The Calder Group (midlands) Ltd STOKE-ON-TRENT


Founded in 2010, The Calder Group (midlands), classified under reg no. 07441495 is an active company. Currently registered at Bolton Lodge Cheadle Road ST10 3AN, Stoke-on-trent the company has been in the business for 14 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Wednesday 20th June 2018 The Calder Group (midlands) Ltd is no longer carrying the name T.e. & S.m. Buck.

The company has 3 directors, namely Andrew B., Thomas B. and Susan B.. Of them, Thomas B., Susan B. have been with the company the longest, being appointed on 16 November 2010 and Andrew B. has been with the company for the least time - from 23 November 2021. As of 15 June 2024, there was 1 ex director - Paul H.. There were no ex secretaries.

The Calder Group (midlands) Ltd Address / Contact

Office Address Bolton Lodge Cheadle Road
Office Address2 Oakamoor
Town Stoke-on-trent
Post code ST10 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07441495
Date of Incorporation Tue, 16th Nov 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (107 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Andrew B.

Position: Director

Appointed: 23 November 2021

Thomas B.

Position: Director

Appointed: 16 November 2010

Susan B.

Position: Director

Appointed: 16 November 2010

Paul H.

Position: Director

Appointed: 23 November 2021

Resigned: 26 October 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susan B. This PSC owns 25-50% shares. The third one is Thomas B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Andrew B.

Notified on 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Susan B.

Notified on 5 December 2017
Nature of control: 25-50% shares

Thomas B.

Notified on 5 December 2017
Nature of control: 25-50% shares

Company previous names

T.e. & S.m. Buck June 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1022 882      
Balance Sheet
Cash Bank On Hand   3 19548 8873 47010 6611 970
Current Assets9 04520 83210 38415 92493 07480 82984 46258 857
Debtors   12 72944 18777 35973 80156 887
Net Assets Liabilities 2 8824 8275 1163 1033 21110 81012 249
Net Assets Liabilities Including Pension Asset Liability1022 882      
Reserves/Capital
Shareholder Funds1022 882      
Other
Version Production Software     2 021 2 023
Average Number Employees During Period   44444
Bank Borrowings    71 61966 14442 13035 139
Creditors 17 9505 55710 80818 35211 47421 8146 766
Net Current Assets Liabilities1022 8824 8275 11674 72269 35562 64852 091
Nominal Value Allotted Share Capital   22222
Number Shares Allotted    2222
Other Creditors   10 28017 824 9 7084 703
Par Value Share    1111
Taxation Social Security Payable     10 94621 2546 202
Total Assets Less Current Liabilities1022 8824 8275 11674 72269 35562 64852 091
Trade Creditors Trade Payables   528528528560564
Trade Debtors Trade Receivables   12 72944 18777 35973 80156 887
Creditors Due Within One Year8 94317 950      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 21st, February 2024
Free Download (7 pages)

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