Wickford
Essex
SS12 0HD
Director Name | Mrs Shirley Rosa Castle |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
Secretary Name | Mrs Shirley Rosa Castle |
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Nationality | British |
Status | Current |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
Director Name | Mr Adam Castle |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2016(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Friern Gardens Wickford Essex SS12 0HD |
Registered Address | 92 Friern Gardens Wickford Essex SS12 0HD |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Adam Castle 50.00% Ordinary B |
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50 at £1 | Clifford Nigel Castle 25.00% Ordinary A |
50 at £1 | Shirley Rosa Castle 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £219 |
Cash | £46,376 |
Current Liabilities | £58,541 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
19 October 2020 | Change of details for Mr Adam Castle as a person with significant control on 1 October 2019 (2 pages) |
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19 October 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
22 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
28 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
3 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
25 September 2017 | Change of details for Mrs Shirley Rosa Castle as a person with significant control on 16 September 2016 (2 pages) |
25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
25 September 2017 | Change of details for Mrs Shirley Rosa Castle as a person with significant control on 16 September 2016 (2 pages) |
25 September 2017 | Change of details for Mr Clifford Nigel Castle as a person with significant control on 16 September 2016 (2 pages) |
25 September 2017 | Change of details for Mr Clifford Nigel Castle as a person with significant control on 16 September 2016 (2 pages) |
25 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
28 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
25 April 2016 | Appointment of Mr Adam Castle as a director on 6 April 2016 (2 pages) |
25 April 2016 | Appointment of Mr Adam Castle as a director on 6 April 2016 (2 pages) |
7 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
21 February 2014 | Change of share class name or designation (2 pages) |
21 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
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21 February 2014 | Particulars of variation of rights attached to shares (2 pages) |
21 February 2014 | Change of share class name or designation (2 pages) |
21 February 2014 | Resolutions
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21 February 2014 | Statement of company's objects (2 pages) |
21 February 2014 | Resolutions
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21 February 2014 | Particulars of variation of rights attached to shares (2 pages) |
21 February 2014 | Statement of company's objects (2 pages) |
21 February 2014 | Statement of capital following an allotment of shares on 31 January 2014
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1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders (4 pages) |
1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
4 October 2010 | Director's details changed for Mr Clifford Nigel Castle on 15 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
4 October 2010 | Director's details changed for Mrs Shirley Rosa Castle on 15 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Shirley Rosa Castle on 15 September 2010 (1 page) |
4 October 2010 | Secretary's details changed for Shirley Rosa Castle on 15 September 2010 (1 page) |
4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
4 October 2010 | Director's details changed for Mr Clifford Nigel Castle on 15 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Mrs Shirley Rosa Castle on 15 September 2010 (2 pages) |
15 September 2009 | Incorporation (19 pages) |
15 September 2009 | Incorporation (19 pages) |