Caldmore Hardware Limited. Head office in West Midlands. Check Director.

Caldmore Hardware Limited, West Midlands

Caldmore Hardware Limited is a private limited company. Formerly, it was called Calmore Hardware Limited (it was changed on 2003-07-06). Located at 90 Crankhall Lane, Wednesbury, West Midlands WS10 0EQ, this 20 years old business was incorporated on 2003-06-24 and is classified as "retail sale of hardware, paints and glass in specialised stores" (Standard Industrial Classification: 47520).
1 director can be found in the enterprise: Herjinder C. (appointed on 24 June 2003). As for the secretaries (1 in total), we can name: Jogindera C. (appointed on 24 June 2003).

About
Name: Caldmore Hardware Limited
Number: 04809553
Incorporation date: 2003-06-24
End of financial year: 31 August


Address:	90 Crankhall Lane Wednesbury West Midlands WS10 0EQ
SIC code:	47520 - Retail sale of hardware, paints and glass in specialised stores

Company staff

People with significant control

Herjinder C.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	51,889	59,512	72,695	84,145	82,782	-	-	-	-	292,727	325,438	266,848
Fixed Assets	73,975	69,320	66,048	69,040	74,829	70,521	66,211	64,842	88,334	105,286	92,196	79,103
Total Assets Less Current Liabilities	34,634	31,693	36,717	41,187	48,509	51,699	60,931	70,082	117,664	261,986	342,459	278,266
Intangible Fixed Assets	60,000	60,000	60,000	60,000	60,000	60,000	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	2	2	3	3	3	-	-
Shareholder Funds	34,634	31,693	36,717	41,187	48,509	51,699	-	-	-	-	-	-
Tangible Fixed Assets	13,975	9,320	6,048	9,040	14,829	10,521	-	-	-	-	-	-

The deadline for Caldmore Hardware Limited confirmation statement filing is 2024-07-08. The previous one was sent on 2023-06-24. The date for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary person Herjinder C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates June 24, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates June 24, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 24, 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 24, 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 24, 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 28th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 24, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
SH01	Capital declared on July 1, 2018: 11.00 GBP filed on: 17th, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates June 24, 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on August 1, 2017: 10.00 GBP filed on: 14th, May 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 14th, May 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control July 5, 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 24, 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 7, 2016: 8.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 21st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 30th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 30, 2015: 8.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 25th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 9th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 9, 2013: 8 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 25th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 21st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 1st, October 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2010: 8.00 GBP filed on: 30th, September 2011 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (4 pages)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 29th, May 2009 \| accounts	Free Download (4 pages)
363a	Period up to August 8, 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 12th, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 16th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 16th, June 2007 \| accounts	Free Download (4 pages)
363s	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (10 pages)
287	Registered office changed on 16/11/05 from: 94 crankhall lane, calmore wednesbury west midlands WS10 0EQ filed on: 16th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/11/05 from: 94 crankhall lane, calmore wednesbury west midlands WS10 0EQ filed on: 16th, November 2005 \| address	Free Download (1 page)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
288a	On September 17, 2003 New director appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
288a	On September 17, 2003 New director appointed filed on: 17th, September 2003 \| officers	Free Download (2 pages)
CERTNM	Company name changed calmore hardware LIMITEDcertificate issued on 06/07/03 filed on: 7th, July 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed calmore hardware LIMITEDcertificate issued on 06/07/03 filed on: 7th, July 2003 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003 \| incorporation	Free Download (12 pages)

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