CASS ELECTRIC COMPANY LIMITED

Key Data

Status

Active

Company No.

02000305

Incorporation date

14/03/1986

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

12/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

03/07/2025

Appointment of Mr John Frank Tandy as a director on 2025-07-01

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

21/03/2025

Termination of appointment of Jean Pepper as a director on 2025-02-28

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

20/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

13/09/2023

Satisfaction of charge 2 in full

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12/09/2023

Satisfaction of charge 1 in full

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12/09/2023

Satisfaction of charge 3 in full

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12/09/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

23/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

28/05/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (5 pages)

28/05/2021

Appointment of Mrs Jean Pepper as a director on 2021-04-27

View PDF (2 pages)

06/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

05/06/2020

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (5 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

06/12/2019

Previous accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

25/10/2019

Purchase of own shares.

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

16/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

05/07/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

05/07/2018

Notification of Paul Toone as a person with significant control on 2018-05-11

View PDF (2 pages)

05/07/2018

Cessation of Ian Ronald Tasker as a person with significant control on 2018-05-11

View PDF (1 pages)

05/07/2018

Cessation of Sally Tasker as a person with significant control on 2018-05-11

View PDF (1 pages)

01/06/2018

Termination of appointment of Sally Tasker as a director on 2018-05-11

View PDF (1 pages)

01/06/2018

Termination of appointment of Sally Tasker as a secretary on 2018-05-11

View PDF (1 pages)

01/06/2018

Appointment of Helen Mary Toone as a secretary on 2018-05-11

View PDF (2 pages)

01/06/2018

Termination of appointment of Ian Ronald Tasker as a director on 2018-05-11

View PDF (1 pages)

16/05/2018

Director's details changed for Paul Toone on 2018-05-16

View PDF (2 pages)

16/05/2018

Director's details changed for Helen Mary Toone on 2018-05-16

View PDF (2 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

31/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (8 pages)

28/02/2017

Resolutions

View PDF (21 pages)

01/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (7 pages)

22/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (7 pages)

02/06/2015

Appointment of Helen Mary Toone as a director on 2015-04-01

View PDF (2 pages)

02/06/2015

Appointment of Mrs Sally Tasker as a director on 2015-04-01

View PDF (2 pages)

12/03/2015

Director's details changed for Paul Toone on 2015-03-12

View PDF (2 pages)

12/03/2015

Secretary's details changed for Mrs Sally Tasker on 2015-03-12

View PDF (1 pages)

12/03/2015

Director's details changed for Ian Ronald Tasker on 2015-03-12

View PDF (2 pages)

03/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/07/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (7 pages)

22/07/2014

Termination of appointment of Ian Ronald Tasker as a secretary on 2014-03-27

View PDF (1 pages)

22/07/2014

Appointment of Mrs Sally Tasker as a secretary on 2014-03-27

View PDF (2 pages)

26/03/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/03/2014

Change of share class name or designation

View PDF (2 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-17

View PDF (6 pages)

26/03/2014

Resolutions

View PDF (32 pages)

26/03/2014

Resolutions

View PDF (2 pages)

26/03/2014

Statement of company's objects

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

31/05/2011

Director's details changed for Paul Toone on 2011-05-22

View PDF (2 pages)

31/05/2011

Director's details changed for Ian Ronald Tasker on 2011-05-22

View PDF (2 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

18/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

27/05/2009

Location of debenture register

View PDF (1 pages)

27/05/2009

Registered office changed on 27/05/2009 from units 10-11 gateway place parkgate rotherham S62 6JL

View PDF (1 pages)

04/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

21/04/2007

Resolutions

View PDF (0 pages)

21/04/2007

Resolutions

View PDF (5 pages)

17/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/05/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

09/03/2006

Auditor's resignation

View PDF (1 pages)

03/03/2006

£ ic 100/55 02/02/06 £ sr 45@1=45

View PDF (1 pages)

24/02/2006

Declaration of assistance for shares acquisition

View PDF (3 pages)

24/02/2006

Resolutions

View PDF (0 pages)

24/02/2006

Resolutions

View PDF (2 pages)

15/02/2006

Director resigned

View PDF (1 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/06/2005

Return made up to 22/05/05; full list of members

View PDF (8 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/12/2004

New director appointed

View PDF (2 pages)

17/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

29/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

31/05/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

24/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

29/05/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

14/01/2002

Return made up to 22/05/01; full list of members; amend

View PDF (6 pages)

10/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

23/05/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

10/01/2001

Amended accounts made up to 2000-03-31

View PDF (7 pages)

10/01/2001

Ad 01/10/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

30/05/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

17/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

21/05/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

14/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

15/05/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

03/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

27/05/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

17/03/1997

Auditor's resignation

View PDF (1 pages)

04/06/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

15/05/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

31/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

29/06/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

23/02/1995

Registered office changed on 23/02/95 from: unit 16A, huntsman works, tinsley park road, sheffield, south yorkshire. S9 5DL.

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/12/1994

Accounts for a small company made up to 1994-03-31

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24/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1994

Particulars of mortgage/charge

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10/05/1994

Return made up to 22/05/94; no change of members

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07/02/1994

Accounts for a small company made up to 1993-03-31

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04/11/1993

Resolutions

View PDF (0 pages)

04/11/1993

Resolutions

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04/11/1993

Resolutions

View PDF (0 pages)

04/11/1993

Return made up to 22/05/93; full list of members

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21/01/1993

Full accounts made up to 1992-03-31

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23/06/1992

Return made up to 22/05/92; no change of members

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26/02/1992

Particulars of mortgage/charge

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28/10/1991

Full accounts made up to 1991-03-31

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22/07/1991

Return made up to 22/05/91; no change of members

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22/07/1991

Registered office changed on 22/07/91

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15/10/1990

Full accounts made up to 1990-03-31

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15/10/1990

Return made up to 22/08/90; full list of members

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02/10/1989

Full accounts made up to 1989-03-31

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26/07/1989

Full accounts made up to 1988-03-31

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26/07/1989

Accounting reference date shortened from 31/12 to 31/03

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31/05/1989

Return made up to 22/05/89; full list of members

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07/09/1988

Full accounts made up to 1987-03-31

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08/07/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

10/09/1987

Resolutions

View PDF (1 pages)

31/10/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-32 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
234.68K
-
0.00
142.76K
-

2022
32
225.85K
-
0.00
301.69K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toone, Helen Mary	Director	01/04/2015 - Present	-
Tandy, John Frank	Director	01/07/2025 - Present	-
Pepper, Jean	Director	27/04/2021 - 28/02/2025	-
Toone, Paul	Director	09/12/2004 - Present	-

Persons with Significant Control

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

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Description

About CASS ELECTRIC COMPANY LIMITED

CASS ELECTRIC COMPANY LIMITED is an(a) Active company incorporated on 14/03/1986 with the registered office located at Units 10-11 Gateway Place, Parkgate, Rotherham S62 6LL. 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 CASS ELECTRIC COMPANY LIMITED?

CASS ELECTRIC COMPANY LIMITED is currently Active. It was registered on 14/03/1986 .

Where is CASS ELECTRIC COMPANY LIMITED located?

CASS ELECTRIC COMPANY LIMITED is registered at Units 10-11 Gateway Place, Parkgate, Rotherham S62 6LL.

What does CASS ELECTRIC COMPANY LIMITED do?

CASS ELECTRIC COMPANY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CASS ELECTRIC COMPANY LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-06-30.