Company Information for CASE DESIGN LIMITED
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD,
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Company Registration Number
02248904
Private Limited Company
Active |
Company Name | |
---|---|
CASE DESIGN LIMITED | |
Legal Registered Office | |
FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TD Other companies in HP13 | |
Company Number | 02248904 | |
---|---|---|
Company ID Number | 02248904 | |
Date formed | 1988-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB491954212 |
Last Datalog update: | 2024-05-05 13:55:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASE DESIGN INC. | 125 MAIDEN LANE SUITE 14A NEW YORK NEW YORK NEW YORK 10038 | Active | Company formed on the 2008-05-12 | |
CASE DESIGN & PROJECT MANAGEMENT, LLC | 927 RAINIER AVE S SEATTLE WA 981442839 | Dissolved | Company formed on the 2007-02-28 | |
CASE DESIGN, INC. | 237 MAIN ST - BATAVIA OH 45103 | Active | Company formed on the 1996-01-30 | |
CASE DESIGN GROUP LLP | 2 HIGH STREET WIMBORNE BH21 1HU | Active | Company formed on the 2016-03-24 | |
CASE DESIGN AND BUILD LIMITED | 36 MOORSIDE AVENUE AINSWORTH BOLTON BL2 5RP | Active - Proposal to Strike off | Company formed on the 2016-06-01 | |
CASE DESIGN PRIVATE LIMITED | 320 UDYOG MANDIR 1 BHAGOJI KEER MARG MAHIM (W) MUMBAI Maharashtra 400016 | ACTIVE | Company formed on the 2014-06-16 | |
CASE DESIGN AND CONSTRUCTION PTY. LTD. | QLD 4032 | Dissolved | Company formed on the 2013-10-29 | |
Case Design Incorporated | 50 California Street Ste 1500 San Francisco CA 94111 | Dissolved | Company formed on the 2000-05-04 | |
CASE DESIGN STUDIO | Singapore | Dissolved | Company formed on the 2008-09-11 | |
CASE DESIGN ASSOCIATES | SIN MING LANE Singapore 573971 | Dissolved | Company formed on the 2008-09-13 | |
CASE DESIGN SDN. BHD. | Active | |||
CASE DESIGNS, INC. | 881 3RD STREET N W NAPLES FL 34120 | Active | Company formed on the 1993-08-20 | |
CASE DESIGN STUDIO, INC. | 9400 S. DADELAND BLVD. MIAMI FL 33156 | Inactive | Company formed on the 2007-06-11 | |
CASE DESIGN PTY LTD | NSW 2009 | Active | Company formed on the 2017-05-04 | |
CASE DESIGN LLC | Michigan | UNKNOWN | ||
CASE DESIGN/REMODELING, INC. | 701 PARK AVE FALLS CHURCH VA 22046 | ACTIVE | Company formed on the 2005-08-30 | |
Case Design Services LLC | Connecticut | Unknown | ||
Case Design Remodeling Inc | Maryland | Unknown | ||
CASE DESIGN HARDWARE INC | Pennsylvannia | Unknown | ||
CASE DESIGN REMODELING INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK HARLEY |
||
ROBERT HUGH MACDERMOTT |
||
IAN MCALPINE |
||
GLYN SELWYN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY PETER SMART |
Company Secretary | ||
MARGARET ANN SMITH |
Company Secretary | ||
CHARLES RICHARD SMITH |
Director | ||
MARGARET ANN SMITH |
Director | ||
DAVID ALBERT HAWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUAL MANAGEMENT LTD | Director | 2009-03-24 | CURRENT | 2009-01-23 | Active | |
CM PENSION ADMINISTRATORS LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
ANYTHING BLINDS LIMITED | Director | 2010-06-17 | CURRENT | 2010-02-25 | Dissolved 2015-04-07 | |
FIND BUSINESS FINANCE LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID JOHN GIBSON | ||
Cancellation of shares. Statement of capital on 2023-03-31 GBP 10,000 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Virtual Management Ltd as a person with significant control on 2023-03-31 | ||
Change of details for Virtual Management Ltd as a person with significant control on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HARLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HARLEY | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
SH01 | 07/04/22 STATEMENT OF CAPITAL GBP 13750 | |
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 13125 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
Change of details for Mr Robert Hugh Macdermott as a person with significant control on 2021-12-14 | ||
Change of details for Mrs Susan Rebecca Macdermott as a person with significant control on 2021-12-14 | ||
Director's details changed for Mr Mark Harley on 2021-12-14 | ||
Director's details changed for Mr Ian Mcalpine on 2021-12-14 | ||
Director's details changed for Mr Glyn Selwyn Williams on 2021-12-14 | ||
CH01 | Director's details changed for Mr Mark Harley on 2021-12-14 | |
PSC04 | Change of details for Mr Robert Hugh Macdermott as a person with significant control on 2021-12-14 | |
CH01 | Director's details changed for Mr Mark Harley on 2021-11-01 | |
PSC04 | Change of details for Mr Robert Hugh Macdermott as a person with significant control on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Harley on 2018-12-18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM Unit 1 Tannery Road Industrial Estate Off Gomm Road High Wycombe Buckinghamshire HP13 7EQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROY SMART | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Hugh Macdermot on 2011-12-22 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/11 FROM Unit 2 Chiltern Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9UQ England | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/07/11 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 12500 | |
AR01 | 21/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH MACDERMOT | |
AP01 | DIRECTOR APPOINTED MR GLYN SELWYN WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM PADDOCK HOUSE WINKFIELD ROW BRACKNELL BERKSHIRE RG42 6NG | |
AP03 | SECRETARY APPOINTED MR ROY PETER SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SMITH / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD SMITH / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCALPINE / 20/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR MARK HARLEY | |
288a | DIRECTOR APPOINTED MR IAN MCALPINE | |
RES13 | SHARE ALLOCATIONS 24/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/04/2009 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ SR 2500@1 16/12/05 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
WRES13 | RE CONTRACT 29/02/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
169 | £ IC 20000/10000 01/03/00 £ SR 10000@1=10000 | |
88(2)R | AD 01/03/00--------- £ SI 2500@1=2500 £ IC 17500/20000 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 20000/17500 20/07/98 £ SR 2500@1=2500 | |
122 | CONVE 20/07/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 86,209 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 93,730 |
Creditors Due Within One Year | 2012-12-31 | £ 93,730 |
Creditors Due Within One Year | 2011-12-31 | £ 99,855 |
Provisions For Liabilities Charges | 2013-12-31 | £ 10,213 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,046 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,046 |
Creditors and other liabilities
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 CASE DESIGN LIMITED
Called Up Share Capital | 2013-12-31 | £ 12,500 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 12,500 |
Called Up Share Capital | 2012-12-31 | £ 12,500 |
Called Up Share Capital | 2011-12-31 | £ 12,500 |
Cash Bank In Hand | 2013-12-31 | £ 126,284 |
Cash Bank In Hand | 2012-12-31 | £ 229,623 |
Cash Bank In Hand | 2012-12-31 | £ 229,623 |
Cash Bank In Hand | 2011-12-31 | £ 204,148 |
Current Assets | 2013-12-31 | £ 319,553 |
Current Assets | 2012-12-31 | £ 377,517 |
Current Assets | 2012-12-31 | £ 377,517 |
Current Assets | 2011-12-31 | £ 391,571 |
Debtors | 2013-12-31 | £ 155,406 |
Debtors | 2012-12-31 | £ 110,670 |
Debtors | 2012-12-31 | £ 110,670 |
Debtors | 2011-12-31 | £ 141,640 |
Shareholder Funds | 2013-12-31 | £ 276,878 |
Shareholder Funds | 2012-12-31 | £ 292,576 |
Shareholder Funds | 2012-12-31 | £ 292,576 |
Shareholder Funds | 2011-12-31 | £ 292,467 |
Stocks Inventory | 2013-12-31 | £ 37,863 |
Stocks Inventory | 2012-12-31 | £ 37,224 |
Stocks Inventory | 2012-12-31 | £ 37,224 |
Stocks Inventory | 2011-12-31 | £ 45,783 |
Tangible Fixed Assets | 2013-12-31 | £ 53,747 |
Tangible Fixed Assets | 2012-12-31 | £ 9,835 |
Tangible Fixed Assets | 2012-12-31 | £ 9,835 |
Tangible Fixed Assets | 2011-12-31 | £ 8,702 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CASE DESIGN LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | Unit 1, Tannery Road, High Wycombe, Bucks, HP13 7EQ HP13 7EQ | 32,750 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
42021910 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of aluminium | |||
42021910 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of aluminium | |||
42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | |||
76169990 | Articles of aluminium, uncast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |