01-29363aRETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
1990-09-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1990-08-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-20SRES01ADOPT MEM AND ARTS 10/07/90
1990-08-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




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

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 B.A. CAULKETT LIMITED

Intangible Assets
Patents
We have not found any records of B.A. CAULKETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.A. CAULKETT LIMITED
Trademarks
We have not found any records of B.A. CAULKETT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B.A. CAULKETT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2015-12-21 GBP £20,000 Grants to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B.A. CAULKETT 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 B.A. CAULKETT 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 B.A. CAULKETT 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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