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The Open Database Of The Corporate World

A B CASTLE LIMITED

Company Number
04410339
Status
Active
Incorporation Date
5 April 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 102 Snape Hill Lane
  • Dronfield
  • S18 2GP
  • Derbyshire
  • United Kingdom
Industry Codes
  • 49.42: Removal services (UK SIC Classification 2007)
  • 52.10/3: Operation of warehousing and storage facilities for land transport activities of division 49 (UK SIC Classification 2007)
  • 49.42: Removal services (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
  • 52.10: Warehousing and storage (European Community NACE Rev 2)
  • 5210: Warehousing and storage (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Julie Marie Donohoe controls United Kingdom flag A B CASTLE LIMITED (United Kingdom, 5 Apr 2002- ) Share Ownership details
2016-04-06 Mr O'Neil Eric Mckoy controls United Kingdom flag A B CASTLE LIMITED (United Kingdom, 5 Apr 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-12 Confirmation Statement Confirmation statement made on 2017-04-05 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-04-26 Annual Return Annual return made up to 2016-04-05 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-04-15 Annual Return Annual return made up to 2015-04-05 with full list of shareholders details
2014-11-25 Return of allotment of shares Statement of capital following an allotment of shares on 2014-11-01 details
2014-09-18 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-04-30 Annual Return Annual return made up to 2014-04-05 with full list of shareholders details
2013-09-03 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-04-05 Annual Return Annual return made up to 2013-04-05 with full list of shareholders details
2012-09-25 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-04-10 Annual Return Annual return made up to 2012-04-05 with full list of shareholders details
2011-09-27 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-04-07 Annual Return Annual return made up to 2011-04-05 with full list of shareholders details
2011-04-06 Change of registered office address Registered office address changed from 102 Snape Hill Lane C/O Abacus Accountants Dronfield Derbyshire S18 2GP on 2011-04-06 details
2010-09-22 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-04-27 Change of director's details Director's details changed for Julie Marie Donohoe on 2009-10-01 details
2010-04-27 Change of director's details Director's details changed for Oneil Eric Mckoy on 2009-10-01 details
2010-04-27 Annual Return Annual return made up to 2010-04-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
52.10/3 Operation of warehousing and storage facilities for land transport activities of division 49 UK SIC Classification 2007 details
49.42 Removal services UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 1 2018

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