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Company Information for

C CASSIDY & SONS LIMITED

2 SIDINGS WAY, WESTHOUSES, ALFRETON, DERBYSHIRE, DE55 5AS,
Company Registration Number
05451742
Private Limited Company
Active

Company Overview

About C Cassidy & Sons Ltd
C CASSIDY & SONS LIMITED was founded on 2005-05-13 and has its registered office in Alfreton. The organisation's status is listed as "Active". C Cassidy & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C CASSIDY & SONS LIMITED
 
Legal Registered Office
2 SIDINGS WAY
WESTHOUSES
ALFRETON
DERBYSHIRE
DE55 5AS
Other companies in DE55
 
Filing Information
Company Number 05451742
Company ID Number 05451742
Date formed 2005-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-13
Return next due 2018-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 17:17:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C CASSIDY & SONS LIMITED

Company Officers of C CASSIDY & SONS LIMITED

Current Directors
Officer Role Date Appointed
ASTON LEE CASSIDY
Director 2005-05-13
CHRISTOPHER PATRICK CASSIDY
Director 2005-05-13
LORRAINE CASSIDY
Director 2005-05-13
LEANNE VICTORIA CASSIDY
Company Secretary 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA TIMMINS
Company Secretary 2005-05-13 2010-11-23

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
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-30AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 150
2016-05-31AR0113/05/16 FULL LIST
2016-01-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-20AR0113/05/15 FULL LIST
2014-11-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-30AR0113/05/14 FULL LIST
2014-02-13AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 45 KIMBERLEY ROAD NUTHALL NOTTINGHAM NOTTINGHAMSHIRE NG16 1DA
2013-05-14AR0113/05/13 FULL LIST
2012-11-08AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-18AR0113/05/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ASTON LEE CASSIDY / 30/11/2011
2012-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE VICTORIA CASSIDY / 30/11/2011
2011-12-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0113/05/11 FULL LIST
2010-11-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-24AP03SECRETARY APPOINTED MRS LEANNE VICTORIA CASSIDY
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY SANDRA TIMMINS
2010-11-24SH0123/11/10 STATEMENT OF CAPITAL GBP 150
2010-05-26AR0113/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CASSIDY / 13/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK CASSIDY / 13/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ASTON LEE CASSIDY / 13/05/2010
2009-12-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / ASTON CASSIDY / 09/05/2009
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CASSIDY / 09/05/2009
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CASSIDY / 09/05/2009
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 1 SWIFT VIEW, PORTLAND GRANGE KIRKBY WOODHOUSE NOTTS NG17 9DX
2008-12-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-31363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C CASSIDY & SONS 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 CASSIDY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C CASSIDY & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due After One Year 2012-06-01 £ 584
Creditors Due Within One Year 2012-06-01 £ 50,791
Provisions For Liabilities Charges 2012-06-01 £ 1,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C CASSIDY & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 150
Cash Bank In Hand 2012-06-01 £ 2,386
Current Assets 2012-06-01 £ 5,542
Debtors 2012-06-01 £ 1,556
Fixed Assets 2012-06-01 £ 51,905
Shareholder Funds 2012-06-01 £ 4,185
Stocks Inventory 2012-06-01 £ 1,600
Tangible Fixed Assets 2012-06-01 £ 17,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C CASSIDY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C CASSIDY & SONS LIMITED
Trademarks
We have not found any records of C CASSIDY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C CASSIDY & SONS 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 (47220 - Retail sale of meat and meat products in specialised stores) as C CASSIDY & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C CASSIDY & SONS 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 CASSIDY & SONS 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 CASSIDY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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