Paul Caddick (Agricultural) Limited

Company Name	Paul Caddick (Agricultural) Limited
Directors	Alexandra Esther Caddick and Paul Caddick
Company Status	Active
Company Number	02533313
Category	Private Limited Company
Incorporation Date	21 August 1990(33 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Alexandra Esther Caddick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	01 March 2015(24 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mrs Gillian Mary Beaumont
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	Flat 2 Hastings House Ledsham South Milford Leeds West Yorkshire LS25 5LL

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	22 October 1995(5 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Contact

Website	caddick.co.uk

Location

Registered Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Caddick Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,454
Cash	£2,447
Current Liabilities	£2,757

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

21 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
25 March 2020	Full accounts made up to 31 August 2019 (15 pages)
17 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
14 March 2019	Full accounts made up to 31 August 2018 (15 pages)
20 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
13 April 2018	Full accounts made up to 31 August 2017 (15 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 April 2017	Full accounts made up to 31 August 2016 (14 pages)
12 April 2017	Full accounts made up to 31 August 2016 (14 pages)
5 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 March 2016	Full accounts made up to 31 August 2015 (13 pages)
10 March 2016	Full accounts made up to 31 August 2015 (13 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
29 July 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
29 July 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
29 July 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
29 July 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
29 July 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
29 July 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
29 July 2015	Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2015 (2 pages)
29 July 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
29 July 2015	Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2015 (2 pages)
29 July 2015	Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2015 (2 pages)
10 March 2015	Full accounts made up to 31 August 2014 (13 pages)
10 March 2015	Full accounts made up to 31 August 2014 (13 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (5 pages)
5 March 2014	Full accounts made up to 31 August 2013 (13 pages)
5 March 2014	Full accounts made up to 31 August 2013 (13 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
4 March 2013	Full accounts made up to 31 August 2012 (13 pages)
4 March 2013	Full accounts made up to 31 August 2012 (13 pages)
4 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
5 March 2012	Full accounts made up to 31 August 2011 (13 pages)
5 March 2012	Full accounts made up to 31 August 2011 (13 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
24 February 2011	Full accounts made up to 31 August 2010 (13 pages)
24 February 2011	Full accounts made up to 31 August 2010 (13 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
25 February 2010	Full accounts made up to 31 August 2009 (14 pages)
25 February 2010	Full accounts made up to 31 August 2009 (14 pages)
21 July 2009	Return made up to 12/07/09; full list of members (3 pages)
21 July 2009	Return made up to 12/07/09; full list of members (3 pages)
8 April 2009	Full accounts made up to 31 August 2008 (13 pages)
8 April 2009	Full accounts made up to 31 August 2008 (13 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 12/07/08; full list of members (3 pages)
16 July 2008	Return made up to 12/07/08; full list of members (3 pages)
28 March 2008	Full accounts made up to 31 August 2007 (12 pages)
28 March 2008	Full accounts made up to 31 August 2007 (12 pages)
28 August 2007	Return made up to 12/07/07; full list of members (2 pages)
28 August 2007	Return made up to 12/07/07; full list of members (2 pages)
30 April 2007	Full accounts made up to 31 August 2006 (12 pages)
30 April 2007	Full accounts made up to 31 August 2006 (12 pages)
13 July 2006	Location of register of members (1 page)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
13 July 2006	Location of register of members (1 page)
20 April 2006	Full accounts made up to 31 August 2005 (11 pages)
20 April 2006	Full accounts made up to 31 August 2005 (11 pages)
18 July 2005	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 (3 pages)
18 July 2005	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 (3 pages)
28 June 2005	Full accounts made up to 31 August 2004 (11 pages)
28 June 2005	Full accounts made up to 31 August 2004 (11 pages)
6 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2004	Full accounts made up to 31 August 2003 (11 pages)
5 July 2004	Full accounts made up to 31 August 2003 (11 pages)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 August 2002 (11 pages)
3 June 2003	Full accounts made up to 31 August 2002 (11 pages)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Auditor's resignation (1 page)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 August 2001 (10 pages)
1 July 2002	Full accounts made up to 31 August 2001 (10 pages)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 August 2000 (10 pages)
29 June 2001	Full accounts made up to 31 August 2000 (10 pages)
19 July 2000	Return made up to 12/07/00; full list of members (8 pages)
19 July 2000	Return made up to 12/07/00; full list of members (8 pages)
3 July 2000	Full accounts made up to 31 August 1999 (9 pages)
3 July 2000	Full accounts made up to 31 August 1999 (9 pages)
2 August 1999	Return made up to 12/07/99; no change of members (6 pages)
2 August 1999	Return made up to 12/07/99; no change of members (6 pages)
15 June 1999	Full accounts made up to 31 August 1998 (9 pages)
15 June 1999	Full accounts made up to 31 August 1998 (9 pages)
7 August 1998	Return made up to 12/07/98; no change of members (6 pages)
7 August 1998	Return made up to 12/07/98; no change of members (6 pages)
15 June 1998	Full accounts made up to 31 August 1997 (8 pages)
15 June 1998	Full accounts made up to 31 August 1997 (8 pages)
18 July 1997	Return made up to 12/07/97; full list of members (7 pages)
18 July 1997	Return made up to 12/07/97; full list of members (7 pages)
25 June 1997	Full accounts made up to 31 August 1996 (8 pages)
25 June 1997	Full accounts made up to 31 August 1996 (8 pages)
19 August 1996	Return made up to 06/08/96; no change of members (5 pages)
19 August 1996	Return made up to 06/08/96; no change of members (5 pages)
2 July 1996	Full accounts made up to 31 August 1995 (8 pages)
2 July 1996	Full accounts made up to 31 August 1995 (8 pages)
13 November 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Secretary resigned (8 pages)
13 November 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Secretary resigned (8 pages)
31 October 1995	New secretary appointed (2 pages)
31 October 1995	New secretary appointed (2 pages)
27 June 1995	Full accounts made up to 31 August 1994 (7 pages)
27 June 1995	Full accounts made up to 31 August 1994 (7 pages)

Paul Caddick (Agricultural) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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