CASWELL & COMPANY LIMITED

Key Data

Status

Active

Company No.

00165400

Incorporation date

18/03/1920

Size

Small

Classification

Manufacture of glues (20.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

11/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

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27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

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20/10/2021

Satisfaction of charge 1 in full

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20/10/2021

Satisfaction of charge 2 in full

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04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

01/07/2021

Termination of appointment of Stephen Peter Tubby as a director on 2021-06-30

View PDF (1 pages)

04/05/2021

Appointment of Mr Neil Sanders as a director on 2021-04-22

View PDF (2 pages)

01/02/2021

Termination of appointment of David Denis O'neill as a secretary on 2021-01-31

View PDF (1 pages)

01/02/2021

Termination of appointment of David Denis O'neill as a director on 2021-01-31

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

06/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

14/12/2016

Appointment of Mr David Denis O'neill as a secretary on 2016-12-13

View PDF (2 pages)

14/12/2016

Termination of appointment of Mark Hughes as a director on 2016-12-13

View PDF (1 pages)

14/12/2016

Termination of appointment of Mark Hughes as a secretary on 2016-12-13

View PDF (1 pages)

14/10/2016

Appointment of Mr David Denis O'neill as a director on 2016-10-10

View PDF (2 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (19 pages)

03/06/2016

Termination of appointment of Mark Anthony Mcdonnell as a director on 2016-05-31

View PDF (1 pages)

03/05/2016

Appointment of Mr Mark Anthony Mcdonnell as a director on 2016-05-02

View PDF (2 pages)

02/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

15/01/2015

Secretary's details changed for Mark Hughes on 2014-01-01

View PDF (1 pages)

16/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

26/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

21/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2013

Registered office address changed from 4 Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on 2013-01-04

View PDF (1 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/07/2012

Termination of appointment of Ian King as a director

View PDF (1 pages)

02/07/2012

Appointment of Mr Andrew Robert Beasley as a director

View PDF (2 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

23/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

21/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

03/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Stephen Peter Tubby on 2009-12-01

View PDF (2 pages)

22/01/2010

Director's details changed for Mark Hughes on 2009-12-01

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Ian Norman King on 2009-12-01

View PDF (2 pages)

31/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

16/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

06/06/2007

Registered office changed on 06/06/07 from: 6 princewood road earlstrees industrial es corby northamptonshire NN17 4AP

View PDF (1 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

09/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

30/08/2005

Director resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

15/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/06/2003

Accounting reference date extended from 06/11/02 to 31/12/02

View PDF (1 pages)

18/02/2003

Return made up to 31/12/02; full list of members

View PDF (13 pages)

07/01/2003

Director resigned

View PDF (1 pages)

29/06/2002

Accounts for a small company made up to 2001-11-06

View PDF (8 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Accounting reference date extended from 30/09/01 to 06/11/01

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

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15/11/2001

New director appointed

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02/11/2001

Ad 18/10/01--------- £ si [email protected]=15 £ ic 23170/23185

View PDF (2 pages)

01/11/2001

Ad 16/06/01--------- £ si [email protected]=15 £ ic 23155/23170

View PDF (2 pages)

08/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

16/01/2001

Ad 02/01/01--------- £ si [email protected]=55 £ ic 23100/23155

View PDF (2 pages)

16/01/2001

Return made up to 31/12/00; change of members

View PDF (8 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2000

Registered office changed on 03/07/00 from: chelsea works, st. Michaels road, kettering NN15 6AU

View PDF (1 pages)

15/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

10/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

23/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

23/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1997

New director appointed

View PDF (2 pages)

22/05/1997

Ad 30/04/97--------- £ si [email protected]=50 £ ic 23050/23100

View PDF (2 pages)

11/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

26/01/1997

Memorandum and Articles of Association

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14/01/1997

Certificate of change of name

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20/12/1996

Return made up to 31/12/96; no change of members

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06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

06/08/1996

Resolutions

View PDF (3 pages)

15/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

27/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

12/01/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

30/12/1994

Accounts for a small company made up to 1994-09-30

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10/01/1994

Return made up to 31/12/93; full list of members

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08/01/1994

Accounts for a small company made up to 1993-09-30

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05/01/1994

Ad 01/12/93--------- £ si [email protected]=1000 £ ic 22050/23050

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Div s-div 09/03/93

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08/01/1993

Accounts for a small company made up to 1992-09-30

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08/01/1993

Return made up to 31/12/92; no change of members

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08/01/1992

Accounts for a small company made up to 1991-09-30

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08/01/1992

Return made up to 31/12/91; no change of members

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30/01/1991

Accounts for a small company made up to 1990-09-30

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30/01/1991

Return made up to 31/12/90; full list of members

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05/02/1990

Accounts for a small company made up to 1989-09-30

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05/02/1990

Return made up to 31/12/89; full list of members

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30/01/1989

Accounts for a small company made up to 1988-09-30

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30/01/1989

Return made up to 31/12/88; no change of members

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21/01/1988

Accounts for a small company made up to 1987-09-30

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21/01/1988

Return made up to 21/12/87; no change of members

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27/02/1987

Director resigned

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12/01/1987

Accounts for a small company made up to 1986-09-30

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12/01/1987

Return made up to 23/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
25
1.66M
-
0.00
209.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
O'neill, David Denis	Secretary	13/12/2016 - 31/01/2021	-
Hughes, Mark	Secretary	31/01/2006 - 13/12/2016	-
O'neill, David Denis	Director	10/10/2016 - 31/01/2021	10
Hughes, Mark	Director	31/01/2006 - 13/12/2016	1
Beasley, Andrew Robert	Director	01/07/2012 - Present	9

Persons with Significant Control

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Description

About CASWELL & COMPANY LIMITED

CASWELL & COMPANY LIMITED is an(a) Active company incorporated on 18/03/1920 with the registered office located at 6 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4AP. There are currently 2 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 CASWELL & COMPANY LIMITED?

CASWELL & COMPANY LIMITED is currently Active. It was registered on 18/03/1920 .

Where is CASWELL & COMPANY LIMITED located?

CASWELL & COMPANY LIMITED is registered at 6 Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4AP.

What does CASWELL & COMPANY LIMITED do?

CASWELL & COMPANY LIMITED operates in the Manufacture of glues (20.52 - SIC 2007) sector.

What is the latest filing for CASWELL & COMPANY LIMITED?

The latest filing was on 11/01/2026: Confirmation statement made on 2025-12-31 with no updates.