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CADDY CASTINGS LIMITED

Learn more about CADDY CASTINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLHOUSE, EMERALD STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 6BY

CADDY CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00046914
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.02.20
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 23768
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD KILNER / 19/12/2014
Form type: CH01
Date: 2014.12.22
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD KILNER / 19/08/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUTCHINSON / 19/08/2014
Form type: CH01
Date: 2014.08.19
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SECRETARY'S CHANGE OF PARTICULARS / KEITH HUTCHINSON / 19/08/2014
Form type: CH03
Date: 2014.08.19
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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CURREXT FROM 30/06/2012 TO 31/07/2012
Form type: AA01
Date: 2012.05.04
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APPOINTMENT TERMINATED, SECRETARY LISA COCKERTON
Form type: TM02
Date: 2012.04.24
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SECRETARY APPOINTED KEITH HUTCHINSON
Form type: AP03
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR LISA COCKERTON
Form type: TM01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COCKERTON
Form type: TM01
Date: 2012.04.24
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DIRECTOR APPOINTED MR ANDREW RICHARD KILNER
Form type: AP01
Date: 2012.04.24
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DIRECTOR APPOINTED KEITH HUTCHINSON
Form type: AP01
Date: 2012.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Form type: AD01
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.16
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ADOPT ARTICLES 29/03/2012
Form type: RES01
Date: 2012.04.04
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES COCKERTON / 05/03/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN COCKERTON / 05/03/2010
Form type: CH01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WHEELER
Form type: TM01
Date: 2010.02.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.16
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, LIMEHOUSE, MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NG11 6JS
Form type: 287
Date: 2009.01.08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, FRANKLIN UNDERWOOD LIMEHOUSE, MERE WAY RUDDINGTON FIELDS, BUSINESS PARK NOTTINGHAM, NG11 6JW
Form type: 287
Date: 2007.05.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AAMD
Date: 2005.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, SPRINGFIELD ROAD, GRANTHAM, LINCS, NG31 7BQ
Form type: 287
Date: 2005.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/05
Form type: 363(287)
Date: 2005.05.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12

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Company directors and board members:

KEITH HUTCHINSON (current)
Secretary, 2012.04.16
HILLHOUSE EMERALD STREET , HUDDERSFIELD
HD1 6BY, WEST YORKSHIRE
KEITH HUTCHINSON (current)
Director, FOUNDRY MANAGER, 2012.04.16
HILLHOUSE EMERALD STREET , HUDDERSFIELD
HD1 6BY, WEST YORKSHIRE
ANDREW RICHARD KILNER (current)
Director, FOUNDRY DIRECTOR, 2012.04.16
HILLHOUSE EMERALD STREET , HUDDERSFIELD
HD1 6BY, WEST YORKSHIRE
WAINARD ARMITAGE (resigned)
Secretary, 1992.03.05 - 1995.10.11
170 OXCLOSE LANE ARNOLD , NOTTINGHAM
NG5 6FD, NOTTINGHAMSHIRE
LISA ANN COCKERTON (resigned)
Secretary, COMPANY SECRETARY, 1995.10.11 - 2012.04.16
4 THE PEACOCKS LONG BENNINGTON , NEWARK
NG23 5FB, NOTTINGHAMSHIRE
WAINARD ARMITAGE (resigned)
Director, ENGINEER, 1992.03.05 - 1998.12.31
170 OXCLOSE LANE ARNOLD , NOTTINGHAM
NG5 6FD, NOTTINGHAMSHIRE
CHRISTOPHER JAMES COCKERTON (resigned)
Director, SALES MANAGER, 1996.08.30 - 2012.04.16
4 THE PEACOCKS LONG BENNINGTON , NEWARK
NG23 5FB, NOTTINGHAMSHIRE
LISA ANN COCKERTON (resigned)
Director, COMPANY SECRETARY, 1996.08.30 - 2012.04.16
4 THE PEACOCKS LONG BENNINGTON , NEWARK
NG23 5FB, NOTTINGHAMSHIRE
PAUL JOHN GULLICK (resigned)
Director, COMPANY DIRECTOR, 1997.07.30 - 1998.04.07
24 WOMBOURNE CLOSE SEDGLEY , DUDLEY
DY3 3SB, WEST MIDLANDS
MARK ALAN WALTON (resigned)
Director, SALES DIRECTOR, 1992.03.05 - 1993.09.24
THE OLD FORGE FORGE LANE , GRANBY
NG13, NOTTINGHAMSHIRE
TERRY WALTON (resigned)
Director, ENGINEER, 1992.03.05 - 1998.07.29
SPINNEYVIEW 7 TOP STREET ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
ARTHUR JACK WHEELER (resigned)
Director, FOUNDRY MANAGER, 1992.03.05 - 2010.01.14
2 MOSS CLOSE EAST BRIDGFORD , NOTTINGHAM
NG13 8LG, NOTTINGHAMSHIRE
Date 2014.07.31
Tangible Fixed Assets £ 9,456
Current Assets £ 192,118
Tangible Fixed Assets Depreciation £ 150,760
Share Premium Account £ 56,332
Debtors £ 151,202
Shareholder Funds £ 103,561
Profit Loss Account Reserve £ 173,561
Called Up Share Capital £ 13,668
Net Assets Liabilities Including Pension Asset Liability £ 103,561
Total Assets Less Current Liabilities £ 106,874
Net Current Assets Liabilities £ 97,418
Creditors Due Within One Year £ 94,700
Cash Bank In Hand £ 24,741
Stocks Inventory £ 16,175
Share Capital Allotted Called Up Paid £ 13,668
Number Shares Allotted £ 13,668
Tangible Fixed Assets Cost Or Valuation £ 157,467
Tangible Fixed Assets Depreciation Charged In Period £ 2,749
Creditors Due After One Year £ 210,435

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Information about the Private Limited Company CADDY CASTINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data