General information

Name:

Calder Windows Ltd

Office Address:

Suite 3 54 High Street WF6 2AQ Normanton

Number: 06172864

Incorporation date: 2007-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calder Windows Limited, a Private Limited Company, based in Suite 3, 54 High Street, Normanton. The located in WF6 2AQ. The firm has been 17 years in the UK. The firm's Companies House Registration Number is 06172864. This enterprise's registered with SIC code 43342 which stands for Glazing. The firm's latest filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was released on 2023-03-20.

Currently, this particular business is led by a solitary director: Nigel G., who was formally appointed 17 years ago. Additionally, the managing director's efforts are helped with by a secretary - Victoria G., who was officially appointed by the following business in February 2014.

Executives who have control over the firm are as follows: Victoria G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Victoria G.

Role: Secretary

Appointed: 26 February 2014

Latest update: 29 January 2024

Nigel G.

Role: Director

Appointed: 20 March 2007

Latest update: 29 January 2024

People with significant control

Victoria G.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel G.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 May 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 June 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 5 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

European House 93 Wellington Road

Post code:

LS12 1DZ

City / Town:

Leeds

Accountant/Auditor,
2013

Name:

Urquhart Warner Myers Limited

Address:

European House 93 Wellington Road

Post code:

LS12 1DZ

City / Town:

Leeds

Accountant/Auditor,
2016

Name:

Sfb Sanders Geeson Limited

Address:

19 King Street The Civic Quarter

Post code:

WF1 2SQ

City / Town:

Wakefield

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Services (by SIC Code)

  • 43342 : Glazing
17
Company Age

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