F.L.CASWELL LIMITED - NORTHANTS
| Company Profile | Company Filings |
Overview
F.L.CASWELL LIMITED is a Private Limited Company from NORTHANTS and has the status: Active.
F.L.CASWELL LIMITED was incorporated 73 years ago on 21/08/1950 and has the registered number: 00485558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
F.L.CASWELL LIMITED was incorporated 73 years ago on 21/08/1950 and has the registered number: 00485558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
F.L.CASWELL LIMITED - NORTHANTS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
93 HEADLANDS
NORTHANTS
NN15 6BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT EDWARD JONES | Jan 1969 | British | Director | 2011-09-19 | CURRENT |
| RICHARD ANTHONY JONES | Jun 1963 | British | Director | 2023-03-03 | CURRENT |
| MR PETER RICHARD ERNEST JONES | Aug 1936 | British | Director | 2000-01-24 | CURRENT |
| MRS JILLIAN MARY JONES | Oct 1938 | British | Director | CURRENT | |
| MR ANTHONY MICHAEL CASWELL-JONES | Nov 1964 | British | Director | 2011-09-19 | CURRENT |
| MR PAUL CARL BALMBRA | Aug 1961 | British | Director | 2011-09-19 | CURRENT |
| NICOLA SUSANNE BALMBRA | Oct 1961 | British | Director | 2023-03-03 | CURRENT |
| MR PAUL CARL BALMBRA | Aug 1961 | British | Secretary | 1994-04-01 | CURRENT |
| WINIFRED CASWELL | Jan 1912 | British | Director | RESIGNED | |
| FRANK LESLIE CASWELL | Apr 1908 | British | Director | RESIGNED | |
| MARGARET MARY PACK | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John George Hatcher | 2020-03-27 - 2022-12-14 | 8/1950 | Kettering Northamptonshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Peter Richard Ernest Jones | 2016-04-06 - 2023-03-03 | 8/1936 | Kettering Northamptonshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mrs Jillian Mary Jones | 2016-04-06 - 2023-03-03 | 10/1938 | Kettering Northamptonshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr David George Bale | 2016-04-06 - 2020-03-27 | 5/1946 | Kettering Northamptonshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F_L_CASWELL_LIMITED - Accounts | 2023-06-27 | 30-09-2022 | £95,943 Cash £277,676 equity |
| F_L_CASWELL_LIMITED - Accounts | 2022-06-29 | 30-09-2021 | £113,696 Cash £243,542 equity |
| F_L_CASWELL_LIMITED - Accounts | 2021-06-25 | 30-09-2020 | £114,751 Cash £197,914 equity |
| F_L_CASWELL_LIMITED - Accounts | 2020-09-25 | 30-09-2019 | £93,791 Cash £272,228 equity |
| F_L_CASWELL_LIMITED - Accounts | 2019-06-27 | 30-09-2018 | £104,719 Cash £277,681 equity |
| F L Caswell Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £101,805 Cash £247,917 equity |
| F L Caswell Limited - Abbreviated accounts 16.3 | 2017-04-07 | 30-09-2016 | £100,556 Cash £175,741 equity |
| F L Caswell Limited - Abbreviated accounts 16.1 | 2016-06-07 | 30-09-2015 | £99,320 Cash £168,165 equity |