CASE DESIGN LIMITED - BOURNE END


Company Profile Company Filings

Overview

CASE DESIGN LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
CASE DESIGN LIMITED was incorporated 36 years ago on 27/04/1988 and has the registered number: 02248904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CASE DESIGN LIMITED - BOURNE END

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FAWLEY HOUSE 2 REGATTA PLACE
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYN SELWYN WILLIAMS Aug 1963 British Director 2010-09-28 CURRENT
MR IAN MCALPINE Apr 1957 British Director 2009-05-01 CURRENT
MR ROBERT HUGH MACDERMOTT Mar 1955 British Director 2010-09-28 CURRENT
MR DAVID JOHN GIBSON May 1990 British Director 2023-07-06 CURRENT
MR CHARLES RICHARD SMITH May 1942 British Director RESIGNED
MR DAVID ALBERT HAWES Mar 1937 British Director RESIGNED
MR MARK HARLEY May 1963 British Director 2009-05-01 UNTIL 2023-03-15 RESIGNED
MRS MARGARET ANN SMITH May 1946 British Secretary RESIGNED
MR ROY PETER SMART Secretary 2010-09-28 UNTIL 2013-01-02 RESIGNED
MRS MARGARET ANN SMITH May 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Hugh Macdermott 2016-04-06 3/1955 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Mrs Susan Rebecca Macdermott 2016-04-06 1/1957 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Virtual Management Ltd 2016-04-06 Pinner   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Case Design Limited - Period Ending 2023-12-31 2024-04-11 31-12-2023 £301,216 Cash
Case Design Limited - Period Ending 2022-12-31 2023-04-13 31-12-2022 £523,235 Cash
Case Design Limited - Period Ending 2021-12-31 2022-03-03 31-12-2021 £469,737 Cash
Case Design Limited - Period Ending 2020-12-31 2021-04-08 31-12-2020 £481,241 Cash
Case Design Limited - Period Ending 2019-12-31 2020-07-21 31-12-2019 £295,826 Cash £505,576 equity
Case Design Limited - Period Ending 2018-12-31 2019-04-16 31-12-2018 £300,845 Cash £493,631 equity
Case Design Limited - Accounts to registrar (filleted) - small 18.1 2018-06-05 31-12-2017 £193,680 Cash £461,495 equity
Case Design Limited - Accounts to registrar - small 16.3d 2017-04-01 31-12-2016 £122,666 Cash £259,335 equity
Case Design Limited - Abbreviated accounts 16.1 2016-05-11 31-12-2015 £96,420 Cash £198,013 equity
Case Design Limited - Limited company - abbreviated - 11.6 2015-04-21 31-12-2014 £168,954 Cash £256,581 equity

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