CASE SECURITY LTD

Key Data

Status

Active

Company No.

03401324

Incorporation date

10/07/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

23/01/2026

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

View PDF (3 pages)

17/07/2025

Confirmation statement made on 2025-07-10 with no updates

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03/02/2025

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

View PDF (3 pages)

12/07/2024

Memorandum and Articles of Association

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12/07/2024

Resolutions

View PDF (2 pages)

11/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

10/07/2024

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

View PDF (1 pages)

10/07/2024

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

View PDF (2 pages)

10/07/2024

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

View PDF (2 pages)

10/07/2024

Cessation of Case Limited as a person with significant control on 2024-07-01

View PDF (1 pages)

10/07/2024

Notification of Case Group (Holdings) 2024 Limited as a person with significant control on 2024-07-01

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03/06/2024

Satisfaction of charge 1 in full

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13/02/2024

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

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27/12/2023

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

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

17/01/2023

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

View PDF (3 pages)

11/07/2022

Confirmation statement made on 2022-07-10 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 (3 pages)

13/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

20/01/2021

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

View PDF (6 pages)

22/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

04/02/2020

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

View PDF (5 pages)

24/01/2020

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

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 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 (3 pages)

25/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

16/01/2018

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

View PDF (3 pages)

21/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

18/04/2017

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

View PDF (3 pages)

28/07/2016

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

View PDF (3 pages)

18/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (3 pages)

18/02/2015

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

View PDF (3 pages)

17/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (3 pages)

17/07/2014

Registered office address changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 2014-07-17

View PDF (1 pages)

04/01/2014

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

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (3 pages)

06/06/2013

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

View PDF (3 pages)

20/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (3 pages)

04/01/2012

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

View PDF (3 pages)

13/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (3 pages)

06/05/2011

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

View PDF (3 pages)

02/03/2011

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

View PDF (3 pages)

21/12/2010

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

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (3 pages)

23/06/2010

Registered office address changed from C/O Friend Llp, 11Th Floor, Quayside, 252-260 Broad Street Birmingham B1 2HF on 2010-06-23

View PDF (1 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

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16/12/2009

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

View PDF (2 pages)

16/12/2009

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

View PDF (1 pages)

13/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

17/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (3 pages)

16/07/2008

Return made up to 10/07/08; full list of members

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04/09/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

04/09/2007

Accounts for a dormant company made up to 2007-05-31

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10/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (3 pages)

18/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

04/04/2006

Accounts for a dormant company made up to 2005-05-31

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06/10/2005

Accounts for a dormant company made up to 2004-05-31

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14/09/2005

Return made up to 10/07/05; full list of members

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25/08/2005

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

View PDF (1 pages)

03/11/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

17/06/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (3 pages)

18/12/2003

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

View PDF (1 pages)

07/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Accounts for a dormant company made up to 2002-02-28

View PDF (3 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)

21/08/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

21/08/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (3 pages)

19/04/2001

Full accounts made up to 2000-06-30

View PDF (5 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)

29/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

14/07/2000

Auditor's resignation

View PDF (1 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

08/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

25/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/07/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

18/05/1998

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

View PDF (1 pages)

26/11/1997

Certificate of change of name

View PDF (2 pages)

11/09/1997

Particulars of mortgage/charge

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08/09/1997

New director appointed

View PDF (2 pages)

22/08/1997

Director resigned

View PDF (1 pages)

22/08/1997

Secretary resigned

View PDF (1 pages)

22/08/1997

New director appointed

View PDF (2 pages)

22/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Registered office changed on 20/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

10/07/1997

Incorporation

View PDF (16 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

10/07/2026

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

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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
Rudgley, James Robert	Director	14/08/1997 - 30/06/2002	4
Ashcroft Cameron Nominees Limited	Nominee Director	10/07/1997 - 14/08/1997	2796
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	10/07/1997 - 14/08/1997	2863
Newbury, David John	Director	01/09/1997 - Present	9
Herridge, Andrew Peter	Director	01/07/2024 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CASE SECURITY LTD

CASE SECURITY LTD is an(a) Active company incorporated on 10/07/1997 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 SECURITY LTD?

CASE SECURITY LTD is currently Active. It was registered on 10/07/1997 .

Where is CASE SECURITY LTD located?

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

What does CASE SECURITY LTD do?

CASE SECURITY LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASE SECURITY LTD?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-04-30.