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Home > England & Wales Companies > CASS ALLEN ASSOCIATES LIMITED
Company Information for

CASS ALLEN ASSOCIATES LIMITED

BEDFORD I-LAB, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3RZ,
Company Registration Number
03936411
Private Limited Company
Active

Company Overview

About Cass Allen Associates Ltd
CASS ALLEN ASSOCIATES LIMITED was founded on 2000-02-29 and has its registered office in Bedford. The organisation's status is listed as "Active". Cass Allen Associates Limited is a Private Limited Company registered in 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
CASS ALLEN ASSOCIATES LIMITED
 
Legal Registered Office
BEDFORD I-LAB
PRIORY BUSINESS PARK
BEDFORD
BEDFORDSHIRE
MK44 3RZ
Other companies in MK44
 
Filing Information
Company Number 03936411
Company ID Number 03936411
Date formed 2000-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745623915  
Last Datalog update: 2024-04-06 19:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASS ALLEN ASSOCIATES LIMITED
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Company Officers of CASS ALLEN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CHRIS MCNEILLIE
 Company Secretary 2014-05-07
FIONA MARY ALLEN
 Director 2011-06-01
PATRICK MILES ALLEN
 Director 2000-04-11
CHRISTOPHER ROBERT MCNEILLIE
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY THOMPSON
 Company Secretary 2009-11-01 2014-05-07
RICHARD SCOTT ALLEN
 Company Secretary 2000-04-11 2009-10-31
CLYDE SECRETARIES LIMITED
 Company Secretary 2000-02-29 2000-04-11
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 2000-02-29 2000-04-11
DAVID WILLIAM PAGE
 Director 1999-12-13 2000-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MILES ALLEN OPERA OMNIA PRODUCTIONS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
PATRICK MILES ALLEN HAZARD CHASE PROPERTY MANAGEMENT LIMITED Director 2012-04-11 CURRENT 2005-12-15 Active
PATRICK MILES ALLEN HAZARD CHASE HOLDINGS LIMITED Director 2012-04-11 CURRENT 1999-10-21 Active
PATRICK MILES ALLEN HAZARD CHASE LIMITED Director 2009-02-04 CURRENT 1990-06-27 Liquidation

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
2024-03-05CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-15AP01DIRECTOR APPOINTED MR SAMUEL BRYANT
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02AP03Appointment of Ms Sue Ambrose as company secretary on 2018-07-31
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MCNEILLIE
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0128/02/14 ANNUAL RETURN FULL LIST
2014-06-05CH01Director's details changed for Mr Patrick Miles Allen on 2013-04-01
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM York House 26 Beverley Crescent Bedford Bedfordshire MK40 4BY
2014-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY THOMPSON
2014-05-09AP03Appointment of Mr Chris Mcneillie as company secretary
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0128/02/13 ANNUAL RETURN FULL LIST
2012-06-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0128/02/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0128/02/11 ANNUAL RETURN FULL LIST
2011-06-13AP01DIRECTOR APPOINTED MRS FIONA MARY ALLEN
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0128/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MILES ALLEN / 01/10/2009
2009-11-06AP03SECRETARY APPOINTED MRS WENDY THOMPSON
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ALLEN
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-14ELRESS386 DISP APP AUDS 02/12/05
2005-12-14ELRESS366A DISP HOLDING AGM 02/12/05
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-21363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-23363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 51 EASTCHEAP LONDON EC3M 1JP
2000-04-20288aNEW SECRETARY APPOINTED
2000-04-17CERTNMCOMPANY NAME CHANGED MINMAR (505) LIMITED CERTIFICATE ISSUED ON 18/04/00
2000-04-17288bDIRECTOR RESIGNED
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-17288bDIRECTOR RESIGNED
2000-04-17225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-04-17288cDIRECTOR'S PARTICULARS CHANGED
2000-04-17288bSECRETARY RESIGNED
2000-04-1788(2)RAD 11/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities



Licences & Regulatory approval
We could not find any licences issued to CASS ALLEN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CASS ALLEN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASS ALLEN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 164,722
Creditors Due Within One Year 2012-03-31 £ 167,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CASS ALLEN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 387,129
Cash Bank In Hand 2012-03-31 £ 251,257
Current Assets 2013-03-31 £ 505,053
Current Assets 2012-03-31 £ 414,404
Debtors 2013-03-31 £ 117,924
Debtors 2012-03-31 £ 163,147
Shareholder Funds 2013-03-31 £ 349,870
Shareholder Funds 2012-03-31 £ 280,943
Tangible Fixed Assets 2013-03-31 £ 9,539
Tangible Fixed Assets 2012-03-31 £ 34,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASS ALLEN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASS ALLEN ASSOCIATES LIMITED
Trademarks
We have not found any records of CASS ALLEN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASS ALLEN ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2014-12-10 GBP £0 Other Professional & Consultancy Fees
Buckinghamshire County Council 2014-12-10 GBP £1,440
Croydon Council 2013-03-28 GBP £768
Croydon Council 2013-01-16 GBP £3,217
London Borough of Croydon 2012-11-30 GBP £750
Croydon Council 2012-09-28 GBP £750
Cambridgeshire County Council 2012-09-25 GBP £4,740 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2012-02-27 GBP £1,140 Capital WIP - land and buildings - Construction cost
Croydon Council 2011-12-22 GBP £1,450
Cambridgeshire County Council 2011-09-12 GBP £2,628 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2011-08-24 GBP £1,650 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2011-04-21 GBP £2,628 Capital WIP - land and buildings - Construction cost
London Borough of Croydon 2011-01-31 GBP £575
London Borough of Croydon 2010-12-14 GBP £2,325

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASS ALLEN ASSOCIATES 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 CASS ALLEN ASSOCIATES 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 CASS ALLEN ASSOCIATES 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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