• UK
  • DAVE CASEY & CO. LIMITED - Raeburn Street, Hartlepool, TS26 8PT, United Kingdom

Company Information

Company registration number
01283748
Company Status
LIVE
Country
United Kingdom
Registered Address
Raeburn Street
Hartlepool
TS26 8PT
Raeburn Street, Hartlepool, TS26 8PT UK

Management

Managing Directors
AKLIL, Daniel, Dr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1976-10-28
Age Of Company
1976-10-28 47 years
SIC/NACE
43210

Ownership

Beneficial Owners
Anne Wright
Michael Steve Wright
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CASEY & STORM LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2021-06-01
Last Date: 2020-05-18

DAVE CASEY & CO. LIMITED Company Description

DAVE CASEY & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01283748. Its current trading status is "live". It was registered 1976-10-28. It was previously called CASEY & STORM LIMITED. It has declared SIC or NACE codes as "43210". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at Raeburn Street .
More information

Get DAVE CASEY & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dave Casey & Co. Limited - Raeburn Street, Hartlepool, TS26 8PT, United Kingdom

1976-10-28 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2020-06-22) - PSC07

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  • confirmation-statement-with-updates (2020-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • notification-of-a-person-with-significant-control-statement (2020-06-22) - PSC08

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  • change-person-director-company-with-change-date (2020-06-22) - CH01

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  • accounts-with-accounts-type-dormant (2020-02-28) - AA

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  • termination-secretary-company-with-name-termination-date (2020-06-22) - TM02

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  • appoint-person-director-company-with-name-date (2020-06-22) - AP01

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  • confirmation-statement-with-no-updates (2019-05-24) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-05) - AA

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  • accounts-with-accounts-type-dormant (2018-03-22) - AA

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  • confirmation-statement-with-updates (2018-05-22) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC01

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-08) - AA

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  • accounts-with-accounts-type-dormant (2016-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • termination-director-company-with-name (2009-12-10) - TM01

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  • appoint-person-director-company-with-name (2009-12-10) - AP01

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  • termination-secretary-company-with-name (2009-12-10) - TM02

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  • legacy (2009-06-29) - 363a

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  • accounts-with-accounts-type-dormant (2009-03-28) - AA

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  • appoint-person-secretary-company-with-name (2009-12-10) - AP03

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  • legacy (2008-08-05) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-18) - AA

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  • legacy (2007-06-19) - 363s

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  • accounts-with-accounts-type-dormant (2007-03-20) - AA

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  • legacy (2006-06-20) - 363s

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  • accounts-with-accounts-type-dormant (2006-02-02) - AA

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  • legacy (2005-06-22) - 363s

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  • accounts-with-accounts-type-dormant (2004-12-06) - AA

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  • legacy (2004-05-24) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-01) - AA

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  • legacy (2003-05-27) - 288a

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  • legacy (2003-05-27) - 363s

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  • legacy (2003-05-27) - 288b

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  • accounts-with-accounts-type-dormant (2003-03-14) - AA

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  • accounts-with-accounts-type-dormant (2002-03-01) - AA

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  • legacy (2002-05-29) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-25) - AA

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  • legacy (2001-07-05) - 363s

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  • legacy (2000-05-30) - 363s

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  • accounts-with-accounts-type-dormant (2000-04-11) - AA

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  • legacy (1999-03-22) - 363s

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  • legacy (1999-06-17) - 363s

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  • accounts-with-accounts-type-dormant (1999-03-19) - AA

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  • accounts-with-accounts-type-small (1998-05-01) - AA

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  • legacy (1997-06-09) - 363s

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  • accounts-with-accounts-type-full (1997-01-13) - AA

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  • legacy (1996-06-12) - 363s

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  • legacy (1996-06-12) - 288

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  • accounts-with-accounts-type-full (1996-01-30) - AA

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  • legacy (1995-08-16) - 288

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  • legacy (1995-07-10) - 287

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  • legacy (1995-06-22) - 225(1)

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  • accounts-with-accounts-type-small (1995-05-26) - AA

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  • legacy (1995-05-22) - 363s

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  • accounts-with-accounts-type-full (1994-08-07) - AA

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  • legacy (1994-05-24) - 363s

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  • accounts-with-accounts-type-full (1993-08-26) - AA

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  • legacy (1993-05-21) - 363s

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  • legacy (1992-06-05) - 363s

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  • accounts-with-accounts-type-full (1992-10-01) - AA

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  • legacy (1991-03-19) - 363a

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  • legacy (1991-08-29) - 363a

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  • accounts-with-accounts-type-full (1991-03-19) - AA

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  • accounts-with-accounts-type-full (1990-11-09) - AA

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  • legacy (1990-11-09) - 363

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  • accounts-with-accounts-type-full (1989-07-28) - AA

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  • legacy (1989-07-28) - 363

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  • legacy (1988-12-29) - 363

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  • accounts-with-accounts-type-full (1988-12-20) - AA

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  • legacy (1988-04-28) - 363

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  • accounts-with-made-up-date (1988-02-15) - AA

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  • legacy (1988-01-15) - 363

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  • legacy (1988-12-20) - 288

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  • accounts-with-accounts-type-full (1986-12-18) - AA

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  • legacy (1986-12-18) - 363

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  • legacy (1986-06-10) - AC05

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