A CASS LIMITED
Overview
| Company Name | A CASS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06440413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A CASS LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A CASS LIMITED located?
| Registered Office Address | Unit 6 Acorn Business Park Woodseats Close S8 0TB Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A CASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWBECK LIMITED | Nov 29, 2007 | Nov 29, 2007 |
What are the latest accounts for A CASS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for A CASS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 29, 2023 |
| Next Confirmation Statement Due | Dec 13, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2022 |
| Overdue | Yes |
What are the latest filings for A CASS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2013
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed hawbeck LIMITED\certificate issued on 31/12/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of A CASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASS, Andrew David | Director | Woodseats Close S8 0TB Sheffield Unit 6 Acorn Business Park South Yorkshire | England | British | Company Director | 139802450002 | ||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||
| HOLDERNESS, Julie | Secretary | 8 Woodbank Court Ladies Spring Drive S17 3LQ Sheffield South Yorkshire | British | 127828700001 | ||||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | Director | 89417720001 | |||||
| HOLDERNESS, Julie | Director | Woodbank Court Ladies Spring Drive S17 3LQ Sheffield 8 United Kingdom | England | British | Accountant | 135377730001 | ||||
| SPRINGBROOK DEVELOPMENTS LIMITED | Director | 275 Glossop Road S10 2HB Sheffield Yorkshire | 122272680001 |
Who are the persons with significant control of A CASS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Cass | Apr 06, 2016 | Woodseats Close S8 0TB Sheffield Unit 6 Acorn Business Park South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0