Calder Dyeing Limited

Company Name	Calder Dyeing Limited
Company Status	Active
Company Number	03642834
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Derek John Bedford
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Glenview Road Shipley West Yorkshire BD18 4AR

Director Name	Stephen Eric Norris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 January 2000(1 year, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Copley Lane Robin Hood Wakefield West Yorkshire WF3 3AA

Secretary Name	Mrs Carol Lesley Brown
Nationality	British
Status	Current
Appointed	01 September 2004(5 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Priory Way Mirfield West Yorkshire WF14 9QP

Director Name	Mr Gregory Quinton Bedford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(16 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 School Lane Southowram Halifax West Yorkshire HX3 9TL

Director Name	Mrs Carol Lesley Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Priory Way Mirfield West Yorkshire WF14 9QP

Director Name	Mr Roy Harvey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Financial Director
Correspondence Address	4 Addingford Drive Horbury Wakefield West Yorkshire WF4 5BW

Director Name	Mr Randal Lilley
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Technical Director
Correspondence Address	9 Selbourne Drive Thornhill Lees Dewsbury West Yorkshire WF12 9PB

Secretary Name	Mr Derek John Bedford
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Glenview Road Shipley West Yorkshire BD18 4AR

Director Name	Malcolm Rawson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 day after company formation)
Appointment Duration	23 years, 4 months (resigned 13 February 2022)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	4 Ederoyd Rise Stanningley Pudsey West Yorkshire LS28 7QT

Director Name	George William Stewart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Barnsley Road Flockton Wakefield West Yorkshire WF4 4DW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01924 456411
Telephone region	Wakefield

Location

Registered Address	Anchor House Dewsbury Mills, Thornhill Road Dewsbury West Yorkshire WF12 9QE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury West
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Calder Group Dewsbury LTD 90.91% Ordinary B
100 at £1	Calder Group Dewsbury LTD 9.09% Ordinary A

Financials

Year	2014
Net Worth	£241,567
Cash	£5,212
Current Liabilities	£162,875

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 4 weeks from now)

Charges

28 May 2003	Delivered on: 2 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
30 November 1998	Delivered on: 8 December 1998 Persons entitled: Barclays 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 fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 May 2003

Delivered on: 2 June 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

30 November 1998

Delivered on: 8 December 1998
Persons entitled: Barclays 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 fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
18 September 2023	Register inspection address has been changed from C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF England to C/O Walter Dawson & Son First Floor, Unit 12 Pennine Business Park, Longbow Close Bradley, Huddersfield West Yorkshire HD2 1GQ (1 page)
27 March 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
30 May 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
13 April 2022	Termination of appointment of Malcolm Rawson as a director on 13 February 2022 (1 page)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
10 June 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
26 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
26 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
30 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
13 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
4 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
9 March 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
13 March 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
17 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 January 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
28 January 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
18 December 2015	Appointment of Mrs Carol Lesley Brown as a director on 1 July 2015 (2 pages)
18 December 2015	Appointment of Mrs Carol Lesley Brown as a director on 1 July 2015 (2 pages)
23 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,100 (9 pages)
23 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,100 (9 pages)
2 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
2 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
18 March 2015	Appointment of Mr Gregory Quinton Bedford as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr Gregory Quinton Bedford as a director on 18 March 2015 (2 pages)
17 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,100 (8 pages)
17 October 2014	Termination of appointment of George William Stewart as a director on 31 December 2013 (1 page)
17 October 2014	Termination of appointment of George William Stewart as a director on 31 December 2013 (1 page)
17 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,100 (8 pages)
9 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
9 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
30 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,100 (9 pages)
30 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,100 (9 pages)
11 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
11 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
19 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
19 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
26 September 2011	Secretary's details changed for Carol Lesley Brown on 24 September 2011 (2 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
26 September 2011	Secretary's details changed for Carol Lesley Brown on 24 September 2011 (2 pages)
6 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Director's details changed for Stephen Eric Norris on 1 September 2010 (2 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Director's details changed for George William Stewart on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
29 September 2010	Director's details changed for George William Stewart on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Stephen Eric Norris on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Stephen Eric Norris on 1 September 2010 (2 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Director's details changed for George William Stewart on 1 September 2010 (2 pages)
16 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
16 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
5 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
19 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
19 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
15 October 2007	Return made up to 24/09/07; no change of members (8 pages)
15 October 2007	Return made up to 24/09/07; no change of members (8 pages)
3 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
12 October 2006	Return made up to 24/09/06; full list of members (8 pages)
12 October 2006	Return made up to 24/09/06; full list of members (8 pages)
29 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
29 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
19 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
11 October 2004	Return made up to 24/09/04; full list of members (8 pages)
11 October 2004	New secretary appointed (1 page)
11 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Return made up to 24/09/04; full list of members (8 pages)
15 March 2004	Return made up to 24/09/03; full list of members (8 pages)
15 March 2004	Return made up to 24/09/03; full list of members (8 pages)
31 December 2003	Accounts for a medium company made up to 30 June 2003 (7 pages)
31 December 2003	Accounts for a medium company made up to 30 June 2003 (7 pages)
2 June 2003	Particulars of mortgage/charge (4 pages)
2 June 2003	Particulars of mortgage/charge (4 pages)
14 January 2003	Full accounts made up to 30 June 2002 (17 pages)
14 January 2003	Full accounts made up to 30 June 2002 (17 pages)
23 October 2002	New director appointed (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
27 September 2002	Return made up to 24/09/02; full list of members (8 pages)
27 September 2002	Return made up to 24/09/02; full list of members (8 pages)
28 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
17 October 2001	Return made up to 24/09/01; full list of members (7 pages)
17 October 2001	Return made up to 24/09/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
20 October 2000	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
17 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
12 October 1999	Return made up to 01/10/99; full list of members (7 pages)
12 October 1999	Return made up to 01/10/99; full list of members (7 pages)
7 April 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
7 April 1999	Ad 09/03/99--------- Â£ si 1100@1=1100 Â£ ic 2/1102 (2 pages)
7 April 1999	Ad 09/03/99--------- Â£ si 1100@1=1100 Â£ ic 2/1102 (2 pages)
7 April 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
8 December 1998	Particulars of mortgage/charge (4 pages)
8 December 1998	Particulars of mortgage/charge (4 pages)
1 October 1998	Incorporation (22 pages)
1 October 1998	Incorporation (22 pages)