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Home > England & Wales Companies > CALDWELL CONSTRUCTION LIMITED
Company Information for

CALDWELL CONSTRUCTION LIMITED

CALDWELL HOUSE BRICK KILN LANE, ETRURIA, STOKE-ON-TRENT, ST4 7BS,
Company Registration Number
06330663
Private Limited Company
Active

Company Overview

About Caldwell Construction Ltd
CALDWELL CONSTRUCTION LIMITED was founded on 2007-08-01 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Caldwell Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALDWELL CONSTRUCTION LIMITED
 
Legal Registered Office
CALDWELL HOUSE BRICK KILN LANE
ETRURIA
STOKE-ON-TRENT
ST4 7BS
Other companies in ST4
 
Filing Information
Company Number 06330663
Company ID Number 06330663
Date formed 2007-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB916683106  GB321571921  
Last Datalog update: 2025-01-05 12:40:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDWELL CONSTRUCTION LIMITED
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Companies with same name CALDWELL CONSTRUCTION LIMITED
The following companies were found which have the same name as CALDWELL CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDWELL CONSTRUCTION (MIDDLESEX) LIMITED FLAT 1 516 NEW BROADWAY EALING LONDON UNITED KINGDOM W5 5AH Dissolved Company formed on the 2007-09-11
CALDWELL CONSTRUCTION CORP. 28 HILDRETH LANE Suffolk SAGAPONACK NY 11963 Active Company formed on the 2002-03-14
Caldwell Construction LLC 8362 Prairie Brush Ct Colorado Springs CO 80908 Good Standing Company formed on the 2014-08-15
CALDWELL CONSTRUCTION CORPORATION 3232 23RD AVE W SEATTLE WA 98199 Dissolved Company formed on the 1994-04-04
CALDWELL CONSTRUCTION, LLC 610 111TH ST S TACOMA WA 984440000 Dissolved Company formed on the 2013-12-23
CALDWELL CONSTRUCTION COMPANY, L.L.C. 374 BEECHWOOD RIVER ROUGE Michigan 48228 UNKNOWN Company formed on the 2000-02-22
CALDWELL CONSTRUCTION & REAL ESTATE LLC 8300 EVERGREEN AVE NORFOLK VA 23505 Active Company formed on the 2007-11-13
Caldwell Construction, Inc. 870 WALTERS DRIVE CHRISTIANSBURG VA 24073 Active Company formed on the 1999-02-24
CALDWELL CONSTRUCTION, LLC 8119 FORESTDALE - KIRTLAND OH 44094 Active Company formed on the 2005-02-10
Caldwell Construction, Inc. 45 ELKINS LN TALLADEGA, AL 35160 Active Company formed on the 2005-03-09
CALDWELL CONSTRUCTION COMPANY FL Inactive Company formed on the 1950-06-29
CALDWELL CONSTRUCTION CO., LLC 5200 SW 91ST TERRACE STE 101 GAINESVILLE FL 32608 Inactive Company formed on the 2007-02-26
CALDWELL CONSTRUCTION GROUP LLC 721 Fairhaven Place North Palm Beach FL 33408 Active Company formed on the 2016-07-06
CALDWELL CONSTRUCTION OF CENTRAL FLORIDA, INC. 4045 PALM AVE. MIMS FL 32754 Inactive Company formed on the 1988-10-25
CALDWELL CONSTRUCTION CONCEPTS LTD. 410 - 6TH STREET SOUTH LETHBRIDGE ALBERTA T1J 2C9 Active Company formed on the 2017-11-06
CALDWELL CONSTRUCTION, INC. Texas Forfeited Company formed on the 2006-10-24
CALDWELL CONSTRUCTION CORP Delaware Unknown
CALDWELL CONSTRUCTION CO Delaware Unknown
CALDWELL CONSTRUCTION CO INC Georgia Unknown
CALDWELL CONSTRUCTION LTD North Carolina Unknown

Company Officers of CALDWELL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BROWN
 Director 2007-08-01
GEMMA LOUISE BROWN
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SPANTON
 Company Secretary 2010-06-01 2015-03-13
ABACUS CORPORATE SERVICES LTD
 Director 2012-01-31 2015-03-13
DONNA BROWN
 Company Secretary 2007-08-01 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROWN CALDWELL HOMES LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
ANDREW BROWN CALDWELL GROUP HOLDINGS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
ANDREW BROWN CALDWELL PLANT HIRE LIMITED Director 2009-07-09 CURRENT 2009-07-09 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
2024-12-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-09CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-09-19DIRECTOR APPOINTED MR CHARLES JULIAN KAYE
2023-09-19DIRECTOR APPOINTED MR IAN DAVID HOLMES
2023-09-19DIRECTOR APPOINTED MR ROBERT BRIAN HAWTHORNE
2023-09-19DIRECTOR APPOINTED MR LEE GARY MACHIN
2023-08-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-04CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063306630006
2019-11-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063306630005
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-11-19RES12Resolution of varying share rights or name
2018-11-15SH08Change of share class name or designation
2018-11-15SH10Particulars of variation of rights attached to shares
2018-11-08PSC07CESSATION OF ANDREW BROWN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08PSC02Notification of Caldwell Group Holdings Limited as a person with significant control on 2018-10-17
2018-11-08PSC04Change of details for Mr Andrew Brown as a person with significant control on 2018-10-17
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA BROWN
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-07-05AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063306630005
2017-02-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-20AAMDAmended full accounts made up to 2015-09-30
2016-05-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-19AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26TM02Termination of appointment of Andrew Spanton on 2015-03-13
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ABACUS CORPORATE SERVICES LTD
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-11CH02Director's details changed for Abacus Corporate Services Ltd on 2014-03-01
2014-02-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AP01DIRECTOR APPOINTED MRS GEMMA LOUISE BROWN
2013-08-20AR0101/08/13 FULL LIST
2013-02-18AA01/10/12 TOTAL EXEMPTION SMALL
2012-08-09AR0101/08/12 FULL LIST
2012-08-09AP02CORPORATE DIRECTOR APPOINTED ABACUS CORPORATE SERVICES LTD
2012-02-17AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 72A LEONARD STREET BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 1HH UNITED KINGDOM
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-15AR0101/08/11 FULL LIST
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 01/08/2011
2011-04-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-05AR0101/08/10 FULL LIST
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-23AP03SECRETARY APPOINTED MR ANDREW SPANTON
2010-03-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY DONNA BROWN
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM SUMMERBANK HOUSE, 38 HIGH STREET TUNSTALL STOKE ON TRENT STAFFS ST6 5TH
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-08-31225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08
2007-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1127925 Active Licenced property: BRICK KILN LANE CALDWELL HOUSE STOKE-ON-TRENT GB ST4 7BS. Correspondance address: BRICK KILN LANE CALDWELL HOUSE ETRORIA STOKE-ON-TRENT ETRORIA GB ST4 7BS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CALDWELL CONSTRUCTION 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
2017-06-16 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
MORTGAGE 2012-01-06 Outstanding LLOYDS TSB BANK PLC (THE BANK)
DEBENTURE 2010-07-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-12 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2008-03-19 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 832,889
Creditors Due After One Year 2012-10-02 £ 848,915
Creditors Due After One Year 2011-10-01 £ 848,915
Creditors Due Within One Year 2013-09-30 £ 2,848,268
Creditors Due Within One Year 2012-10-02 £ 2,918,882
Creditors Due Within One Year 2011-10-01 £ 2,918,882
Provisions For Liabilities Charges 2013-09-30 £ 47,090
Provisions For Liabilities Charges 2012-10-02 £ 38,062
Provisions For Liabilities Charges 2011-10-01 £ 38,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 CALDWELL CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2013-09-30 £ 169,382
Cash Bank In Hand 2012-10-02 £ 370,920
Cash Bank In Hand 2011-10-01 £ 370,920
Current Assets 2013-09-30 £ 3,201,212
Current Assets 2012-10-02 £ 2,974,560
Current Assets 2011-10-01 £ 2,974,560
Debtors 2013-09-30 £ 2,983,132
Debtors 2012-10-02 £ 2,554,942
Debtors 2011-10-01 £ 2,554,942
Fixed Assets 2011-10-01 £ 1,379,923
Secured Debts 2011-10-01 £ 322,230
Shareholder Funds 2011-10-01 £ 548,624
Stocks Inventory 2013-09-30 £ 48,698
Stocks Inventory 2012-10-02 £ 48,698
Stocks Inventory 2011-10-01 £ 48,698
Tangible Fixed Assets 2013-09-30 £ 1,848,568
Tangible Fixed Assets 2012-10-02 £ 1,379,923
Tangible Fixed Assets 2011-10-01 £ 1,379,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDWELL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDWELL CONSTRUCTION LIMITED
Trademarks
We have not found any records of CALDWELL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDWELL CONSTRUCTION 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 (41100 - Development of building projects) as CALDWELL CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CALDWELL CONSTRUCTION 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 CALDWELL CONSTRUCTION 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 CALDWELL CONSTRUCTION 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 ST4 7BS