DAVE Casey & Co. Limited

Company Name	DAVE Casey & Co. Limited
Director	Elizabeth Caroline Johnson
Company Status	Active
Company Number	01283748
Category	Private Limited Company
Incorporation Date	28 October 1976(47 years, 6 months ago)
Previous Name	Casey & Storm Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Elizabeth Caroline Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 August 2020(43 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hagdale Unit 2 Hagdale Baltasound Unst Shetland ZE2 9TW Scotland

Director Name	Mr David Casey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1995)
Role	Company Director
Correspondence Address	93 Aldenham Road Guisborough Cleveland TS14 8LA

Secretary Name	Beryl Anne Fox
Nationality	British
Status	Resigned
Appointed	19 May 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1995)
Role	Company Director
Correspondence Address	93 Aldenham Road Guisborough Cleveland TS14 8LA

Director Name	George Henry Bunney
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Lyndale Hesleden Road Blackhall Colliery Hartlepool TS27 4LH

Director Name	Mr Charles Edward Wright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(18 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 December 2009)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hazel Cottage High Hesleden Hartlepool TS27 4QD

Secretary Name	George Henry Bunney
Nationality	British
Status	Resigned
Appointed	30 June 1995(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Lyndale Hesleden Road Blackhall Colliery Hartlepool TS27 4LH

Director Name	Anne Veronica Wright
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(23 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Cottage High Hesleden County Durham TS27 4QD

Secretary Name	Anne Veronica Wright
Nationality	British
Status	Resigned
Appointed	05 May 2000(23 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Cottage High Hesleden County Durham TS27 4QD

Director Name	Anne Wright
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(33 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollyhock High Hesleden Cleveland TS27 4QD

Director Name	Michael Steve Wright
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 2009(33 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollyhock High Hesleden Cleveland TS27 4QD

Secretary Name	Anne Wright
Status	Resigned
Appointed	07 December 2009(33 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 06 March 2020)
Role	Company Director
Correspondence Address	Hollyhock High Hesleden Cleveland TS27 4QD

Director Name	Dr Daniel Aklil
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 2020(43 years, 4 months after company formation)
Appointment Duration	5 months (resigned 05 August 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Raeburn Street Hartlepool TS26 8PT

Contact

Website	davecasey.co.uk
Email address	[email protected]
Telephone	01429 261510
Telephone region	Hartlepool

Location

Registered Address	Mainsforth Terrace South Sandygate Industrial Estate Hartlepool TS25 1TZ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Michael Steve Wright 51.00% Ordinary
49 at £1	Anne Veronica Wright 49.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

26 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
14 November 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
8 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
9 November 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
9 November 2021	Registered office address changed from Raeburn Street Hartlepool TS26 8PT to Mainsforth Terrace South Sandygate Industrial Estate Hartlepool TS25 1TZ on 9 November 2021 (1 page)
7 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
13 October 2020	Appointment of Mrs Elizabeth Caroline Johnson as a director on 5 August 2020 (2 pages)
13 October 2020	Termination of appointment of Daniel Aklil as a director on 5 August 2020 (1 page)
22 June 2020	Termination of appointment of Michael Steve Wright as a director on 6 March 2020 (1 page)
22 June 2020	Termination of appointment of Anne Wright as a secretary on 6 March 2020 (1 page)
22 June 2020	Appointment of Mr Daniel Aklil as a director on 6 March 2020 (2 pages)
22 June 2020	Termination of appointment of Anne Wright as a director on 6 March 2020 (1 page)
22 June 2020	Director's details changed for Mr Daniel Aklil on 6 March 2020 (2 pages)
22 June 2020	Notification of a person with significant control statement (2 pages)
22 June 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
22 June 2020	Cessation of Michael Steve Wright as a person with significant control on 6 March 2020 (1 page)
22 June 2020	Cessation of Anne Wright as a person with significant control on 6 March 2020 (1 page)
28 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
5 July 2017	Notification of Michael Steve Wright as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Michael Steve Wright as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Anne Wright as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Anne Wright as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 December 2009	Appointment of Anne Wright as a director (2 pages)
10 December 2009	Termination of appointment of Anne Wright as a secretary (1 page)
10 December 2009	Termination of appointment of Charles Wright as a director (1 page)
10 December 2009	Termination of appointment of Charles Wright as a director (1 page)
10 December 2009	Termination of appointment of Anne Wright as a director (1 page)
10 December 2009	Appointment of Anne Wright as a secretary (1 page)
10 December 2009	Termination of appointment of Anne Wright as a secretary (1 page)
10 December 2009	Appointment of Michael Steve Wright as a director (2 pages)
10 December 2009	Appointment of Michael Steve Wright as a director (2 pages)
10 December 2009	Termination of appointment of Anne Wright as a director (1 page)
10 December 2009	Appointment of Anne Wright as a secretary (1 page)
10 December 2009	Appointment of Anne Wright as a director (2 pages)
29 June 2009	Return made up to 18/05/09; full list of members (3 pages)
29 June 2009	Return made up to 18/05/09; full list of members (3 pages)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
5 August 2008	Return made up to 18/05/08; full list of members (3 pages)
5 August 2008	Return made up to 18/05/08; full list of members (3 pages)
18 March 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
18 March 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
19 June 2007	Return made up to 18/05/07; no change of members (7 pages)
19 June 2007	Return made up to 18/05/07; no change of members (7 pages)
20 March 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
20 March 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
20 June 2006	Return made up to 18/05/06; full list of members (7 pages)
20 June 2006	Return made up to 18/05/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
22 June 2005	Return made up to 18/05/05; full list of members (7 pages)
22 June 2005	Return made up to 18/05/05; full list of members (7 pages)
6 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
6 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
24 May 2004	Return made up to 18/05/04; full list of members (7 pages)
24 May 2004	Return made up to 18/05/04; full list of members (7 pages)
1 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
1 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
27 May 2003	Return made up to 18/05/03; full list of members (7 pages)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	Return made up to 18/05/03; full list of members (7 pages)
27 May 2003	Secretary resigned;director resigned (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
14 March 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
29 May 2002	Return made up to 18/05/02; full list of members (7 pages)
29 May 2002	Return made up to 18/05/02; full list of members (7 pages)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
5 July 2001	Return made up to 18/05/01; full list of members (6 pages)
5 July 2001	Return made up to 18/05/01; full list of members (6 pages)
25 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
25 January 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
30 May 2000	Return made up to 18/05/00; full list of members (6 pages)
30 May 2000	Return made up to 18/05/00; full list of members (6 pages)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
11 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
17 June 1999	Return made up to 18/05/99; no change of members 363(287) ‐ Registered office changed on 17/06/99 (4 pages)
17 June 1999	Return made up to 18/05/99; no change of members 363(287) ‐ Registered office changed on 17/06/99 (4 pages)
22 March 1999	Return made up to 18/05/98; no change of members (4 pages)
22 March 1999	Return made up to 18/05/98; no change of members (4 pages)
19 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
19 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
9 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1997	Full accounts made up to 30 June 1996 (8 pages)
13 January 1997	Full accounts made up to 30 June 1996 (8 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Return made up to 18/05/96; full list of members (6 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Return made up to 18/05/96; full list of members (6 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned (1 page)
30 January 1996	Full accounts made up to 30 June 1995 (8 pages)
30 January 1996	Full accounts made up to 30 June 1995 (8 pages)
16 August 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New secretary appointed;new director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
10 July 1995	Registered office changed on 10/07/95 from: unit 9 hartlepool workshops usworth road hartlepool cleveland TS25 1PD (1 page)
10 July 1995	Registered office changed on 10/07/95 from: unit 9 hartlepool workshops usworth road hartlepool cleveland TS25 1PD (1 page)
22 June 1995	Accounting reference date shortened from 30/11 to 30/06 (1 page)
22 June 1995	Accounting reference date shortened from 30/11 to 30/06 (1 page)
26 May 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
26 May 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
22 May 1995	Return made up to 18/05/95; no change of members (4 pages)
22 May 1995	Return made up to 18/05/95; no change of members (4 pages)

DAVE Casey & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check