| Company Name | Calderdale Graphite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03088586 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1995(28 years, 9 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Brian Taylor |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1995(1 day after company formation) |
| Appointment Duration | 25 years, 11 months (closed 06 July 2021) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
| Secretary Name | Mr Brian Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1995(1 day after company formation) |
| Appointment Duration | 25 years, 11 months (closed 06 July 2021) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
| Director Name | Julie Dawn Taylor |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(3 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 06 July 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
| Director Name | John Andrew Garside |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1995(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 January 1999) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Flat Grantham House Grantham Road Boothtown Halifax West Yorkshire HX3 6PL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Telephone | 01422 330591 |
|---|---|
| Telephone region | Halifax |
Location
| Registered Address | Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Dawn Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,185 |
| Cash | £3,146 |
| Current Liabilities | £19,303 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 4 November 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
|---|---|
| 21 October 2020 | Registered office address changed from Unit 3 Grantham House Grantham Road Boothtown Halifax HX3 6PL to Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 21 October 2020 (1 page) |
| 21 October 2020 | Director's details changed for Mr Brian Taylor on 21 October 2020 (2 pages) |
| 21 October 2020 | Secretary's details changed for Mr Brian Taylor on 21 October 2020 (1 page) |
| 21 October 2020 | Director's details changed for Julie Dawn Taylor on 21 October 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 5 November 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 21 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 16 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 9 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 2 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 15 November 2010 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Brian Taylor on 8 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Julie Dawn Taylor on 8 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Julie Dawn Taylor on 8 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Julie Dawn Taylor on 8 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Brian Taylor on 8 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Brian Taylor on 8 August 2010 (2 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 21 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 5 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 11 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 11 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 17 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 20 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 5 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 8 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 24 August 1999 | Return made up to 08/08/99; change of members
|
| 24 August 1999 | Return made up to 08/08/99; change of members
|
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 1 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 5 October 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 08/08/97; no change of members
|
| 28 April 1998 | Return made up to 08/08/97; no change of members
|
| 14 November 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 30 October 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 11 August 1995 | Director resigned;new director appointed (2 pages) |
| 11 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 11 August 1995 | Director resigned;new director appointed (2 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 11 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 8 August 1995 | Incorporation (20 pages) |
| 8 August 1995 | Incorporation (20 pages) |