D.R. Caswell Limited
Company Profile
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MediumD.r. Caswell Limited
01069129•Private Limited With Share Capital
Lagonda Road, Cowpen Industrial Estate, Billingham, TS234JA
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Incorporated
01/09/1972
Company Age
53 years
Directors
5
Employees
92
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
D.r. Caswell Limited (01069129) is a private limited with share capital incorporated on 01/09/1972 (53 years old) and registered in billingham, TS234JA. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 01/09/1972
TS234JA
92 employees
Financial Overview
Total Assets
£16.53M
Liabilities
£11.38M
Net Assets
£5.15M
Turnover
£28.54M
Cash
£114.4K
Key Metrics
92
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:21-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Annual Return
Date:18-03-2005
Resolution
Category:Resolution
Date:04-11-2004
Resolution
Category:Resolution
Date:04-11-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Mortgage
Date:11-05-2004
Legacy
Category:Mortgage
Date:11-05-2004
Legacy
Category:Mortgage
Date:06-05-2004
Legacy
Category:Mortgage
Date:06-05-2004
Legacy
Category:Mortgage
Date:06-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:16-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:16-07-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:03-04-2000
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-1999
Legacy
Category:Annual Return
Date:17-04-1999
Resolution
Category:Resolution
Date:19-10-1998
Legacy
Category:Capital
Date:16-10-1998
Resolution
Category:Resolution
Date:16-10-1998
Legacy
Category:Mortgage
Date:28-08-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:05-03-1998
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months56
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date31/05/2026
Filing Date19/12/2024
Latest Accounts31/08/2024
Trading Addresses
Lagonda Road, Cowpen Lane Industrial Estate, Billingham, Cleveland, TS234JARegistered
Alvis Close, Billingham, Cleveland, TS234JB
Related Companies
5
Contact
01642379600
Lagonda Road, Cowpen Industrial Estate, Billingham, TS234JA