A Cass Limited

Company Registration Number: 06440413

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Cass Limited is a Private Company Limited by Shares first registered on 29 November 2007. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 6 ACORN BUSINESS PARK
WOODSEATS CLOSE
SHEFFIELD
SOUTH YORKSHIRE
S8 0TB

There are 252 companies currently registered at this postcode, including this one.

All companies at S8 0TB

Registration Data

Company Number

06440413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £98,549£87,032£1£1£0£0
of which Cash £26,960£30,000£0£0£0£0
Total Assets £98,549£87,032£1£1£0£0
Current Liabilities £65,135£56,935£0£0£0£0
Net Current Assets £33,414£30,097£1£1£0£0
Total Net Worth £33,414£31,724£1£1£0£0

Previous Names

  • HAWBECK LIMITED, active until 31 December 2012

Company Officers

  • CASS, Andrew David

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Unit 6 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

  • GRAEME, Paul Gordon

    Secretary

    Appointed on 29 November 2007

    Resigned on 9 January 2008

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • HOLDERNESS, Julie

    Secretary

    Appointed on 9 January 2008

    Resigned on 31 December 2012

    8 Woodbank Court
    Ladies Spring Drive
    Sheffield
    South Yorkshire
    S17 3LQ

  • GRAEME, Lesley Joyce

    Director

    Appointed on 29 November 2007

    Resigned on 9 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • HOLDERNESS, Julie

    Director

    Appointed on 30 September 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    8
    Woodbank Court Ladies Spring Drive
    Sheffield
    S17 3LQ
    United Kingdom

  • SPRINGBROOK DEVELOPMENTS LIMITED

    Corporate Director

    Appointed on 9 January 2008

    Resigned on 30 September 2008

    275 Glossop Road
    Sheffield
    Yorkshire
    S10 2HB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7M7EI. Transaction: MzE1MjA2MDA3M2FkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCR6K3. Transaction: MzEzODYxNDY2M2FkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO49VS. Transaction: MzEyNjE4NTM5MWFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NB7635. Transaction: MzExNDEyNzQ5NGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3HFXDHM. Transaction: MzEwODQ0MTM5OWFkaXF6a2N4.

  6. 22 September 2014 Previous accounting period shortened from 31 December 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X3GXO52X. Transaction: MzEwNzk0NjI0M2FkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUTDKW. Transaction: MzA5MTQzODIxMGFkaXF6a2N4.

  8. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVQCY. Transaction: MzA4NTk4MjUxOGFkaXF6a2N4.

  9. 10 August 2013 Statement of capital following an allotment of shares on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Capital. Type: SH01. Barcode: X2EHTYC2. Transaction: MzA4MzA1MTA0M2FkaXF6a2N4.

  10. 31 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1OX3UX5. Transaction: MzA3MDIwNDMyN2FkaXF6a2N4.

  11. 31 December 2012 Termination of appointment of Julie Holderness as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OX3TMW. Transaction: MzA3MDE5ODU2MGFkaXF6a2N4.

  12. 31 December 2012 Termination of appointment of Julie Holderness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX3T42. Transaction: MzA3MDE5ODQ0MmFkaXF6a2N4.

  13. 31 December 2012 Appointment of Mr Andrew David Cass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OX3SWB. Transaction: MzA3MDE5ODM5MWFkaXF6a2N4.

  14. 31 December 2012 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1OX3POO. Transaction: MzA3MDE5NzY0NWFkaXF6a2N4.

  15. 27 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMVC2Y. Transaction: MzA3MDA0NTM0MmFkaXF6a2N4.

  16. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FCXNOP. Transaction: MzA2MjUzNTI3MmFkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSUU9F. Transaction: MzA0OTYxMjEzMmFkaXF6a2N4.

  18. 11 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM4S9WGD. Transaction: MzA0MTk0MzEyNWFkaXF6a2N4.

  19. 23 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XBMDKQ6N. Transaction: MzAyOTI5ODc1NWFkaXF6a2N4.

  20. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK68FMQZ. Transaction: MzAyMjA3NzYxNmFkaXF6a2N4.

  21. 29 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XRCH6G7A. Transaction: MzAwNTc4NTUyOWFkaXF6a2N4.

  22. 29 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRCH5G79. Transaction: MzAwNTc4NTI2NWFkaXF6a2N4.

  23. 29 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRCH4G78. Transaction: MzAwNTc4NTI2NGFkaXF6a2N4.

  24. 29 December 2009 Director's details changed for Miss Julie Holderness on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XRCH3G77. Transaction: MzAwNTc4NTI2M2FkaXF6a2N4.

  25. 23 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWYNJDI5. Transaction: MjA0MTk1NjgxNWFkaXF6a2N4.

  26. 11 March 2009 Registered office changed on 11/03/2009 from 275 glossop road sheffield S10 2HB [View PDF]

    Category: Address. Type: 287. Barcode: AO2657YG. Transaction: MjAyNzkwMzExNGFkaXF6a2N4.

  27. 24 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENQ75WW. Transaction: MjAyMTI2MDA2MWFkaXF6a2N4.

  28. 24 December 2008 Director appointed miss julie holderness [View PDF]

    Category: Officers. Type: 288a. Barcode: XENQ65WV. Transaction: MjAyMTI1MDg2NWFkaXF6a2N4.

  29. 24 December 2008 Appointment terminated director springbrook developments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XENQ55WU. Transaction: MjAyMTI1MDg1OWFkaXF6a2N4.

  30. 15 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwMjU3NmFkaXF6a2N4.

  31. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwNjIzM2FkaXF6a2N4.

  32. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwNTA3MGFkaXF6a2N4.

  33. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwNDQzM2FkaXF6a2N4.

  34. 4 February 2008 Registered office changed on 04/02/08 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcwNDU5MmFkaXF6a2N4.

  35. 29 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg1Mjk2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.