Adam Castleton Limited

Company Registration Number: 05477273

Company registered in England and Wales

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Adam Castleton Limited is a Private Company Limited by Shares first registered on 10 June 2005. Its current registered address is in Shirehampton, Bristol.

Registered Address

3 THE COACH HOUSE
24 STATION ROAD
SHIREHAMPTON
BRISTOL
BS11 9TX

There are 233 companies currently registered at this postcode, including this one.

All companies at BS11 9TX

Registration Data

Company Number

05477273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,473£7,305£7,743£8,717£8,954£7,904
of which Cash £1,826£423£1,606£0£8,809£1,228
Total Assets £5,473£7,305£7,743£8,717£8,954£7,904
Current Liabilities £4,934£6,263£6,513£7,841£8,674£7,835
Net Current Assets £539£1,042£1,230£876£280£69
Total Net Worth £539£1,042£1,230£876£280£69

Previous Names

No previous names

Company Officers

  • LEE, Marc Geoffrey

    Secretary

    Appointed on 20 June 2005

     

    239
    Charlton Road
    Brentry
    Bristol
    BS10 6JS
    England

  • CASTLETON, Adam Anthony

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: November 1969

    55 Hillcrest
    Pensford
    Bristol
    BS39 4BD

  • CASTLETON, Nicola

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    55
    Hillcrest
    Pensford
    Bristol
    BS39 4BD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRLB7. Transaction: MzE1MTA4OTc2NmFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FR0TE. Transaction: MzE0NDgzNzcxNmFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHOBL. Transaction: MzEyNTIyMjc4M2FkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407ICZ. Transaction: MzExOTk5ODM1NWFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANR6V4. Transaction: MzEwMjM3ODYwOGFkaXF6a2N4.

  6. 23 June 2014 Secretary's details changed for Mr Marc Geoffrey Lee on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: CH03. Barcode: X3ANR6UW. Transaction: MzEwMjM3ODQzMGFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X341078I. Transaction: MzA5NjYxODU5OWFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O2QH. Transaction: MzA4MDMwNzI1NGFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530CEH. Transaction: MzA3NTM1MzUyN2FkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVM5JN. Transaction: MzA1ODkyNzQ4OWFkaXF6a2N4.

  11. 11 June 2012 Secretary's details changed for Mr Marc Geoffrey Lee on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X1AVM5JF. Transaction: MzA1ODkyNzMyOWFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KVUE9. Transaction: MzA1NDgxNzE0M2FkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XWDBSUZ2. Transaction: MzAzODc5OTIzOWFkaXF6a2N4.

  14. 25 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AP2Y9OHD. Transaction: MzAyNTgzMTAzN2FkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X5ZGTN63. Transaction: MzAyMjcyNjY3NWFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Nicola Castleton on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X5ZGSN62. Transaction: MzAyMjcyNjQ3NGFkaXF6a2N4.

  17. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP4E5IQU. Transaction: MzAxMjcxODQ0MWFkaXF6a2N4.

  18. 9 September 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADWPD4M. Transaction: MjA0MTAwMjI0M2FkaXF6a2N4.

  19. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX1I79GM. Transaction: MjAzMjE1MzQwMWFkaXF6a2N4.

  20. 13 January 2009 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6Q26H0. Transaction: MjAyMzE2MzkwNmFkaXF6a2N4.

  21. 29 July 2008 Secretary's change of particulars / marc lee / 03/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3E4W1TL. Transaction: MjAwOTg3NjY2NWFkaXF6a2N4.

  22. 15 July 2008 Director appointed nicola castleton [View PDF]

    Category: Officers. Type: 288a. Barcode: AAU471C2. Transaction: MjAwOTA1NjIxOGFkaXF6a2N4.

  23. 2 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIIQ4105. Transaction: MjAwODI2MDgwOGFkaXF6a2N4.

  24. 7 November 2007 Registered office changed on 07/11/07 from: 100 gloucester road avonmouth bristol BS11 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg1MjI1OGFkaXF6a2N4.

  25. 26 September 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0MDQ5N2FkaXF6a2N4.

  26. 18 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3NTMwOWFkaXF6a2N4.

  27. 6 January 2007 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxMzkxNmFkaXF6a2N4.

  28. 21 November 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MDM4MDYyMGFkaXF6a2N4.

  29. 5 July 2005 Registered office changed on 05/07/05 from: lee hill partnership the harbour centre 100 gloucester road avonmouth bristol BS11 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDgxMDg5NGFkaXF6a2N4.

  30. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzczMjkyNmFkaXF6a2N4.

  31. 5 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQxNjI4MWFkaXF6a2N4.

  32. 18 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA1NjA3M2FkaXF6a2N4.

  33. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2ODg3OWFkaXF6a2N4.

  34. 18 June 2005 Registered office changed on 18/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY3NzQzMGFkaXF6a2N4.

  35. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDI0MTQzMGFkaXF6a2N4.

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