P. Casey & Co., Limited

Company Name	P. Casey & Co., Limited
Company Status	Active
Company Number	01074194
Category	Private Limited Company
Incorporation Date	28 September 1972(51 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Paul Turner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(32 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Health + Safety Director
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Jeremy Paul Warren
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(33 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Secretary Name	Mr Jeremy Paul Warren
Nationality	British
Status	Current
Appointed	31 October 2006(34 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Alan Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(49 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Operations 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(19 years, 3 months after company formation)
Appointment Duration	22 years, 1 month (resigned 12 February 2014)
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(19 years, 3 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

Director Name	Anthony John Chell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	29 years, 3 months (resigned 31 March 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Christopher Shaw Griffin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 months after company formation)
Appointment Duration	31 years (resigned 23 December 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Secretary Name	Michael Anthony Walsh
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 3 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	Michael Anthony Walsh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(19 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2006)
Role	Chartered Accountant
Correspondence Address	2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF

Director Name	Mark Ian Holt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(33 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 June 2015)
Role	Quantity Surbeyor
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Contact

Website	www.casey.co.uk
Telephone	01706 341121
Telephone region	Rochdale

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

Financials

Year	2013
Turnover	£21,441,066
Gross Profit	£3,553,570
Net Worth	£15,635,981
Cash	£3,333,843
Current Liabilities	£10,013,713

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Full
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

13 January 2010	Delivered on: 15 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 ladybridge road stockport t/n GM975410 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 February 2007	Delivered on: 14 February 2007 Persons entitled: Pr-Alba Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,023.13. Outstanding
26 June 1995	Delivered on: 4 July 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property situate at cronkeyshaw school heights lane rochdale greater manchester t/n GM587861 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

28 July 2020	Full accounts made up to 31 July 2019 (24 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 April 2019	Full accounts made up to 31 July 2018 (23 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 May 2018	Full accounts made up to 31 July 2017 (22 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 April 2017	Full accounts made up to 31 July 2016 (24 pages)
13 April 2017	Full accounts made up to 31 July 2016 (24 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 medium company made up to 31 July 2015 (19 pages)
5 May 2016	Accounts for a medium company made up to 31 July 2015 (19 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 50,000 (5 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 50,000 (5 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)
23 June 2015	Termination of appointment of Mark Ian Holt as a director on 22 June 2015 (1 page)
23 June 2015	Termination of appointment of Mark Ian Holt as a director on 22 June 2015 (1 page)
15 April 2015	Full accounts made up to 31 July 2014 (19 pages)
15 April 2015	Full accounts made up to 31 July 2014 (19 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 50,000 (6 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 50,000 (6 pages)
16 April 2014	Full accounts made up to 31 July 2013 (18 pages)
16 April 2014	Full accounts made up to 31 July 2013 (18 pages)
12 February 2014	Termination of appointment of Christopher Casey as a director (1 page)
12 February 2014	Termination of appointment of Christopher Casey as a director (1 page)
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 50,000 (6 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 50,000 (6 pages)
18 February 2013	Full accounts made up to 31 July 2012 (18 pages)
18 February 2013	Full accounts made up to 31 July 2012 (18 pages)
25 January 2013	Director's details changed for Christopher Shaw Griffin on 1 January 2013 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 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 Christopher Shaw Griffin on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mark Ian Holt 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	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Director's details changed for Paul Turner 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	Director's details changed for Mr Jeremy Paul Warren on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Christopher Shaw Griffin 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	Director's details changed for Mr Jeremy Paul Warren 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)
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 Paul Turner on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mark Ian Holt 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 Christopher Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Paul Turner on 1 January 2013 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Director's details changed for Mark Ian Holt on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Jeremy Paul Warren on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Anthony John Chell on 1 January 2013 (2 pages)
3 May 2012	Full accounts made up to 31 July 2011 (18 pages)
3 May 2012	Full accounts made up to 31 July 2011 (18 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
17 February 2011	Full accounts made up to 31 July 2010 (17 pages)
17 February 2011	Full accounts made up to 31 July 2010 (17 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
13 April 2010	Full accounts made up to 31 July 2009 (17 pages)
13 April 2010	Full accounts made up to 31 July 2009 (17 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 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 Paul Turner on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Jeremy Paul Warren on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Jeremy Paul Warren on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Paul Turner on 31 December 2009 (2 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 December 2008	Full accounts made up to 31 July 2008 (19 pages)
1 December 2008	Full accounts made up to 31 July 2008 (19 pages)
14 March 2008	Full accounts made up to 31 July 2007 (14 pages)
14 March 2008	Full accounts made up to 31 July 2007 (14 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
7 January 2007	Accounts for a medium company made up to 31 July 2006 (13 pages)
7 January 2007	Accounts for a medium company made up to 31 July 2006 (13 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	New director appointed (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
6 April 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 06/04/06 (9 pages)
6 April 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 06/04/06 (9 pages)
7 February 2006	Full accounts made up to 31 July 2005 (12 pages)
7 February 2006	Full accounts made up to 31 July 2005 (12 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
10 March 2005	Full accounts made up to 31 July 2004 (13 pages)
10 March 2005	Full accounts made up to 31 July 2004 (13 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 February 2004	Full accounts made up to 31 July 2003 (13 pages)
3 February 2004	Full accounts made up to 31 July 2003 (13 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 May 2003	Accounts for a medium company made up to 31 July 2002 (15 pages)
7 May 2003	Accounts for a medium company made up to 31 July 2002 (15 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 March 2002	Accounts for a medium company made up to 31 July 2001 (11 pages)
14 March 2002	Accounts for a medium company made up to 31 July 2001 (11 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Accounts for a medium company made up to 31 July 2000 (11 pages)
16 January 2001	Accounts for a medium company made up to 31 July 2000 (11 pages)
29 January 2000	Accounts for a medium company made up to 31 July 1999 (11 pages)
29 January 2000	Accounts for a medium company made up to 31 July 1999 (11 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 1999	Return made up to 31/12/98; full list of members (11 pages)
28 January 1999	Return made up to 31/12/98; full list of members (11 pages)
31 December 1998	Accounts for a medium company made up to 31 July 1998 (11 pages)
31 December 1998	Accounts for a medium company made up to 31 July 1998 (11 pages)
9 April 1998	Full accounts made up to 31 July 1997 (11 pages)
9 April 1998	Full accounts made up to 31 July 1997 (11 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 January 1997	Return made up to 31/12/96; no change of members (9 pages)
15 January 1997	Full accounts made up to 31 July 1996 (13 pages)
15 January 1997	Full accounts made up to 31 July 1996 (13 pages)
15 January 1997	Return made up to 31/12/96; no change of members (9 pages)
26 January 1996	Return made up to 31/12/95; full list of members (11 pages)
26 January 1996	Return made up to 31/12/95; full list of members (11 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
28 September 1972	Certificate of incorporation (1 page)
28 September 1972	Certificate of incorporation (1 page)

P. Casey & Co., Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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