Casey Plant Services Ltd

Company Name	Casey Plant Services Ltd
Director	Christopher Peter Casey
Company Status	Active
Company Number	00183122
Category	Private Limited Company
Incorporation Date	14 July 1922(101 years, 10 months ago)
Previous Name	Leadbeaters (Land Drains) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Jeremy Paul Warren
Nationality	British
Status	Current
Appointed	31 October 2006(84 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Christopher Peter Casey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(87 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Christopher Casey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 July 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Peter Casey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 June 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Secretary Name	Michael Anthony Walsh
Nationality	British
Status	Resigned
Appointed	31 December 1991(69 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF

Director Name	Anthony John Chell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(87 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Contact

Website	caseyplantservices.co.uk
Telephone	07 764600930
Telephone region	Mobile

Location

Registered Address	Rydings Road Wardle Rochdale OL12 9PS
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5k at £1	Casey Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£737,051
Current Liabilities	£1,105,407

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

11 January 2011	Delivered on: 12 January 2011 Persons entitled: Lombard North Central PLC Classification: Charge over sub-hire agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and benefit in and to the sub-hire agreements all and any monies all claims see image for full details. Outstanding

11 January 2011

Delivered on: 12 January 2011
Persons entitled: Lombard North Central PLC

Classification: Charge over sub-hire agreements
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and benefit in and to the sub-hire agreements all and any monies all claims see image for full details.
Outstanding

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 February 2021	Accounts for a small company made up to 31 July 2020 (16 pages)
28 July 2020	Accounts for a small company made up to 31 July 2019 (13 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 April 2019	Accounts for a small company made up to 31 July 2018 (9 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 31 July 2017 (9 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 April 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
18 April 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 May 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
5 May 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2,539 (4 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2,539 (4 pages)
23 November 2015	Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page)
23 November 2015	Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page)
1 September 2015	Auditor's resignation (2 pages)
1 September 2015	Auditor's resignation (2 pages)
26 August 2015	Section 519 (1 page)
26 August 2015	Section 519 (1 page)
15 April 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
15 April 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,539 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,539 (4 pages)
16 April 2014	Accounts for a small company made up to 31 July 2013 (9 pages)
16 April 2014	Accounts for a small company made up to 31 July 2013 (9 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,539 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,539 (4 pages)
6 August 2013	Termination of appointment of Christopher Casey as a director (1 page)
6 August 2013	Termination of appointment of Christopher Casey as a director (1 page)
18 February 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
18 February 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
25 January 2013	Director's details changed for Mr Christopher Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Christopher Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Christopher Casey on 1 January 2013 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Christopher Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Anthony John Chell on 1 January 2013 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Director's details changed for Anthony John Chell on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Christopher Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Director's details changed for Christopher Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Anthony John Chell on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
3 May 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 February 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
17 February 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
13 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Anthony John Chell on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Anthony John Chell on 31 December 2009 (2 pages)
17 September 2009	Director appointed anthony john chell (2 pages)
17 September 2009	Director appointed anthony john chell (2 pages)
17 September 2009	Director appointed christopher peter casey (2 pages)
17 September 2009	Director appointed christopher peter casey (2 pages)
2 May 2009	Company name changed leadbeaters (land drains) LIMITED\certificate issued on 06/05/09 (2 pages)
2 May 2009	Company name changed leadbeaters (land drains) LIMITED\certificate issued on 06/05/09 (2 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 December 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
1 December 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
14 March 2008	Full accounts made up to 31 July 2007 (8 pages)
14 March 2008	Full accounts made up to 31 July 2007 (8 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 February 2007	Return made up to 31/12/06; full list of members (7 pages)
10 February 2007	Return made up to 31/12/06; full list of members (7 pages)
7 January 2007	Full accounts made up to 31 July 2006 (8 pages)
7 January 2007	Full accounts made up to 31 July 2006 (8 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
6 April 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 06/04/06 (7 pages)
6 April 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 06/04/06 (7 pages)
7 February 2006	Full accounts made up to 31 July 2005 (6 pages)
7 February 2006	Full accounts made up to 31 July 2005 (6 pages)
10 March 2005	Full accounts made up to 31 July 2004 (5 pages)
10 March 2005	Full accounts made up to 31 July 2004 (5 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 July 2003 (6 pages)
23 April 2004	Full accounts made up to 31 July 2003 (6 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
7 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 March 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
14 March 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
16 January 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
29 January 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
29 January 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
31 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
31 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (8 pages)
26 January 1996	Return made up to 31/12/95; full list of members (8 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
14 July 1922	Certificate of incorporation (1 page)
14 July 1922	Certificate of incorporation (1 page)