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Company Information for

CASEYS CHEMIST LIMITED

61 Regents Park Road, Southampton, SO15 8PF,
Company Registration Number
04129706
Private Limited Company
Active

Company Overview

About Caseys Chemist Ltd
CASEYS CHEMIST LIMITED was founded on 2000-12-22 and has its registered office in . The organisation's status is listed as "Active". Caseys Chemist 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
CASEYS CHEMIST LIMITED
 
Legal Registered Office
61 Regents Park Road
Southampton
SO15 8PF
Other companies in SO15
 
Filing Information
Company Number 04129706
Company ID Number 04129706
Date formed 2000-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-12-22
Return next due 2025-01-05
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB188499880  
Last Datalog update: 2024-05-22 05:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASEYS CHEMIST LIMITED
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Company Officers of CASEYS CHEMIST LIMITED

Current Directors
Officer Role Date Appointed
NIALL CASEY
 Company Secretary 2001-03-20
PETER ANDREW BAILLIE
 Director 2001-03-20
NIALL CASEY
 Director 2001-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-12-22 2000-12-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-12-22 2000-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL CASEY KC MANAGEMENT SERVICES AND CONSULTANCY LTD Director 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off
NIALL CASEY MASKGLOBE LIMITED Director 1998-08-22 CURRENT 1983-03-28 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
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-01-31CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-12-31Unaudited abridged accounts made up to 2022-03-31
2023-11-28Compulsory strike-off action has been discontinued
2023-04-20Compulsory strike-off action has been discontinued
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2023-01-27CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-01-11APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BAILLIE
2022-01-11CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW BAILLIE
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-04-17PSC09Withdrawal of a person with significant control statement on 2020-04-17
2020-03-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-03-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2018-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL CASEY
2018-02-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08AA31/03/16 TOTAL EXEMPTION SMALL
2017-02-08AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-02-29AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-29AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0122/12/15 ANNUAL RETURN FULL LIST
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-18AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0122/12/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-16AR0122/12/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL CASEY / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW BAILLIE / 11/01/2010
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 22/12/08; full list of members
2008-12-05AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-03AA31/03/06 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 61 REGENTS PARK ROAD SOUTHAMPTON SO1 8PF
2008-01-17353LOCATION OF REGISTER OF MEMBERS
2008-01-17190LOCATION OF DEBENTURE REGISTER
2007-04-12363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-02-16363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-02-01363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-05-07363sRETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS
2003-11-04225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02
2003-05-29363aRETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-05-29363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2003-05-23AC92ORDER OF COURT - RESTORATION 22/05/03
2002-10-29GAZ2STRUCK OFF AND DISSOLVED
2002-07-09GAZ1FIRST GAZETTE
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04288aNEW SECRETARY APPOINTED
2001-04-04288aNEW DIRECTOR APPOINTED
2001-01-03288bDIRECTOR RESIGNED
2001-01-03288bSECRETARY RESIGNED
2000-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CASEYS CHEMIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-07-09
Fines / Sanctions
No fines or sanctions have been issued against CASEYS CHEMIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASEYS CHEMIST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CASEYS CHEMIST LIMITED

Intangible Assets
Patents
We have not found any records of CASEYS CHEMIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASEYS CHEMIST LIMITED
Trademarks
We have not found any records of CASEYS CHEMIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASEYS CHEMIST 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 (47730 - Dispensing chemist in specialised stores) as CASEYS CHEMIST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASEYS CHEMIST 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 TypeProposal to Strike Off
Defending partyCASEYS CHEMIST LIMITEDEvent Date2002-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASEYS CHEMIST 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 CASEYS CHEMIST LIMITED 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 SO15 8PF