CALDWELL HARDWARE (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Register inspection address has been changed to Fao Neil Martin Assa Abloy Limited Portebello School Street Willenhall WV13 3PW |
| 12/08/2512 August 2025 New | Appointment of a voluntary liquidator |
| 11/08/2511 August 2025 New | Registered office address changed from Portobello School Street Willenhall WV13 3PW England to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2025-08-11 |
| 11/08/2511 August 2025 New | Declaration of solvency |
| 11/08/2511 August 2025 New | Resolutions |
| 23/06/2523 June 2025 | Director's details changed for Mr Harry John Warrender on 2025-06-11 |
| 17/06/2517 June 2025 | Previous accounting period shortened from 2024-06-28 to 2024-06-27 |
| 20/03/2520 March 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 18/07/2418 July 2024 | Previous accounting period extended from 2023-12-30 to 2024-06-29 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 16/01/2416 January 2024 | Registered office address changed from Herald Way Binley Industrial Estate Coventry West Midlands CV3 2RQ to Portobello School Street Willenhall WV13 3PW on 2024-01-16 |
| 07/12/237 December 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 16/05/2316 May 2023 | Cessation of Assa Abloy Ab as a person with significant control on 2023-05-05 |
| 16/05/2316 May 2023 | Notification of Assa Abloy Limited as a person with significant control on 2023-05-05 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Ken Stein Wilson as a director on 2022-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACAULAY |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC MERTZ |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHRIES |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN REEDER |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR KEVIN MICHAEL ALLEN |
| 18/03/1518 March 2015 | SECRETARY APPOINTED MR KEVIN MICHAEL ALLEN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOUCHER |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MR JOHN REEDER |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOUCHER |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY ARTHUR JONES |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR ARTHUR ROBERT JONES |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR JOHN REEDER |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY RYSZARD PROCINSKI |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR ALISTAIR JOHN MACAULAY |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MACAULAY |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR ARTHUR ROBERT JONES |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | ADOPT ARTICLES 24/09/2013 |
| 19/06/1319 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM MERTZ / 07/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALLEN BOUCHER / 07/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOUCHER / 07/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RYSZARD JOZEF PROCINSKI / 07/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MACAULAY / 07/06/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ERIC WILLIAM MERTZ |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR ROBERT JOHN HUMPHRIES |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR RESIGNED VICTOR CYPHER |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED MICHAEL ISON |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR RYSZARD JOSEF PROCINSKI |
| 18/03/0818 March 2008 | SECRETARY RESIGNED MICHAEL ISON |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: BERRINGTON ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA WARWICKSHIRE CV31 1NB |
| 19/06/0219 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | S386 DISP APP AUDS 24/01/91 |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/8816 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/888 November 1988 | DIRECTOR RESIGNED |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/10/8610 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8621 June 1986 | NEW DIRECTOR APPOINTED |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/8624 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/735 September 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/09/73 |
| 12/03/5312 March 1953 | CERTIFICATE OF INCORPORATION |
| 12/03/5312 March 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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