Aldred Casey Limited

Company Registration Number: 03615823

Company registered in England and Wales

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Aldred Casey Limited is a Private Company Limited by Shares first registered on 14 August 1998. Its current registered address is in Weybridge, Surrey.

Registered Address

BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN

There are 324 companies currently registered at this postcode, including this one.

All companies at KT13 8RN

Registration Data

Company Number

03615823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,967£29,280£23,721£26,993£24,316£42,537£16,302
of which Cash £32,441£21,083£18,190£24,814£7,403£27,481£11,594
Total Assets £58,967£29,280£23,721£26,993£24,316£42,537£16,302
Current Liabilities £28,841£20,860£20,216£16,271£26,627£48,714£24,546
Net Current Assets £30,126£8,420£3,505£10,722£-2,311£-6,177£-8,244
Total Net Worth £32,784£12,341£8,829£15,552£3,524£330£82

Previous Names

No previous names

Company Officers

  • CASEY, Helena Mary

    Secretary

    Appointed on 14 August 1998

     

    83 Holmwood Road
    Cheam
    Sutton
    Surrey
    SM2 7JP

  • CASEY, Heldna Mary

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1947

    83
    Holmwood Road
    Cheam Sutton
    Surrey
    SM2 7JP
    England

  • CASEY, James Patrick

    Director

    Appointed on 14 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    83 Holmwood Road
    Cheam
    Sutton
    Surrey
    SM2 7JP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1998

    Resigned on 14 August 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65Z6QGW. Transaction: MzE3NTI2Mzk5MGFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FMH9. Transaction: MzE1NTk4NjEyNmFkaXF6a2N4.

  3. 13 July 2016 Appointment of Heldna Mary Casey as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: A5AZICD7. Transaction: MzE1MjgyMTg4NmFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55OVK75. Transaction: MzE0NzA4MTM2M2FkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIA6PE. Transaction: MzEzMDU3ODI0MGFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44ANUIO. Transaction: MzEyMDIyOTA0MmFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7UKA. Transaction: MzEwNzAwMzY4NmFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34BBHLK. Transaction: MzA5NjgzMzQwNmFkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPUGLS. Transaction: MzA4NDg1OTY0OWFkaXF6a2N4.

  10. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IRQ1T. Transaction: MzA3ODUwMDI5M2FkaXF6a2N4.

  11. 1 October 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILZLU8. Transaction: MzA2NTA0NzIxMGFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68N34. Transaction: MzA2Mzg0MzUwMGFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31SMJ. Transaction: MzA1ODc2MDAxMGFkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XPTHEXHO. Transaction: MzA0MzYyNTI3NWFkaXF6a2N4.

  15. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGFAIU0R. Transaction: MzAzNzAwMzYwMmFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X7G4JN82. Transaction: MzAyMjkxOTUyMGFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for James Patrick Casey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7G4IN81. Transaction: MzAyMjkxOTM3MGFkaXF6a2N4.

  18. 6 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LQMX4IR7. Transaction: MzAxMjg4OTE3NmFkaXF6a2N4.

  19. 9 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABUUD4N. Transaction: MjA0MDk5Mjg5MmFkaXF6a2N4.

  20. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8Q0EAOK. Transaction: MjAzNTA2NjU4NmFkaXF6a2N4.

  21. 11 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQROM31S. Transaction: MjAxMzE3OTc3NGFkaXF6a2N4.

  22. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALL3I0VW. Transaction: MjAwNzg1NTQ4MGFkaXF6a2N4.

  23. 19 June 2008 Registered office changed on 19/06/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: X8A440PC. Transaction: MjAwNzUwNjQ0MWFkaXF6a2N4.

  24. 7 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzNjM5MGFkaXF6a2N4.

  25. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3NzYxMWFkaXF6a2N4.

  26. 13 March 2007 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5NTc5OGFkaXF6a2N4.

  27. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc3NjQ1N2FkaXF6a2N4.

  28. 21 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc3Mjc3MGFkaXF6a2N4.

  29. 18 July 2005 Registered office changed on 18/07/05 from: kings avenue house kings avenue new malden surrey KT3 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjc2OTU3M2FkaXF6a2N4.

  30. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNTM4NDE1MGFkaXF6a2N4.

  31. 24 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2MzMxOGFkaXF6a2N4.

  32. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MzYxNjMzOGFkaXF6a2N4.

  33. 30 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3MDc0NGFkaXF6a2N4.

  34. 26 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMDI4NzI5OGFkaXF6a2N4.

  35. 19 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1NTk5MGFkaXF6a2N4.

  36. 29 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMjkzMTQ3NWFkaXF6a2N4.

  37. 22 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTk5MDQ3MGFkaXF6a2N4.

  38. 16 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcwNDQyOGFkaXF6a2N4.

  39. 27 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzODI1MjQ1OWFkaXF6a2N4.

  40. 1 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU1NDYyNGFkaXF6a2N4.

  41. 3 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMTQzNTcyOWFkaXF6a2N4.

  42. 15 September 1999 Ad 14/08/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTIyMjgxN2FkaXF6a2N4.

  43. 10 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMxMzI5M2FkaXF6a2N4.

  44. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU4OTY2NGFkaXF6a2N4.

  45. 14 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDkwMDkzNGFkaXF6a2N4.

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