Caseman Systems Limited, E2 9DP

Description

Data updated on: 01-11-2023

Caseman Systems came into being in 2002 as a company enlisted under no 04348475, located at E2 9DP Bethnal Green at 43a Wadeson Street. The company has been in business for twenty two years and its status at the time is active. This business's principal business activity number is 62020 - Information technology consultancy activities. The business latest annual accounts were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was released on 2023-01-07.

There's one director at present leading the firm, specifically Stephen H. who's been carrying out the director's obligations for twenty two years. In order to find professional help with legal documentation, this specific firm has been utilizing the expertise of Karen W. as a secretary since the appointment on 2002-01-28.

Executives with significant control over the firm are: Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	23 171	24 831	28 995	28 277	28 411	36 387

Balance Sheet
Cash Bank In Hand	64 695	64 707	55 501	64 904	74 234	86 388
Current Assets	64 695	64 707				86 388	99 009	70 460	71 579	96 036	128 541	110 189	140 420
Tangible Fixed Assets	895	919	513	106
Net Assets Liabilities Including Pension Asset Liability	23 171	24 831
Net Assets Liabilities												76 494	101 874

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	23 169	24 829	28 993	28 275	28 409	36 385
Shareholder Funds	23 171	24 831	28 995	28 277	28 411	36 387

Other Financial Data
Average Number Employees During Period							2	2	1	2	2	2	2
Creditors						50 001	54 608	28 654	27 600	34 628	30 541	34 115	39 234
Creditors Due Within One Year		40 795	27 019	36 733	45 823	50 001
Fixed Assets	895	919							786	524	536	183	435
Net Current Assets Liabilities	22 276	23 912	28 482	28 171	28 411	36 387	44 401	41 806	43 979	61 408	98 000	76 337	101 452
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	3 865	4 295	4 295	4 295	4 295
Tangible Fixed Assets Depreciation	2 970	3 376	3 782	4 189	4 295
Tangible Fixed Assets Depreciation Charged In Period			406	407	106
Total Assets Less Current Liabilities	23 171	24 831	28 995	28 277	28 411	36 387	44 401	41 806	44 765	61 932	98 536	76 520	101 887
Creditors Due Within One Year Total Current Liabilities	42 419	40 795
Tangible Fixed Assets Additions		430
Tangible Fixed Assets Depreciation Charge For Period		406
Accrued Liabilities Not Expressed Within Creditors Subtotal												26	13
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												263	266

Company staff

Karen W.

Role: Secretary

Appointed: 28 January 2002

Latest update: 25 January 2024

Stephen H.

Role: Director

Appointed: 28 January 2002

Latest update: 25 January 2024

People with significant control

Stephen H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Karen H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts 29 August 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	29 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts 18 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	18 October 2013

Caseman Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen W.

Stephen H.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Stephen H.

Karen H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Address:

Post code:

City / Town:

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Caseman Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen W.

Stephen H.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Stephen H.

Karen H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2015