Active - Proposal to Strike off
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Home > England & Wales Companies > CASEY CONSTRUCTION & FACILITY SERVICES LTD
Company Information for CASEY CONSTRUCTION & FACILITY SERVICES LTD
24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX,
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Company Registration Number
 08617564 Private Limited Company
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Company Overview
About Casey Construction & Facility Services Ltd
CASEY CONSTRUCTION & FACILITY SERVICES LTD was founded on 2013-07-19 and has its registered office in Dorchester. The organisation's status is listed as "Active - Proposal to Strike off". Casey Construction & Facility Services Ltd is a Private Limited Company registered in United Kingdom 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 | ||
|---|---|---|
| CASEY CONSTRUCTION & FACILITY SERVICES LTD | ||
| Legal Registered Office | ||
| 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX Other companies in DT1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08617564 | |
|---|---|---|
| Company ID Number | 08617564 | |
| Date formed | 2013-07-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 19/07/2015 | |
| Return next due | 16/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASEY CONSTRUCTION & FACILITY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DML MANAGEMENT LIMITED VEZ CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DML MANAGEMENT LIMITED VEZ CONSULTANCY LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/07/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2014 TO 30/06/2014 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 106 A CHURCHILL ROAD PARKSTONE POOLE DORSET BH12 2LX ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HUNT | |
| AP01 | DIRECTOR APPOINTED MR CASEY HUNT | |
| RES15 | CHANGE OF NAME 10/09/2013 | |
| CERTNM | COMPANY NAME CHANGED CASEY CONSTRUCTIION & FACILITY SERVICES LTD CERTIFICATE ISSUED ON 11/09/13 | |
| AP01 | DIRECTOR APPOINTED MRS LYNDA ANN HUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CASEY HUNT | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to CASEY CONSTRUCTION & FACILITY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CASEY CONSTRUCTION & FACILITY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASEY CONSTRUCTION & FACILITY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Filed Financial Reports
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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 CASEY CONSTRUCTION & FACILITY SERVICES LTD
Intangible Assets
Patents
We have not found any records of CASEY CONSTRUCTION & FACILITY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for CASEY CONSTRUCTION & FACILITY SERVICES LTD
Income
Government Income
Government spend with CASEY CONSTRUCTION & FACILITY SERVICES LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Borough of Poole | |
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Contractor Payments |
| Borough of Poole | |
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Contractor Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CASEY CONSTRUCTION & FACILITY SERVICES LTD 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 CASEY CONSTRUCTION & FACILITY SERVICES LTD 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 CASEY CONSTRUCTION & FACILITY SERVICES LTD 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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