F.l.caswell Limited (Companies House Registration Number 00485558) is a private limited company established on 1950-08-21. This enterprise was registered at 93 Headlands, Kettering, Northants NN15 6BL. F.l.caswell Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name F.l.caswell Limited
Number 00485558
Date of Incorporation: August 21, 1950
End of financial year: 30 September
Address: 93 Headlands, Kettering, Northants, NN15 6BL
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 7 directors that can be found in this firm, we can name: Richard J. (appointed on 03 March 2023), Nicola B. (appointment date: 03 March 2023), Anthony C. (appointed on 19 September 2011). 1 secretary is there in the company: Paul B. (appointed on 01 April 1994). The official register reports 4 persons of significant control, namely: Peter J. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Jillian J. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, John H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 98,100 99,369 100,594 101,845 104,762 93,815 114,763 113,704 95,950
Fixed Assets 71,673 77,651 84,977 177,775 211,073 202,328 109,144 164,810 215,466
Total Assets Less Current Liabilities 161,893 168,165 175,741 268,767 304,007 295,168 201,937 257,429 307,159
Number Shares Allotted - 2,000 2,000 - - - - - -
Shareholder Funds 161,893 168,165 175,741 - - - - - -
Tangible Fixed Assets 38,169 38,169 38,169 - - - - - -

People with significant control

Peter J.
6 April 2016 - 3 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jillian J.
6 April 2016 - 3 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
John H.
27 March 2020 - 14 December 2022
Nature of control: 25-50% voting rights
25-50% shares
David B.
6 April 2016 - 27 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 26th, June 2023 | accounts
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