Company Information for CASING MANAGEMENT SERVICES LIMITED
C/O BRANDRICK COMMERCIALS, PENNCRICKET LANE, ROWLEY REGIS, WEST MIDLANDS, B65 0RE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CASING MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
C/O BRANDRICK COMMERCIALS PENNCRICKET LANE ROWLEY REGIS WEST MIDLANDS B65 0RE Other companies in DY7 | |
Company Number | 03436211 | |
---|---|---|
Company ID Number | 03436211 | |
Date formed | 1997-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB705286734 |
Last Datalog update: | 2024-12-05 20:08:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA JANE BRANDRICK |
||
GARRY JOSEPH EDWARD BRANDRICK |
||
MICHAEL KEVAN JOSEPH BRANDRICK |
||
NEIL CHARLES BRANDRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON JULIE BOWEN |
Company Secretary | ||
JOSEPH WILLIAM BRANDRICK |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRANDRICK GROUP OF COMPANIES LIMITED | Company Secretary | 1998-05-12 | CURRENT | 1996-04-12 | Active | |
CANTRACK GLOBAL LTD | Director | 2018-01-31 | CURRENT | 2008-03-06 | Active | |
JC PAYNE SPECIALIST SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
J C PAYNE (UK) LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Active | |
BRANDRICK COMMERCIALS LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
THE BRANDRICK GROUP OF COMPANIES LIMITED | Director | 1998-05-12 | CURRENT | 1996-04-12 | Active | |
OTIS VEHICLE RENTALS LIMITED | Director | 1998-05-12 | CURRENT | 1996-04-15 | Active | |
KLGNV (CASING) LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
KLGNV (ROWLEY) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
KLGNV (ALDRIDGE) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
JC PAYNE SPECIALIST SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
J C PAYNE (UK) LIMITED | Director | 2012-09-17 | CURRENT | 2009-04-07 | Active | |
OTIS VEHICLE RENTALS LIMITED | Director | 2012-09-17 | CURRENT | 1996-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM Lavant House Church Lane Bobbington Stourbridge West Midlands DY7 5DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034362110003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/08/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Klgnv (Casing) Limited as a person with significant control on 2018-03-31 | |
PSC07 | CESSATION OF MICHAEL KEVAN JOESPH BRANDRICK AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/14 FULL LIST | |
AR01 | 18/09/14 FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOSEPH EDWARD BRANDRICK / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVAN JOSEPH BRANDRICK / 31/08/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDA JANE BRANDRICK on 2013-08-31 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL CHARLES BRANDRICK | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOSEPH EDWARD BRANDRICK / 31/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GARRY JOSEPH EDWARD BRANDRICK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM ELGAR HOUSE HOMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/09/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU | |
287 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: CHARTERHOUSE 165 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
88(2)P | AD 01/10/98--------- £ SI 100@1=100 £ IC 100/200 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/98--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 22 BRIDGNORTH ROAD WOMBOURNE NR WOLVERHAMPTON WEST MIDLANDS WV5 0AA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TORNADO EUROPEAN LIMITED CERTIFICATE ISSUED ON 21/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE SECURING ALL MONIES | Outstanding | HORNBUCKLE MITCHELL TRUSTEES LIMITED & MICHAEL KEVAN JOSEPH BRANDRICK | |
LEGAL CHARGE | Outstanding | HORNBUCKLE MITCHELL TRUSTEES LIMITED AND MICHAEL KEVAN JOSEPH BRANDRICK AS TRUSTEES OF CASING MANAGEMENT SERVICES LIMITED |
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 CASING MANAGEMENT SERVICES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | J C PAYNE (UK) LIMITED | 2009-04-11 | Outstanding |
DEBENTURE | OTIS VEHICLE RENTALS LIMITED | 2010-11-25 | Outstanding |
We have found 2 mortgage charges which are owed to CASING MANAGEMENT SERVICES LIMITED
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |