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Home > England & Wales Companies > CASA SAFETY TRAINING SERVICES LIMITED
Company Information for

CASA SAFETY TRAINING SERVICES LIMITED

Hilltop Cottage, Cowshill, Bishop Auckland, COUNTY DURHAM, DL13 1DF,
Company Registration Number
04694083
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casa Safety Training Services Ltd
CASA SAFETY TRAINING SERVICES LIMITED was founded on 2003-03-12 and has its registered office in Bishop Auckland. The organisation's status is listed as "Active - Proposal to Strike off". Casa Safety Training Services 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
CASA SAFETY TRAINING SERVICES LIMITED
 
Legal Registered Office
Hilltop Cottage
Cowshill
Bishop Auckland
COUNTY DURHAM
DL13 1DF
Other companies in DL13
 
Filing Information
Company Number 04694083
Company ID Number 04694083
Date formed 2003-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981983071  
Last Datalog update: 2024-02-07 06:23:58
Primary Source:Companies House
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Company Officers of CASA SAFETY TRAINING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE DAWN ARMSTRONG
 Company Secretary 2003-03-12
CHRISTINE DAWN ARMSTRONG
 Director 2003-03-12
STEVEN SUTHERAN ARMSTRONG
 Director 2003-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-03-12 2003-03-12
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-03-12 2003-03-12

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
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-08-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0124/02/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0124/02/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0124/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0124/02/11 ANNUAL RETURN FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/11 FROM Hilltop Cottage Heatherycleugh Lanehead Weardale County Durham DT13 1DF
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM Kings Hall Imperial Buildings Houghton Le Spring Tyne & Wear DH4 4DJ
2010-07-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0124/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SUTHERAN ARMSTRONG / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DAWN ARMSTRONG / 01/10/2009
2009-11-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 24/02/09; full list of members
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-06363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-03-15363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25288bSECRETARY RESIGNED
2003-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASA SAFETY TRAINING SERVICES 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 CASA SAFETY TRAINING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASA SAFETY TRAINING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CASA SAFETY TRAINING SERVICES LIMITED

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

Government spend with CASA SAFETY TRAINING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-07-21 GBP £1,210 Services
Durham County Council 2015-06-25 GBP £1,593 Services
Durham County Council 2015-05-27 GBP £708 Services
Durham County Council 2015-04-23 GBP £708 Services
Durham County Council 2015-03-05 GBP £1,151 Services
Durham County Council 2014-11-13 GBP £708 Services
Durham County Council 2014-07-11 GBP £2,688
Durham County Council 2014-07-01 GBP £1,596
Durham County Council 2014-05-21 GBP £896
Durham County Council 2014-04-28 GBP £616
Durham County Council 2014-03-31 GBP £672
Durham County Council 2014-03-31 GBP £1,372
Durham County Council 2014-01-24 GBP £644
Durham County Council 2013-11-18 GBP £644
Durham County Council 2013-07-23 GBP £1,708
Durham County Council 2013-06-27 GBP £1,848
Durham County Council 2013-05-30 GBP £1,708
Durham County Council 2013-04-18 GBP £672
Durham County Council 2013-03-28 GBP £1,148 Services
Durham County Council 2012-08-02 GBP £750 Services

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 CASA SAFETY TRAINING SERVICES 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 CASA SAFETY TRAINING SERVICES 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 CASA SAFETY TRAINING SERVICES 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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