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Company Information for

CASEMATE UK LIMITED

47 CHURCH STREET, BARNSLEY, S70 2AS,
Company Registration Number
06292715
Private Limited Company
Active

Company Overview

About Casemate Uk Ltd
CASEMATE UK LIMITED was founded on 2007-06-26 and has its registered office in Barnsley. The organisation's status is listed as "Active". Casemate Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
CASEMATE UK LIMITED
 
Legal Registered Office
47 CHURCH STREET
BARNSLEY
S70 2AS
Other companies in OX1
 
Filing Information
Company Number 06292715
Company ID Number 06292715
Date formed 2007-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-11-05 17:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASEMATE UK LIMITED
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Company Officers of CASEMATE UK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW BUTLER
Company Secretary 2018-06-27
CHRISTOPHER ANDREW BUTLER
Director 2012-06-27
SIMONE DENISE DRINKWATER
Director 2013-01-03
DAVID MICHAEL FARNSWORTH
Director 2007-07-04
MICHAEL KENNETH GALLICO
Director 2016-11-23
ALAN JAMES MABLEY
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL FARNSWORTH
Company Secretary 2007-07-04 2018-06-27
CLARE BESSIE LITT
Director 2013-01-03 2018-06-27
MARK JUDSON WRAY
Director 2007-07-04 2013-02-22
SIMONE DRINKWATER
Director 2009-08-19 2011-10-31
IRENE LESLEY HARRISON
Company Secretary 2007-06-26 2007-07-04
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2007-06-26 2007-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANDREW BUTLER ARIS & PHILLIPS LIMITED Director 2012-12-31 CURRENT 1972-01-31 Active - Proposal to Strike off
CHRISTOPHER ANDREW BUTLER OXBOW BOOKS LIMITED Director 2011-12-22 CURRENT 1983-05-10 Active
CHRISTOPHER ANDREW BUTLER CASEMATE PUBLISHERS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
SIMONE DENISE DRINKWATER OXBOW BOOKS LIMITED Director 2013-01-03 CURRENT 1983-05-10 Active
SIMONE DENISE DRINKWATER CASEMATE PUBLISHERS LIMITED Director 2012-11-19 CURRENT 2011-11-14 Active
DAVID MICHAEL FARNSWORTH OXBOW BOOKS LIMITED Director 2011-12-22 CURRENT 1983-05-10 Active
MICHAEL KENNETH GALLICO OXBOW BOOKS LIMITED Director 2016-11-23 CURRENT 1983-05-10 Active
MICHAEL KENNETH GALLICO CASEMATE PUBLISHERS LIMITED Director 2016-11-16 CURRENT 2011-11-14 Active
ALAN JAMES MABLEY CASEMATE PUBLISHERS LIMITED Director 2018-04-01 CURRENT 2011-11-14 Active
ALAN JAMES MABLEY OXBOW BOOKS LIMITED Director 2018-04-01 CURRENT 1983-05-10 Active
ALAN JAMES MABLEY NPI MEDIA LIMITED Director 2007-05-18 CURRENT 2006-12-13 Dissolved 2013-08-08

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
2024-09-11Audited abridged accounts made up to 2023-12-31
2024-07-31Change of details for Casemate Publishers Limited as a person with significant control on 2024-02-16
2024-03-21AUDITOR'S RESIGNATION
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-05Change of details for Pen & Sword Books Limited as a person with significant control on 2022-09-01
2023-01-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-15MEM/ARTSARTICLES OF ASSOCIATION
2022-09-12Change of details for Casemate Publishers Limited as a person with significant control on 2022-09-01
2022-09-12PSC05Change of details for Casemate Publishers Limited as a person with significant control on 2022-09-01
2022-09-05Change of details for Casemate Publishers Limited as a person with significant control on 2022-09-01
2022-09-05PSC05Change of details for Casemate Publishers Limited as a person with significant control on 2022-09-01
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE England
2022-09-02Termination of appointment of Christopher Andrew Butler on 2022-09-01
2022-09-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNETH GALLICO
2022-09-02APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MABLEY
2022-09-02DIRECTOR APPOINTED MR CHARLES EDWARD JAMES HEWITT
2022-09-02DIRECTOR APPOINTED MR MICHAEL JOSEPH HEWITT
2022-09-02Change of details for Casemate Publishers Limited as a person with significant control on 2022-09-01
2022-09-02Notification of Pen & Sword Books Limited as a person with significant control on 2022-09-01
2022-09-02PSC02Notification of Pen & Sword Books Limited as a person with significant control on 2022-09-01
2022-09-02PSC05Change of details for Casemate Publishers Limited as a person with significant control on 2022-09-01
2022-09-02AP01DIRECTOR APPOINTED MR CHARLES EDWARD JAMES HEWITT
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNETH GALLICO
2022-09-02TM02Termination of appointment of Christopher Andrew Butler on 2022-09-01
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE England
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE DENISE DRINKWATER
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-07-02AP03Appointment of Mr Christopher Andrew Butler as company secretary on 2018-06-27
2018-07-02TM02Termination of appointment of David Michael Farnsworth on 2018-06-27
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BESSIE LITT
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AP01DIRECTOR APPOINTED MR ALAN JAMES MABLEY
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28PSC02Notification of Casemate Publishers Limited as a person with significant control on 2016-04-06
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-12-02AP01DIRECTOR APPOINTED MR MICHAEL KENNETH GALLICO
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 10 Hythe Bridge Street Oxford OX1 2EW
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0126/06/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Mr David Michael Farnsworth on 2013-07-07
2013-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK WRAY
2013-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MICHAEL FARNSWORTH on 2013-07-07
2013-05-22CH01Director's details changed for Ms Simone Denise Drinkwater on 2013-05-20
2013-02-08AP01DIRECTOR APPOINTED MS SIMONE DENISE DRINKWATER
2013-02-08AP01DIRECTOR APPOINTED MRS CLARE BESSIE LITT
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28AR0126/06/12 FULL LIST
2012-06-28AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BUTLER
2012-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE DRINKWATER
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-12AR0126/06/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-30AR0126/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FARNSWORTH / 26/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JUDSON WRAY / 26/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE DRINKWATER / 26/06/2010
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03288aDIRECTOR APPOINTED SIMONE DRINKWATER
2009-07-10363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-27225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-02-0688(2)RAD 04/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288bSECRETARY RESIGNED
2007-07-18288aNEW SECRETARY APPOINTED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to CASEMATE UK 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 CASEMATE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

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 CASEMATE UK LIMITED

Intangible Assets
Patents
We have not found any records of CASEMATE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASEMATE UK LIMITED
Trademarks
We have not found any records of CASEMATE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASEMATE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as CASEMATE UK LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where CASEMATE UK 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.
Import/Export of Goods
Goods imported/exported by CASEMATE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASEMATE UK 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 CASEMATE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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