Active
Company Information for KEN CASSELLS LIMITED
Fish House, Wilson Street, Peterhead, ABERDEENSHIRE, AB42 1UD,
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Company Registration Number
SC079095 Private Limited Company
Active |
| Company Name | |
|---|---|
| KEN CASSELLS LIMITED | |
| Legal Registered Office | |
| Fish House Wilson Street Peterhead ABERDEENSHIRE AB42 1UD Other companies in AB42 | |
| Company Number | SC079095 | |
|---|---|---|
| Company ID Number | SC079095 | |
| Date formed | 1982-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-10-31 | |
| Account next due | 2027-07-31 | |
| Latest return | 2025-05-31 | |
| Return next due | 2026-06-14 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB361156373 |
| Last Datalog update: | 2026-05-28 12:28:41 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| KEN CASSELLS TRANSPORT LIMITED | 49 BALLYLUMFORD ROAD ISLANDMAGEE BT40 3RN | Active | Company formed on the 2018-09-18 |
| Officer | Role | Date Appointed |
|---|---|---|
JAMES BAGHRICHE |
||
CRAIG CASSELLS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MADELINE BROWN |
Company Secretary | ||
SANDRA ANN CASSELLS |
Company Secretary | ||
KENNETH CASSELLS |
Director | ||
SANDRA ANN CASSELLS |
Director | ||
ANDREW WHYTE |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
| CH01 | Director's details changed for Craig Cassells on 2021-06-01 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Angela Murphy as company secretary on 2019-12-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 10100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 10100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Madeline Brown on 2017-02-23 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/11 FROM Fish House Wilson Street Peterhead Aberdeenshire AB4 6UD | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 31/05/09; full list of members | |
| 363a | Return made up to 31/05/08; full list of members | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/05 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 03/11/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 03/11/00 | |
| AA | FULL ACCOUNTS MADE UP TO 29/10/99 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/98 | |
| 363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/96 | |
| 363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/11/95 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/94 | |
| 363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/93 | |
| 363s | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/92 | |
| 363s | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/91 | |
| 363a | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/90 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LETTER OF OFFSET | Satisfied | BARCLAYS BANK PLC |
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 KEN CASSELLS LIMITED
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as KEN CASSELLS LIMITED are:
| 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. |