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Caldwell Hardware (UK) Limited

Caldwell Hardware (UK) Limited is a liquidation company incorporated on 12 March 1953 with the registered office located in Manchester, Greater Manchester. Caldwell Hardware (UK) Limited was registered 72 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
00517067
Private limited company
Age
72 years
Incorporated 12 March 1953
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 27 June 2024
Was due on 17 September 2025 (1 month ago)
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor, Landmark St Peter's Square, 1 Oxford Street
Manchester
M1 4PB
Address changed on 13 Aug 2025 (2 months ago)
Previous address was
Telephone
02476437900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1965
Assa Abloy Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£271.49K
Decreased by £2.3M (-89%)
Turnover
£8.38M
Decreased by £1.67M (-17%)
Employees
69
Decreased by 15 (-18%)
Total Assets
£4.72M
Decreased by £3.56M (-43%)
Total Liabilities
-£1.21M
Decreased by £4.56M (-79%)
Net Assets
£3.51M
Increased by £1.01M (+40%)
Debt Ratio (%)
26%
Decreased by 44.07% (-63%)
Latest Activity
Inspection Address Changed
2 Months Ago on 13 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Declaration of Solvency
2 Months Ago on 11 Aug 2025
Accounting Period Shortened
4 Months Ago on 17 Jun 2025
Mr Harry John Warrender Details Changed
4 Months Ago on 11 Jun 2025
Accounting Period Shortened
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Register inspection address has been changed to Fao Neil Martin Assa Abloy Limited Portebello School Street Willenhall WV13 3PW
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Declaration of solvency
Submitted on 11 Aug 2025
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 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Harry John Warrender on 11 June 2025
Submitted on 23 Jun 2025
Previous accounting period shortened from 28 June 2024 to 27 June 2024
Submitted on 17 Jun 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 28 Jan 2025
Previous accounting period extended from 30 December 2023 to 29 June 2024
Submitted on 18 Jul 2024
Repayment History
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