Case Design Limited

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case design limited
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Case Design Limited

02248904•Private Limited With Share Capital

Fawley House 2 Regatta Place, Marlow Road, Bourne End, SL85TD
WebsiteEmail01494474400

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Incorporated

27/04/1988

Company Age

37 years

Directors

5

Employees

14

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Case Design Limited (02248904) is a private limited with share capital incorporated on 27/04/1988 (37 years old) and registered in bourne end, SL85TD. The company operates under SIC code 32990 - other manufacturing n.e.c..

Case design limited is a consumer goods company based out of unit 1 tannery road industrial estate off gomm road, high wycombe, united kingdom.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 27/04/1988
SL85TD
14 employees

Financial Overview

Total Assets

£578.3K

Liabilities

£101.9K

Net Assets

£476.4K

Est. Turnover

£467.8K

AI Estimated
Unreported
Cash

£326.4K

Key Metrics

14

Employees

5

Directors

4

Shareholders

Board of Directors

5
I
ian mcalpine
director
R
robert hugh macdermott
director
G
glyn selwyn williams
director
D
david john gibson
director
G
glyn selwyn williams
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2023
Capital Cancellation Shares
Category:Capital
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-07-2011
Resolution
Category:Resolution
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Resolution
Category:Resolution
Date:19-05-2009
Resolution
Category:Resolution
Date:19-05-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Capital
Date:20-01-2006
Resolution
Category:Resolution
Date:23-12-2005
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2001

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months9
60 Months46

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/04/2025
Latest Accounts31/12/2024

Trading Addresses

Fawley House, 2 Regatta Place, Marlow Road, Bourne End, SL85TDRegistered
Unit 3 Premacto Works, Queensmead Road, Loudwater, High Wycombe, Buckinghamshire, HP109XA

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Contact

01494474400
sales@case-design.co.uk
case-design.co.uk
Fawley House 2 Regatta Place, Marlow Road, Bourne End, SL85TD