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Home > England & Wales Companies > CASS INDUSTRIES LIMITED
Company Information for

CASS INDUSTRIES LIMITED

UNIT 1 BANKSIDE BUSINESS PARK, CORONATION STREET, STOCKPORT, SK5 7PG,
Company Registration Number
02982425
Private Limited Company
Active

Company Overview

About Cass Industries Ltd
CASS INDUSTRIES LIMITED was founded on 1994-10-24 and has its registered office in Stockport. The organisation's status is listed as "Active". Cass Industries 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
CASS INDUSTRIES LIMITED
 
Legal Registered Office
UNIT 1 BANKSIDE BUSINESS PARK
CORONATION STREET
STOCKPORT
SK5 7PG
Other companies in M19
 
Filing Information
Company Number 02982425
Company ID Number 02982425
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB638986471  
Last Datalog update: 2024-12-05 20:08:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASS INDUSTRIES LIMITED
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Companies with same name CASS INDUSTRIES LIMITED
The following companies were found which have the same name as CASS INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASS Industries, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Dissolved Company formed on the 2010-01-28
CASS Industries, Inc. 4201 N Lost Springs Drive Calabasas CA 91301 SOS/FTB Suspended Company formed on the 1997-08-18
CASS INDUSTRIES, INC. 6601 S. WESTSORE BLVD. TAMPA FL 33615 Inactive Company formed on the 1984-08-22
CASS INDUSTRIES INC North Carolina Unknown
CASS INDUSTRIES New Jersey Unknown

Company Officers of CASS INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM CASS
Company Secretary 1999-03-13
DAVID GRAHAM CASS
Director 1994-10-24
JASON ALEXANDER DAVIDSON
Director 2014-12-01
SIMON WILLIAM SMITH
Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER PETER, JONATHAN LANG
Director 2014-12-01 2018-03-06
STEPHEN MICHAEL AUSTIN
Director 1995-09-01 2016-08-04
PAULINE LOCKHART GARDINER
Company Secretary 1994-10-24 1999-03-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-10-24 1994-10-24
WATERLOW NOMINEES LIMITED
Nominated Director 1994-10-24 1994-10-24

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
2024-11-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-07-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-06-10AP01DIRECTOR APPOINTED MR DAVID GRAHAM CASS
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM CASS
2022-06-09CH01Director's details changed for Mr Jason Alexander Davidson on 2020-07-11
2022-06-09PSC04Change of details for Mr Jason Alexander Davidson as a person with significant control on 2020-07-11
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AP01DIRECTOR APPOINTED MR SIMON WILLIAM SMITH
2018-03-08PSC07CESSATION OF ALEXANDER PETER, JONATHAN LANG AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER, JONATHAN LANG
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAM SMITH
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL AUSTIN
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Blackbrook Trading Estate Weybrook Road Manchester Lancashire M19 2QD
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 029824250003
2014-12-01AP01DIRECTOR APPOINTED MR ALEXANDER PETER, JONATHAN LANG
2014-12-01AP01DIRECTOR APPOINTED MR JASON ALEXANDER DAVIDSON
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0124/10/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0124/10/10 FULL LIST
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AR0124/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM CASS / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL AUSTIN / 28/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAHAM CASS / 28/10/2009
2009-06-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-02363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2006-11-10363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-28363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-16363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-21225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-10-30363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-26363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-09-02288cDIRECTOR'S PARTICULARS CHANGED
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: ENTERPRISE HOUSE MANCHESTER SCIENCE PARK LLOYD STREET NORTH MANCHESTER M15 6SE
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-25288bSECRETARY RESIGNED
1999-03-25288aNEW SECRETARY APPOINTED
1998-12-21363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-06363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-07363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-21363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-09-19288NEW DIRECTOR APPOINTED
1995-09-19287REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 104 WYTHENSHAWE ROAD NORTHENDEN MANCHESTER M23 0PA
1995-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-08-02225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/10
1995-08-02SRES03EXEMPTION FROM APPOINTING AUDITORS 01/03/95
1995-07-17395PARTICULARS OF MORTGAGE/CHARGE
1994-10-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CASS INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASS INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-08-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-07-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CASS INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of CASS INDUSTRIES LIMITED registering or being granted any patents
Domain Names

CASS INDUSTRIES LIMITED owns 1 domain names.

cassindustries.co.uk  

Trademarks
We have not found any records of CASS INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASS INDUSTRIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £540 Private Contractors
Thurrock Council 2017-2 GBP £972 Private Contractors
Thurrock Council 2017-1 GBP £540 Private Contractors
Thurrock Council 2016-12 GBP £324 Private Contractors
Thurrock Council 2016-11 GBP £788 Private Contractors
Thurrock Council 2016-10 GBP £2,112 Private Contractors
Thurrock Council 2016-9 GBP £1,392 Private Contractors
Thurrock Council 2016-8 GBP £432 Private Contractors
Suffolk County Council 2016-8 GBP £269 Professional Fees
Thurrock Council 2016-7 GBP £432 Private Contractors
Suffolk County Council 2016-7 GBP £2,333 Professional Fees
Thurrock Council 2016-6 GBP £121 Private Contractors
Thurrock Council 2016-4 GBP £648 Private Contractors
Thurrock Council 2016-3 GBP £1,233 Private Contractors
Kent County Council 2016-1 GBP £992 Specialists Fees
Suffolk County Council 2016-1 GBP £9,999 Professional Fees
Thurrock Council 2016-1 GBP £720 Private Contractors
Worcestershire County Council 2015-12 GBP £1,368 Materials Samples
Suffolk County Council 2015-12 GBP £298 Professional Fees
Thurrock Council 2015-10 GBP £756 Private Contractors
Thurrock Council 2015-9 GBP £108 Private Contractors
Worcestershire County Council 2015-9 GBP £636 Materials Samples
Thurrock Council 2015-7 GBP £324 Private Contractors
Thurrock Council 2015-6 GBP £648 Private Contractors
Derbyshire County Council 2015-3 GBP £1,516
Rochdale Metropolitan Borough Council 2015-2 GBP £648
Thurrock Council 2014-12 GBP £378 Private Contractors
Thurrock Council 2014-7 GBP £680
Derbyshire County Council 2014-7 GBP £2,000
Nottingham City Council 2014-5 GBP £304
Thurrock Council 2014-5 GBP £354
Warwickshire County Council 2014-4 GBP £740 Samples
St Helens Council 2014-4 GBP £1,109
Thurrock Council 2014-4 GBP £88
Barnsley Metropolitan Borough Council 2014-3 GBP £840 Laboratory Fees
Stockport Metropolitan Council 2014-3 GBP £1,050
Manchester City Council 2014-1 GBP £2,000
Trafford Council 2013-11 GBP £78
Trafford Council 2013-8 GBP £78
Cheshire East Council 2013-4 GBP £560 Electronic Engineers
Stockport Metropolitan Council 2013-4 GBP £1,750
Sandwell Metroplitan Borough Council 2013-3 GBP £602
Trafford Council 2012-12 GBP £78
Warwickshire County Council 2012-7 GBP £780 Samples
Coventry City Council 2012-2 GBP £650 Professional Consultancy Fees - General
Manchester City Council 2011-11 GBP £1,100 Professional fees
Cheshire East Council 0-0 GBP £1,200 Electronic Engineers
Derby City Council 0-0 GBP £464

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASS INDUSTRIES 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.
Import/Export of Goods
Goods imported/exported by CASS INDUSTRIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASS INDUSTRIES 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 CASS INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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