Calder Conferences Limited in Leeds, LS16 6RF

Description

Data updated on: 01-11-2023

This company known as Calder Conferences was registered on 1999-01-27 as a Private Limited Company. The enterprise's head office can be contacted at Leeds on Unit 4 Woodside Court, Clayton Wood Rise. Should you have to contact the business by post, the area code is LS16 6RF. The company registration number for Calder Conferences Limited is 03702902. The enterprise's SIC and NACE codes are 55100 which means Hotels and similar accommodation. The company's latest annual accounts were submitted for the period up to 28th February 2022 and the most recent confirmation statement was filed on 26th January 2023.

44 transactions have been registered in 2014 with a sum total of £72,665. In 2013 there was a similar number of transactions (exactly 81) that added up to £148,722. Cooperation with the Department for Transport council covered the following areas: Ta Cost Auc - Programme and Meeting Room Hire.

There seems to be a number of two directors controlling the following firm at the moment, including James T. and Deborah H. who have been carrying out the directors duties for ten years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Cash Bank On Hand	2 885 227	9 889 321	12 215 862
Current Assets	7 763 176	15 839 964	32 621 828
Debtors	4 877 949	5 950 643	20 405 966
Net Assets Liabilities	5 403 884	5 170 618	5 233 231
Property Plant Equipment	18 568	14 693	56 434

Other Financial Data
Audit Fees Expenses		15 000	15 000
Accrued Liabilities Deferred Income		7 457 829	19 519 493
Accumulated Depreciation Impairment Property Plant Equipment	223 733	227 608	230 774
Additions Other Than Through Business Combinations Property Plant Equipment			44 907
Administrative Expenses	2 151 917	11 715 952	8 992 778
Amounts Owed By Group Undertakings			6 583 850
Amounts Owed To Subsidiaries		16 036	39 626
Average Number Employees During Period	61	41	44
Corporation Tax Payable		1 040 642
Corporation Tax Recoverable			1 421 920
Cost Sales	2 291 970	5 780 153	27 621 843
Creditors	1 100 000	10 682 823	27 432 622
Current Tax For Period	4 185	2 465 642	1 229 119
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-460	-391	11 193
Dividends Paid	2 225 000	4 151 940	3 450 000
Dividends Paid On Shares Final		4 151 940	3 450 000
Further Item Tax Increase Decrease Component Adjusting Items			-2 560
Gross Profit Loss	3 688 385	17 879 998
Increase Decrease In Current Tax From Adjustment For Prior Periods	-128 057		-29 337
Increase From Depreciation Charge For Year Property Plant Equipment		3 875	3 166
Interest Payable Similar Charges Finance Costs	2 564	338
Net Current Assets Liabilities	6 486 923	5 157 141	5 189 206
Operating Profit Loss	2 154 519	6 383 586
Other Interest Receivable Similar Income Finance Income	1 711	677	88 483
Other Operating Income Format1	618 051	219 540	6 000
Other Taxation Social Security Payable		1 702 047	1 444 738
Pension Other Post-employment Benefit Costs Other Pension Costs	40 670	35 767	37 716
Prepayments Accrued Income		1 725 565	3 157 864
Profit Loss	2 277 998	3 918 674	3 512 613
Profit Loss On Ordinary Activities Before Tax	2 153 666	6 383 925	4 723 588
Property Plant Equipment Gross Cost	242 301	242 301	287 208
Social Security Costs	125 218	413 905
Staff Costs Employee Benefits Expense	1 609 513	3 812 330	5 594 563
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 607	1 216	12 409
Tax Increase Decrease Arising From Group Relief Tax Reconciliation	-405 472	-134 728	-433 905
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit			-16 660
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings			2 978
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		1 387 033	792 977
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-124 332	2 465 251	1 210 975
Total Assets Less Current Liabilities	6 505 491	5 171 834	5 245 640
Total Current Tax Expense Credit	-123 872	2 465 642	1 199 782
Trade Creditors Trade Payables		466 269	6 428 765
Trade Debtors Trade Receivables		4 225 078	9 242 332
Turnover Revenue	5 980 355	23 660 151
Wages Salaries	1 443 625	3 362 658	4 928 907
Director Remuneration	230 600	2 192 780	3 427 483

Company staff

James T.

Role: Director

Appointed: 05 September 2014

Latest update: 16 April 2024

Deborah H.

Role: Director

Appointed: 28 January 1999

Latest update: 16 April 2024

Michael W.

Role: Secretary

Appointed: 28 January 1999

Resigned: 27 September 2012

Latest update: 16 April 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 January 1999

Resigned: 29 January 1999

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 16 April 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 January 1999

Resigned: 28 January 1999

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Depho Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Woodside Court, Clayton Wood Rise, LS16 6RF, West Yorkshire and was registered as a PSC under the reg no 05143584.

Depho Estates Limited

Address: Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, LS16 6RF, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England & Wales

Registration number 05143584

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	Department for Transport	44	£ 72 665.25
2014-02-20	622193		£ 16 609.44	Ta Cost Auc - Programme
2014-04-04	626304		£ 5 014.28	Meeting Room Hire
2014-05-28	629530		£ 4 782.52	Ta Cost Auc - Programme
2013	Department for Transport	81	£ 148 721.96
2013-07-10	606063		£ 38 519.96	Ta Cost Auc - Programme
2013-10-08	612323		£ 10 554.90	Meeting Room Hire
2013-10-25	613448		£ 6 712.69	Meeting Room Hire

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2014

Department for Transport

£ 72 665.25

2014-02-20

622193

£ 16 609.44

Ta Cost Auc - Programme

2014-04-04

626304

£ 5 014.28

Meeting Room Hire

2014-05-28

629530

£ 4 782.52

Ta Cost Auc - Programme

2013

Department for Transport

£ 148 721.96

2013-07-10

606063

£ 38 519.96

Ta Cost Auc - Programme

2013-10-08

612323

£ 10 554.90

Meeting Room Hire

2013-10-25

613448

£ 6 712.69

Meeting Room Hire

Calder Conferences Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James T.

Deborah H.

Michael W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Depho Estates Limited

Accounts Documents

Company filings

Filing category

Company's financial transactions

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