Calderdale Holdings Limited in Huddersfield, HD7 5EG

Description

Data updated on: 01-11-2023

This particular company is registered in Huddersfield registered with number: 05322851. This company was started in 2005. The office of this firm is situated at 11a Olney Street Slaithwaite. The postal code is HD7 5EG. This firm's registered with SIC code 47530 meaning Retail sale of carpets, rugs, wall and floor coverings in specialised stores. 2023-01-31 is the last time the accounts were reported.

There's one managing director currently running this particular business, namely Christopher J. who's been executing the director's assignments for 19 years. The business had been overseen by Mark R. up until 2021-01-01. Furthermore a different director, namely Phillip M. resigned in 2006. Another limited company has been appointed as one of the secretaries of this company: Online Corporate Secretaries Limited.

Christopher J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 109	5 081	9 623	28 725	32 609	33 265

Balance Sheet
Current Assets	48 961	42 654	55 860	68 231	52 820	49 274	49 626	44 827	48 025	54 433	65 868	69 581	69 133
Net Assets Liabilities						33 265	32 835	37 340	41 173	43 285	49 248	61 708	59 727
Cash Bank In Hand	9 414	11 628	14 280	17 884	9 145	2 833
Debtors	13 593	1 250	2 700	1 880	3 288	8 255
Net Assets Liabilities Including Pension Asset Liability	5 109	5 081	9 623	28 725	32 609	33 265
Stocks Inventory	25 954	29 776	38 880	48 467	40 387	38 186
Tangible Fixed Assets	2 897	2 777	2 083	1 562	7 918	5 743
Trade Debtors		1 250	2 700	1 880

Capital & Reserves
Called Up Share Capital	6 000	6 000	6 000	6 000	6 000	6 000
Profit Loss Account Reserve	-891	-919	16 292	22 725	26 609	27 265
Shareholder Funds	5 109	5 081	9 623	28 725	32 609	33 265

Other Financial Data
Average Number Employees During Period										2	2	2	2
Creditors						10 976	11 046	7 299	9 682	13 271	26 040	14 904	16 127
Fixed Assets	2 897	2 777	2 083	1 562	7 918	5 743	5 031	3 773	2 830	2 122	9 420	7 031	6 721
Net Current Assets Liabilities	12 990	13 082	30 987	37 940	35 468	38 298	38 580	37 528	38 343	41 162	65 868	54 677	53 006
Total Assets Less Current Liabilities	15 887	15 859	33 070	39 502	43 386	44 041	43 611	41 301	41 173	43 285	75 288	61 708	59 727
Creditors Due After One Year	10 778	10 778	10 778	10 777	10 777	10 776
Creditors Due Within One Year	35 971	29 572	37 542	30 291	17 352	10 976
Number Shares Allotted	600 000	600 000	600 000	600 000	600 000	600 000
Other Creditors After One Year		10 778	10 778	10 777
Other Creditors Due Within One Year		23 410	18 758	28 073
Par Value Share	0	0	0	0	0	0
Profit Loss For Period	3 336	-28
Share Capital Allotted Called Up Paid	6 000	6 000	6 000	6 000	6 000	6 000
Tangible Fixed Assets Additions		804			8 995
Tangible Fixed Assets Cost Or Valuation	5 774	6 578	6 578	6 578	15 573	15 573
Tangible Fixed Assets Depreciation	2 877	3 801	4 495	5 016	7 655	9 830
Tangible Fixed Assets Depreciation Charged In Period		924	694	521	2 639	2 175
Taxation Social Security Due Within One Year		6 162	18 784	2 218

Company staff

Christopher J.

Role: Director

Appointed: 30 June 2006

Latest update: 27 March 2024

Online Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 18 January 2005

Address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

Latest update: 27 March 2024

Mark R.

Role: Director

Appointed: 30 June 2006

Resigned: 01 January 2021

Latest update: 27 March 2024

Stephen P.

Role: Secretary

Appointed: 04 January 2005

Resigned: 18 January 2005

Latest update: 27 March 2024

Phillip M.

Role: Director

Appointed: 04 January 2005

Resigned: 13 July 2006

Latest update: 27 March 2024

People with significant control

Christopher J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark R.

Notified on 6 April 2016

Ceased on 3 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts 30 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	30 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	28 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 30 October 2014
Date Approval Accounts	30 October 2014

Calderdale Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher J.

Online Corporate Secretaries Limited

Mark R.

Stephen P.

Phillip M.

People with significant control

Christopher J.

Mark R.

Accounts Documents

Company filings

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