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Company Information for CASSERLY & SONS LIMITED
GUNBANKS FARM POUNSLEY, BLACKBOYS, UCKFIELD, TN22 5HS,
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Company Registration Number
 05416097 Private Limited Company
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Company Overview
About Casserly & Sons Ltd
CASSERLY & SONS LIMITED was founded on 2005-04-06 and has its registered office in Uckfield. The organisation's status is listed as "Active". Casserly & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CASSERLY & SONS LIMITED | ||||||
| Legal Registered Office | ||||||
| GUNBANKS FARM POUNSLEY BLACKBOYS UCKFIELD TN22 5HS Other companies in RH18 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 05416097 | |
|---|---|---|
| Company ID Number | 05416097 | |
| Date formed | 2005-04-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 14:55:57 |
| Companies House |
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Company Officers of CASSERLY & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON MARY CASSERLY |
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ALISON MARY CASSERLY |
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ANDREW WILLIAM CASSERLY |
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BENJAMIN WILLIAM CASSERLY |
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JACK CASSERLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANN LAMB |
Company Secretary | ||
CHARLES SEBASTIAN LAMB |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM 3 Blacklands Crescent Forest Row East Sussex RH18 5NN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 19/01/17 | |
| CERTNM | COMPANY NAME CHANGED AW & AM CASSERLY & SONS LIMITED CERTIFICATE ISSUED ON 19/01/17 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JACK CASSERLY | |
| AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF NAME 18/01/2012 | |
| CERTNM | Company name changed a w & a m casserly LIMITED\certificate issued on 27/01/12 | |
| AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM CASSERLY | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM CASSERLY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY CASSERLY / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AR01 | 06/04/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/07/05 | |
| 363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 3 BLACKLANDS CRESCENT FOREST ROW EAST SUSSEX RH18 5NN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 06/04/05--------- £ SI 9@1=9 £ IC 1/10 | |
| CERTNM | COMPANY NAME CHANGED POMM (4) LIMITED CERTIFICATE ISSUED ON 10/08/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CASSERLY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against CASSERLY & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASSERLY & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.67 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 41,571 |
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| Creditors Due Within One Year | 2012-07-31 | £ 41,300 |
Creditors and other liabilities
Filed Financial Reports
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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 CASSERLY & SONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 0 |
| Cash Bank In Hand | 2012-07-31 | £ 6,823 |
| Current Assets | 2013-07-31 | £ 40,162 |
| Current Assets | 2012-07-31 | £ 40,111 |
| Debtors | 2013-07-31 | £ 39,491 |
| Debtors | 2012-07-31 | £ 33,288 |
| Shareholder Funds | 2013-07-31 | £ 0 |
| Shareholder Funds | 2012-07-31 | £ 0 |
| Tangible Fixed Assets | 2013-07-31 | £ 1,424 |
| Tangible Fixed Assets | 2012-07-31 | £ 1,203 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CASSERLY & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASSERLY & SONS LIMITED
Income
Government Income
We have not found government income sources for CASSERLY & SONS 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as CASSERLY & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASSERLY & SONS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AW & AM CASSERLY & SONS LIMITED | Event Date | 2012-08-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASSERLY & SONS 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 CASSERLY & SONS 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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