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Company Information for

CAS-AIDS LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
03115078
Private Limited Company
Liquidation

Company Overview

About Cas-aids Ltd
CAS-AIDS LIMITED was founded on 1995-10-19 and has its registered office in 41 Scotland Street. The organisation's status is listed as "Liquidation". Cas-aids Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAS-AIDS LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in NE65
 
Filing Information
Company Number 03115078
Company ID Number 03115078
Date formed 1995-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-10-18
Return next due 2018-11-01
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-11 10:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAS-AIDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of CAS-AIDS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE BRISBANE CARNEGIE
Company Secretary 1995-10-19
GEORGE BRISBANE CARNEGIE
Director 1995-10-19
CHARLES MICHAEL YARWOOD
Director 1995-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JANE LORIMER
Director 1995-10-19 2016-11-04
JAYNE MARY CARNEGIE
Director 1995-10-19 1998-06-13
JL NOMINEES TWO LIMITED
Nominated Secretary 1995-10-19 1995-10-19
JL NOMINEES ONE LIMITED
Nominated Director 1995-10-19 1995-10-19

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
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 34 ALBERT STREET AMBLE MORPETH NORTHUMBERLAND NE65 0LU
2017-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LORIMER
2017-08-31AA30/11/16 UNAUDITED ABRIDGED
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0118/10/15 FULL LIST
2015-03-31AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0118/10/14 FULL LIST
2014-08-18AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0118/10/13 FULL LIST
2013-08-15AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-25AR0118/10/12 FULL LIST
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-19AR0118/10/11 FULL LIST
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-04AR0118/10/10 FULL LIST
2010-08-20AA30/11/09 TOTAL EXEMPTION FULL
2009-10-20AR0118/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL YARWOOD / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE LORIMER / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRISBANE CARNEGIE / 20/10/2009
2009-07-28AA30/11/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-16AA30/11/07 TOTAL EXEMPTION FULL
2007-10-23363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-02363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-10-29363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-31363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-25363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-28363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-10-24363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-11AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-25363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-10-14AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-10-05363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-07-14288bDIRECTOR RESIGNED
1998-05-01288cDIRECTOR'S PARTICULARS CHANGED
1997-11-24363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-05363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1995-12-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-12-0888(2)RAD 04/12/95--------- £ SI 999@1=999 £ IC 1/1000
1995-10-25288DIRECTOR RESIGNED
1995-10-25287REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1995-10-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-25288NEW DIRECTOR APPOINTED
1995-10-25288SECRETARY RESIGNED
1995-10-25288NEW DIRECTOR APPOINTED
1995-10-25288NEW DIRECTOR APPOINTED
1995-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAS-AIDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-11
Notices to2017-12-11
Resolution2017-12-11
Fines / Sanctions
No fines or sanctions have been issued against CAS-AIDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAS-AIDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Creditors
Creditors Due Within One Year 2011-12-01 £ 142,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 CAS-AIDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 195
Current Assets 2011-12-01 £ 48,998
Debtors 2011-12-01 £ 2,275
Fixed Assets 2011-12-01 £ 7,819
Shareholder Funds 2011-12-01 £ 85,415
Stocks Inventory 2011-12-01 £ 46,528
Tangible Fixed Assets 2011-12-01 £ 5,745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAS-AIDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAS-AIDS LIMITED
Trademarks
We have not found any records of CAS-AIDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAS-AIDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2013-06-13 GBP £1,469
Oxfordshire County Council 2011-11-24 GBP £906 Transport Related

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 CAS-AIDS 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 TypeAppointmen
Defending partyCAS-AIDS LIMITEDEvent Date2017-12-11
Company Number: 03115078 Name of Company: CAS-AIDS LIMITED Nature of Business: Manufacturer of first aid supplies Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 34 Albert Str…
 
Initiating party Event TypeNotices to
Defending partyCAS-AIDS LIMITEDEvent Date2017-12-11
 
Initiating party Event TypeResolution
Defending partyCAS-AIDS LIMITEDEvent Date2017-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAS-AIDS 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 CAS-AIDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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