Hermetica Technologies Ltd

Company Name	Hermetica Technologies Ltd
Director	Christopher David Taylor
Company Status	Active
Company Number	01763379
Category	Private Limited Company
Incorporation Date	21 October 1983(40 years, 6 months ago)
Previous Name	Caldercote Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Christopher David Taylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(33 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caldercote Limited Unit 2 Sands Industrial Estate Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr James Midgley
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	6 Cockhill Lane Shelf Halifax West Yorkshire HX3 7LP

Director Name	Mr Sidney Gregson Taylor
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(8 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 25 August 2018)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Caldercote Limited Unit 2 Sands Industrial Estate Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	June Affleck
Nationality	British
Status	Resigned
Appointed	18 April 1992(8 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 12 July 2011)
Role	Company Director
Correspondence Address	18 Ganton Way Fixby Park Huddersfield West Yorkshire HD2 2ND

Director Name	Mrs Margaret Taylor
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(10 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 February 2006)
Role	Company Director
Correspondence Address	255 Birkby Road Edgerton Huddersfield West Yorkshire HD2 2DW

Director Name	Christopher David Taylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 December 2000)
Role	Company Director
Correspondence Address	36-38 Empress Drive Blackpool Lancashire FY2 9SD

Director Name	Mr Christopher David Taylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(18 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Empress Drive Blackpool Lancashire FY2 9SD

Contact

Website	caldercote.co.uk
Email address	[email protected]
Telephone	01924 498833
Telephone region	Wakefield

Location

Registered Address	Caldercote Limited Unit 2 Sands Industrial Estate Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

56 at £1	Sidney Gregson Taylor 63.64% Ordinary
32 at £1	Christopher David Taylor 36.36% Ordinary

Financials

Year	2014
Net Worth	£365,158
Cash	£361,084
Current Liabilities	£291,162

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Charges

15 June 1987	Delivered on: 23 June 1987 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. Outstanding

15 June 1987

Delivered on: 23 June 1987
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery.
Outstanding

Filing History

18 October 2023	Company name changed caldercote LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-05 (3 pages)
21 July 2023	Unaudited abridged accounts made up to 31 October 2022 (12 pages)
23 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
21 March 2023	Director's details changed for Mr Benjamin Daniel Taylor on 8 March 2023 (2 pages)
18 January 2023	Appointment of Mr Benjamin Daniel Taylor as a director on 18 January 2023 (2 pages)
27 July 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
13 May 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
29 July 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
26 May 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
21 October 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
23 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
22 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
17 April 2019	Termination of appointment of Sidney Gregson Taylor as a director on 25 August 2018 (1 page)
17 April 2019	Cessation of Sidney Taylor as a person with significant control on 25 August 2018 (1 page)
31 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
30 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
18 April 2018	Notification of Christopher David Taylor as a person with significant control on 1 October 2017 (2 pages)
18 September 2017	Appointment of Mr Christopher David Taylor as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Christopher David Taylor as a director on 18 September 2017 (2 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 88 (3 pages)
31 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 88 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 88 (3 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 88 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 88 (3 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 88 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
12 November 2012	Registered office address changed from 8 Arncliffe Court Croft House Lane Marsh Huddersfield HD1 4PT on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 8 Arncliffe Court Croft House Lane Marsh Huddersfield HD1 4PT on 12 November 2012 (1 page)
4 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
29 July 2011	Termination of appointment of June Affleck as a secretary (1 page)
29 July 2011	Termination of appointment of June Affleck as a secretary (1 page)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 April 2010	Director's details changed for Mr Sidney Gregson Taylor on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Sidney Gregson Taylor on 18 April 2010 (2 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
6 May 2009	Return made up to 18/04/09; full list of members (3 pages)
6 May 2009	Return made up to 18/04/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 May 2008	Return made up to 18/04/08; full list of members (6 pages)
7 May 2008	Return made up to 18/04/08; full list of members (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 April 2008	Gbp ic 100/88\02/04/08\gbp sr 12@1=12\ (1 page)
11 April 2008	Gbp ic 100/88\02/04/08\gbp sr 12@1=12\ (1 page)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 May 2007	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2007	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2006	Return made up to 18/04/06; full list of members (6 pages)
25 May 2006	Return made up to 18/04/06; full list of members (6 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
25 April 2005	Return made up to 18/04/05; full list of members (7 pages)
25 April 2005	Return made up to 18/04/05; full list of members (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
14 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
28 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2003	Return made up to 18/04/03; full list of members (7 pages)
28 April 2003	Return made up to 18/04/03; full list of members (7 pages)
18 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
18 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
23 May 2002	Return made up to 18/04/02; full list of members (7 pages)
23 May 2002	Return made up to 18/04/02; full list of members (7 pages)
26 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
26 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
27 April 2001	Return made up to 18/04/01; full list of members (6 pages)
27 April 2001	Return made up to 18/04/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
9 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
12 May 2000	Return made up to 18/04/00; full list of members (7 pages)
12 May 2000	Return made up to 18/04/00; full list of members (7 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 May 1999	Return made up to 18/04/99; full list of members (7 pages)
8 May 1999	Return made up to 18/04/99; full list of members (7 pages)
8 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 November 1998	Particulars of contract relating to shares (3 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 November 1998	Ad 20/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 November 1998	Particulars of contract relating to shares (3 pages)
4 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 November 1998	Ad 20/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1998	Return made up to 18/04/98; no change of members (5 pages)
23 April 1998	Return made up to 18/04/98; no change of members (5 pages)
17 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
17 April 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
6 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 April 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/97 (5 pages)
27 April 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/97 (5 pages)
24 April 1996	Return made up to 18/04/96; full list of members (5 pages)
24 April 1996	Return made up to 18/04/96; full list of members (5 pages)
18 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
18 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 September 1995	Director resigned (1 page)
29 September 1995	Director resigned (1 page)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
3 May 1995	Return made up to 18/04/95; full list of members (8 pages)
3 May 1995	Return made up to 18/04/95; full list of members (8 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)