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Home > England & Wales Companies > CASA AMIGOS LTD
Company Information for

CASA AMIGOS LTD

84 BLAGDEN LANE, NEWSOME, HUDDERSFIELD, WEST YORKSHIRE, HD4 6JZ,
Company Registration Number
03997147
Private Limited Company
Active

Company Overview

About Casa Amigos Ltd
CASA AMIGOS LTD was founded on 2000-05-19 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Casa Amigos Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASA AMIGOS LTD
 
Legal Registered Office
84 BLAGDEN LANE
NEWSOME
HUDDERSFIELD
WEST YORKSHIRE
HD4 6JZ
Other companies in HD4
 
Filing Information
Company Number 03997147
Company ID Number 03997147
Date formed 2000-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 13:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA AMIGOS LTD
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Companies with same name CASA AMIGOS LTD
The following companies were found which have the same name as CASA AMIGOS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA AMIGOS MEXICAN RESTAURANT AND BAR, INC. 2226 PINE TERRACE SARASOTA FL 34231 Inactive Company formed on the 1989-05-19
CASA AMIGOS LLC 2100 SALZEDO STREET, SUITE 300 CORAL GABLES FL 33134 Active Company formed on the 2016-06-29
CASA AMIGOS INC Georgia Unknown
CASA AMIGOS DEL ECUADOR INCORPORATED New Jersey Unknown
CASA AMIGOS EHT, LLC 19308 SW 380TH STREET FLORIDA CITY FL 33034 Active Company formed on the 2019-04-30
CASA AMIGOS INC Georgia Unknown
CASA Amigos Family Mexican Restaurant, LLC 8161 W 94th Ave Westminster CO 80021 Good Standing Company formed on the 2020-08-03
CASA AMIGOS 404, LLC 25 ROBERT PITT DRIVE SUITE 204 MONSEY NY 10952 Active Company formed on the 2021-12-06
CASA AMIGOS MEXICAN KITCHEN & CANTINA, INC. 1516-1520 ROUTE 55 Dutchess LAGRANGEVILLE NY 12540 Active Company formed on the 2021-06-29
CASA AMIGOS, LIMITED LIABILITY COMPANY 5101 FORESTLAKE CT ARLINGTON TX 76017 Forfeited Company formed on the 2022-09-27
CASA AMIGOS SALON DE EVENTOS LLC 5833 LOURDES BLVD BROWNSVILLE TX 78521 Active Company formed on the 2023-01-25
CASA AMIGOS DELI & GROCERY CORP. 301 SOUNDVIEW AVENUE Bronx BRONX NY 10473 Active Company formed on the 2023-04-25
CASA AMIGOS MEXICAN RESTAURANT & BAR, LLC 9827 POTRANCO RD # 100 SAN ANTONIO TX 78251 Active Company formed on the 2023-05-11
CASA AMIGOS LIQUOR LLC 2871 N. Murray Blvd. Colorado Springs CO 80917 Good Standing Company formed on the 2023-09-20
Casa Amigos Investments Ltd 7130 Independence St Arvada CO 80004 Good Standing Company formed on the 2024-01-09
CASA AMIGOS II MEXICAN KITCHEN & CANTINA INC. 46 Camelot Rd Dutchess Poughkeepsie NY 12601 Active Company formed on the 2024-02-09

Company Officers of CASA AMIGOS LTD

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL BEDFORD
 Company Secretary 2004-05-20
JUDITH MARY BEDFORD
 Director 2000-09-11
STEVEN MICHAEL BEDFORD
 Director 2002-04-03
MILAN BODROZIC
 Director 2013-05-11
TONI CALVIN COSGROVE
 Director 2018-02-27
IAIN ROBERT EXLEY
 Director 2000-09-11
IAN GOLDSWORTHY
 Director 2018-08-06
GEORGE PETER GUNN
 Director 2004-12-11
GILLIAN LANGTON
 Director 2014-01-29
ABIGAIL SUTHERLAND
 Director 2011-04-04
KAREN JULIE WHITTAKER
 Director 2006-03-14
KEVIN MICHAEL WHITTAKER
 Director 2006-03-01
STEPHEN WYER
 Director 2018-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PHILIP WILSON
 Director 2000-09-11 2018-08-06
ILA DHORAJIWALA
 Director 2000-05-19 2018-07-31
BEVERLEY ANNE GUNN
 Director 2006-09-06 2018-02-27
PHILLIP EDWIN LANGTON
 Director 2006-10-28 2013-09-22
CRAIG BARRIE BRIGGS
 Director 2005-11-01 2013-05-12
MARK STEPHEN EMMETT
 Director 2009-06-06 2010-11-06
KEITH SUTHERLAND
 Director 2004-04-01 2009-05-18
ANGELA WOOD
 Director 2000-09-11 2006-10-28
MARGARET DUGDILL
 Director 2000-09-11 2006-09-06
VIJAY PRATAP SINGH
 Director 2000-09-11 2006-02-28
JOHN EASTWOOD
 Director 2000-09-11 2005-11-01
ALBERT WHITAKER
 Director 2000-09-11 2004-12-10
MAUREEN BARKAS
 Company Secretary 2000-05-19 2004-04-01
MAUREEN BARKAS
 Director 2000-05-19 2004-04-01
MARK STEPHEN EMMETT
 Director 2000-09-11 2004-04-01
KEVIN FRANCIS ANTHONY ONEILL
 Director 2000-09-11 2002-04-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-19 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN STUBBS REMEMBER MEDIA LIMITED Director 2016-12-01 CURRENT 2011-11-10 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
2023-06-21CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-10APPOINTMENT TERMINATED, DIRECTOR ANN JONES
2023-04-10DIRECTOR APPOINTED MRS ALISON MCINTYRE
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PETER GUNN
2021-06-02AP01DIRECTOR APPOINTED MR ARON DYLAN THOMPSON
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TONI CALVIN COSGROVE
2021-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-09CH01Director's details changed for Iain Robert Exley on 2019-09-05
2019-09-05CH01Director's details changed for Iain Robert Exley on 2019-09-05
2019-05-31AP01DIRECTOR APPOINTED MRS ANN JONES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-02-04AA01Current accounting period extended from 31/05/19 TO 31/07/19
2019-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-08AP01DIRECTOR APPOINTED MR IAN GOLDSWORTHY
2018-08-07AP01DIRECTOR APPOINTED MR STEPHEN WYER
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ILA DHORAJIWALA
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR TONI CALVIN COSGROVE
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANNE GUNN
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 52
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 52
2016-06-29AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 52
2015-05-31AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-31CH01Director's details changed for Steven Michael Bedford on 2015-04-01
2015-02-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 52
2014-06-01AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09AP01DIRECTOR APPOINTED GILLIAN LANGTON
2013-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANGTON
2013-06-02AR0119/05/13 ANNUAL RETURN FULL LIST
2013-05-12AP01DIRECTOR APPOINTED MR MILAN BODROZIC
2013-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BRIGGS
2013-01-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0119/05/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL WHITTAKER / 04/06/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JULIE WHITTAKER / 04/06/2012
2012-02-27AA31/05/11 TOTAL EXEMPTION FULL
2011-05-25AR0119/05/11 FULL LIST
2011-05-25AP01DIRECTOR APPOINTED ABIGAIL SUTHERLAND
2011-02-14AA31/05/10 TOTAL EXEMPTION FULL
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK EMMETT
2010-06-06AR0119/05/10 FULL LIST
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP WILSON / 19/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL WHITTAKER / 19/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JULIE WHITTAKER / 19/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWIN LANGTON / 19/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER GUNN / 19/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE GUNN / 19/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT EXLEY / 19/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN EMMETT / 19/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ILA DHORAJIWALA / 19/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BARRIE BRIGGS / 19/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BEDFORD / 19/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY BEDFORD / 19/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08288aDIRECTOR APPOINTED MR MARK STEPHEN EMMETT
2009-06-06363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR KEITH SUTHERLAND
2009-04-01AA31/05/08 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION FULL
2007-06-12363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-06-22363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288bDIRECTOR RESIGNED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-06-01363(288)SECRETARY RESIGNED
2005-06-01363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-01288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-06-03363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 3 NEEDLESS INN LANE WOODLESFORD LEEDS WEST YORKSHIRE LS26 8EH
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-04-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to CASA AMIGOS LTD 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 CASA AMIGOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASA AMIGOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due After One Year 2012-06-01 £ 66,148
Provisions For Liabilities Charges 2012-06-01 £ 400
Provisions For Liabilities Charges 2012-05-31 £ 200
Provisions For Liabilities Charges 2011-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 CASA AMIGOS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 52
Called Up Share Capital 2012-05-31 £ 52
Called Up Share Capital 2011-05-31 £ 52
Cash Bank In Hand 2012-06-01 £ 2,211
Cash Bank In Hand 2012-05-31 £ 1,622
Cash Bank In Hand 2011-05-31 £ 2,236
Current Assets 2012-06-01 £ 2,211
Current Assets 2012-05-31 £ 1,622
Current Assets 2011-05-31 £ 2,236
Fixed Assets 2012-06-01 £ 63,299
Fixed Assets 2012-05-31 £ 63,851
Fixed Assets 2011-05-31 £ 63,463
Shareholder Funds 2012-06-01 £ 1,038
Shareholder Funds 2012-05-31 £ -875
Shareholder Funds 2011-05-31 £ -449
Tangible Fixed Assets 2012-06-01 £ 63,299
Tangible Fixed Assets 2012-05-31 £ 63,851
Tangible Fixed Assets 2011-05-31 £ 63,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASA AMIGOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASA AMIGOS LTD
Trademarks
We have not found any records of CASA AMIGOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA AMIGOS LTD. 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 (55209 - Other holiday and other collective accommodation) as CASA AMIGOS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASA AMIGOS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA AMIGOS LTD 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 CASA AMIGOS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HD4 6JZ