Calder Group (Dewsbury) Limited

Company Name	Calder Group (Dewsbury) Limited
Company Status	Active
Company Number	04688179
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Derek John Bedford
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 March 2003(same day as company formation)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	57 Glenview Road Shipley West Yorkshire BD18 4AR

Secretary Name	Mrs Carol Lesley Brown
Nationality	British
Status	Current
Appointed	01 September 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Priory Way Mirfield West Yorkshire WF14 9QP

Director Name	Mrs Carol Lesley Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	9 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(12 years 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	Malcolm Rawson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	4 Ederoyd Rise Stanningley Pudsey West Yorkshire LS28 7QT

Secretary Name	Mr Derek John Bedford
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	57 Glenview Road Shipley West Yorkshire BD18 4AR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Dewsbury Mills Thornhill Road Dewsbury West Yorkshire WF12 9QF
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury West
Built Up Area	West Yorkshire

Shareholders

23.8k at £1	Malcolm Rawson 2007 Settlement Trust 47.50% Ordinary A
11.9k at £1	Derek Bedford No. 1 Discretionary Settlement Trust 23.75% Ordinary A
11.9k at £1	Rosalind Kay Bedford 2005 Discreationary Trust 23.75% Ordinary A
1.3k at £1	Derek Bedford 2.50% Ordinary B
1.3k at £1	Malcolm Rawson 2.50% Ordinary B

Financials

Year	2014
Turnover	£14,807,272
Gross Profit	£3,234,186
Net Worth	£5,067,410
Cash	£94,282
Current Liabilities	£3,619,548

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
2 November 2023	Register inspection address has been changed from C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF 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	Group of companies' accounts made up to 30 June 2022 (33 pages)
8 November 2022	Confirmation statement made on 30 October 2022 with updates (4 pages)
30 May 2022	Group of companies' accounts made up to 30 June 2021 (35 pages)
13 April 2022	Termination of appointment of Malcolm Rawson as a director on 13 February 2022 (1 page)
5 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
10 June 2021	Group of companies' accounts made up to 30 June 2020 (31 pages)
3 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 March 2020	Group of companies' accounts made up to 30 June 2019 (34 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
15 May 2019	Compulsory strike-off action has been discontinued (1 page)
14 May 2019	First Gazette notice for compulsory strike-off (1 page)
13 May 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
21 March 2019	Group of companies' accounts made up to 30 June 2018 (32 pages)
13 April 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
6 April 2018	Group of companies' accounts made up to 30 June 2017 (32 pages)
25 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 March 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
6 March 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
1 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 50,000 (9 pages)
1 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 50,000 (9 pages)
27 January 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
27 January 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
29 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50,000 (8 pages)
29 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50,000 (8 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
1 April 2015	Group of companies' accounts made up to 30 June 2014 (26 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)
25 June 2014	Compulsory strike-off action has been discontinued (1 page)
25 June 2014	Compulsory strike-off action has been discontinued (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
23 June 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 50,000 (8 pages)
23 June 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 50,000 (8 pages)
9 January 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
9 January 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (8 pages)
11 December 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
11 December 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (8 pages)
20 December 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
20 December 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
6 January 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
6 January 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
4 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Derek Bedford on 25 February 2010 (2 pages)
4 March 2010	Director's details changed for Derek Bedford on 25 February 2010 (2 pages)
4 March 2010	Director's details changed for Malcolm Rawson on 25 February 2010 (2 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Director's details changed for Carol Lesley Brown on 25 February 2010 (2 pages)
4 March 2010	Director's details changed for Carol Lesley Brown on 25 February 2010 (2 pages)
4 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Director's details changed for Malcolm Rawson on 25 February 2010 (2 pages)
16 December 2009	Full accounts made up to 30 June 2009 (25 pages)
16 December 2009	Full accounts made up to 30 June 2009 (25 pages)
22 April 2009	Return made up to 25/02/09; full list of members (5 pages)
22 April 2009	Return made up to 25/02/09; full list of members (5 pages)
5 March 2009	Full accounts made up to 30 June 2008 (16 pages)
5 March 2009	Full accounts made up to 30 June 2008 (16 pages)
26 September 2008	Director appointed carol brown (2 pages)
26 September 2008	Director appointed carol brown (2 pages)
28 March 2008	Return made up to 25/02/08; full list of members (4 pages)
28 March 2008	Return made up to 25/02/08; full list of members (4 pages)
19 December 2007	Full accounts made up to 30 June 2007 (16 pages)
19 December 2007	Full accounts made up to 30 June 2007 (16 pages)
13 March 2007	Return made up to 25/02/07; full list of members (8 pages)
13 March 2007	Return made up to 25/02/07; full list of members (8 pages)
3 January 2007	Full accounts made up to 30 June 2006 (14 pages)
3 January 2007	Full accounts made up to 30 June 2006 (14 pages)
10 March 2006	Return made up to 25/02/06; full list of members (8 pages)
10 March 2006	Return made up to 25/02/06; full list of members (8 pages)
29 December 2005	Full accounts made up to 30 June 2005 (14 pages)
29 December 2005	Full accounts made up to 30 June 2005 (14 pages)
11 March 2005	Return made up to 25/02/05; full list of members (8 pages)
11 March 2005	Return made up to 25/02/05; full list of members (8 pages)
3 December 2004	Full accounts made up to 30 June 2004 (13 pages)
3 December 2004	Full accounts made up to 30 June 2004 (13 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
15 March 2004	Return made up to 25/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2004	Return made up to 25/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2004	Full accounts made up to 30 June 2003 (13 pages)
19 January 2004	Full accounts made up to 30 June 2003 (13 pages)
5 January 2004	Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page)
5 January 2004	Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page)
15 July 2003	Particulars of contract relating to shares (4 pages)
15 July 2003	Particulars of contract relating to shares (4 pages)
15 July 2003	Particulars of contract relating to shares (4 pages)
15 July 2003	Particulars of contract relating to shares (4 pages)
15 July 2003	Ad 10/03/03--------- Â£ si 8000@1=8000 Â£ ic 41801/49801 (2 pages)
15 July 2003	Ad 10/03/03--------- Â£ si 14000@1=14000 Â£ ic 27801/41801 (2 pages)
15 July 2003	Ad 10/03/03--------- Â£ si 8000@1=8000 Â£ ic 41801/49801 (2 pages)
15 July 2003	Ad 10/03/03--------- Â£ si 14000@1=14000 Â£ ic 27801/41801 (2 pages)
15 July 2003	Particulars of contract relating to shares (4 pages)
15 July 2003	Particulars of contract relating to shares (4 pages)
15 July 2003	Ad 10/03/03--------- Â£ si 27800@1=27800 Â£ ic 1/27801 (2 pages)
15 July 2003	Ad 10/03/03--------- Â£ si 27800@1=27800 Â£ ic 1/27801 (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Incorporation (34 pages)
6 March 2003	Incorporation (34 pages)

Calder Group (Dewsbury) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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