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Company Information for

CASSWOOD LIMITED

Prospect House, Rouen Road, Norwich, NR1 1RE,
Company Registration Number
01884001
Private Limited Company
Liquidation

Company Overview

About Casswood Ltd
CASSWOOD LIMITED was founded on 1985-02-07 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Casswood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASSWOOD LIMITED
 
Legal Registered Office
Prospect House
Rouen Road
Norwich
NR1 1RE
Other companies in IP24
 
Filing Information
Company Number 01884001
Company ID Number 01884001
Date formed 1985-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-20 11:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASSWOOD LIMITED
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Companies with same name CASSWOOD LIMITED
The following companies were found which have the same name as CASSWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASSWOOD ESTATES HOMEOWNERS ASSOCIATION 19419 132ND PL NE WOODINVILLE WA 980728774 Active Company formed on the 2005-06-17
CASSWOOD INSURANCE AGENCY, LTD. 11 SUMMERFIELD LANE Nassau SARATOGA SPRINGS NY 12866 Active Company formed on the 1988-02-01
Casswood Insurance Agency, Ltd. 12914 Valleyheart Drive Studio City CA 91604 Merged Out Company formed on the 1993-05-27
CASSWOOD INSURANCE AGENCY LIMITED California Unknown
CASSWOOD INSURANCE AGENCY LTD North Carolina Unknown
CASSWOOD LLC Michigan UNKNOWN
CASSWOOD PS BUILDING LLC 100 GREAT OAKS BLVD. SUITE 121 ALBANY NY 12203 Active Company formed on the 2014-05-05
CASSWOOD PTY LTD Active Company formed on the 2016-02-23
CASSWOOD PS BUILDING LLC California Unknown
CASSWOOD RENOVATIONS LIMITED 384 Newchurch Road Rossendale BB4 7SN Active - Proposal to Strike off Company formed on the 2019-05-28
CASSWOOD RENTALS LIMITED 384 NEWCHURCH ROAD ROSSENDALE LANCASHIRE BB4 7SN Active Company formed on the 2019-05-28
CASSWOOD TREATED PRODUCTS CO Delaware Unknown

Company Officers of CASSWOOD LIMITED

Current Directors
Officer Role Date Appointed
CAROL COY
 Company Secretary 1992-03-15
ALAN THOMAS COY
 Director 1992-03-15
CAROL COY
 Director 1992-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL COY CORDERWOOD LIMITED Company Secretary 1991-09-17 CURRENT 1970-12-08 Active
ALAN THOMAS COY CORDERWOOD LIMITED Director 1991-09-17 CURRENT 1970-12-08 Active
CAROL COY CORDERWOOD LIMITED Director 2007-11-09 CURRENT 1970-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-20Final Gazette dissolved via compulsory strike-off
2023-05-20Voluntary liquidation. Notice of members return of final meeting
2022-11-22Appointment of a voluntary liquidator
2022-11-22600Appointment of a voluntary liquidator
2022-11-21Voluntary liquidation declaration of solvency
2022-11-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM The Limes 32 Bridge Street Thetford Norfolk IP24 3AG United Kingdom
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM The Limes 32 Bridge Street Thetford Norfolk IP24 3AG United Kingdom
2022-11-21LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-14
2022-11-21LIQ01Voluntary liquidation declaration of solvency
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-02-09PSC04Change of details for Mr Stuart Thomas Coy as a person with significant control on 2021-02-08
2021-02-09CH01Director's details changed for Carol Coy on 2021-02-08
2021-02-09CH03SECRETARY'S DETAILS CHNAGED FOR CAROL COY on 2021-02-08
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM The Beeches 30 Bridge Street Thetford Norfolk IP24 3AG
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-23PSC04Change of details for Mr Stuart Thomas Coy as a person with significant control on 2020-03-23
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22PSC04Change of details for Mrs Suzanne Barbara Coy as a person with significant control on 2018-03-22
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0115/03/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0115/03/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS COY / 27/09/2011
2011-10-07CH03SECRETARY'S DETAILS CHNAGED FOR CAROL COY on 2011-09-27
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL COY / 27/09/2011
2011-04-05AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0115/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL COY / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS COY / 01/10/2009
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-22225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-22363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-23363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-22363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-26363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/03
2003-04-10363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-03363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-23363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-30363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-26363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-26363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-02363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-03363sRETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
1995-04-03363sRETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-30363sRETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-15287REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 27A HIGH ST BRANDON SUFFOLK 1P27 0AG
1994-03-15ELRESS252 DISP LAYING ACC 28/02/94
1994-03-15ELRESS386 DISP APP AUDS 28/02/94
1993-04-15363sRETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
1993-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-04-06363sRETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
1992-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-05-08363aRETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
1990-05-11363RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
1990-04-26225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1990-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASSWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-16
Appointmen2022-11-16
Resolution2022-11-16
Fines / Sanctions
No fines or sanctions have been issued against CASSWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASSWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,452
Creditors Due Within One Year 2012-03-31 £ 3,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASSWOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,980
Cash Bank In Hand 2012-03-31 £ 5,091
Current Assets 2013-03-31 £ 8,481
Current Assets 2012-03-31 £ 6,223
Debtors 2012-03-31 £ 1,132
Shareholder Funds 2013-03-31 £ 371,029
Shareholder Funds 2012-03-31 £ 362,357
Tangible Fixed Assets 2013-03-31 £ 370,000
Tangible Fixed Assets 2012-03-31 £ 360,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASSWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASSWOOD LIMITED
Trademarks
We have not found any records of CASSWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASSWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASSWOOD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CASSWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCASSWOOD LIMITEDEvent Date2022-11-16
 
Initiating party Event TypeAppointmen
Defending partyCASSWOOD LIMITEDEvent Date2022-11-16
Name of Company: CASSWOOD LIMITED Company Number: 01884001 Nature of Business: Owning and letting of residential property Registered office: The Beeches, 30 Bridge Street, Thetford, Norfolk, IP24 3AG…
 
Initiating party Event TypeResolution
Defending partyCASSWOOD LIMITEDEvent Date2022-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASSWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASSWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1RE