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Company Information for

CASS SUPPLIES LIMITED

UNIT 15B, ATLANTIC TRADING ESTATE, BARRY, SOUTH GLAMORGAN, CF63 3RF,
Company Registration Number
07217427
Private Limited Company
Active

Company Overview

About Cass Supplies Ltd
CASS SUPPLIES LIMITED was founded on 2010-04-08 and has its registered office in Barry. The organisation's status is listed as "Active". Cass Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASS SUPPLIES LIMITED
 
Legal Registered Office
UNIT 15B
ATLANTIC TRADING ESTATE
BARRY
SOUTH GLAMORGAN
CF63 3RF
Other companies in CF63
 
Previous Names
SHS SCAFFOLDING CARDIFF LIMITED16/09/2011
CASS SCAFFOLDING LIMITED22/04/2010
Filing Information
Company Number 07217427
Company ID Number 07217427
Date formed 2010-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175811984  
Last Datalog update: 2026-01-06 20:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASS SUPPLIES LIMITED
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Company Officers of CASS SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JAMES GENT
 Company Secretary 2015-03-19
THOMAS JAMES GENT
 Director 2017-12-15
MICHAEL JAMES SPRAY
 Director 2014-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CAREY
 Director 2017-05-22 2017-12-15
THOMAS JAMES GENT
 Director 2010-04-08 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JAMES GENT CASS HIRE AND SALES LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Liquidation
THOMAS JAMES GENT TJG ENTERPRISES LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administrator AssistantBarry\* Call handling client enquiries \* Managing the filing systems \* Entering new enquiries onto the database \* Assisting with production of pre tender Risk2016-01-19

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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
2026-04-15CESSATION OF THOMAS JAMES GENT AS A PERSON OF SIGNIFICANT CONTROL
2026-03-30Notification of V3 Holdings Limited as a person with significant control on 2026-03-30
2025-12-11CONFIRMATION STATEMENT MADE ON 10/12/25, WITH UPDATES
2025-09-0931/01/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-18CONFIRMATION STATEMENT MADE ON 18/08/25, WITH NO UPDATES
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES
2024-07-23REGISTRATION OF A CHARGE / CHARGE CODE 072174270005
2023-09-12CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072174270002
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-06-23AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SPRAY
2020-12-03AP01DIRECTOR APPOINTED MR NICHOLAS CAREY
2020-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072174270004
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072174270003
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072174270001
2020-05-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-04-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAREY
2017-12-15AP01DIRECTOR APPOINTED MR THOMAS JAMES GENT
2017-09-15AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES GENT
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-16PSC09Withdrawal of a person with significant control statement on 2017-08-16
2017-05-22AP01DIRECTOR APPOINTED MR NICHOLAS CAREY
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 072174270002
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072174270001
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0104/06/16 ANNUAL RETURN FULL LIST
2016-07-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0104/06/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02SH0123/03/15 STATEMENT OF CAPITAL GBP 100
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02SH0123/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-20AP03Appointment of Mr Thomas James Gent as company secretary on 2015-03-19
2014-07-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 4 Balmoral Quays the Esplanade Penarth South Glamorgan CF64 3AU
2014-06-30REGISTERED OFFICE CHANGED ON 30/06/14 FROM , 4 Balmoral Quays, the Esplanade, Penarth, South Glamorgan, CF64 3AU
2014-06-26AR0104/06/14 ANNUAL RETURN FULL LIST
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GENT
2014-06-25AP01DIRECTOR APPOINTED MR MICHAEL JAMES SPRAY
2014-01-17AA01CURRSHO FROM 30/04/2014 TO 31/01/2014
2014-01-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-10AR0108/04/13 FULL LIST
2013-03-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-30DISS40DISS40 (DISS40(SOAD))
2012-05-29AA30/04/11 TOTAL EXEMPTION SMALL
2012-05-29AR0108/04/12 FULL LIST
2012-04-17GAZ1FIRST GAZETTE
2011-09-16RES15CHANGE OF NAME 12/09/2011
2011-09-16CERTNMCOMPANY NAME CHANGED SHS SCAFFOLDING CARDIFF LIMITED CERTIFICATE ISSUED ON 16/09/11
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM UNIT 15B ATLANTIC TRADING ESTATE BARRY SOUTH GLAMORGAN CF63 3RF UNITED KINGDOM
2011-05-11REGISTERED OFFICE CHANGED ON 11/05/11 FROM , Unit 15B Atlantic Trading Estate, Barry, South Glamorgan, CF63 3RF, United Kingdom
2011-05-05AR0108/04/11 FULL LIST
2010-04-22RES15CHANGE OF NAME 19/04/2010
2010-04-22CERTNMCOMPANY NAME CHANGED CASS SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 22/04/10
2010-04-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1133475 Active Licenced property: ATLANTIC TRADING ESTATE PLOT 6A BARRY GB CF63 3RF. Correspondance address: ATLANTIC TRADING ESTATE UNIT 15B BARRY GB CF63 3RF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CASS SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-13 Outstanding AMICUS ASSET FINANCE GROUP LIMITED
2016-08-19 Outstanding CATALYST BUSINESS FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CASS SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of CASS SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASS SUPPLIES LIMITED
Trademarks
We have not found any records of CASS SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASS SUPPLIES 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 (41201 - Construction of commercial buildings) as CASS SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASS SUPPLIES 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 CASS SUPPLIES 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 CASS SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF63 3RF