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BLACKBURN'S CALDER FABRICS LIMITED

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

Company details

WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ

BLACKBURN'S CALDER FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 01024284
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.09.16
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 14120 - Manufacture of workwear

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.24
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.10.26
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.11.08

List of company documents:

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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.07.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.07.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2016 FROM, UNIT 30 HOLME BANK MILLS, STATION ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8NA
Form type: AD01
Date: 2016.07.07
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1000
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PREVSHO FROM 31/01/2015 TO 30/01/2015
Form type: AA01
Date: 2015.10.28
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.11.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GREYSON / 15/11/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIE BLACKBURN / 15/11/2010
Form type: CH01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BLACKBURN / 15/11/2010
Form type: CH01
Date: 2010.11.15
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN BLACKBURN / 15/11/2010
Form type: CH03
Date: 2010.11.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GREYSON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIE BLACKBURN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BLACKBURN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, 54 CALDER ROAD, LOWER HOPTON MIRFIELD, WEST YORKSHIRE, WF14 8NR
Form type: 287
Date: 2008.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.21
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
Child documents:
Document type: ANNOTATION
Date: 2007.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.29
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/03
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
Child documents:
Document type: ANNOTATION
Date: 2003.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/03
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REGISTERED OFFICE CHANGED ON 20/05/03 FROM:, UNIT 1 WELL LANE BUSINESS CENTRE, WELL LANE, BATLEY, WF17 5HF
Form type: 287
Date: 2003.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.12
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REGISTERED OFFICE CHANGED ON 28/11/00 FROM:, 54/56 CALDER ROAD, LOWER HOPTON, MIRFIELD, WF14 8NR
Form type: 287
Date: 2000.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.16

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Company directors and board members:

JUDITH ANN BLACKBURN (dissolve)
Secretary, 1992.11.15
WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL , BATLEY
WF17 9EJ, WEST YORKSHIRE
JUDITH ANN BLACKBURN (dissolve)
Director, SECRETARY, 1992.11.15
WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL , BATLEY
WF17 9EJ, WEST YORKSHIRE
WILLIE BLACKBURN (dissolve)
Director, TEXTILE MERCHANT, 1992.11.15
WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL , BATLEY
WF17 9EJ, WEST YORKSHIRE
ELIZABETH ANN GREYSON (dissolve)
Director, MANAGER, 2006.10.20
WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL , BATLEY
WF17 9EJ, WEST YORKSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 101,391 - 3.34 % £ 104,894
Tangible Fixed Assets £ 101,391 - 3.34 % £ 104,894
Current Assets £ 160,508 - 15.52 % £ 190,003
Tangible Fixed Assets Depreciation £ 40,989 + 9.34 % £ 37,486
Debtors £ 78,987 - 34.84 % £ 121,216
Shareholder Funds £ 121,305 - 20.72 % £ 153,003
Profit Loss Account Reserve £ 13,112 - 70.74 % £ 44,810
Revaluation Reserve £ 107,193 £ 107,193
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 121,305 - 20.72 % £ 153,003
Total Assets Less Current Liabilities £ 126,686 - 22.63 % £ 163,746
Net Current Assets Liabilities £ 25,295 - 57.02 % £ 58,852
Creditors Due Within One Year £ 135,213 + 3.1 % £ 131,151
Cash Bank In Hand £ 182 £ 182
Stocks Inventory £ 81,339 + 18.56 % £ 68,605
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 142,380 £ 142,380
Creditors Due After One Year £ 5,381 - 44.82 % £ 9,751
Provisions For Liabilities Charges £ 992

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Information about the Private Limited Company BLACKBURN'S CALDER FABRICS 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: 2016.07.20. Reload the data