| Company Name | Stuart Castle Limited |
|---|---|
| Director | Duncan Matthew Castle |
| Company Status | Active |
| Company Number | 01579413 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1981(42 years, 8 months ago) |
| Previous Name | Pinksouth Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Duncan Matthew Castle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1998(16 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Accounts Manager |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | Mr Duncan Matthew Castle |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2021(39 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Director Name | Mr Stuart Castle |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 January 1992(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 9 Market Hill Coggeshall Colchester Essex CO6 1TS |
| Director Name | Mrs Ruth Cecilia Castle |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 January 1992(10 years, 5 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 28 February 2021) |
| Role | Manageress |
| Country of Residence | England |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
| Secretary Name | Mrs Ruth Cecilia Castle |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 13 January 1992(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 10 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Market Hill Coggeshall Colchester Essex CO6 1TS |
Contact
| Website | www.stuartcastle.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01987 650243 |
| Telephone region | Ebbsfleet |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | R.c. Castle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,650 |
| Net Worth | £1,905 |
| Cash | £5,782 |
| Current Liabilities | £94,879 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Charges
| 9 October 1987 | Delivered on: 20 October 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, market hill, coggeshall, essex. Outstanding |
|---|---|
| 18 July 1984 | Delivered on: 27 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 market hill coggleshall colchester essex. Outstanding |
| 6 April 1984 | Delivered on: 6 April 1984 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Outstanding |
| 28 March 1984 | Delivered on: 6 April 1984 Satisfied on: 29 March 1988 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9, market hill, coggeshall essex. Fully Satisfied |
Filing History
| 23 February 2024 | Confirmation statement made on 12 February 2024 with updates (5 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 27 February 2023 | Confirmation statement made on 12 February 2023 with updates (5 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 22 February 2022 | Confirmation statement made on 12 February 2022 with updates (5 pages) |
| 21 February 2022 | Change of details for Duncan Matthew Castle as a person with significant control on 28 February 2021 (2 pages) |
| 21 February 2022 | Cessation of Ruth Cecilia Castle as a person with significant control on 28 February 2021 (1 page) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 10 June 2021 | Termination of appointment of Ruth Cecilia Castle as a director on 28 February 2021 (1 page) |
| 12 March 2021 | Confirmation statement made on 12 February 2021 with updates (5 pages) |
| 26 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 21 January 2021 | Appointment of Mr Duncan Matthew Castle as a director on 21 January 2021 (2 pages) |
| 26 June 2020 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 27 March 2020 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with updates (5 pages) |
| 11 February 2020 | Change of details for Mrs Ruth Cecilia Castle as a person with significant control on 11 February 2020 (2 pages) |
| 29 December 2019 | Previous accounting period shortened from 31 March 2019 to 29 March 2019 (1 page) |
| 10 December 2019 | Director's details changed for Mrs Ruth Cecilia Castle on 9 December 2019 (2 pages) |
| 9 December 2019 | Director's details changed for Mrs Ruth Cecilia Castle on 9 December 2019 (2 pages) |
| 9 December 2019 | Secretary's details changed for Duncan Matthew Castle on 9 December 2019 (1 page) |
| 9 December 2019 | Change of details for Duncan Matthew Castle as a person with significant control on 9 December 2019 (2 pages) |
| 9 December 2019 | Previous accounting period extended from 30 January 2019 to 31 March 2019 (1 page) |
| 9 December 2019 | Secretary's details changed for Duncan Matthew Castle on 9 December 2019 (1 page) |
| 9 December 2019 | Registered office address changed from 32 Allen Road Rainham Essex RM13 9JX to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 9 December 2019 (1 page) |
| 24 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 12 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 7 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2017 | Confirmation statement made on 31 January 2017 with updates (13 pages) |
| 18 May 2017 | Confirmation statement made on 31 January 2017 with updates (13 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 5 January 2016 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 19 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 22 September 2014 | Total exemption full accounts made up to 31 January 2014 (12 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 January 2014 (12 pages) |
| 13 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 19 August 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 19 August 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 11 April 2013 | Annual return made up to 31 January 2013 no member list (15 pages) |
| 11 April 2013 | Annual return made up to 31 January 2013 no member list (15 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
| 29 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (14 pages) |
| 29 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (14 pages) |
| 7 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 7 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 9 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (13 pages) |
| 9 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (13 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 5 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (13 pages) |
| 5 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (13 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 10 February 2009 | Return made up to 31/01/09; no change of members (10 pages) |
| 10 February 2009 | Return made up to 31/01/09; no change of members (10 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 28 April 2008 | Return made up to 13/01/08; no change of members (6 pages) |
| 28 April 2008 | Return made up to 13/01/08; no change of members (6 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 16 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 16 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 30 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 25 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (16 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (16 pages) |
| 17 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
| 3 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 24 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
| 18 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 8 December 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 8 December 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 19 January 2000 | Return made up to 13/01/00; full list of members
|
| 19 January 2000 | Return made up to 13/01/00; full list of members
|
| 3 December 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Return made up to 13/01/99; full list of members
|
| 16 February 1999 | Return made up to 13/01/99; full list of members
|
| 7 January 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 21 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 21 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 3 December 1997 | Full group accounts made up to 31 January 1997 (11 pages) |
| 3 December 1997 | Full group accounts made up to 31 January 1997 (11 pages) |
| 16 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 16 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 28 November 1996 | Full group accounts made up to 31 January 1996 (10 pages) |
| 28 November 1996 | Full group accounts made up to 31 January 1996 (10 pages) |
| 23 January 1996 | Full group accounts made up to 31 January 1995 (11 pages) |
| 23 January 1996 | Full group accounts made up to 31 January 1995 (11 pages) |
| 18 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 13/01/96; no change of members (4 pages) |