Casket Leisure Products Limited in Castle Bromwich BIRMINGHAM

Casket Leisure Products Limited BIRMINGHAM

Founded in 1969, Casket Leisure Products, classified under reg no. 00951180 is an active company. Currently registered at 35 Tameside Drive B35 7AG, Birmingham the company has been in the business for fifty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-01-07 Casket Leisure Products Limited is no longer carrying the name Falcon Cycles.

There is a single director in the company at the moment - Mark T., appointed on 6 May 2022. In addition, a secretary was appointed - David R., appointed on 1 January 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Casket Leisure Products Limited Address / Contact

Office Address	35 Tameside Drive
Office Address2	Castle Bromwich
Town	Birmingham
Post code	B35 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00951180
Date of Incorporation	Mon, 31st Mar 1969
Industry	Non-trading company
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 06 May 2022

David R.

Position: Secretary

Appointed: 01 January 2021

James S.

Position: Director

Appointed: 21 June 2010

Resigned: 06 May 2022

James S.

Position: Secretary

Appointed: 19 May 2005

Resigned: 01 January 2021

Stephen G.

Position: Director

Appointed: 13 May 2005

Resigned: 31 July 2020

Steven B.

Position: Director

Appointed: 01 January 2001

Resigned: 24 October 2013

Joseph M.

Position: Director

Appointed: 19 March 1999

Resigned: 28 February 2003

Mervyn K.

Position: Secretary

Appointed: 10 August 1998

Resigned: 19 May 2005

Maurice C.

Position: Director

Appointed: 28 July 1998

Resigned: 19 March 1999

Robin B.

Position: Director

Appointed: 30 May 1997

Resigned: 30 June 1998

Philip A.

Position: Secretary

Appointed: 07 January 1997

Resigned: 10 August 1998

Robin G.

Position: Director

Appointed: 23 November 1995

Resigned: 07 January 1996

Mervyn K.

Position: Director

Appointed: 23 November 1995

Resigned: 21 June 2010

Peter S.

Position: Secretary

Appointed: 23 November 1995

Resigned: 07 January 1997

Neil O.

Position: Director

Appointed: 01 October 1995

Resigned: 31 December 2006

Albert V.

Position: Director

Appointed: 25 July 1992

Resigned: 13 May 2005

Joseph S.

Position: Director

Appointed: 25 July 1992

Resigned: 23 November 1995

Steven W.

Position: Director

Appointed: 25 July 1992

Resigned: 07 February 1996

Ian B.

Position: Director

Appointed: 25 July 1992

Resigned: 23 November 1995

Huw D.

Position: Director

Appointed: 25 July 1992

Resigned: 23 November 1995

Jonathan L.

Position: Director

Appointed: 25 July 1992

Resigned: 28 May 1996

Peter S.

Position: Director

Appointed: 25 July 1992

Resigned: 30 April 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Tandem Group Cycles Ltd from Birmingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tandem Group Cycles Ltd

35 Tameside Drive, Castle Vale, Birmingham, B35 7AG, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01704676
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Falcon Cycles	January 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 17th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 1st, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, April 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, September 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2012-01-31 to 2011-12-31 filed on: 1st, December 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 26th, September 2011	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 2010-01-31 filed on: 29th, October 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, October 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 1st, August 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 6th, August 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 29th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 29th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 30th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 30th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 23rd, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-01-31 filed on: 23rd, November 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-02-01 filed on: 2nd, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-02-01 filed on: 2nd, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-02-02 filed on: 20th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-02-02 filed on: 20th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-01-28 filed on: 3rd, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-01-28 filed on: 3rd, March 1997	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 5th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 5th, February 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-03-31 filed on: 25th, January 1996	accounts
AA	Full accounts data made up to 1995-03-31 filed on: 25th, January 1996	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 13th, December 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 13th, December 1994	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 12th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 12th, July 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 2nd, December 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 2nd, December 1992	accounts
AA	Full accounts data made up to 1991-12-23 filed on: 20th, October 1992	accounts
AA	Full accounts data made up to 1991-12-23 filed on: 20th, October 1992	accounts	Free Download (16 pages)
225(1)	Accounting reference date shortened from 23/12 to 31/03 filed on: 11th, March 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 23/12 to 31/03 filed on: 11th, March 1992	accounts
225(1)	Accounting reference date shortened from 31/01 to 23/12 filed on: 21st, January 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 23/12 filed on: 21st, January 1992	accounts
AA	Full accounts data made up to 1991-01-31 filed on: 27th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1991-01-31 filed on: 27th, November 1991	accounts
AA	Full accounts data made up to 1990-01-31 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts data made up to 1990-01-31 filed on: 26th, November 1990	accounts
AA	Full accounts data made up to 1989-01-31 filed on: 27th, November 1989	accounts
AA	Full accounts data made up to 1989-01-31 filed on: 27th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-01-31 filed on: 7th, February 1989	accounts	Free Download
AA	Full accounts data made up to 1988-01-31 filed on: 7th, February 1989	accounts
AA	Full accounts data made up to 1987-01-31 filed on: 11th, January 1988	accounts	Free Download
AA	Full accounts data made up to 1987-01-31 filed on: 11th, January 1988	accounts
AA	Full accounts data made up to 1986-01-31 filed on: 5th, February 1987	accounts
AA	Full accounts data made up to 1986-01-31 filed on: 5th, February 1987	accounts	Free Download

Casket Leisure Products Limited BIRMINGHAM

Casket Leisure Products Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

David R.

James S.

James S.

Stephen G.

Steven B.

Joseph M.

Mervyn K.

Maurice C.

Robin B.

Philip A.

Robin G.

Mervyn K.

Peter S.

Neil O.

Albert V.

Joseph S.

Steven W.

Ian B.

Huw D.

Jonathan L.

Peter S.

People with significant control

Company previous names

Company filings

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