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ASSOCIATED CASING CO. LIMITED

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

Company details

ASCO HOUSE, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA

ASSOCIATED CASING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01013062
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.02
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products
Company ASSOCIATED CASING CO. LIMITED is a Private Limited Company, registration number 01013062, established in United Kingdom on the 2. June 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on ASCO HOUSE, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA. Business of the company ASSOCIATED CASING CO. LIMITED by SIC and NACE code is "10130 - Production of meat and poultry meat products". There are 60 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company ASSOCIATED CASING CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.07.20

List of company documents:

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Find out more information about ASSOCIATED CASING CO. LIMITED. Our website makes it possible to view other available documents related to ASSOCIATED CASING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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01/10/09 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RUDGLEY / 26/11/2009
Form type: CH01
Date: 2010.06.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
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S366A DISP HOLDING AGM 31/08/04
Form type: ELRES
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 31/08/04
Document type: ANNOTATION
Date: 2004.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/08/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.07

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Company directors and board members:

MARIA JOSE RUDGLEY (current)
Secretary, 2007.08.17
WASH FARM CLARE ROAD , HUNDEN
SUFFOLK
TERENCE RUDGLEY (current)
Director, SAUSAGE CASING MANUFACTURER, 1991.10.01
WASH FARM CLARE ROAD , HUNDON
SUFFOLK
ANITA CHRISTINE MINGAY (resigned)
Secretary, 1995.02.01 - 2007.03.31
THE THREE HORSESHOES SHUDY CAMPS , CAMBRIDGE
CB1 6RA
ZOE LOUISE RUDGLEY (resigned)
Secretary, 1991.10.01 - 1995.02.01
7 WELLS STREET CLARE , SUDBURY
CO10 8NH, SUFFOLK
Date 2012.12.31 2011.12.31
Fixed Assets £ 136,075 - 8.09 % £ 148,053
Tangible Fixed Assets £ 136,075 - 8.09 % £ 148,053
Current Assets £ 2,545,583 + 22.21 % £ 2,083,004
Tangible Fixed Assets Depreciation £ 509,028 - 19.05 % £ 628,780
Provisions For Liabilities Charges £ 15,924 + 11.43 % £ 14,290
Debtors £ 1,448,422 + 32.18 % £ 1,095,771
Shareholder Funds £ 1,385,948 + 4.49 % £ 1,326,446
Profit Loss Account Reserve £ 1,384,948 + 4.49 % £ 1,325,446
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,385,948 + 4.49 % £ 1,326,446
Total Assets Less Current Liabilities £ 1,401,872 + 4.56 % £ 1,340,736
Net Current Assets Liabilities £ 1,265,797 + 6.13 % £ 1,192,683
Creditors Due Within One Year £ 1,279,786 + 43.74 % £ 890,321
Cash Bank In Hand £ 51,773 + 109.75 % £ 24,683
Stocks Inventory £ 1,045,388 + 8.61 % £ 962,550
Tangible Fixed Assets Cost Or Valuation £ 645,103 - 16.96 % £ 776,833

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Information about the Private Limited Company ASSOCIATED CASING CO. 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: 2016.07.19. Reload the data