Company number 02775449
Status Active
Incorporation Date 21 December 1992
Company Type Private Limited Company
Address 55 BARTLE ROAD, GLEALESS, SHEFFIELD, S12 2QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of CASEBECK LIMITED are www.casebeck.co.uk, and www.casebeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Casebeck Limited is a Private Limited Company.
The company registration number is 02775449. Casebeck Limited has been working since 21 December 1992.
The present status of the company is Active. The registered address of Casebeck Limited is 55 Bartle Road Glealess Sheffield S12 2qp. The company`s financial liabilities are £34.21k. It is £0.23k against last year. And the total assets are £34.34k, which is £-2.47k against last year. BENNETT, Sandra is a Secretary of the company. GLASBY, David Ian is a Director of the company. Secretary GLASBY, Andrea has been resigned. Secretary THOMAS, Maureen Lucille has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Information technology consultancy activities".
casebeck Key Finiance
LIABILITIES
£34.21k
+0%
CASH
n/a
TOTAL ASSETS
£34.34k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 March 1993
Appointed Date: 21 December 1992
Nominee Director
BONUSWORTH LIMITED
Resigned: 01 March 1993
Appointed Date: 21 December 1992
Persons With Significant Control
Mr David Ian Glasby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CASEBECK LIMITED Events
28 Apr 2017
Micro company accounts made up to 31 March 2017
26 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 Jun 2016
Micro company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
24 Mar 1993
Registered office changed on 24/03/93 from: regis house 134 percival road enfield middlesex EN1 1QU
24 Mar 1993
Director resigned;new director appointed
24 Mar 1993
Secretary resigned;new secretary appointed
09 Mar 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association