CASE LTD

Key Data

Status

Active

Company No.

03413027

Incorporation date

31/07/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1997)

22/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (5 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

03/02/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

12/07/2024

Resolutions

View PDF (2 pages)

12/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

10/07/2024

Termination of appointment of Linda Newbury as a secretary on 2024-07-01

View PDF (1 pages)

10/07/2024

Termination of appointment of Linda Newbury as a director on 2024-07-01

View PDF (1 pages)

10/07/2024

Appointment of Mr Andrew Peter Herridge as a director on 2024-07-01

View PDF (2 pages)

10/07/2024

Appointment of Mr Leslie Alan Ashby as a director on 2024-07-01

View PDF (2 pages)

20/06/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

19/06/2024

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

19/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

13/02/2024

All of the property or undertaking no longer forms part of charge 1

View PDF (2 pages)

13/02/2024

All of the property or undertaking no longer forms part of charge 2

View PDF (2 pages)

27/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (5 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

13/07/2023

Change of details for Case Group (Holdings) Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

17/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

11/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

20/06/2022

Registered office address changed from 3 3 Worcester Way Olney Bucks MK46 5GP United Kingdom to 3 Worcester Way Olney Bucks MK46 5GP on 2022-06-20

View PDF (1 pages)

13/06/2022

Registered office address changed from Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ England to 3 3 Worcester Way Olney Bucks MK46 5GP on 2022-06-13

View PDF (1 pages)

19/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

17/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

20/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

24/01/2020

Previous accounting period shortened from 2019-10-31 to 2019-04-30

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

31/07/2019

Register inspection address has been changed from C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to Case Ltd Olney Park Farm Yardley Road Olney MK46 5EJ

View PDF (1 pages)

30/07/2019

Register(s) moved to registered office address Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ

View PDF (1 pages)

03/07/2019

Registered office address changed from C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to Grain Barn Olney Park Farm Yardley Road Olney Bucks MK46 5EJ on 2019-07-03

View PDF (1 pages)

04/01/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (4 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

17/01/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (4 pages)

04/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

19/04/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (4 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

28/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (4 pages)

06/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

18/02/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

04/08/2014

Register inspection address has been changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

View PDF (1 pages)

04/08/2014

Registered office address changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 2014-08-04

View PDF (1 pages)

01/08/2014

Termination of appointment of Andrew Peter Herridge as a director on 2014-02-26

View PDF (1 pages)

04/01/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (4 pages)

21/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

06/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (4 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

06/05/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

02/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

21/12/2010

Previous accounting period shortened from 2011-05-31 to 2010-10-31

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

23/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/09/2010

Secretary's details changed for Mrs Linda Newbury on 2010-07-31

View PDF (1 pages)

23/09/2010

Register inspection address has been changed

View PDF (1 pages)

17/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2010

Full accounts made up to 2009-05-31

View PDF (19 pages)

24/06/2010

Registered office address changed from C/O Friend Llp, 11Th Floor, Quayside, 252-260 Broad Street Birmingham B1 2HF on 2010-06-24

View PDF (1 pages)

08/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2009

Director's details changed for David John Newbury on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Mrs Linda Newbury on 2009-12-15

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (6 pages)

01/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2009

Group of companies' accounts made up to 2008-05-31

View PDF (24 pages)

30/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2009

Group of companies' accounts made up to 2007-05-31

View PDF (24 pages)

04/09/2008

Return made up to 31/07/08; full list of members

View PDF (8 pages)

20/09/2007

Group of companies' accounts made up to 2006-05-31

View PDF (25 pages)

29/08/2007

Return made up to 31/07/07; full list of members

View PDF (5 pages)

21/04/2007

Group of companies' accounts made up to 2005-05-31

View PDF (23 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 31/07/06; full list of members

View PDF (5 pages)

14/03/2006

Return made up to 31/07/05; full list of members

View PDF (5 pages)

06/10/2005

Group of companies' accounts made up to 2004-05-31

View PDF (23 pages)

06/10/2005

Director resigned

View PDF (1 pages)

25/08/2005

Registered office changed on 25/08/05 from: ground floor neville house 42-46 hagley road edgbaston birmingham B16 8PE

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

09/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Return made up to 31/07/04; full list of members

View PDF (10 pages)

28/06/2004

Group of companies' accounts made up to 2003-05-31

View PDF (22 pages)

18/12/2003

Accounting reference date extended from 28/02/03 to 31/05/03

View PDF (1 pages)

29/09/2003

Return made up to 31/07/03; full list of members

View PDF (10 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Group of companies' accounts made up to 2002-02-28

View PDF (23 pages)

06/03/2003

Return made up to 31/07/02; no change of members

View PDF (9 pages)

27/11/2002

Registered office changed on 27/11/02 from: security house acrewood way hatfield road st albans hertfordshire AL4 0JL

View PDF (1 pages)

03/04/2002

Group of companies' accounts made up to 2001-02-28

View PDF (22 pages)

14/01/2002

Return made up to 31/07/01; full list of members

View PDF (7 pages)

29/07/2001

Group of companies' accounts made up to 2000-06-30

View PDF (24 pages)

18/04/2001

Accounting reference date shortened from 30/06/01 to 28/02/01

View PDF (1 pages)

28/01/2001

Director's particulars changed

View PDF (1 pages)

28/01/2001

Director's particulars changed

View PDF (1 pages)

29/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2000

Return made up to 31/07/00; full list of members

View PDF (12 pages)

14/07/2000

Auditor's resignation

View PDF (1 pages)

10/05/2000

Ad 26/04/00--------- £ si 100000@1=100000 £ ic 200000/300000

View PDF (4 pages)

20/03/2000

Resolutions

View PDF (1 pages)

29/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

05/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

03/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

24/08/1998

Return made up to 31/07/98; full list of members

View PDF (8 pages)

18/05/1998

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

03/03/1998

New director appointed

View PDF (2 pages)

24/02/1998

Ad 16/02/98--------- £ si 25000@1=25000 £ ic 175000/200000

View PDF (2 pages)

24/02/1998

Ad 16/02/98--------- £ si 2500@1=2500 £ ic 172500/175000

View PDF (2 pages)

24/02/1998

Ad 16/02/98--------- £ si 25000@1=25000 £ ic 147500/172500

View PDF (2 pages)

24/02/1998

Ad 16/02/98--------- £ si 22500@1=22500 £ ic 125000/147500

View PDF (2 pages)

24/02/1998

Ad 16/02/98--------- £ si 25000@1=25000 £ ic 100000/125000

View PDF (2 pages)

24/02/1998

Ad 16/02/98--------- £ si 5000@1=5000 £ ic 95000/100000

View PDF (2 pages)

24/02/1998

Ad 16/02/98--------- £ si 5000@1=5000 £ ic 90000/95000

View PDF (2 pages)

24/02/1998

Ad 16/02/98--------- £ si 4000@1=4000 £ ic 86000/90000

View PDF (2 pages)

24/02/1998

Ad 16/02/98--------- £ si 5000@1=5000 £ ic 81000/86000

View PDF (2 pages)

24/02/1998

Ad 16/02/98--------- £ si 40000@1=40000 £ ic 41000/81000

View PDF (2 pages)

24/02/1998

Ad 16/02/98--------- £ si 40998@1=40998 £ ic 2/41000

View PDF (2 pages)

09/02/1998

Memorandum and Articles of Association

View PDF (17 pages)

09/02/1998

Resolutions

View PDF (1 pages)

26/11/1997

Certificate of change of name

View PDF (2 pages)

07/10/1997

Nc inc already adjusted 08/09/97

View PDF (1 pages)

07/10/1997

Nc inc already adjusted 08/09/97

View PDF (1 pages)

07/10/1997

Resolutions

View PDF (12 pages)

07/10/1997

Resolutions

View PDF (0 pages)

07/10/1997

Resolutions

View PDF (12 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (5 pages)

08/09/1997

New director appointed

View PDF (3 pages)

08/09/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

New secretary appointed

View PDF (2 pages)

29/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

Registered office changed on 20/08/97 from: the old cock inn high street redbourn st albans hertfordshire AL3 7LW

View PDF (1 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

31/07/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newbury, Linda	Director	08/01/1999 - 01/07/2024	6
Newbury, David John	Director	01/09/1997 - Present	9
Herridge, Andrew Peter	Director	28/02/2005 - 26/02/2014	7
Herridge, Andrew Peter	Director	01/07/2024 - Present	7
Rudgley, James Robert	Director	31/07/1997 - 20/08/2004	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASE LTD

CASE LTD is an(a) Active company incorporated on 31/07/1997 with the registered office located at 3 Worcester Way, Olney, Bucks MK46 5GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASE LTD?

CASE LTD is currently Active. It was registered on 31/07/1997 .

Where is CASE LTD located?

CASE LTD is registered at 3 Worcester Way, Olney, Bucks MK46 5GP.

What does CASE LTD do?

CASE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASE LTD?

The latest filing was on 22/01/2026: Accounts for a dormant company made up to 2025-04-30.