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Home > England & Wales Companies > CASEMATE LIMITED
Company Information for

CASEMATE LIMITED

5 WICKER HILL, TROWBRIDGE, WILTSHIRE, BA14 8JS,
Company Registration Number
04834809
Private Limited Company
Active

Company Overview

About Casemate Ltd
CASEMATE LIMITED was founded on 2003-07-16 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Casemate Limited is a Private Limited Company registered in ENGLAND 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
CASEMATE LIMITED
 
Legal Registered Office
5 WICKER HILL
TROWBRIDGE
WILTSHIRE
BA14 8JS
Other companies in NN11
 
Telephone01327264624
 
Filing Information
Company Number 04834809
Company ID Number 04834809
Date formed 2003-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 21/06/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB501768653  
Last Datalog update: 2024-04-06 19:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASEMATE LIMITED
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Companies with same name CASEMATE LIMITED
The following companies were found which have the same name as CASEMATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASEMATE CONSTRUCTION LTEE 2260 PLACE VALOIS CHOMEDEY, LAVAL Quebec H7M4H5 Dissolved Company formed on the 1975-12-10
CASEMATE INVESTMENT, INC. 1720 JEFFERSON STREET HOLLYWOOD FL 33020 Active Company formed on the 2018-06-21
CASEMATE INC Georgia Unknown
CASEMATE INC Georgia Unknown
CASEMATE INCORPORATED New Jersey Unknown
CASEMATE LLC 414 PARK VALLEY DR COPPELL TX 75019 Active Company formed on the 2014-11-13
CASEMATE MUSEUM FOUNDATION, INC. P O BOX 3308 P.O. BOX 341 FORT MONROE VA 23651-0341 Active Company formed on the 1983-10-19
CASEMATE PUBLISHERS LIMITED THE WHEELHOUSE ANGEL COURT 81 ST. CLEMENTS OXFORD OX4 1AW Active Company formed on the 2011-11-14
CASEMATE PTY. LTD. SA 5069 Active Company formed on the 1990-09-26
CASEMATE SOLUTIONS PTY LTD NSW 2154 Dissolved Company formed on the 2011-10-23
CASEMATE SERVICES LIMITED 2 ST JAMES'S STREET LONDON SW1A 1EF Active Company formed on the 2018-11-02
CASEMATE UK LIMITED 47 CHURCH STREET BARNSLEY S70 2AS Active Company formed on the 2007-06-26
CASEMATES HOLDINGS LIMITED MUTUAL HOUSE 70 CONDUIT STREET LONDON ENGLAND W1S 2GF Dissolved Company formed on the 2002-12-30
CASEMATES INVESTMENTS LIMITED MUTUAL HOUSE 70 CONDUIT STREET LONDON ENGLAND W1S 2GF Dissolved Company formed on the 2002-12-19
CASEMATES TRADING LIMITED C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP Active Company formed on the 2002-12-19
CASEMATES STUDIOS LIMITED UNIT 19B THE WREN CENTRE WESTBOURNE ROAD EMSWORTH PO10 7SU Active Company formed on the 2020-03-11
CASEMATES RECORDING LIMITED 27 AVENUE ROAD HAYLING ISLAND PO11 0LX Active Company formed on the 2024-01-05
CASEMATES CAFE LIMITED UNIT 19B THE WREN CENTRE WESTBOURNE ROAD EMSWORTH HAMPSHIRE PO10 7SU Active Company formed on the 2024-02-05
CASEMATESP LIMITED 33 CAVENDISH SQUARE 14TH FLOOR C/O SIMMONS GAINSFORD LLP LONDON W1G 0PW Active Company formed on the 2023-02-01

Company Officers of CASEMATE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MOSS
Company Secretary 2003-07-16
SIMON KENNETH MARK MOSS
Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-16 2003-07-16
INSTANT COMPANIES LIMITED
Nominated Director 2003-07-16 2003-07-16

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
2024-03-21Previous accounting period shortened from 27/03/23 TO 26/03/23
2023-09-28Previous accounting period extended from 28/09/22 TO 28/03/23
2023-08-29Change of details for Mrs Catherine Moss as a person with significant control on 2023-02-21
2023-08-29Change of details for Mr Simon Kenneth Mark Moss as a person with significant control on 2023-02-21
2023-08-29Director's details changed for Mr Simon Kenneth Mark Moss on 2023-02-21
2023-08-29CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-03-28Compulsory strike-off action has been discontinued
2023-03-28Compulsory strike-off action has been discontinued
2023-03-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM Spella Barn, Lower Boddington Daventry Northamptonshire NN11 6XX
2022-09-29Change of details for Mrs Catherine Moss as a person with significant control on 2022-08-08
2022-09-29Change of details for Mr Simon Kenneth Mark Moss as a person with significant control on 2022-08-08
2022-09-29SECRETARY'S DETAILS CHNAGED FOR CATHERINE MOSS on 2022-08-08
2022-09-29Director's details changed for Mr Simon Kenneth Mark Moss on 2022-08-08
2022-09-29CH01Director's details changed for Mr Simon Kenneth Mark Moss on 2022-08-08
2022-09-29CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE MOSS on 2022-08-08
2022-09-29PSC04Change of details for Mrs Catherine Moss as a person with significant control on 2022-08-08
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM Spella Barn, Lower Boddington Daventry Northamptonshire NN11 6XX
2022-09-28Current accounting period shortened from 29/09/21 TO 28/09/21
2022-09-28AA01Current accounting period shortened from 29/09/21 TO 28/09/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-09-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-30AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25PSC04Change of details for Mrs Catherine Moss as a person with significant control on 2016-04-06
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-31AR0116/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-22AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0116/07/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0116/07/10 ANNUAL RETURN FULL LIST
2010-09-09AD03Register(s) moved to registered inspection location
2010-09-08AD02Register inspection address has been changed
2010-09-08CH01Director's details changed for Simon Kenneth Mark Moss on 2010-07-16
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0116/07/09 ANNUAL RETURN FULL LIST
2009-08-12AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-10363sReturn made up to 16/07/08; no change of members
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-14363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-26363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-04-2188(2)RAD 28/03/06--------- £ SI 100@1=100 £ IC 100/200
2005-07-25363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-28225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2004-07-29363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-10-14288cDIRECTOR'S PARTICULARS CHANGED
2003-10-1488(2)RAD 16/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-17288bSECRETARY RESIGNED
2003-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1087174 Active Licenced property: WARMINGTON FIR TREE FARM BANBURY GB OX17 1JL. Correspondance address: LOWER BODDINGTON SPELLA BARN DAVENTRY GB NN11 6XX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CASEMATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASEMATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 CASEMATE LIMITED

Intangible Assets
Patents
We have not found any records of CASEMATE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CASEMATE LIMITED owns 2 domain names.

allenlewisfairs.co.uk   casemate.co.uk  

Trademarks
We have not found any records of CASEMATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASEMATE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as CASEMATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASEMATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASEMATE 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 CASEMATE 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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