Caldwell Hardware (UK) Limited

General information

Name:

Caldwell Hardware (UK) Ltd

Office Address:

Herald Way Binley Industrial Estate CV3 2RQ Coventry

Number: 00517067

Incorporation date: 1953-03-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caldwell Hardware (UK) Limited with the registration number 00517067 has been in this business field for 71 years. The Private Limited Company can be reached at Herald Way, Binley Industrial Estate, Coventry and their post code is CV3 2RQ. This enterprise's Standard Industrial Classification Code is 32990 which means Other manufacturing n.e.c.. 2021-12-31 is the last time when the company accounts were reported.

With three job offers since 2017/10/30, Caldwell Hardware (UK) has been a quite active employer on the labour market. On 2018/01/30, it was looking for new workers for a Process Engineer 2-3 month contract post in Binley Industrial Estate, and on 2017/10/30, for the vacant post of a Customer Services Administrator in Binley Industrial Estate. As of yet, they have hired employees for the Purchasing Assistant positions.

2 transactions have been registered in 2013 with a sum total of £3,772.

That business owes its accomplishments and permanent growth to exactly two directors, specifically Harry W. and Christopher B., who have been running the firm since 2022.

Company staff

Harry W.

Role: Director

Appointed: 21 June 2022

Latest update: 24 March 2024

Christopher B.

Role: Director

Appointed: 21 June 2022

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Assa Abloy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Willenhall at School Street, WV13 3PW, West Midlands and was registered as a PSC under the reg no 02096505.

Assa Abloy Limited
Address: Portobello School Street, Willenhall, West Midlands, WV13 3PW, England
Legal authority Laws Of England And Wales, Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 02096505
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Assa Abloy Ab
Address: Assa Abloy Ab Klarabergsviadukten 90, Stockholm, PO Box 70340, Sweden
Legal authority Swedish Company Law
Legal form Listed Company
Country registered Sweden
Place registered Stockholm Stock Exchange
Registration number 556056-3575
Notified on 21 June 2022
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
James B.
Notified on 31 December 2016
Ceased on 21 June 2022
Nature of control:
1/2 or less of voting rights
Edward B.
Notified on 31 December 2016
Ceased on 14 May 2021
Nature of control:
1/2 or less of voting rights
Allen B.
Notified on 31 December 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Jobs and Vacancies at Caldwell Hardware (UK) Ltd

Process Engineer 2-3 month contract in Binley Industrial Estate, posted on Tuesday 30th January 2018
Region / City Binley Industrial Estate
Salary From £30000.00 to £40000.00 per year
Job type contract
Expiration date Tuesday 13th March 2018
 
Purchasing Assistant in Binley Industrial Estate, posted on Friday 3rd November 2017
Region / City Binley Industrial Estate
Salary From £20000.00 to £22000.00 per year
Job type Temporary
Expiration date Friday 1st December 2017
 
Customer Services Administrator in Binley Industrial Estate, posted on Monday 30th October 2017
Region / City Binley Industrial Estate
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Monday 27th November 2017
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Birmingham City 2 £ 3 772.15
2013-07-08 3001788167 £ 3 093.77
2013-09-04 3001803705 £ 678.38

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
71
Company Age

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