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CASPER DOUGLAS SOLUTIONS LIMITED

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

Company details

BOOTH STREET CHAMBERS, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ

CASPER DOUGLAS SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00706614
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.27
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.11.05
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2000.10.16
NORTHERN ROCK PLC
LEGAL CHARGE - Outstanding on 2001.01.09
NORTHERN ROCK PLC
LEGAL CHARGE AND DEBENTURE - Outstanding on 2002.09.18
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.07.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.07.21
ABBEY NATIONAL PLC
ASSIGMENT OF RENTAL INCOME - Outstanding on 2005.12.07
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2005.12.07

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER HARDING / 12/04/2016
Form type: CH01
Date: 2016.04.12
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 40002
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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02/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.03
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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02/08/13 NO CHANGES
Form type: AR01
Date: 2013.08.06
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COMPANY NAME CHANGED CASPER DOUGLAS PROPERTIES LTD, CERTIFICATE ISSUED ON 23/05/13
Form type: CERTNM
Date: 2013.05.23
Child documents:
Document type: ANNOTATION
Date: 2013.05.23
Form type: RES15
Document description: CHANGE OF NAME 23/05/2013
Document type: ANNOTATION
Date: 2013.05.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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02/08/12 NO CHANGES
Form type: AR01
Date: 2012.10.12
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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SECRETARY APPOINTED MRS CLARE HARDING
Form type: AP03
Date: 2011.09.12
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SECRETARY APPOINTED MRS CLARE HARDING
Form type: AP03
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
Form type: TM01
Date: 2011.09.08
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APPOINTMENT TERMINATED, SECRETARY JAMES WARD
Form type: TM02
Date: 2011.09.08
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS WARD / 01/01/2011
Form type: CH01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER HARDING / 25/07/2011
Form type: CH01
Date: 2011.08.31
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DOUGLAS WARD / 01/01/2011
Form type: CH03
Date: 2011.08.31
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES WARD / 01/01/2009
Form type: 288c
Date: 2009.08.21
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.16
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, 1 NORFOLK ROAD, HORSHAM, WEST SUSSEX, RH12 1BZ
Form type: 287
Date: 2008.09.30
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
Form type: 225
Date: 2007.02.07
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
Child documents:
Document type: ANNOTATION
Date: 2006.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, 11 STAMFORD STREET, STALYBRIDGE, CHESHIRE, SK15 1JP
Form type: 287
Date: 2006.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.07
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, CLARENCE MILL DEVELOPMENTS LIMIT, ED, CERTIFICATE ISSUED ON 21/06/05
Form type: CERTNM
Date: 2005.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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AD 18/10/99---------, £ SI [email protected]=2, £ IC 40000/40002
Form type: 88(2)R
Date: 1999.12.23
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02

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Company directors and board members:

CLARE HARDING (current)
Secretary, 2011.07.25
BOOTH STREET CHAMBERS , ASHTON UNDER LYNE
OL6 7LQ, LANCASHIRE
RUPERT CHRISTOPHER HARDING (current)
Director, SURVEYOR, 1996.09.20
BOOTH STREET CHAMBERS , ASHTON UNDER LYNE
OL6 7LQ, LANCASHIRE
RONALD BROOKS (resigned)
Secretary, 1991.08.02 - 1996.09.01
3 HILL VIEW MATLEY , STALYBRIDGE
SK15 2TH, CHESHIRE
JAMES DOUGLAS WARD (resigned)
Secretary, COMPANY DIRECTOR, 1996.09.20 - 2011.07.25
BOOTH STREET CHAMBERS , ASHTON UNDER LYNE
OL6 7LQ, LANCASHIRE
TERENCE JOSEPH LORD (resigned)
Director, COMPANY DIRECTOR, 1992.08.02 - 1996.10.26
4 NOON SUN CLOSE GREENFIELD , OLDHAM
OL3 7JA, LANCASHIRE
JAMES DOUGLAS WARD (resigned)
Director, COMPANY DIRECTOR, 1996.09.20 - 2011.07.25
BOOTH STREET CHAMBERS , ASHTON UNDER LYNE
OL6 7LQ, LANCASHIRE
JAMES DOUGLAS WARD (resigned)
Director, COMPANY DIRECTOR, 1996.09.20 - 1996.10.26
LEENA COTTAGE 28-29 STANTON HARCOURT , WITNEY
OX8 1RP, OXFORDSHIRE
JOHN DOUGLAS WARD (resigned)
Director, ACCOUNTANT, 1991.08.02 - 1996.09.19
31 CHEW BROOK DRIVE GREENFIELD , OLDHAM
OL3 7PD, LANCASHIRE
RICHARD DOUGLAS WARD (resigned)
Director, MOTOR MECHANIC, 1991.08.02 - 1996.09.19
1 CHEW BROOK DRIVE GREENFIELD , OLDHAM
OL3 7PD, LANCASHIRE
Date 2013.07.31
Tangible Fixed Assets £ 400,147
Current Assets £ 123,901
Tangible Fixed Assets Depreciation £ 1,488
Provisions For Liabilities Charges £ 22
Debtors £ 8,352
Shareholder Funds £ 249,490
Profit Loss Account Reserve £ 2,988
Revaluation Reserve £ 206,502
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 249,490
Total Assets Less Current Liabilities £ 417,658
Net Current Assets Liabilities £ 17,511
Creditors Due Within One Year £ 106,390
Cash Bank In Hand £ 15,549
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Disposals £ 419,821
Tangible Fixed Assets Additions £ 18,186
Tangible Fixed Assets Cost Or Valuation £ 401,635
Tangible Fixed Assets Depreciation Charged In Period £ 22
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,510
Creditors Due After One Year £ 168,146

Companies near to CASPER DOUGLAS SOLUTIONS ltd.

Information about the Private Limited Company CASPER DOUGLAS SOLUTIONS 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: 2016.05.28. Reload the data