Calder Lifting Services Limited

Company Name	Calder Lifting Services Limited
Director	Gareth William Morgan
Company Status	Active
Company Number	01920426
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Gareth William Morgan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(21 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	317 Old Wakefield Road Huddersfield HD5 8AA

Secretary Name	Lisa Margaret Morgan
Nationality	British
Status	Current
Appointed	01 September 2006(21 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	317 Old Wakefield Road Huddersfield HD5 8AA

Director Name	Mr Jeffrey Graham Gill
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 September 2006)
Role	Lifting Specialist
Correspondence Address	Ivy House Farm Whitley Lane Southowram Halifax West Yorkshire HX3 9TF

Director Name	Alan Arthur Smith
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 September 2006)
Role	Lifting Specialist
Correspondence Address	Rose Dene Pitfield Road Carlton Wakefield West Yorkshire WF3 3QT

Secretary Name	Mrs Dianne Mary Gill
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Ivy House Farm Whitley Lane Southowram Halifax West Yorkshire HX3 9TF

Contact

Website	www.calderlifting.com

Location

Registered Address	317 Old Wakefield Road Huddersfield HD5 8AA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Vertical Transportation Projects LTD 50.00% Ordinary A
50 at £1	Vertical Transportation Projects LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£104,204
Cash	£9,159
Current Liabilities	£154,906

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

28 April 2022	Delivered on: 4 May 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 December 1989	Delivered on: 11 January 1990 Satisfied on: 2 December 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over: undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

28 April 2022

Delivered on: 4 May 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

29 December 1989

Delivered on: 11 January 1990
Satisfied on: 2 December 2011
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over: undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied

Filing History

23 October 2023	Cessation of Gareth William Morgan as a person with significant control on 6 April 2016 (1 page)
23 October 2023	Notification of Vertical Transportation Projects Limited as a person with significant control on 6 April 2016 (2 pages)
11 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
3 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
4 May 2022	Registration of charge 019204260002, created on 28 April 2022 (7 pages)
7 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
12 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
13 August 2020	Change of details for Mr Gareth William Morgan as a person with significant control on 13 August 2020 (2 pages)
14 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
18 November 2019	Secretary's details changed for Lisa Margaret Morgan on 18 November 2019 (1 page)
18 November 2019	Director's details changed for Mr Gareth William Morgan on 18 November 2019 (2 pages)
18 November 2019	Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to 317 Old Wakefield Road Huddersfield HD5 8AA on 18 November 2019 (1 page)
17 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 February 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
3 December 2014	Director's details changed for Mr Gareth William Morgan on 5 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Gareth William Morgan on 5 November 2014 (2 pages)
3 December 2014	Director's details changed for Mr Gareth William Morgan on 5 November 2014 (2 pages)
27 November 2014	Secretary's details changed for Lisa Margaret Morgan on 27 November 2014 (1 page)
27 November 2014	Secretary's details changed for Lisa Margaret Morgan on 27 November 2014 (1 page)
15 July 2014	Registered office address changed from Armstrong Watson Central House St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Armstrong Watson Central House St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 15 July 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2011	Secretary's details changed for Lisa Margaret Prevett on 2 December 2011 (1 page)
5 December 2011	Secretary's details changed for Lisa Margaret Prevett on 2 December 2011 (1 page)
5 December 2011	Secretary's details changed for Lisa Margaret Prevett on 2 December 2011 (1 page)
18 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 January 2009	Return made up to 22/12/08; full list of members (3 pages)
9 January 2009	Return made up to 22/12/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 January 2008	Return made up to 22/12/07; full list of members (2 pages)
2 January 2008	Return made up to 22/12/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
30 March 2007	Return made up to 22/12/06; full list of members (3 pages)
30 March 2007	Return made up to 22/12/06; full list of members (3 pages)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 January 2006	Return made up to 22/12/05; full list of members (3 pages)
4 January 2006	Return made up to 22/12/05; full list of members (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 January 2005	Return made up to 22/12/04; full list of members (8 pages)
10 January 2005	Return made up to 22/12/04; full list of members (8 pages)
28 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
16 January 2004	Return made up to 22/12/03; full list of members (8 pages)
16 January 2004	Return made up to 22/12/03; full list of members (8 pages)
1 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 February 2003	Div 31/01/02 (1 page)
17 February 2003	Div 31/01/02 (1 page)
17 February 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 17/02/03 (9 pages)
17 February 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 17/02/03 (9 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
11 January 2002	Return made up to 22/12/01; full list of members (6 pages)
11 January 2002	Return made up to 22/12/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
6 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 January 2001	Return made up to 22/12/00; full list of members (6 pages)
11 January 2001	Return made up to 22/12/00; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 December 1999	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
29 December 1999	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (6 pages)
2 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
21 December 1998	Return made up to 22/12/98; full list of members (6 pages)
21 December 1998	Return made up to 22/12/98; full list of members (6 pages)
5 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 December 1997	Return made up to 22/12/97; no change of members (4 pages)
23 December 1997	Return made up to 22/12/97; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
16 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
14 January 1997	Return made up to 22/12/96; no change of members (4 pages)
14 January 1997	Return made up to 22/12/96; no change of members (4 pages)
15 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
15 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
8 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 January 1990	Particulars of mortgage/charge (3 pages)
11 January 1990	Particulars of mortgage/charge (3 pages)