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Company Information for

C.A.S. FILTRATION LIMITED

EASTFIELD ROAD, SOUTH KILLINGHOLME, IMMINGHAM, SOUTH HUMBERSIDE, DN40 3NF,
Company Registration Number
03673132
Private Limited Company
Active

Company Overview

About C.a.s. Filtration Ltd
C.A.S. FILTRATION LIMITED was founded on 1998-11-24 and has its registered office in Immingham. The organisation's status is listed as "Active". C.a.s. Filtration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.A.S. FILTRATION LIMITED
 
Legal Registered Office
EASTFIELD ROAD
SOUTH KILLINGHOLME
IMMINGHAM
SOUTH HUMBERSIDE
DN40 3NF
Other companies in DN40
 
Filing Information
Company Number 03673132
Company ID Number 03673132
Date formed 1998-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-24
Return next due 2018-12-08
Type of accounts SMALL
Last Datalog update: 2018-03-11 10:37:04
Primary Source:Companies House

Company Officers of C.A.S. FILTRATION LIMITED

Current Directors
Officer Role Date Appointed
GERARD CHRISTOPHER MARTIN BOURKE
Director 1998-11-24
MARK SIMON GRAVES
Director 2016-04-01
LOUISE ALICE ELIZABETH RHOADES
Company Secretary 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROSS SERGEANT
Company Secretary 2008-11-24 2013-11-30
MICHAEL BRIGGS
Director 1998-11-24 2010-09-30
GRAEME KEMSHALL
Company Secretary 1998-11-24 2008-11-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-11-24 1998-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD CHRISTOPHER MARTIN BOURKE BGK HOLDINGS LIMITED Director 2002-04-22 CURRENT 2002-04-22 Active
GERARD CHRISTOPHER MARTIN BOURKE SCANGRIT LTD. Director 1995-03-27 CURRENT 1995-03-27 Active
MARK SIMON GRAVES BGK HOLDINGS LIMITED Director 2002-04-22 CURRENT 2002-04-22 Active
MARK SIMON GRAVES SCANGRIT LTD. Director 1996-04-18 CURRENT 1995-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036731320001
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GERARD CHRISTOPHER MARTIN BOURKE / 25/04/2016
2016-04-25AP01DIRECTOR APPOINTED MR MARK SIMON GRAVES
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036731320001
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0124/11/15 FULL LIST
2015-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0124/11/14 FULL LIST
2014-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0124/11/13 FULL LIST
2013-12-17AP03SECRETARY APPOINTED MS LOUISE ALICE ELIZABETH RHOADES
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SERGEANT
2013-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-13AR0124/11/12 FULL LIST
2012-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-09AR0124/11/11 FULL LIST
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-29AR0124/11/10 FULL LIST
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIGGS
2010-11-05AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-27AR0124/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIGGS / 24/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHRISTOPHER MARTIN BOURKE / 24/11/2009
2009-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-11363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM EASTFIELD ROAD SOUTH KILLINGHOLME IMMINGHAM SOUTH HUMBERSIDE DN40 3NF
2008-12-11190LOCATION OF DEBENTURE REGISTER
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY GRAEME KEMSHALL
2008-12-02288aSECRETARY APPOINTED WILLIAM ROSS SERGEANT
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-09363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-24363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-16363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-02363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-08363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-10363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-10363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-05363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-08-07SRES03EXEMPTION FROM APPOINTING AUDITORS 27/07/00
2000-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-12-16225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-12-16363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1998-11-24288bSECRETARY RESIGNED
1998-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.A.S. FILTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.A.S. FILTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C.A.S. FILTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A.S. FILTRATION LIMITED
Trademarks
We have not found any records of C.A.S. FILTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.S. FILTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as C.A.S. FILTRATION LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where C.A.S. FILTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A.S. FILTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A.S. FILTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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