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Caudwell And Sons Limited WINCHESTER

Caudwell And Sons started in year 1997 as Private Limited Company with registration number 03403989. The Caudwell And Sons company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Winchester at 25 St Thomas Street. Postal code: SO23 9HJ. Since 9th September 1997 Caudwell And Sons Limited is no longer carrying the name Alnery No. 1659.

At the moment there are 2 directors in the the firm, namely Kairen C. and Paul C.. In addition one secretary - Kairen C. - is with the company. As of 15 May 2024, there was 1 ex director - William C.. There were no ex secretaries.

Caudwell And Sons Limited Address / Contact

Office Address 25 St Thomas Street
Town Winchester
Post code SO23 9HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03403989
Date of Incorporation Wed, 16th Jul 1997
Industry Mixed farming
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Kairen C.

Position: Director

Appointed: 25 June 2019

Paul C.

Position: Director

Appointed: 02 September 1997

Kairen C.

Position: Secretary

Appointed: 02 September 1997

William C.

Position: Director

Appointed: 02 September 1997

Resigned: 05 July 2012

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 16 July 1997

Resigned: 02 September 1997

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 16 July 1997

Resigned: 02 September 1997

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 16 July 1997

Resigned: 02 September 1997

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Caudwell (Drayton) Limited from Abingdon, United Kingdom. The abovementioned PSC is categorised as "a hmrc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul C. This PSC has significiant influence or control over the company,.

Caudwell (Drayton) Limited

The Grange Drayton, Abingdon, Oxfordshire, OX14 4HY, United Kingdom

Legal authority England & Wales
Legal form Hmrc
Country registered United Kingdom
Place registered Companies House
Registration number 00820818
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Alnery No. 1659 September 9, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 808 7135 495 332      
Balance Sheet
Cash Bank In Hand1 220117 407      
Cash Bank On Hand 117 40757 751    184 033
Current Assets991 9291 709 4271 406 7241 325 9931 494 8941 667 9741 415 2141 810 056
Debtors488 1431 116 441812 219824 137863 7741 033 9881 005 9781 056 416
Net Assets Liabilities 5 495 3325 109 9654 894 7234 605 3684 233 3299 289 7199 469 829
Net Assets Liabilities Including Pension Asset Liability1 808 7135 495 332      
Other Debtors  794 141814 290844 307973 055974 7661 015 654
Property Plant Equipment 5 248 0975 490 5785 727 3355 641 7715 575 3834 554 8484 664 227
Stocks Inventory502 566475 579      
Tangible Fixed Assets2 317 8885 248 097      
Total Inventories 475 579536 754501 856631 120633 986409 236569 607
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve70 1103 756 729      
Shareholder Funds1 808 7135 495 332      
Other
Accrued Liabilities Deferred Income 71 07357 203     
Accumulated Depreciation Impairment Property Plant Equipment 877 240839 4761 017 4861 172 7701 347 9401 261 3581 447 472
Amounts Owed By Directors 450 652492 949     
Amounts Owed By Group Undertakings    19 46734 72529 83929 839
Amounts Owed By Other Related Parties Other Than Directors 7 92013 437     
Amounts Owed To Group Undertakings 71 70759 30025 7102 746 4543 052 9513 123 7773 229 193
Average Number Employees During Period  665543
Bank Borrowings Overdrafts 90 279461 980432 216400 779367 457332 149294 765
Corporation Tax Payable 86 86615 540     
Corporation Tax Recoverable 118 848134 387     
Creditors 569 478522 851457 9263 147 2333 525 7033 527 0713 560 953
Creditors Due After One Year636 945569 478      
Creditors Due Within One Year1 801 6371 846 505      
Disposals Decrease In Depreciation Impairment Property Plant Equipment  194 560 11 9348 707257 650 
Disposals Property Plant Equipment  312 390 14 69096 7411 174 166 
Finance Lease Liabilities Present Value Total 7 8561 5711 571 105 29571 14536 995
Fixed Assets3 271 6796 201 8886 444 3696 681 1266 595 5626 529 17413 027 63913 137 018
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -16 000    
Increase From Depreciation Charge For Year Property Plant Equipment  156 796178 010167 218183 877171 068186 114
Investments Fixed Assets953 791953 791953 791953 791953 791953 791953 791953 791
Investments In Group Undertakings 953 791953 791953 791953 791953 791953 791953 791
Net Current Assets Liabilities-809 708-137 078-610 882-1 099 1031 181 3041 279 5651 087 3131 228 649
Number Shares Allotted 100      
Other Creditors  57 20344 587171 95462 50871 961197 633
Other Taxation Social Security Payable  22 4033 9539 01312 54618 48011 947
Par Value Share 1      
Prepayments Accrued Income 116 91190 357     
Property Plant Equipment Gross Cost 6 125 3376 330 0546 744 8216 814 5416 923 3235 816 2066 111 699
Provisions For Liabilities Balance Sheet Subtotal  200 671229 37424 26549 7071 298 1621 334 885
Provisions For Liabilities Charges16 313       
Recoverable Value-added Tax 419 41063 011     
Share Capital Allotted Called Up Paid100100      
Share Premium Account1 738 5031 738 503      
Tangible Fixed Assets Additions 3 257 461      
Tangible Fixed Assets Cost Or Valuation2 922 3766 125 337      
Tangible Fixed Assets Depreciation604 488877 240      
Tangible Fixed Assets Depreciation Charged In Period 275 452      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 700      
Tangible Fixed Assets Disposals 54 500      
Total Additions Including From Business Combinations Property Plant Equipment  517 107430 76784 410205 52367 049295 493
Total Assets Less Current Liabilities2 461 9716 064 8105 833 4875 582 0237 776 8667 808 73914 114 95214 365 667
Trade Creditors Trade Payables 313 77841 11579 34580 39663 76011 890300 292
Trade Debtors Trade Receivables 2 70018 0789 847 26 2081 37310 923
Additions Other Than Through Business Combinations Investment Property Fair Value Model      7 519 000 
Investment Property      7 519 0007 519 000
Investment Property Fair Value Model      7 519 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 21st, June 2023 		Free Download (10 pages)

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