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Home > England & Wales Companies > CALDERYS UK LTD
Company Information for

CALDERYS UK LTD

UNITS H3 & H4 GILDERSOME SPUR, MORLEY, LEEDS, LS27 7JZ,
Company Registration Number
01039428
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Calderys Uk Ltd
CALDERYS UK LTD was founded on 1972-01-21 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Calderys Uk Ltd is a Private Limited Company registered in ENGLAND 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
CALDERYS UK LTD
 
Legal Registered Office
UNITS H3 & H4 GILDERSOME SPUR
MORLEY
LEEDS
LS27 7JZ
Other companies in LS12
 
Previous Names
PLR MONOLITHICS LTD25/07/2005
LAFARGE MONOLITHICS LIMITED25/01/2005
Filing Information
Company Number 01039428
Company ID Number 01039428
Date formed 1972-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/12/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB170247482  
Last Datalog update: 2021-09-05 08:06:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDERYS UK LTD
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Company Officers of CALDERYS UK LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HENDERSON
Company Secretary 2018-02-28
GERARDUS WOUTER LODEVICUS FRANCISCUS KOEVOETS
Director 2017-01-18
JULIE MARIE, EMILIE THIERY
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISSIE SYLVESTER
Company Secretary 2011-10-01 2018-02-27
REMY VINCENT SERAFIN
Director 2013-07-02 2017-02-01
ERIK BACHMAN
Director 2016-05-23 2016-12-31
PETER WEARING ATKINSON
Director 2006-05-31 2016-05-23
FRANCK TARENA
Director 2012-09-03 2014-12-31
HAKAN FRICK
Director 2007-02-16 2013-09-27
CHRISTOPHE GERARD JOSEPH GERAULT
Director 2008-08-07 2013-07-03
DIMITAR HRISTOV DRAGANOV
Director 2011-05-06 2012-09-03
SHAZIYA TANVIR HANIF
Company Secretary 2004-10-22 2011-09-30
GIROLAMO ROSSI
Director 2008-08-07 2011-05-06
ERIK ZOBEC
Director 2005-01-06 2008-08-07
THIERRY CLAUDE BAILLEUX
Director 2006-04-20 2007-02-16
DEREK CHRISTOPHER ROBINSON
Director 1998-04-16 2006-05-31
RICHARD JEAN GERMAIN
Director 1998-04-16 2006-04-20
ROUSSEAUX PASIAL
Director 2000-04-25 2005-01-06
HELEN COSTELLO MILLS
Company Secretary 2002-03-15 2004-10-22
DAVID HARLINGTON
Company Secretary 1998-04-10 2002-03-15
JEAN PAUL DROUMENQ
Director 1996-12-02 2000-04-25
RICHARD WILLIAM MUTCH
Director 1992-04-24 1999-09-27
MICHEL MARC CANOVAS
Director 1992-04-24 1998-04-15
JACQUES RUSSELL
Director 1992-04-24 1998-04-15
FRANCK GEORGES JEAN LEMOYNE
Company Secretary 1996-06-01 1998-04-09
PIERRE RENE RENOIT PAVIN DE LAFARGE
Director 1992-04-24 1996-12-01
PHILIP JEREMY POULTER
Company Secretary 1992-04-24 1996-05-31

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
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-06DS01Application to strike the company off the register
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-16TM02Termination of appointment of Christopher John Henderson on 2020-08-14
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MARIE, EMILIE THIERY
2020-07-14AP01DIRECTOR APPOINTED MR PAUL JASON WELSH
2020-05-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-02-15CH01Director's details changed for Mrs Julie Marie, Emilie Thiery on 2019-02-01
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-30DISS40Compulsory strike-off action has been discontinued
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-12AP03Appointment of Mr Christopher John Henderson as company secretary on 2018-02-28
2018-03-12TM02Termination of appointment of Chrissie Sylvester on 2018-02-27
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 5-8 Ashfield Way Whitehall Estate Whitehall Road Leeds LS12 5JB
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-09AP01DIRECTOR APPOINTED MRS JULIE MARIE, EMILIE THIERY
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR REMY VINCENT SERAFIN
2017-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIK BACHMAN
2017-01-22AP01DIRECTOR APPOINTED MR GERARDUS WOUTER LODEVICUS FRANCISCUS KOEVOETS
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-14AP01DIRECTOR APPOINTED MR ERIK BACHMAN
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEARING ATKINSON
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-12ANNOTATIONReplacement
2015-11-12AR0101/04/15 FULL LIST AMEND
2015-11-12ANNOTATIONReplaced
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0101/04/15 FULL LIST
2015-04-23AR0101/04/15 FULL LIST
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK TARENA
2015-01-22AUDAUDITOR'S RESIGNATION
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0101/04/14 FULL LIST
2013-12-06AP01DIRECTOR APPOINTED MR REMY SERAFIN
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GERAULT
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN FRICK
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0101/04/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21AP01DIRECTOR APPOINTED MR FRANCK TARENA
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DIMITAR DRAGANOV
2012-04-11AR0101/04/12 FULL LIST
2012-01-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-17AP03SECRETARY APPOINTED MS CHRISSIE SYLVESTER
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY SHAZIYA HANIF
2011-05-06AR0101/04/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WEARING ATKINSON / 06/05/2011
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GIROLAMO ROSSI
2011-05-06AP01DIRECTOR APPOINTED MR DIMITAR HRISTOV DRAGANOV
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0101/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIROLAMO ROSSI / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HAKAN FRICK / 01/04/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-08288aDIRECTOR APPOINTED MR GIROLAMO ROSSI
2008-08-08288aDIRECTOR APPOINTED MR CHRISTOPHE GERARD JOSEPH GERAULT
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR ERIK ZOBEC
2008-04-09363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-08288cSECRETARY'S CHANGE OF PARTICULARS / SHAZIYA HANIF / 01/04/2008
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-05-04288bDIRECTOR RESIGNED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04RES13CONSENT SHORT NOTICE 20/04/06
2006-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-24363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25CERTNMCOMPANY NAME CHANGED PLR MONOLITHICS LTD CERTIFICATE ISSUED ON 25/07/05
2005-04-25363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-01-25CERTNMCOMPANY NAME CHANGED LAFARGE MONOLITHICS LIMITED CERTIFICATE ISSUED ON 25/01/05
2004-12-06288bSECRETARY RESIGNED
2004-11-03288aNEW SECRETARY APPOINTED
2004-11-03RES13MINUTES OF MEETING 30/09/04
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-17363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-09-09AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALDERYS UK LTD 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 CALDERYS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2003-11-06 Satisfied ING BANK N.V.(LONDON BRANCH)
DEBENTURE 2001-01-22 Satisfied BNP PARIBAS,AS TRUSTEE FOR THE CREDITORS ON THE TERMS AND CONDITIONS SETOUT IN THE INTERCREDITOR AGREEMENT (AS DEFINED)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CALDERYS UK LTD

Intangible Assets
Patents
We have not found any records of CALDERYS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALDERYS UK LTD
Trademarks
We have not found any records of CALDERYS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDERYS UK 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 (32990 - Other manufacturing n.e.c.) as CALDERYS UK LTD are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
Business rates information was found for CALDERYS UK LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNITS 5-8 ASHFIELD WAY WHITEHALL ESTATE WHITEHALL ROAD LOW WORTLEY LEEDS LS12 5JB 165,00001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by CALDERYS UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0068141000Plates, sheets and strips of agglomerated or reconstituted mica, whether or not on a support of paper, paperboard or other materials, in rolls or merely cut into square or rectangular shapes
2016-05-0038160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2016-04-0038160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2016-03-0038160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2016-03-0068061000Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls
2015-08-0026060000Aluminium ores and concentrates
2015-07-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2015-07-0038160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2015-06-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2015-06-0038160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2015-05-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2015-05-0038160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2015-04-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2015-04-0038160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2015-02-0126060000Aluminium ores and concentrates
2015-02-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2015-02-0026060000Aluminium ores and concentrates
2015-02-0038160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2014-12-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2014-10-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2014-09-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2014-08-0126060000Aluminium ores and concentrates
2014-08-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2014-07-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2014-04-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2014-03-0126060000Aluminium ores and concentrates
2014-02-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2013-12-0126060000Aluminium ores and concentrates
2013-12-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2013-11-0126060000Aluminium ores and concentrates
2013-10-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2013-08-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2013-06-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2013-05-0126060000Aluminium ores and concentrates
2013-03-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2013-02-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2013-02-0184
2013-01-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2012-12-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2012-11-0126060000Aluminium ores and concentrates
2012-11-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2012-09-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2012-07-0126060000Aluminium ores and concentrates
2012-07-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2012-06-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2012-05-0126060000Aluminium ores and concentrates
2012-03-0155031100Staple fibres of aramids, not carded, combed or otherwise processed for spinning
2012-02-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2012-01-0126060000Aluminium ores and concentrates
2011-12-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2011-09-0126060000Aluminium ores and concentrates
2011-07-0138160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)
2011-04-0126060000Aluminium ores and concentrates
2010-04-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.

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 CALDERYS UK 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 CALDERYS UK 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.
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