UKBizDB.co.uk

D.R. CASWELL LIMITED

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

This company is commonly known as D.r. Caswell Limited. The company was founded 51 years ago and was given the registration number 01069129. The firm's registered office is in BILLINGHAM. You can find them at Lagonda Road, Cowpen Industrial Estate, Billingham, Cleveland. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:D.R. CASWELL LIMITED
Company Number:01069129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1972
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lagonda Road, Cowpen Industrial Estate, Billingham, Cleveland, TS23 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lagonda Road, Cowpen Industrial Estate, Billingham, England, TS23 4JA

Secretary01 September 2018Active
Lagonda Road, Cowpen Industrial Esate, Billingham, United Kingdom, TS23 4JA

Director-Active
Lagonda Road, Cowpen Industrial Estate, Billingham, England, TS23 4JA

Director01 September 2018Active
Lagonda Road, Cowpen Industrial Estate, Billingham, TS23 4JA

Director01 April 2021Active
Lagonda Road, Cowpen Industrial Estate, Billingham, TS23 4JA

Director01 April 2021Active
5 Whitehouse Road, Billingham, TS22 5ER

Secretary-Active
5 Whitehouse Road, Billingham, TS22 5ER

Director-Active
The Garth, High Lane, Maltby, Middlesbrough, TS8 0BG

Director01 June 1999Active
Far Longham Bolham Water, Clayhidon, Cullompton, EX15 3QB

Director16 September 2004Active
Honeysuckle Cottage Grunton Lane, Manfield, Darlington, DL2 2RN

Director-Active
5 Whitehouse Road, Billingham, TS22 5ER

Director-Active

People with Significant Control

Mr Peter Caswell
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Lagonda Road, Cowpen Industrial Esate, Billingham, United Kingdom, TS23 4JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-05-30Accounts

Accounts with accounts type full.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-27Accounts

Accounts with accounts type full.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Officers

Change person director company with change date.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2020-05-29Accounts

Accounts with accounts type full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-18Accounts

Accounts with accounts type small.

Download
2018-10-03Officers

Termination secretary company with name termination date.

Download
2018-10-03Officers

Appoint person secretary company with name date.

Download
2018-10-03Officers

Appoint person director company with name date.

Download
2018-07-30Mortgage

Mortgage satisfy charge full.

Download
2018-07-30Mortgage

Mortgage satisfy charge full.

Download
2018-06-29Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.