| Company Name | Casetrend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00915057 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1967(56 years, 8 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ann Ellwood |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(24 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 10 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Director Name | Mr David Victor Udall |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 3 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 30 November 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Secretary Name | Mr David Victor Udall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 3 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 30 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
Location
| Registered Address | Dukes Edge Linghurst Road Woldingham Surrey CR3 7HE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Dereham Produce Co. LTD 75.00% Ordinary |
|---|---|
| 2.5k at £1 | D.v. Udall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,583 |
| Gross Profit | £1,411 |
| Net Worth | -£55,383 |
| Cash | £1,029 |
| Current Liabilities | £60,091 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 12 August 1988 | Delivered on: 22 August 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond. Particulars: 114/140 st andrews road, glasgow. Title no gla 42354. Fully Satisfied |
|---|---|
| 16 June 1988 | Delivered on: 29 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 and 5A manor court 7 high street mildenhall suffolk. Outstanding |
Filing History
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
|---|---|
| 28 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 7 January 2015 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 2 January 2014 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 March 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 March 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 7 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 March 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 April 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 11 September 1967 | Articles of association (16 pages) |