F.l.caswell Limited in Kettering NORTHANTS

F.l.caswell Limited NORTHANTS

Founded in 1950, F.l.caswell, classified under reg no. 00485558 is an active company. Currently registered at 93 Headlands NN15 6BL, Northants the company has been in the business for seventy four years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 7 directors in the the firm, namely Richard J., Nicola B. and Anthony C. and others. In addition one secretary - Paul B. - is with the company. 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 - Margaret P. who worked with the the firm until 31 March 1994.

F.l.caswell Limited Address / Contact

Office Address	93 Headlands
Office Address2	Kettering
Town	Northants
Post code	NN15 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00485558
Date of Incorporation	Mon, 21st Aug 1950
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	74 years old
Account next due date	Sun, 30th Jun 2024 (59 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Richard J.

Position: Director

Appointed: 03 March 2023

Nicola B.

Position: Director

Appointed: 03 March 2023

Anthony C.

Position: Director

Appointed: 19 September 2011

Robert J.

Position: Director

Appointed: 19 September 2011

Paul B.

Position: Director

Appointed: 19 September 2011

Peter J.

Position: Director

Appointed: 24 January 2000

Paul B.

Position: Secretary

Appointed: 01 April 1994

Jillian J.

Position: Director

Appointed: 28 March 1991

Margaret P.

Position: Secretary

Appointed: 28 March 1991

Resigned: 31 March 1994

Frank C.

Position: Director

Appointed: 28 March 1991

Resigned: 13 February 1997

Winifred C.

Position: Director

Appointed: 28 March 1991

Resigned: 26 January 1999

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Peter J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Jillian J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is John H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter J.

Notified on	6 April 2016
Ceased on	3 March 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jillian J.

Notified on	6 April 2016
Ceased on	3 March 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

John H.

Notified on	27 March 2020
Ceased on	14 December 2022
Nature of control:	25-50% voting rights 25-50% shares

David B.

Notified on	6 April 2016
Ceased on	27 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	161 893	168 165	175 741

Balance Sheet
Cash Bank On Hand			100 556	101 805	104 719	93 791	114 751	113 696	95 943
Current Assets	98 100	99 369	100 594	101 845	104 762	93 815	114 763	113 704	95 950
Debtors	1 394	49	38	40	43	24	12	8	7
Net Assets Liabilities			175 741	247 917	277 681	272 228	197 914	243 542	277 676
Other Debtors			38	40	43	24	12	8	7
Property Plant Equipment			38 169	38 169	38 169	38 169	38 169	38 169	38 169
Cash Bank In Hand	96 706	99 320	100 556
Tangible Fixed Assets	38 169	38 169	38 169

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000
Profit Loss Account Reserve	159 893	166 165	173 741
Shareholder Funds	161 893	168 165	175 741

Other
Amounts Owed To Group Undertakings			8 855	9 830	10 853		985	1 975	3 075
Average Number Employees During Period			5	5	5	5	5	5	5
Creditors			9 830	10 853	11 828	975	21 970	21 085	4 257
Fixed Assets	71 673	77 651	84 977	177 775	211 073	202 328	109 144	164 810	215 466
Investments					172 904	164 159	70 975	126 641	177 297
Investments Fixed Assets	33 504	39 482	46 808	139 606	172 904	164 159	70 975	126 641	177 297
Investments In Group Undertakings			4 000	4 000	4 000	4 000
Investments In Group Undertakings Participating Interests						4 000	4 000	4 000	4 000
Net Assets Liabilities Subsidiaries			-443 322	-420 647		371 143	427 270	389 916	368 737
Net Current Assets Liabilities	90 220	90 514	90 764	90 992	92 934	92 840	92 793	92 619	91 693
Other Creditors			975	975	975	975	20 985	19 110	1 182
Other Investments Other Than Loans			42 808	135 606	168 904	160 159	66 975	122 641	173 297
Percentage Class Share Held In Subsidiary				80		80	80	80	80
Profit Loss				19 786	29 764	-5 453	-74 314	45 628	34 134
Profit Loss Subsidiaries			63 505	31 325		26 985	56 127	-1 354	21 179
Property Plant Equipment Gross Cost			38 169		38 169	38 169	38 169	38 169
Provisions For Liabilities Balance Sheet Subtotal				20 850	26 326	22 940	4 023	13 887	29 483
Taxation Including Deferred Taxation Balance Sheet Subtotal					26 326	22 940	4 023	13 887	29 483
Total Assets Less Current Liabilities	161 893	168 165	175 741	268 767	304 007	295 168	201 937	257 429	307 159
Accounting Period Subsidiary	2 014	2 015	2 016
Creditors Due Within One Year	7 880	8 855	9 830
Number Shares Allotted		2 000	2 000
Number Shares Issued Fully Paid				2 000
Other Taxation Social Security Payable				48
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2 000	2 000	2 000
Tangible Fixed Assets Cost Or Valuation	38 169	38 169

Company filings

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Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (12 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 24th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 6th, April 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (8 pages)
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AA	Group accounts for a small-sized company for a period to 1989/09/30 filed on: 22nd, May 1990	accounts
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F.l.caswell Limited NORTHANTS

F.l.caswell Limited Address / Contact

Company Information / Profile

Company staff

Richard J.

Nicola B.

Anthony C.

Robert J.

Paul B.

Peter J.

Paul B.

Jillian J.

Margaret P.

Frank C.

Winifred C.

People with significant control

Annual reports financial information

Company filings

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