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CASLON LIMITED

Learn more about CASLON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASLON HOUSE, LYON WAY HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LB

CASLON LIMITED on the map

Company type: Private Limited Company
Company number: 00317002
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.30
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment
Company CASLON LIMITED is a Private Limited Company, registration number 00317002, established in United Kingdom on the 30. July 1936. The company is now active. The company has been in business for 80 years and 4 months. The company is based on CASLON HOUSE, LYON WAY HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LB. Business of the company CASLON LIMITED by SIC and NACE code is "46660 - Wholesale of other office machinery and equipment". There are 61 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2016.01.22. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.12.13. We do not have any information about the company CASLON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.12

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CASLON
Form type: TM01
Date: 2016.01.22
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALL / 12/08/2014
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD CASLON / 12/08/2014
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HENRY DANIEL CASLON / 12/08/2014
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CASLON / 12/08/2014
Form type: CH01
Date: 2014.08.12
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SECRETARY APPOINTED HILARY ALYSON BROWNLESS
Form type: AP03
Date: 2014.04.23
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APPOINTMENT TERMINATED, SECRETARY PATRICIA CASLON
Form type: TM02
Date: 2014.04.23
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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CURREXT FROM 31/10/2011 TO 30/11/2011
Form type: AA01
Date: 2011.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD CASLON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HENRY DANIEL CASLON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CASLON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALL / 05/01/2010
Form type: CH01
Date: 2010.01.05
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
Form type: 225
Date: 2003.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, CASLON HOUSE, 15-19 BAKERS ROW, LONDON, EC1R 3DT
Form type: 287
Date: 2002.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.12
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 08/11/01
Form type: ELRES
Date: 2001.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/11/01
Form type: ELRES
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.20
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.10
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.19
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/97
Form type: SRES10
Date: 1997.11.12
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£ NC 50000/100000, 01/11
Form type: SRES04
Date: 1997.11.12

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Company directors and board members:

HILARY ALYSON BROWNLESS (current)
Secretary, 2014.04.01
CASLON HOUSE LYON WAY HATFIELD ROAD , ST. ALBANS
AL4 0LB, HERTFORDSHIRE
DAVID BALL (current)
Director, SALES MANAGER, 2005.03.15
CASLON HOUSE LYON WAY HATFIELD ROAD , ST. ALBANS
AL4 0LB, HERTFORDSHIRE
ROY HENRY DANIEL CASLON (current)
Director, 1991.12.13
CASLON HOUSE LYON WAY HATFIELD ROAD , ST. ALBANS
AL4 0LB, HERTFORDSHIRE
WILLIAM RICHARD CASLON (current)
Director, 1991.12.13
CASLON HOUSE LYON WAY HATFIELD ROAD , ST. ALBANS
AL4 0LB, HERTFORDSHIRE
PATRICIA ANN CASLON (resigned)
Secretary, 1991.12.13 - 2014.04.01
RUSTLING END GUSTARDWOOD , WHEATHAMPSTEAD
AL4 8RP, HERTFORDSHIRE
PATRICIA ANN CASLON (resigned)
Director, 1991.12.13 - 2015.12.13
CASLON HOUSE LYON WAY HATFIELD ROAD , ST. ALBANS
AL4 0LB, HERTFORDSHIRE

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Information about the Private Limited Company CASLON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data