Casey's Construction Limited

Company Name	Casey's Construction Limited
Director	Antony Paul Casey
Company Status	Active
Company Number	05263548
Category	Private Limited Company
Incorporation Date	19 October 2004(19 years, 6 months ago)
Previous Name	Casey's Joinery Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Antony Paul Casey
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Southowram Bank Halifax West Yorkshire HX3 9XL

Secretary Name	Yvonne Casey
Nationality	British
Status	Current
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	73 Southowram Bank Halifax West Yorkshire HX3 9XL

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	Croft Myl West Parade Halifax HX1 2EQ
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anthony Paul Casey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,085
Cash	£350
Current Liabilities	£26,137

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

14 October 2013	Delivered on: 17 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 October 2020	Register inspection address has been changed from C/O Lindley Adams Ltd 28 Prescott Street Halifax West Yorkshire HX1 2LG United Kingdom to Office a8B, Croft Myl West Parade Halifax HX1 2EQ (1 page)
27 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 31 October 2019 (4 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 October 2018 (4 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 October 2017 (5 pages)
10 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 January 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 November 2015	Director's details changed for Mr Antony Paul Casey on 25 November 2015 (2 pages)
25 November 2015	Registered office address changed from The Works Norman Street Elland Halifax West Yorkshire HX5 9BS to 73 Southowram Bank Halifax West Yorkshire HX3 9XL on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from The Works Norman Street Elland Halifax West Yorkshire HX5 9BS to 73 Southowram Bank Halifax West Yorkshire HX3 9XL on 25 November 2015 (1 page)
25 November 2015	Director's details changed for Mr Antony Paul Casey on 25 November 2015 (2 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
7 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
8 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
25 October 2013	Director's details changed for Mr Antony Paul Casey on 17 October 2013 (2 pages)
25 October 2013	Secretary's details changed for Yvonne Casey on 18 October 2013 (1 page)
25 October 2013	Secretary's details changed for Yvonne Casey on 18 October 2013 (1 page)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1 (4 pages)
25 October 2013	Director's details changed for Mr Antony Paul Casey on 17 October 2013 (2 pages)
17 October 2013	Registration of charge 052635480001 (17 pages)
17 October 2013	Registration of charge 052635480001 (17 pages)
5 September 2013	Company name changed casey's joinery LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution (3 pages)
5 September 2013	Company name changed casey's joinery LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
16 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 October 2012	Register(s) moved to registered inspection location (1 page)
19 October 2012	Register inspection address has been changed (1 page)
19 October 2012	Secretary's details changed for Yvonne Casey on 21 January 2010 (2 pages)
19 October 2012	Director's details changed for Antony Paul Casey on 21 January 2010 (2 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Register(s) moved to registered inspection location (1 page)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Director's details changed for Antony Paul Casey on 21 January 2010 (2 pages)
19 October 2012	Register inspection address has been changed (1 page)
19 October 2012	Secretary's details changed for Yvonne Casey on 21 January 2010 (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 October 2009	Director's details changed for Antony Paul Casey on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Antony Paul Casey on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 October 2008	Return made up to 19/10/08; full list of members (3 pages)
23 October 2008	Return made up to 19/10/08; full list of members (3 pages)
18 June 2008	Registered office changed on 18/06/2008 from the sycamores 32A dyer lane wheatley halifax west yorkshire HX3 5JH (1 page)
18 June 2008	Registered office changed on 18/06/2008 from the sycamores 32A dyer lane wheatley halifax west yorkshire HX3 5JH (1 page)
28 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 January 2007	Registered office changed on 03/01/07 from: 17 boothtown road halifax west yorkshire HX3 6EU (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 17 boothtown road halifax west yorkshire HX3 6EU (1 page)
7 November 2006	Return made up to 19/10/06; full list of members (2 pages)
7 November 2006	Location of register of members (1 page)
7 November 2006	Return made up to 19/10/06; full list of members (2 pages)
7 November 2006	Location of register of members (1 page)
9 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 November 2005	Location of register of members (1 page)
3 November 2005	Location of register of members (1 page)
3 November 2005	Return made up to 19/10/05; full list of members (2 pages)
3 November 2005	Return made up to 19/10/05; full list of members (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: 17 boothtown road halifax west yorkshire HX3 6EO (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 17 boothtown road halifax west yorkshire HX3 6EO (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (1 page)
19 October 2004	Incorporation (11 pages)
19 October 2004	Incorporation (11 pages)

Casey's Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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