CTS Ironmongery Limited

Company Name	CTS Ironmongery Limited
Company Status	Active
Company Number	02770868
Category	Private Limited Company
Incorporation Date	4 December 1992(31 years, 5 months ago)
Previous Name	Calder Trade Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Michael John Balmforth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(same day as company formation)
Role	Wholesale Hardware
Country of Residence	England
Correspondence Address	First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	Mr Philip John Netherwood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(same day as company formation)
Role	Wholesale Hardware
Country of Residence	England
Correspondence Address	First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE

Secretary Name	Michael John Balmforth
Nationality	British
Status	Current
Appointed	04 December 1992(same day as company formation)
Role	Wholesale Hardware
Correspondence Address	First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	Miss Kay Baxter
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 1998(5 years, 11 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	Dianne Balmfourth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(17 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	Dianne Balmforth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(17 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	Mr Harry Netherwood
Date of Birth	January 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(31 years, 1 month after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Susan Balmforth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	2 Bairstow Court Bairstow Lane Sowerby Bridge West Yorkshire HX6 2SA

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	ctsironmongery.co.uk
Email address	[email protected]
Telephone	01422 330008
Telephone region	Halifax

Location

Registered Address	First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.6k at £1	Mr Michael David Balmforth 6.25% Ordinary
1.6k at £1	Stacy Louise Stanger 6.25% Ordinary
4.7k at £1	Kay Baxter 18.75% Ordinary
4.7k at £1	Mr Michael John Balmforth 18.75% Ordinary
4.7k at £1	Mrs Dianne Balmforth 18.75% Ordinary
4.7k at £1	Philip John Netherwood 18.75% Ordinary
3.1k at £1	Amy Netherwood 12.50% Ordinary

Financials

Year	2014
Net Worth	£480,550
Cash	£258,575
Current Liabilities	£1,306,261

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Charges

6 December 2022	Delivered on: 13 December 2022 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
11 May 2020	Delivered on: 15 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 January 1995	Delivered on: 1 February 1995 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture deed 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 fixed plant and machinery. Outstanding
23 December 1992	Delivered on: 31 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

16 December 2020	Confirmation statement made on 2 December 2020 with updates (8 pages)
28 August 2020	Director's details changed for Dianne Balmfourth on 27 August 2020 (2 pages)
28 August 2020	Change of details for Mr Philip John Netherwood as a person with significant control on 28 August 2020 (2 pages)
28 August 2020	Director's details changed for Dianne Balmfourth on 27 August 2020 (2 pages)
28 August 2020	Director's details changed for Dianne Balmfourth on 27 August 2020 (2 pages)
28 August 2020	Director's details changed for Dianne Balmfourth on 27 August 2020 (2 pages)
28 August 2020	Director's details changed for Dianne Balmfourth on 27 August 2020 (2 pages)
27 August 2020	Director's details changed for Miss Kay Baxter on 27 August 2020 (2 pages)
27 August 2020	Director's details changed for Mr Michael John Balmforth on 27 August 2020 (2 pages)
27 August 2020	Secretary's details changed for Michael John Balmforth on 27 August 2020 (1 page)
27 August 2020	Director's details changed for Mr Philip John Netherwood on 27 August 2020 (2 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 May 2020	Registration of charge 027708680003, created on 11 May 2020 (5 pages)
5 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 January 2018	Confirmation statement made on 2 December 2017 with no updates (3 pages)
18 July 2017	Notification of Kay Baxter as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Change of details for Mr Michael John Balmforth as a person with significant control on 28 June 2017 (2 pages)
18 July 2017	Change of details for Mr Michael John Balmforth as a person with significant control on 28 June 2017 (2 pages)
18 July 2017	Notification of Dianne Balmforth as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Change of details for Mr Philip John Netherwood as a person with significant control on 28 June 2017 (2 pages)
18 July 2017	Notification of Kay Baxter as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Change of details for Mr Philip John Netherwood as a person with significant control on 28 June 2017 (2 pages)
18 July 2017	Notification of Dianne Balmforth as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Cessation of Kay Baxter as a person with significant control on 26 June 2017 (1 page)
14 July 2017	Cessation of Dianne Balmforth as a person with significant control on 26 June 2017 (1 page)
14 July 2017	Cessation of Kay Baxter as a person with significant control on 26 June 2017 (1 page)
14 July 2017	Change of details for Mr Michael John Balmforth as a person with significant control on 26 June 2017 (2 pages)
14 July 2017	Change of details for Mr Michael John Balmforth as a person with significant control on 26 June 2017 (2 pages)
14 July 2017	Cessation of Dianne Balmforth as a person with significant control on 26 June 2017 (1 page)
27 June 2017	Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017 (1 page)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (13 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (13 pages)
3 November 2016	Statement of company's objects (2 pages)
3 November 2016	Change of share class name or designation (2 pages)
3 November 2016	Change of share class name or designation (2 pages)
3 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 November 2016	Statement of company's objects (2 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 25,000 (8 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 25,000 (8 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 25,000 (8 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 25,000 (8 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 25,000 (8 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 25,000 (8 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 25,000 (8 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 25,000 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 April 2012	Second filing of AR01 previously delivered to Companies House made up to 2 December 2011 (19 pages)
30 April 2012	Second filing of AR01 previously delivered to Companies House made up to 2 December 2011 (19 pages)
30 April 2012	Second filing of AR01 previously delivered to Companies House made up to 2 December 2011 (19 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2012 (9 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2012 (9 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2012 (9 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 March 2011	Company name changed calder trade supplies LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-14 (2 pages)
18 March 2011	Change of name notice (2 pages)
18 March 2011	Change of name notice (2 pages)
18 March 2011	Company name changed calder trade supplies LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-14 (2 pages)
5 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (17 pages)
5 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (17 pages)
5 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (17 pages)
23 November 2010	Appointment of Dianne Balmfourth as a director (3 pages)
23 November 2010	Appointment of Dianne Balmfourth as a director (3 pages)
31 August 2010	Secretary's details changed for Michael John Balmforth on 27 August 2010 (2 pages)
31 August 2010	Director's details changed for Michael John Balmforth on 27 August 2010 (2 pages)
31 August 2010	Director's details changed for Michael John Balmforth on 27 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Michael John Balmforth on 27 August 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (16 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (16 pages)
22 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (16 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 December 2008	Return made up to 02/12/08; full list of members (6 pages)
15 December 2008	Return made up to 02/12/08; full list of members (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 December 2007	Return made up to 02/12/07; full list of members (7 pages)
18 December 2007	Return made up to 02/12/07; full list of members (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 December 2006	Return made up to 02/12/06; full list of members (8 pages)
29 December 2006	Return made up to 02/12/06; full list of members (8 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 February 2006	Return made up to 02/12/05; full list of members (7 pages)
8 February 2006	Return made up to 02/12/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 January 2005	Return made up to 02/12/04; full list of members (8 pages)
14 January 2005	Return made up to 02/12/04; full list of members (8 pages)
19 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
31 December 2003	Return made up to 02/12/03; full list of members (9 pages)
31 December 2003	Return made up to 02/12/03; full list of members (9 pages)
9 June 2003	Secretary's particulars changed (1 page)
9 June 2003	Secretary's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
22 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Director's particulars changed (1 page)
17 October 2001	Director's particulars changed (1 page)
13 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 January 2001	Return made up to 02/12/00; full list of members (8 pages)
2 January 2001	Return made up to 02/12/00; full list of members (8 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 January 1999	Return made up to 02/12/98; full list of members (6 pages)
20 January 1999	Return made up to 02/12/98; full list of members (6 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 January 1998	Return made up to 02/12/97; no change of members (4 pages)
5 January 1998	Return made up to 02/12/97; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 January 1997	Return made up to 02/12/96; no change of members (4 pages)
31 January 1997	Return made up to 02/12/96; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 March 1996	Registered office changed on 22/03/96 from: edward house, 217 kings cross road, halifax, west yorkshire HX1 3JL (1 page)
22 March 1996	Registered office changed on 22/03/96 from: edward house, 217 kings cross road, halifax, west yorkshire HX1 3JL (1 page)
10 January 1996	Return made up to 02/12/95; full list of members (6 pages)
10 January 1996	Return made up to 02/12/95; full list of members (6 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

CTS Ironmongery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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