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CASLEY RUDLAND LIMITED

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

Company details

199 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2SB

CASLEY RUDLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00954762
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.22
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities
Company CASLEY RUDLAND LIMITED is a Private Limited Company, registration number 00954762, established in United Kingdom on the 22. May 1969. The company is now active. The company has been in business for 47 years and 6 months. The company is based on 199 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2SB. Business of the company CASLEY RUDLAND LIMITED by SIC and NACE code is "71122 - Engineering related scientific and technical consulting activities". There are 60 company documents available. The most recent document is "22/05/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.22. We do not have any information about the company CASLEY RUDLAND LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.07.22

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 14 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1PD
Form type: AD01
Date: 2011.03.15
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN VEALE / 22/05/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CASLEY / 22/05/2010
Form type: CH01
Date: 2010.08.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/06 FROM:, 32 HOTWELL ROAD, HOTWELLS, BRISTOL, BS8 4UD
Form type: 287
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
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AD 24/05/99---------, £ SI [email protected]=850, £ IC 150/1000
Form type: 88(2)R
Date: 1999.06.07
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ALTER MEM AND ARTS 10/03/99
Form type: ORES01
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
Form type: 225
Date: 1998.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/02/96
Form type: SRES03
Date: 1996.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29

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Company directors and board members:

DAVID JOHN CASLEY (current)
Secretary, 2003.05.16
25 REDLAND GROVE , BRISTOL
BS6 6PT
DAVID JOHN CASLEY (current)
Director, CONSULTING ENGINEER, 1991.05.22
25 REDLAND GROVE , BRISTOL
BS6 6PT
DAVID JOHN VEALE (current)
Director, STRUCTURAL ENGINEER, 1998.04.20
THE GABLES 89 COOKS HILL , CLUTTON
BS39 5RD, NORTH SOMERSET
DAVID JOHN CASLEY (resigned)
Secretary, CONSULTING ENGINEER, 1998.04.20 - 1998.07.01
25 REDLAND GROVE , BRISTOL
BS6 6PT
PETER CHARLES RUDLAND (resigned)
Secretary, 1991.05.22 - 1998.04.20
PRIORY HOUSE POST OFFICE LANE FLAX BOURTON , BRISTOL
BS19 3QE, AVON
REGENA HELEN WILLIAMS (resigned)
Secretary, 1998.07.01 - 2002.05.16
2 THE OLD COTTAGES LANGFORD LANE LANGFORD , BRISTOL
BS40 5BX, NORTH SOMERSET
DAVID CHARLES MERRIMAN (resigned)
Director, CHARTERED ENGINEER, 1998.06.15 - 2001.11.18
CHASE COTTAGE HOWLE HILL , ROSS ON WYE
HR9 5SP, HEREFORDSHIRE
PETER CHARLES RUDLAND (resigned)
Director, CONSULTING ENGINEER, 1991.05.22 - 1998.04.20
PRIORY HOUSE POST OFFICE LANE FLAX BOURTON , BRISTOL
BS19 3QE, AVON
Date 2013.06.30
Fixed Assets £ 1,158
Tangible Fixed Assets £ 1,158
Current Assets £ 14,340
Debtors £ 12,372
Shareholder Funds £ 2,320
Profit Loss Account Reserve £ 1,320
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,320
Net Current Assets Liabilities £ 1,162
Creditors Due Within One Year £ 13,178
Cash Bank In Hand £ 1,968
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000

Companies near to CASLEY RUDLAND ltd.

Information about the Private Limited Company CASLEY RUDLAND 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: 2016.06.24. Reload the data