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CAS-AIDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cas-aids Limited. The company was founded 28 years ago and was given the registration number 03115078. The firm's registered office is in SHEFFIELD. You can find them at 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CAS-AIDS LIMITED
Company Number:03115078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 October 1995
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Wynd, Amble, Morpeth, NE65 0LF

Secretary19 October 1995Active
11 The Wynd, Amble, Morpeth, NE65 0LF

Director19 October 1995Active
34 Albert Street, Amble By The Sea, NE5 0LU

Director19 October 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary19 October 1995Active
11 The Wynd, Amble, Morpeth, NE65 0LF

Director19 October 1995Active
3 Straffen Court, Amble, Morpeth, NE65 0HA

Director19 October 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director19 October 1995Active

People with Significant Control

Mr George Brisbane Carnegie
Notified on:18 October 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Michael Yarwood
Notified on:18 October 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:3rd Floor, Westfield House, Sheffield, S1 3FZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-02Gazette

Gazette dissolved liquidation.

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2022-02-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-02Address

Change registered office address company with date old address new address.

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2017-12-22Address

Change registered office address company with date old address new address.

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2017-12-20Insolvency

Liquidation voluntary statement of affairs.

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2017-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-20Resolution

Resolution.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-04Officers

Termination director company with name termination date.

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2017-08-31Accounts

Accounts with accounts type unaudited abridged.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type micro entity.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type total exemption small.

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2011-10-19Annual return

Annual return company with made up date full list shareholders.

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2011-08-22Accounts

Accounts with accounts type total exemption small.

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