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CALDER OILS LIMITED

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

Company details

NETHERFIELD ROAD, RAVENSTHORPE, DEWSBURY, WF13 3JX

CALDER OILS LIMITED on the map

Company type: Private Limited Company
Company number: 00591960
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.15
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 8000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2013.02.08
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DEREK TATTERSFIELD / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 27/03/2009
Form type: 288c
Date: 2009.03.27
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.19
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20

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Company directors and board members:

RICHARD JOHN DEREK TATTERSFIELD (current)
Director, OIL MERCHANT, 1993.02.09
NETHERFIELD ROAD RAVENSTHORPE , DEWSBURY
WF13 3JX
KENNETH TATTERSFIELD (resigned)
Secretary, 1993.02.09 - 2006.10.20
99 KNOWL ROAD , MIRFIELD
WF14 9RQ, WEST YORKSHIRE
YORK PLACE COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2006.10.20 - 2013.02.08
3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE , LEEDS
LS1 2EZ, WEST YORKSHIRE
KENNETH TATTERSFIELD (resigned)
Director, OIL MERCHANT, 1993.02.09 - 2004.02.26
99 KNOWL ROAD , MIRFIELD
WF14 9RQ, WEST YORKSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 32,835 - 5.62 % £ 34,789
Tangible Fixed Assets £ 32,835 - 5.62 % £ 34,789
Current Assets £ 274,605 + 2.03 % £ 269,138
Tangible Fixed Assets Depreciation £ 86,593 + 2.84 % £ 84,201
Provisions For Liabilities Charges £ 1,029 - 82.27 % £ 5,803
Debtors £ 127,466 - 1.38 % £ 129,250
Shareholder Funds £ 181,890 + 11.5 % £ 163,131
Profit Loss Account Reserve £ 173,890 + 12.09 % £ 155,131
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 181,890 + 11.5 % £ 163,131
Total Assets Less Current Liabilities £ 182,919 + 8.28 % £ 168,934
Net Current Assets Liabilities £ 150,084 + 11.88 % £ 134,145
Creditors Due Within One Year £ 124,521 - 7.76 % £ 134,993
Cash Bank In Hand £ 35,676 - 18.45 % £ 43,745
Stocks Inventory £ 111,463 + 15.93 % £ 96,143
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 119,428 + 0.37 % £ 118,990

Information about the Private Limited Company CALDER OILS 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: 2016.05.19. Reload the data