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Caswell & Son Limited

Caswell & Son Limited is a liquidation company incorporated on 19 May 2016 with the registered office located in Northampton, Northamptonshire. Caswell & Son Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10189046
Private limited company
Age
9 years
Incorporated 19 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1249 days
Dated 19 May 2021 (4 years ago)
Next confirmation dated 19 May 2022
Was due on 2 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1253 days
For period 30 May29 May 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2021
Was due on 29 May 2022 (3 years ago)
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 13 Jan 2025 (9 months ago)
Previous address was Unit 3 Ditton Walk Cambridge Cambridgeshire CB5 8QD England
Telephone
01756792413
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1952
Director • PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
G Caswell Engineering Limited
Mr Geoffrey Vincent Caswell is a mutual person.
Active
Flexrite Chemgiene LLP
Mr Geoffrey Vincent Caswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
29 May 2020
For period 29 May29 May 2020
Traded for 12 months
Cash in Bank
£41.94K
Increased by £26.25K (+167%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£269.52K
Increased by £35.49K (+15%)
Total Liabilities
-£578.22K
Increased by £111.27K (+24%)
Net Assets
-£308.71K
Decreased by £75.79K (+33%)
Debt Ratio (%)
215%
Increased by 15.02% (+8%)
Latest Activity
Registered Address Changed
9 Months Ago on 13 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 6 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 13 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Mr Dennis Geoffrey Caswell (PSC) Details Changed
3 Years Ago on 19 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
3 Years Ago on 16 Nov 2021
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Documents
Registered office address changed from Unit 3 Ditton Walk Cambridge Cambridgeshire CB5 8QD England to 100 st. James Road Northampton NN5 5LF on 13 January 2025
Submitted on 13 Jan 2025
Statement of affairs
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Registered office address changed from C/O Vpc Accountants Ltd 2B Theobald Street Borehamwood WD6 4SE United Kingdom to Unit 3 Ditton Walk Cambridge Cambridgeshire CB58QD on 13 July 2024
Submitted on 13 Jul 2024
Change of details for Mr Dennis Geoffrey Caswell as a person with significant control on 19 May 2022
Submitted on 13 Jul 2024
Registered office address changed from C/O Vpc Accountants Limited 101, Brookdene Avenue Watford WD19 4LG England to C/O Vpc Accountants Ltd 2B Theobald Street Borehamwood WD6 4SE on 25 April 2024
Submitted on 25 Apr 2024
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to C/O Vpc Accountants Limited 101, Brookdene Avenue Watford WD19 4LG on 23 February 2023
Submitted on 23 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Repayment History
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