CALDERBROOK WOODWORKING MACHINERY LIMITED - Manufacture of other general-purpose machinery n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Calderbrook Woodworking Machinery Ltd

CALDERBROOK WOODWORKING MACHINERY LIMITED was founded on 1994-08-31 and has its registered office in The Sidings, Bacup. The organisation's status is listed as "Active". Calderbrook Woodworking Machinery Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
CALDERBROOK WOODWORKING MACHINERY LIMITED

UNIT 7 THE SIDINGS NEW LINE INDUSTRIAL ESTATE THE SIDINGS, BACUP LANCASHIRE OL13 9RW Other companies in OL13

Filing Information

Company Number		02963610
Company ID Number		02963610
Date formed		1994-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB652518340

Last Datalog update:	2024-03-07 03:21:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDERBROOK WOODWORKING MACHINERY LIMITED

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Company Officers of CALDERBROOK WOODWORKING MACHINERY LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY HOYLE	Company Secretary	1994-09-01
ANTHONY HOYLE	Director	1994-09-01
SUSAN HOYLE	Director	1994-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1994-08-31	1994-09-01
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1994-08-31	1994-09-01

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
2024-02-15		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		DIRECTOR APPOINTED MR AARON HOYLE
2023-02-08		DIRECTOR APPOINTED MR SIMON HOYLE
2023-02-08		Appointment of Mr Simon Hoyle as company secretary on 2023-01-24
2023-02-08		Termination of appointment of Susan Hoyle on 2023-01-24
2023-02-08		22/01/23 STATEMENT OF CAPITAL GBP 4
2023-02-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-02-08		CESSATION OF ANTHONY HOYLE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01		Termination of appointment of Anthony Hoyle on 2023-01-23
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOYLE
2023-02-01		Appointment of Mrs Susan Hoyle as company secretary on 2023-01-23
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-04-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029636100002
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-10-02	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-09-10	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-06-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOYLE / 01/10/2009
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOYLE / 01/10/2009
2009-09-18	363a	Return made up to 31/08/09; full list of members
2009-05-15	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04	363a	Return made up to 31/08/08; full list of members
2008-05-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-01	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-25	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/06 FROM: ASH HOUSE 6 TARNSIDE CLOSE SMALLBRIDGE ROCHDALE LANCASHIRE OL16 2QD
2006-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-15	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-20	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-26	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-10	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-19	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-25	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-09	363s	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-28	363s	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-23	363s	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1996-09-18	363s	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-12	363s	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-08-31	225(1)	ACCOUNTING REF. DATE EXT FROM 18/09 TO 31/12
1994-09-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 18/09
1994-09-08	288	NEW DIRECTOR APPOINTED
1994-09-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1994-09-08	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-31	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

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28290 - Manufacture of other general-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CALDERBROOK WOODWORKING MACHINERY 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 CALDERBROOK WOODWORKING MACHINERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-02-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CALDERBROOK WOODWORKING MACHINERY LIMITED

Intangible Assets

Patents

We have not found any records of CALDERBROOK WOODWORKING MACHINERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALDERBROOK WOODWORKING MACHINERY LIMITED

Trademarks

We have not found any records of CALDERBROOK WOODWORKING MACHINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALDERBROOK WOODWORKING MACHINERY 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as CALDERBROOK WOODWORKING MACHINERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CALDERBROOK WOODWORKING MACHINERY 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.

Import/Export of Goods

Goods imported/exported by CALDERBROOK WOODWORKING MACHINERY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	82029980	Saw blades, incl. toothless saw blades, of base metal, for working materials other than metal (excl. bandsaw and chainsaw blades, circular saw blades)
		2018-11-00	82029980	Saw blades, incl. toothless saw blades, of base metal, for working materials other than metal (excl. bandsaw and chainsaw blades, circular saw blades)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALDERBROOK WOODWORKING MACHINERY 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 CALDERBROOK WOODWORKING MACHINERY 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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