Company Information for CASEMATE LIMITED
5 WICKER HILL, TROWBRIDGE, WILTSHIRE, BA14 8JS,
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Company Registration Number
04834809
Private Limited Company
Active |
Company Name | |||
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CASEMATE LIMITED | |||
Legal Registered Office | |||
5 WICKER HILL TROWBRIDGE WILTSHIRE BA14 8JS Other companies in NN11 | |||
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Company Number | 04834809 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE MOSS |
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SIMON KENNETH MARK MOSS |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Previous accounting period shortened from 27/03/23 TO 26/03/23 | ||
Previous accounting period extended from 28/09/22 TO 28/03/23 | ||
Change of details for Mrs Catherine Moss as a person with significant control on 2023-02-21 | ||
Change of details for Mr Simon Kenneth Mark Moss as a person with significant control on 2023-02-21 | ||
Director's details changed for Mr Simon Kenneth Mark Moss on 2023-02-21 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 29/09/22 FROM Spella Barn, Lower Boddington Daventry Northamptonshire NN11 6XX | ||
Change of details for Mrs Catherine Moss as a person with significant control on 2022-08-08 | ||
Change of details for Mr Simon Kenneth Mark Moss as a person with significant control on 2022-08-08 | ||
SECRETARY'S DETAILS CHNAGED FOR CATHERINE MOSS on 2022-08-08 | ||
Director's details changed for Mr Simon Kenneth Mark Moss on 2022-08-08 | ||
CH01 | Director's details changed for Mr Simon Kenneth Mark Moss on 2022-08-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE MOSS on 2022-08-08 | |
PSC04 | Change of details for Mrs Catherine Moss as a person with significant control on 2022-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM Spella Barn, Lower Boddington Daventry Northamptonshire NN11 6XX | |
Current accounting period shortened from 29/09/21 TO 28/09/21 | ||
AA01 | Current accounting period shortened from 29/09/21 TO 28/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Catherine Moss as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Simon Kenneth Mark Moss on 2010-07-16 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 16/07/08; no change of members | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 28/03/06--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 16/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
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.
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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
CASEMATE LIMITED owns 2 domain names.
allenlewisfairs.co.uk casemate.co.uk
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:
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. |