Active
Company Information for CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED
AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB,
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Company Registration Number
05122865
Private Limited Company
Active |
Company Name | |
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CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED | |
Legal Registered Office | |
AZZURRI HOUSE WALSALL ROAD ALDRIDGE WALSALL WS9 0RB Other companies in PO16 | |
Company Number | 05122865 | |
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Company ID Number | 05122865 | |
Date formed | 2004-05-07 | |
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 | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 13:43:09 |
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Officer | Role | Date Appointed |
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NICOLA JANE NEVARD |
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NICOLA JANE NEVARD |
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STEPHEN RICHARD WALTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MI-FD LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
CASSON BECKMAN (LYMINGTON) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
CASSON BECKMAN (RINGWOOD) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
CASSON BECKMAN WEALTH MANAGEMENT LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
CBIH LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
CASSON BECKMAN ACCOUNTING LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
CASSON BECKMAN (LYMINGTON) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
CASSON BECKMAN (RINGWOOD) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
CASSON BECKMAN WEALTH MANAGEMENT LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
CBIH LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
MI-FD LIMITED | Director | 1999-10-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051228650003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Notification of Casson Beckman Investment Holdings Limited as a person with significant control on 2016-07-25 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA WALTER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LISA WALTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Statement of Capital) was registered on 11/06/2024. | ||
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051228650003 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD WALTER / 08/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE NEVARD / 08/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE NEVARD on 2013-05-08 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/01/11 | |
CC04 | Statement of company's objects | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/07/08 | |
RES01 | ADOPT MEM AND ARTS 31/07/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 07/05/04 | |
88(2) | AD 31/07/08 GBP SI 1200@1=1200 GBP IC 100/1300 | |
RES01 | ADOPT MEM AND ARTS 07/05/2004 | |
123 | NC INC ALREADY ADJUSTED 07/05/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 1000/3000 07/05/2004 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4AQ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 16 GROVE ROAD SOUTH SOUTHSEA PO5 3QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEED OF SECURITY ASSIGNMENT | Outstanding | INGENIOUS RESOURCES LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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 CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CASSON BECKMAN BUSINESS AND TAX ADVISERS LIMITED are:
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. |