DAVE CASEY & CO. LIMITED
Non-Trading
General Information
NAME
DAVE CASEY & CO. LIMITED
COMPANY NUMBER
01283748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
28/10/1976
(48 years and 3 months old)
WEBSITE
www.davecasey.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/10/1976
06/05/1983
CASEY & STORM LIMITED
HARTLEPOOL
TS25 1TZ
Telephone: 01429261510
TPS: No
Mainsforth Terrace South
Sandygate Industrial Estate
Hartlepool
TS25 1TZ
TS25 1TZ
Raeburn Street
Hartlepool
Cleveland
TS26 8PT
Telephone: 261510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVE CASEY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVE CASEY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVE CASEY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2020 - Present (4 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
19/05/1991 - 01/07/1995 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/05/1991 - 01/07/1995 (4 years and 1 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/1995 - 07/12/2009 (14 years and 5 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 30/06/1995 - 05/05/2000 (4 years and 10 months) Secretary: 30/06/1995 - 05/05/2000 (4 years and 10 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | Daniel Aklil (925507716) has left the board |
| 15/10/2020 | New Board Member Elizabeth Caroline Johnson (908113523) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Daniel Aklil (925507716) Appointed |
| 24/06/2020 | Anne Wright (910463648) has left the board |
| 24/06/2020 | Michael Steve Wright (914753457) has left the board |
| 24/06/2020 | Anne Wright (914753674) has left the board |
| 04/03/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
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