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CALDIX LIMITED

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

Company details

CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD

CALDIX LIMITED on the map

Company type: Private Limited Company
Company number: 00683484
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.15
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR OLIVER JACK RUPERT DIXON
Form type: AP01
Date: 2016.02.17
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 240 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AE
Form type: AD01
Date: 2012.10.30
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ADOPT ARTICLES 07/03/2012
Form type: RES01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH01
Date: 2012.03.09
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH03
Date: 2012.03.09
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD STUART DIXON / 09/01/2012
Form type: CH01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STANDFIELD DIXON / 09/01/2012
Form type: CH01
Date: 2012.01.23
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SECRETARY APPOINTED ANTHONY GRANT DIXON
Form type: AP03
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY JOHN GRAHAM
Form type: TM02
Date: 2011.10.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/12/2008
Form type: 288c
Date: 2008.12.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.04
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, 3RD FLOOR CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: 287
Date: 2004.08.09
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.11
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REGISTERED OFFICE CHANGED ON 14/05/02 FROM:, 12TH FLOOR, BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM B2 5AD
Form type: 287
Date: 2002.05.14
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.26
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.06

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Company directors and board members:

ANTHONY GRANT DIXON (current)
Secretary, 2011.08.03
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
ANTHONY BERNARD STUART DIXON (current)
Director, COMPANY DIRECTOR, 1991.01.31
5 PETERSHAM PLACE RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RY
ANTHONY GRANT DIXON (current)
Director, COMPANY DIRECTOR, 1991.01.31
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
ELIZABETH STANDFIELD DIXON (current)
Director, COMPANY DIRECTOR, 1991.01.31
5 PETERSHAM PLACE RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RY
OLIVER JACK RUPERT DIXON (current)
Director, LAW STUDENT, 2016.02.17
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY , SOLIHULL
B90 3AD, WEST MIDLANDS
JOHN GRAHAM (resigned)
Secretary, 1991.01.31 - 2011.08.03
255 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6PX, WEST MIDLANDS
PETER CALE (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1998.03.25
SHANTI 255 WEST MALVERN ROAD WEST MALVERN , MALVERN
WR14 4BE, WORCESTERSHIRE
TREVOR JOHN CALE (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 1998.03.25
24 WILTON ROAD BARNARDS GREEN , MALVERN
WR14 3BH, WORCESTERSHIRE
Date 2016.04.30
Tangible Fixed Assets £ 13
Current Assets £ 342,111
Debtors £ 6,850
Shareholder Funds £ 322,624
Profit Loss Account Reserve £ 322,524
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 322,624
Net Current Assets Liabilities £ 322,623
Creditors Due Within One Year £ 19,488
Cash Bank In Hand £ 168,400
Stocks Inventory £ 166,861
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each of £1 each

Companies near to CALDIX ltd.

Information about the Private Limited Company CALDIX 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: 2016.10.04. Reload the data