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Company Information for

KEN CASSELLS LIMITED

Fish House, Wilson Street, Peterhead, ABERDEENSHIRE, AB42 1UD,
Company Registration Number
SC079095
Private Limited Company
Active

Company Overview

About Ken Cassells Ltd
KEN CASSELLS LIMITED was founded on 1982-06-14 and has its registered office in Peterhead. The organisation's status is listed as "Active". Ken Cassells 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
KEN CASSELLS LIMITED
 
Legal Registered Office
Fish House
Wilson Street
Peterhead
ABERDEENSHIRE
AB42 1UD
Other companies in AB42
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEN CASSELLS LIMITED
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Companies with same name KEN CASSELLS LIMITED
The following companies were found which have the same name as KEN CASSELLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEN CASSELLS TRANSPORT LIMITED 49 BALLYLUMFORD ROAD ISLANDMAGEE BT40 3RN Active Company formed on the 2018-09-18

Company Officers of KEN CASSELLS LIMITED

Current Directors
Officer Role Date Appointed
JAMES BAGHRICHE
Director 1998-03-05
CRAIG CASSELLS
Director 2004-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MADELINE BROWN
Company Secretary 2004-01-16 2017-02-23
SANDRA ANN CASSELLS
Company Secretary 1989-02-04 2004-01-16
KENNETH CASSELLS
Director 1989-02-04 2004-01-11
SANDRA ANN CASSELLS
Director 1989-02-04 2002-03-11
ANDREW WHYTE
Director 1989-02-04 1997-10-31

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
2026-05-2831/10/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-01-2131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-06-09CH01Director's details changed for Craig Cassells on 2021-06-01
2021-04-01AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AP03Appointment of Angela Murphy as company secretary on 2019-12-03
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 10100
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 10100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06TM02Termination of appointment of Madeline Brown on 2017-02-23
2016-06-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 10100
2016-06-08AR0131/05/16 ANNUAL RETURN FULL LIST
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 10100
2015-07-17AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 10100
2014-07-25AR0131/05/14 ANNUAL RETURN FULL LIST
2013-06-17AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-26AR0131/05/12 ANNUAL RETURN FULL LIST
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM Fish House Wilson Street Peterhead Aberdeenshire AB4 6UD
2011-07-04AR0131/05/11 ANNUAL RETURN FULL LIST
2010-06-16AR0131/05/10 ANNUAL RETURN FULL LIST
2009-08-03363aReturn made up to 31/05/09; full list of members
2008-12-10363aReturn made up to 31/05/08; full list of members
2008-06-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/07
2007-08-23363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/06
2006-08-29363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/05
2005-06-22363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-08-10363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288bSECRETARY RESIGNED
2004-03-17288bDIRECTOR RESIGNED
2003-07-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-04288bDIRECTOR RESIGNED
2003-05-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/02
2002-08-21288bDIRECTOR RESIGNED
2002-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-21AAFULL ACCOUNTS MADE UP TO 03/11/01
2001-07-26363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-16419a(Scot)DEC MORT/CHARGE *****
2001-05-16419a(Scot)DEC MORT/CHARGE *****
2001-05-15AAFULL ACCOUNTS MADE UP TO 03/11/00
2000-07-06AAFULL ACCOUNTS MADE UP TO 29/10/99
2000-07-06363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-19288cDIRECTOR'S PARTICULARS CHANGED
1999-07-23363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 30/10/98
1998-08-10363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-24288bDIRECTOR RESIGNED
1998-03-24288aNEW DIRECTOR APPOINTED
1997-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/11/96
1997-06-23363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-07-10363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/11/95
1995-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/94
1995-06-29363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-06-07363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/93
1993-07-20363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-06-11AAFULL ACCOUNTS MADE UP TO 30/10/92
1992-09-30363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/91
1991-09-17363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to KEN CASSELLS 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 KEN CASSELLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1985-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE 1984-02-07 Satisfied BARCLAYS BANK PLC
LETTER OF OFFSET 1983-11-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-11-01
Annual Accounts
2012-11-03
Annual Accounts
2011-10-28
Annual Accounts
2010-10-29
Annual Accounts
2009-10-30
Annual Accounts
2008-10-31
Annual Accounts
2007-10-26
Annual Accounts
2006-10-27
Annual Accounts
2005-10-28
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 KEN CASSELLS LIMITED

Intangible Assets
Patents
We have not found any records of KEN CASSELLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEN CASSELLS LIMITED
Trademarks
We have not found any records of KEN CASSELLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEN CASSELLS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as KEN CASSELLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEN CASSELLS 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 KEN CASSELLS 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 KEN CASSELLS 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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