Active
Company Information for CASE GROUP (HOLDINGS) LIMITED
3 WORCESTER WAY, OLNEY, BUCKS, MK46 5GP,
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Company Registration Number
06899786
Private Limited Company
Active |
Company Name | |
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CASE GROUP (HOLDINGS) LIMITED | |
Legal Registered Office | |
3 WORCESTER WAY OLNEY BUCKS MK46 5GP Other companies in B1 | |
Company Number | 06899786 | |
---|---|---|
Company ID Number | 06899786 | |
Date formed | 2009-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB694869261 |
Last Datalog update: | 2024-08-05 13:42:46 |
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Registered address | Last known status | Formation date | ||
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CASE GROUP (HOLDINGS) 2024 LIMITED | 3 WORCESTER WAY OLNEY MK46 5GP | Active | Company formed on the 2024-01-19 |
Officer | Role | Date Appointed |
---|---|---|
LINDA NEWBURY |
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LESLIE ALAN ASHBY |
||
DAVID JOHN NEWBURY |
||
LINDA NEWBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER HERRIDGE |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURITY CONTRACTS LIMITED | Company Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-10-01 | |
SECURE IMAGING LTD | Company Secretary | 2002-07-01 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
CASE SECURITY LTD | Company Secretary | 2002-07-01 | CURRENT | 1997-07-10 | Active | |
CASE LTD | Company Secretary | 2002-07-01 | CURRENT | 1997-07-31 | Active | |
SECURITY CONTRACTS LIMITED | Director | 2007-06-13 | CURRENT | 2003-12-05 | Dissolved 2013-10-01 | |
SECURE IMAGING LTD | Director | 1999-04-01 | CURRENT | 1997-07-22 | Active - Proposal to Strike off | |
CASE SECURITY LTD | Director | 1997-09-01 | CURRENT | 1997-07-10 | Active | |
CASE LTD | Director | 1997-09-01 | CURRENT | 1997-07-31 | Active | |
SECURITY CONTRACTS LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-10-01 | |
CASE LTD | Director | 1999-01-08 | CURRENT | 1997-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 068997860005 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
All of the property or undertaking has been released from charge for charge number 3 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM 3 3 Worcester Way Olney Bucks MK46 5GP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM 3 3 Worcester Way Olney Bucks MK46 5GP England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period extended from 31/10/18 TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 538474 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR LESLIE ALAN ASHBY | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 538474 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 538474 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEWBURY / 13/05/2015 | |
AD04 | Register(s) moved to registered office address C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 13/05/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 538474 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O C/O Friend Llp Eleven Brindley Place 2 Brunswick Square Birmingham B1 2LP | |
SH06 | Cancellation of shares. Statement of capital on 2014-03-26 GBP 538,474 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 08/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 08/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O FRIEND LLP 11TH FLOOR QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NEWBURY / 08/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HERRIDGE / 08/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NEWBURY / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NEWBURY / 16/12/2009 | |
225 | PREVSHO FROM 31/05/2010 TO 31/05/2009 | |
123 | NC INC ALREADY ADJUSTED 31/05/09 | |
RES13 | APPOINTING DIR SEC AND AUDITORS 31/05/2009 | |
RES04 | GBP NC 1000/600000 31/05/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED LINDA NEWBURY | |
288a | DIRECTOR APPOINTED ANDREW PETER HERRIDGE | |
288a | DIRECTOR APPOINTED DAVID JOHN NEWBURY | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as CASE GROUP (HOLDINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258011 | Television cameras, with 3 or more camera tubes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |