156 Castle Road Limited

Company Registration Number: 04099319

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
156 Castle Road Limited is a Private Company Limited by Shares first registered on 31 October 2000. Its current registered address is in North Yorkshire.

Registered Address

62-63 WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1TS

There are 245 companies currently registered at this postcode, including this one.

All companies at YO11 1TS

Registration Data

Company Number

04099319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • COWEN, William Duncan

    Secretary

    Appointed on 6 September 2007

     

    Milestone Cottage
    Wrench Green
    Scarborough
    North Yorkshire
    YO13 9AB

  • RAMSBOTTOM, Stephen

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: Manufacturers Agent

    Month of birth: August 1949

    51
    New Street
    Golcar
    Huddersfield
    HD7 4DZ

  • GREENWOOD, Judith Mary

    Secretary

    Appointed on 31 January 2002

    Resigned on 6 September 2007

    Flat 2
    156 Castle Road
    Scarborough
    North Yorkshire
    YO11 1HY

  • HILLIER, Amanda Jane

    Secretary

    Appointed on 31 October 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Company Director

    The Barn
    Scalby Nabs Scalby
    Scarborough
    North Yorkshire
    YO13 0SL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    31 Corsham Street
    London
    N1 6DR

  • BEATTIE, Michael

    Director

    Appointed on 31 January 2002

    Resigned on 29 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1963

    10 Eshton
    Wynyard Woods Wynyard Park
    Billingham
    Cleveland
    TS22 5GG

  • GREENWOOD, Judith Mary

    Director

    Appointed on 31 January 2002

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Catering Manager

    Month of birth: July 1952

    Flat 2
    156 Castle Road
    Scarborough
    North Yorkshire
    YO11 1HY

  • HILLIER, Amanda Jane

    Director

    Appointed on 31 October 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    The Barn
    Scalby Nabs Scalby
    Scarborough
    North Yorkshire
    YO13 0SL

  • HILLIER, Peter William

    Director

    Appointed on 31 October 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    The Barn
    Scalby Nabs Scalby
    Scarborough
    North Yorkshire
    YO13 0SL

  • WOOD-ROBINSON, Dianne Carol

    Director

    Appointed on 27 July 2009

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    49a
    The Crescent
    Adel
    Leeds
    West Yorkshire
    LS16 6AG
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JQFQRT. Transaction: MzE2MTg1NjEyMGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFOJM. Transaction: MzE2MTg1NTM4NWFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4KAOSAZ. Transaction: MzEzNTI2ODI2MGFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAOQD5. Transaction: MzEzNTI2Nzc1NWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ8B7. Transaction: MzExMjQ3NDEwNGFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LUJ91N. Transaction: MzExMjQ3NDI0MGFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGWCZU. Transaction: MzA4OTAyMjY2OWFkaXF6a2N4.

  8. 19 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LGWC6Q. Transaction: MzA4OTAyMjM0OWFkaXF6a2N4.

  9. 19 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1M1SCG0. Transaction: MzA2Nzc0ODQ3OGFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SBYR. Transaction: MzA2Nzc0ODM1NGFkaXF6a2N4.

  11. 23 December 2011 Termination of appointment of Dianne Wood-Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSU222. Transaction: MzA0OTYwNDk2MWFkaXF6a2N4.

  12. 15 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XC291Z9T. Transaction: MzA0NzE5MTE4NmFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XA7BEZ35. Transaction: MzA0Njg1OTM1OWFkaXF6a2N4.

  14. 9 November 2011 Director's details changed for Stephen Ramsbottom on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XA7BDZ34. Transaction: MzA0Njg1OTIxOWFkaXF6a2N4.

  15. 18 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XZI4EP7S. Transaction: MzAyNzE5MDc2MGFkaXF6a2N4.

  16. 11 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XX8YAP0Z. Transaction: MzAyNjgyODQ2MWFkaXF6a2N4.

  17. 1 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X9NYXFFI. Transaction: MzAwNDA0MDk1NWFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X9NMAFFJ. Transaction: MzAwNDA0MDczOGFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Mrs Dianne Carol Wood-Robinson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9NM9FFI. Transaction: MzAwNDA0MDIwMmFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Stephen Ramsbottom on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9NM8FFH. Transaction: MzAwNDA0MDIwMGFkaXF6a2N4.

  21. 29 July 2009 Director appointed mrs dianne carol wood-robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XYE6MBYA. Transaction: MjAzODEzNzE3NGFkaXF6a2N4.

  22. 1 July 2009 Appointment terminated director michael beattie [View PDF]

    Category: Officers. Type: 288b. Barcode: XPUAWB63. Transaction: MjAzNjI1NDA0NGFkaXF6a2N4.

  23. 8 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XAKCJ5H8. Transaction: MjAxOTU4NjA5MGFkaXF6a2N4.

  24. 25 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7F90530. Transaction: MjAxODYzNTg0N2FkaXF6a2N4.

  25. 24 November 2008 Director's change of particulars / michael beattie / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7F93533. Transaction: MjAxODYzNTY0NWFkaXF6a2N4.

  26. 27 December 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1ODcxOGFkaXF6a2N4.

  27. 20 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2Nzk4MWFkaXF6a2N4.

  28. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2NTMzOWFkaXF6a2N4.

  29. 7 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY3MjYxNmFkaXF6a2N4.

  30. 19 June 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI2MTUwM2FkaXF6a2N4.

  31. 8 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc5MDE5NGFkaXF6a2N4.

  32. 16 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA4NDE3NDk2MGFkaXF6a2N4.

  33. 10 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc5NjM2MGFkaXF6a2N4.

  34. 30 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQ4NzE1NWFkaXF6a2N4.

  35. 9 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1NDIzMWFkaXF6a2N4.

  36. 23 January 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MjA1MjMwN2FkaXF6a2N4.

  37. 18 December 2003 Ad 20/08/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTI5OTE1N2FkaXF6a2N4.

  38. 18 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgxNzY5OWFkaXF6a2N4.

  39. 9 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MTE0NTg2N2FkaXF6a2N4.

  40. 19 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg4ODM3NGFkaXF6a2N4.

  41. 3 December 2002 Ad 31/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODg0NjY1NGFkaXF6a2N4.

  42. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgzODYyMWFkaXF6a2N4.

  43. 7 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyODQ5MjU0MGFkaXF6a2N4.

  44. 10 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM3MDU2MWFkaXF6a2N4.

  45. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEzMzk4M2FkaXF6a2N4.

  46. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE0MjE3OGFkaXF6a2N4.

  47. 10 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg2NTc3MGFkaXF6a2N4.

  48. 13 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUzNDI1NmFkaXF6a2N4.

  49. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjExMjY0N2FkaXF6a2N4.

  50. 9 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc1NzQ4MWFkaXF6a2N4.

  51. 9 November 2000 Registered office changed on 09/11/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTAzNjY2NGFkaXF6a2N4.

  52. 9 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI3MTYyN2FkaXF6a2N4.

  53. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDMzNTU3NmFkaXF6a2N4.

  54. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTkzMTIyN2FkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:22:25 +0100