DAVE CASEY & CO. LIMITED

Overview

Company Name	DAVE CASEY & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01283748
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVE CASEY & CO. LIMITED?

Electrical installation (43210) / Construction

Where is DAVE CASEY & CO. LIMITED located?

Registered Office Address	Mainsforth Terrace South Sandygate Industrial Estate TS25 1TZ Hartlepool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DAVE CASEY & CO. LIMITED?

Previous Company Names
Company Name	From	Until
CASEY & STORM LIMITED	Oct 28, 1976	Oct 28, 1976

What are the latest accounts for DAVE CASEY & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DAVE CASEY & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for DAVE CASEY & CO. LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Registered office address changed from Raeburn Street Hartlepool TS26 8PT to Mainsforth Terrace South Sandygate Industrial Estate Hartlepool TS25 1TZ on Nov 09, 2021	1 pages	AD01

Jun 07, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Appointment of Mrs Elizabeth Caroline Johnson as a director on Aug 05, 2020	2 pages	AP01

Oct 13, 2020	Termination of appointment of Daniel Aklil as a director on Aug 05, 2020	1 pages	TM01

Jun 22, 2020	Confirmation statement made on May 18, 2020 with updates	4 pages	CS01

Jun 22, 2020	Termination of appointment of Michael Steve Wright as a director on Mar 06, 2020	1 pages	TM01

Jun 22, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jun 22, 2020	Director's details changed for Mr Daniel Aklil on Mar 06, 2020	2 pages	CH01

Jun 22, 2020	Appointment of Mr Daniel Aklil as a director on Mar 06, 2020	2 pages	AP01

Jun 22, 2020	Termination of appointment of Anne Wright as a director on Mar 06, 2020	1 pages	TM01

Jun 22, 2020	Termination of appointment of Anne Wright as a secretary on Mar 06, 2020	1 pages	TM02

Jun 22, 2020	Cessation of Michael Steve Wright as a person with significant control on Mar 06, 2020	1 pages	PSC07

Jun 22, 2020	Cessation of Anne Wright as a person with significant control on Mar 06, 2020	1 pages	PSC07

Feb 28, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

May 24, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DAVE CASEY & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Elizabeth Caroline Unit 2 Hagdale Baltasound ZE2 9TW Unst Unit 2 Hagdale Shetland United Kingdom	Aug 05, 2020		Director	Unit 2 Hagdale Baltasound ZE2 9TW Unst Unit 2 Hagdale Shetland United Kingdom	United Kingdom	British	1963-5	81135230001
BUNNEY, George Henry Lyndale Hesleden Road Blackhall Colliery TS27 4LH Hartlepool	Jun 30, 1995	May 05, 2000	Secretary	Lyndale Hesleden Road Blackhall Colliery TS27 4LH Hartlepool		British		44301340001
FOX, Beryl Anne 93 Aldenham Road TS14 8LA Guisborough Cleveland		Jul 01, 1995	Secretary	93 Aldenham Road TS14 8LA Guisborough Cleveland		British		15161000001
WRIGHT, Anne TS27 4QD High Hesleden Hollyhock Cleveland	Dec 07, 2009	Mar 06, 2020	Secretary	TS27 4QD High Hesleden Hollyhock Cleveland				147536740001
WRIGHT, Anne Veronica Hazel Cottage High Hesleden TS27 4QD County Durham	May 05, 2000	Dec 07, 2009	Secretary	Hazel Cottage High Hesleden TS27 4QD County Durham		British		184462360001
AKLIL, Daniel, Dr Raeburn Street Hartlepool TS26 8PT	Mar 06, 2020	Aug 05, 2020	Director	Raeburn Street Hartlepool TS26 8PT	United Kingdom	French	1973-9	255077160001
BUNNEY, George Henry Lyndale Hesleden Road Blackhall Colliery TS27 4LH Hartlepool	Jun 30, 1995	May 05, 2000	Director	Lyndale Hesleden Road Blackhall Colliery TS27 4LH Hartlepool		British	1951-12	44301340001
CASEY, David 93 Aldenham Road TS14 8LA Guisborough Cleveland		Jul 01, 1995	Director	93 Aldenham Road TS14 8LA Guisborough Cleveland		British	1944-9	15161010001
WRIGHT, Anne TS27 4QD High Hesleden Hollyhock Cleveland United Kingdom	Dec 07, 2009	Mar 06, 2020	Director	TS27 4QD High Hesleden Hollyhock Cleveland United Kingdom	United Kingdom	British	1965-10	104636480001
WRIGHT, Anne Veronica Hazel Cottage High Hesleden TS27 4QD County Durham	May 05, 2000	Dec 07, 2009	Director	Hazel Cottage High Hesleden TS27 4QD County Durham	United Kingdom	British	1948-5	184462360001
WRIGHT, Charles Edward Hazel Cottage High Hesleden TS27 4QD Hartlepool	Jun 30, 1995	Dec 07, 2009	Director	Hazel Cottage High Hesleden TS27 4QD Hartlepool	United Kingdom	British	1947-7	27436370001
WRIGHT, Michael Steve High Hesleden TS27 4QD Cleveland Hollyhock United Kingdom	Dec 07, 2009	Mar 06, 2020	Director	High Hesleden TS27 4QD Cleveland Hollyhock United Kingdom	England	English	1968-6	147534570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVE CASEY & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michael Steve Wright TS26 8PT Hartlepool Raeburn Street United Kingdom	Apr 06, 2016	TS26 8PT Hartlepool Raeburn Street United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Anne Wright TS26 8PT Hartlepool Raeburn Street United Kingdom	Apr 06, 2016	TS26 8PT Hartlepool Raeburn Street United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DAVE CASEY & CO. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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