Casey Limited WIRRAL


Casey started in year 2008 as Private Limited Company with registration number 06675880. The Casey company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Wirral at 168a Hoylake Road. Postal code: CH46 8TQ.

The firm has 3 directors, namely Tom K., Helen M. and Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 27 August 2008 and Tom K. has been with the company for the least time - from 20 December 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Helen M. who worked with the the firm until 18 August 2011.

This company operates within the CH45 7PB postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1089027 . It is located at 4 Tarran Way South, Tarran Industrial Estate, Wirral with a total of 7 cars.

Casey Limited Address / Contact

Office Address 168a Hoylake Road
Town Wirral
Post code CH46 8TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06675880
Date of Incorporation Mon, 18th Aug 2008
Industry Collection of non-hazardous waste
End of financial Year 31st August
Company age 16 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Tom K.

Position: Director

Appointed: 20 December 2017

Helen M.

Position: Director

Appointed: 20 March 2012

Andrew M.

Position: Director

Appointed: 27 August 2008

Faye K.

Position: Director

Appointed: 20 December 2017

Resigned: 28 June 2019

William C.

Position: Director

Appointed: 01 May 2009

Resigned: 05 January 2011

Helen M.

Position: Secretary

Appointed: 27 August 2008

Resigned: 18 August 2011

Helen M.

Position: Director

Appointed: 27 August 2008

Resigned: 18 August 2011

Duport Director Limited

Position: Corporate Director

Appointed: 18 August 2008

Resigned: 18 August 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Helen M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 18 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Helen M.

Notified on 18 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-31
Net Worth39 39975 838
Balance Sheet
Current Assets73 786108 525
Net Assets Liabilities Including Pension Asset Liability39 39975 838
Reserves/Capital
Shareholder Funds39 39975 838
Other
Accruals Deferred Income2 6032 603
Creditors Due Within One Year212 220350 423
Fixed Assets192 196342 594
Net Current Assets Liabilities-138 434-240 769
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 129
Provisions For Liabilities Charges11 76023 384
Total Assets Less Current Liabilities53 762101 825

Transport Operator Data

4 Tarran Way South
Address Tarran Industrial Estate
City Wirral
Post code CH46 4TP
Vehicles 7

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 8th, January 2024
Free Download (4 pages)

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