A B Castle Limited

Company Registration Number: 04410339

Company registered in England and Wales

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A B Castle Limited is a Private Company Limited by Shares first registered on 5 April 2002. Its current registered address is in Dronfield, Derbyshire.

Registered Address

CAIRNS ACCOUNTANTS (ABACUS 369 LTD)
102 SNAPE HILL LANE
DRONFIELD
DERBYSHIRE
S18 2GP

There are 54 companies currently registered at this postcode, including this one.

All companies at S18 2GP

Registration Data

Company Number

04410339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49420 - Removal services

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£55,391£64,101£0£0£0£0£0£0£0£0
Current Assets £22,804£18,140£38,180£44,051£22,795£15,554£24,676£17,937£26,579£38,852£45,131
of which Cash £204£1,962£12,319£21,978£6,192£55£5,792£292£3,484£8,201£497
Total Assets £22,804£73,531£102,281£44,051£22,795£15,554£24,676£17,937£26,579£38,852£45,131
Current Liabilities £72,984£46,522£47,722£90,096£102,371£105,643£122,966£141,623£119,389£140,563£136,304
Net Current Assets £-50,180£-28,382£-9,542£-46,045£-79,576£-90,089£-98,290£-123,686£-92,810£-101,711£-91,173
Total Net Worth £5,717£27,009£54,559£27,153£-1,223£-4,503£-11,775£-33,449£3,987£437£17,150

Previous Names

No previous names

Company Officers

  • BULLEMENT, Carl

    Secretary

    Appointed on 15 August 2005

     

    Nationality: British

    Occupation: Accountant

    102 Snape Hill Lane
    Dronfield
    Derbyshire
    S18 2GP

  • DONOHOE, Julie Marie

    Director

    Appointed on 10 August 2004

     

    Nationality: British

    Occupation: Removals & Storage

    Month of birth: September 1957

    4 Edmund Avenue
    Bradway
    Sheffield
    S17 4RN

  • MCKOY, Oneil Eric

    Director

    Appointed on 5 April 2002

     

    Nationality: Jamaican

    Occupation: Removals Storage

    Month of birth: September 1959

    4 Edmund Avenue
    Bradway
    Sheffield
    South Yorkshire
    S17 4RN

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 5 April 2002

    Resigned on 5 April 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • OWEN & CO

    Secretary

    Appointed on 22 November 2002

    Resigned on 15 August 2005

    40-24 Sheffield Road
    Hoyland Common
    Barnsley
    South Yorkshire
    S74 0DQ

  • RAINS AND CO LIMITED

    Corporate Secretary

    Appointed on 5 April 2002

    Resigned on 22 November 2002

    5 School Lane
    Stannington
    Sheffield
    S6 6DD

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 5 April 2002

    Resigned on 5 April 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648BUVT. Transaction: MzE3MzQ1OTM2MGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGM4F6. Transaction: MzE1ODQ3Mjg1M2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7IJF. Transaction: MzE0NzI0OTY3OGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKKOH. Transaction: MzEzMjAyMzYwOGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45DS4N5. Transaction: MzEyMTI0MzAxOGFkaXF6a2N4.

  6. 25 November 2014 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X3LEYOHD. Transaction: MzExMjA0MzY4M2FkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPTU4B. Transaction: MzEwNzczODgzN2FkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZFBT. Transaction: MzA5OTE4NDAyMGFkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G57C6B. Transaction: MzA4NDM0Nzc1NWFkaXF6a2N4.

  10. 5 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NM7YM. Transaction: MzA3NTcxNzMwMGFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6G1RY. Transaction: MzA2NDcxOTM0OWFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZE5V. Transaction: MzA1NTYwNTM0MmFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVFQ3XWT. Transaction: MzA0NDUyMjA1NmFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9WX4T2Y. Transaction: MzAzNTE2MjU2OWFkaXF6a2N4.

  15. 6 April 2011 Registered office address changed from 102 Snape Hill Lane C/O Abacus Accountants Dronfield Derbyshire S18 2GP on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9WX3T2X. Transaction: MzAzNTE2MjU1OWFkaXF6a2N4.

  16. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDBPPNM8. Transaction: MzAyMzc1NzY4NWFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XNY1NJI7. Transaction: MzAxNDQwMzMyOWFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Oneil Eric Mckoy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNY1MJI6. Transaction: MzAxNDQwMjAwNWFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Julie Marie Donohoe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNY1LJI5. Transaction: MzAxNDQwMjAwM2FkaXF6a2N4.

  20. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XG3CKDOD. Transaction: MjA0MjM5MTk0MWFkaXF6a2N4.

  21. 5 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3EX9LG. Transaction: MjAzMjE2MjIwMmFkaXF6a2N4.

  22. 5 May 2009 Registered office changed on 05/05/2009 from 102 snape hill lane dronfield derbyshire S18 2GP [View PDF]

    Category: Address. Type: 287. Barcode: XB3EW9LF. Transaction: MjAzMjE2MTYxMWFkaXF6a2N4.

  23. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYSZM40C. Transaction: MjAxNTY2Njc5NWFkaXF6a2N4.

  24. 7 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXADZHV. Transaction: MjAwNDgyNDIxM2FkaXF6a2N4.

  25. 7 May 2008 Ad 05/04/08\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYXANZH5. Transaction: MjAwNDgyMzIyMWFkaXF6a2N4.

  26. 1 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ2NDk1NWFkaXF6a2N4.

  27. 1 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ2NDk1NGFkaXF6a2N4.

  28. 1 August 2007 Registered office changed on 01/08/07 from: 22 holmley lane dronfield derbyshire S18 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ2NDQ5OWFkaXF6a2N4.

  29. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyNTAyNmFkaXF6a2N4.

  30. 5 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcyMDYxMmFkaXF6a2N4.

  31. 23 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxNTA1MGFkaXF6a2N4.

  32. 26 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY4MTQ2OWFkaXF6a2N4.

  33. 14 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNTcwMWFkaXF6a2N4.

  34. 7 March 2006 Accounting reference date shortened from 31/07/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzg3MjAyMGFkaXF6a2N4.

  35. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0NzcyMGFkaXF6a2N4.

  36. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg3OTI1MGFkaXF6a2N4.

  37. 25 August 2005 Accounting reference date shortened from 31/08/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDYwODYzMWFkaXF6a2N4.

  38. 25 August 2005 Registered office changed on 25/08/05 from: 40-42 sheffield road hoyland common barnsley south yorkshire S74 0DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA4MjI3NmFkaXF6a2N4.

  39. 19 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcwNTM1OGFkaXF6a2N4.

  40. 2 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI4MDE4NGFkaXF6a2N4.

  41. 1 March 2005 Accounting reference date extended from 30/04/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDEwOTI0OGFkaXF6a2N4.

  42. 27 August 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDczNzg4OGFkaXF6a2N4.

  43. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM3MzYzOWFkaXF6a2N4.

  44. 4 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5Mjk4OWFkaXF6a2N4.

  45. 6 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4NDA1MWFkaXF6a2N4.

  46. 30 November 2002 Registered office changed on 30/11/02 from: unit d and e 9 sheffield road sheffield south yorkshire S9 2FY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI0MTA2MGFkaXF6a2N4.

  47. 30 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk0NzU4NWFkaXF6a2N4.

  48. 30 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM4ODM5MmFkaXF6a2N4.

  49. 7 May 2002 Registered office changed on 07/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM5ODQyNmFkaXF6a2N4.

  50. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyNTA0NmFkaXF6a2N4.

  51. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5OTAyN2FkaXF6a2N4.

  52. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA5MTkyMWFkaXF6a2N4.

  53. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgzNDQxMWFkaXF6a2N4.

  54. 5 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ1NzE3MGFkaXF6a2N4.

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