| Company Name | Budget Cases Limited |
|---|---|
| Directors | Andrew Thomas Earley and Dean Anthony Bowden |
| Company Status | Active |
| Company Number | 05981665 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
Directors
| Director Name | Andrew Thomas Earley |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Casemaker Supervisor |
| Correspondence Address | Unit 7 Bold Industrial Estate Neills Road Bold St Helens Merseyside WA9 4TJ |
| Director Name | Dean Anthony Bowden |
|---|---|
| Date of Birth | June 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Bold Industrial Estate Neills Road Bold St Helens Merseyside WA9 4TJ |
| Director Name | Mr Dean Anthony Bowden |
|---|---|
| Date of Birth | June 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Bold Industrial Estate Neills Road Bold St Helens Merseyside WA9 4TJ |
| Director Name | Mr Alan Jason Glover |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hilary Close Widnes Cheshire WA8 3HT |
| Secretary Name | Mr Alan Jason Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hilary Close Widnes Cheshire WA8 3HT |
| Director Name | Keith Anthony Glover |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 03 July 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Bold Industrial Estate Neills Road St Helens Merseyside WA9 4TU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | budgetcases.co.uk |
|---|---|
| Telephone | 01744 830000 |
| Telephone region | St Helens |
Location
| Registered Address | Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Jason Glover 33.33% Ordinary |
|---|---|
| 100 at £1 | Dean Anthony Bowden 33.33% Ordinary |
| 60 at £1 | Andrew Thomas Earley 20.00% Ordinary |
| 40 at £1 | Donna Louise Earley 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £428,111 |
| Cash | £229,203 |
| Current Liabilities | £282,282 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 20 April 2020 | Purchase of own shares. (3 pages) |
| 17 April 2020 | Resolutions
|
| 9 April 2020 | Cancellation of shares. Statement of capital on 9 March 2020
|
| 29 November 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 10 December 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 5 March 2018 | Registered office address changed from 2 Endsleigh Gardens Leigh Lancashire WN7 1LR England to Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB on 5 March 2018 (1 page) |
| 20 November 2017 | Confirmation statement made on 30 October 2017 with updates (6 pages) |
| 20 November 2017 | Confirmation statement made on 30 October 2017 with updates (6 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 20 June 2017 | Statement of capital following an allotment of shares on 15 November 2016
|
| 20 June 2017 | Statement of capital following an allotment of shares on 15 November 2016
|
| 20 June 2017 | Statement of capital following an allotment of shares on 15 November 2016
|
| 20 June 2017 | Statement of capital following an allotment of shares on 15 November 2016
|
| 20 June 2017 | Statement of capital following an allotment of shares on 15 November 2016
|
| 20 June 2017 | Statement of capital following an allotment of shares on 15 November 2016
|
| 20 June 2017 | Statement of capital following an allotment of shares on 15 November 2016
|
| 20 June 2017 | Statement of capital following an allotment of shares on 15 November 2016
|
| 7 December 2016 | Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to 2 Endsleigh Gardens Leigh Lancashire WN7 1LR on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB to 2 Endsleigh Gardens Leigh Lancashire WN7 1LR on 7 December 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 30 October 2016 with updates (8 pages) |
| 8 November 2016 | Confirmation statement made on 30 October 2016 with updates (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 August 2015 | Termination of appointment of Alan Jason Glover as a director on 4 August 2015 (2 pages) |
| 14 August 2015 | Termination of appointment of Alan Jason Glover as a director on 4 August 2015 (2 pages) |
| 14 August 2015 | Termination of appointment of Alan Jason Glover as a director on 4 August 2015 (2 pages) |
| 3 July 2015 | Termination of appointment of Keith Anthony Glover as a director on 3 July 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Keith Anthony Glover as a director on 3 July 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Keith Anthony Glover as a director on 3 July 2015 (1 page) |
| 25 June 2015 | Director's details changed for Dean Anthony Bowden on 24 June 2015 (2 pages) |
| 25 June 2015 | Director's details changed for Mr Alan Jason Glover on 24 June 2015 (2 pages) |
| 25 June 2015 | Director's details changed for Mr Alan Jason Glover on 24 June 2015 (2 pages) |
| 25 June 2015 | Director's details changed for Dean Anthony Bowden on 24 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Andrew Thomas Earley on 6 May 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Alan Jason Glover as a director on 22 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Andrew Thomas Earley on 6 May 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Andrew Thomas Earley on 6 May 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Alan Jason Glover as a director on 22 June 2015 (2 pages) |
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Director's details changed for Dean Anthony Bowden on 1 February 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Dean Anthony Bowden on 1 February 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Dean Anthony Bowden on 1 February 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 April 2014 | Director's details changed for Keith Anthony Glover on 1 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Keith Anthony Glover on 1 April 2014 (2 pages) |
| 29 April 2014 | Director's details changed for Keith Anthony Glover on 1 April 2014 (2 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Termination of appointment of Alan Glover as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Alan Glover as a secretary (2 pages) |
| 26 October 2010 | Termination of appointment of Alan Glover as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Alan Glover as a secretary (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 April 2010 | Appointment of Keith Anthony Glover as a director (3 pages) |
| 1 April 2010 | Appointment of Keith Anthony Glover as a director (3 pages) |
| 11 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 27 November 2008 | Director's change of particulars / andrew earley / 24/12/2007 (1 page) |
| 27 November 2008 | Director's change of particulars / andrew earley / 24/12/2007 (1 page) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 7 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 7 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: livesey spottiswood 17 george street st. Helens merseyside WA10 1DB (1 page) |
| 16 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2006 | Ad 30/10/06--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Ad 30/10/06--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: livesey spottiswood 17 george street st. Helens merseyside WA10 1DB (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 30 October 2006 | Incorporation (6 pages) |
| 30 October 2006 | Incorporation (6 pages) |