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Company Information for

CALDEN LIMITED

58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH,
Company Registration Number
SC228419
Private Limited Company
Active

Company Overview

About Calden Ltd
CALDEN LIMITED was founded on 2002-02-22 and has its registered office in Dundee. The organisation's status is listed as "Active". Calden Limited is a Private Limited Company registered in SCOTLAND 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
CALDEN LIMITED
 
Legal Registered Office
58 LONG LANE
BROUGHTY FERRY
DUNDEE
DD5 1HH
Other companies in DD5
 
Filing Information
Company Number SC228419
Company ID Number SC228419
Date formed 2002-02-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761995091  
Last Datalog update: 2020-12-05 08:03:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDEN LIMITED
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Companies with same name CALDEN LIMITED
The following companies were found which have the same name as CALDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDEN (QLD) PTY LTD QLD 4566 Strike-off action in progress Company formed on the 2001-07-16
CALDEN 2020 PTY LTD Active Company formed on the 2020-09-02
CALDEN ASSOCIATES INC North Carolina Unknown
CALDEN ASSETS PTY LTD Active Company formed on the 2020-09-02
CALDEN CABINETS PTY LTD QLD 4214 Active Company formed on the 1998-05-26
CALDEN CONSULTANCY SERVICES LIMITED C/O EASTCOURT HOUSE 33A STRADBROKE DRIVE CHIGWELL ESSEX IG7 5RB Active Company formed on the 2015-10-06
CALDEN CONSTRUCTION CORPORATION California Unknown
CALDEN CORPORATION 18851 NE 29TH AVE AVENTURA FL 33180 Inactive Company formed on the 1998-04-03
CALDEN CORPORATION California Unknown
CALDEN COVE REALTY CORPORATION California Unknown
CALDEN DEVELOPMENT INC California Unknown
CALDEN ENTERPRISES LLC Tennessee Unknown
CALDEN ENTERPRISES INC Maine Unknown
CALDEN FARMS LLC Arkansas Unknown
CALDEN FOOD SERVICES INCORPORATED California Unknown
CALDEN GAMES INC North Carolina Unknown
CALDEN HOLDINGS PTY. LTD. Active Company formed on the 1987-03-16
CALDEN HOLDINGS, LP 1210 MARSHALL LN AUSTIN TX 78703 Forfeited Company formed on the 1997-08-28
CALDEN HOMES INC California Unknown
CALDEN INCORPORATED California Unknown

Company Officers of CALDEN LIMITED

Current Directors
Officer Role Date Appointed
NICOLA COULL
Company Secretary 2004-09-01
COLIN CHARLES MCINTOSH
Company Secretary 2002-02-22
COLIN CHARLES MCINTOSH
Director 2002-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD JORDAN
Director 2002-02-22 2004-09-01
BRIAN REID LTD.
Nominated Secretary 2002-02-22 2002-02-22
STEPHEN MABBOTT LTD.
Nominated Director 2002-02-22 2002-02-22

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
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2284190005
2020-09-11CC04Statement of company's objects
2020-09-11SH08Change of share class name or designation
2020-09-09SH10Particulars of variation of rights attached to shares
2020-09-09MEM/ARTSARTICLES OF ASSOCIATION
2020-09-09RES12Resolution of varying share rights or name
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-08-26SH0125/08/20 STATEMENT OF CAPITAL GBP 8
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH SCOTLAND
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 14 MARLEE COURT BROUGHTY FERRY DUNDEE DD5 3SR
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 2284190005
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 2284190004
2013-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 2284190003
2013-04-12AR0122/02/13 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27SH0101/03/12 STATEMENT OF CAPITAL GBP 2
2012-03-12AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0122/02/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0122/02/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES MCINTOSH / 06/04/2010
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-16363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-03363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-22288bDIRECTOR RESIGNED
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-29288aNEW SECRETARY APPOINTED
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-22363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-04-10363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-30225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288bSECRETARY RESIGNED
2002-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to CALDEN 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 CALDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-18 Outstanding BANK OF SCOTLAND PLC
2013-12-06 Outstanding SHELL U.K. LIMITED
2013-05-30 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-07-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 81,224
Bank Borrowings Overdrafts 2012-03-31 £ 76,543
Corporation Tax Due Within One Year 2013-03-31 £ 6,295
Corporation Tax Due Within One Year 2012-03-31 £ 10,871
Creditors Due After One Year 2013-03-31 £ 31,423
Creditors Due After One Year 2012-03-31 £ 58,436
Creditors Due Within One Year 2013-03-31 £ 388,077
Creditors Due Within One Year 2012-03-31 £ 349,580
Trade Creditors Within One Year 2013-03-31 £ 28,728
Trade Creditors Within One Year 2012-03-31 £ 28,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CALDEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 65,162
Cash Bank In Hand 2012-03-31 £ 94,397
Current Assets 2013-03-31 £ 144,917
Current Assets 2012-03-31 £ 153,252
Debtors 2013-03-31 £ 11,031
Debtors 2012-03-31 £ 11,691
Debtors Due Within One Year 2013-03-31 £ 11,031
Debtors Due Within One Year 2012-03-31 £ 11,691
Shareholder Funds 2013-03-31 £ 42,212
Shareholder Funds 2012-03-31 £ 63,405
Stocks Inventory 2013-03-31 £ 68,724
Stocks Inventory 2012-03-31 £ 47,164
Tangible Fixed Assets 2013-03-31 £ 316,795
Tangible Fixed Assets 2012-03-31 £ 318,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDEN LIMITED
Trademarks
We have not found any records of CALDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDEN 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as CALDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDEN 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 CALDEN 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 CALDEN 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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