About

Registered Number: 01013062
Date of Incorporation: 02/06/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: Asco House, Helions Bumpstead Road, Haverhill, Suffolk, CB9 7AA

 

Associated Casing Co. Ltd was established in 1971, it's status at Companies House is "Active". The companies directors are Rudgley, Maria Jose, Rudgley, Terence, Mingay, Anita Christine, Rudgley, Zoe Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDGLEY, Terence N/A - 1
Secretary Name Appointed Resigned Total Appointments
RUDGLEY, Maria Jose 17 August 2007 - 1
MINGAY, Anita Christine 01 February 1995 31 March 2007 1
RUDGLEY, Zoe Louise N/A 01 February 1995 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 22 October 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 26 August 2008
AA - Annual Accounts 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
363a - Annual Return 06 December 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
RESOLUTIONS - N/A 03 November 2004
RESOLUTIONS - N/A 03 November 2004
RESOLUTIONS - N/A 03 November 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 15 October 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 25 January 2004
363s - Annual Return 27 November 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 28 December 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 21 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 20 January 1999
395 - Particulars of a mortgage or charge 20 July 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 25 October 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 04 August 1995
288 - N/A 22 February 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 10 December 1994
288 - N/A 10 December 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 07 February 1994
AA - Annual Accounts 22 October 1992
363s - Annual Return 18 October 1992
363a - Annual Return 07 January 1992
AA - Annual Accounts 18 September 1991
363a - Annual Return 18 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1991
288 - N/A 15 August 1991
363 - Annual Return 25 October 1990
AA - Annual Accounts 17 October 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 25 August 1989
363 - Annual Return 25 August 1989
AC05 - N/A 28 April 1989
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
287 - Change in situation or address of Registered Office 01 May 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
NEWINC - New incorporation documents 02 June 1971

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 July 1998 Outstanding

N/A

Debenture 30 November 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.