Company number 05717938
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address ABACUS BUSINESS CONSULTING, THISTLEDOWN, WENDLEBURY, BICESTER, OXON, OX25 2PE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Director's details changed for Colin Eric Hodgkins on 6 April 2016. The most likely internet sites of CASTLE BUILDING PRODUCTS (OXON) LIMITED are www.castlebuildingproductsoxon.co.uk, and www.castle-building-products-oxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bicester North Rail Station is 2.5 miles; to Tackley Rail Station is 4.9 miles; to Oxford Rail Station is 9.1 miles; to Kings Sutton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Building Products Oxon Limited is a Private Limited Company.
The company registration number is 05717938. Castle Building Products Oxon Limited has been working since 22 February 2006.
The present status of the company is Active. The registered address of Castle Building Products Oxon Limited is Abacus Business Consulting Thistledown Wendlebury Bicester Oxon Ox25 2pe. The company`s financial liabilities are £16.2k. It is £0.68k against last year. The cash in hand is £15.18k. It is £10.63k against last year. And the total assets are £112.7k, which is £14.58k against last year. RICHMOND, Michael Leigh is a Secretary of the company. HODGKINS, Colin Eric is a Director of the company. RICHMOND, Michael Leigh is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
castle building products (oxon) Key Finiance
LIABILITIES
£16.2k
+4%
CASH
£15.18k
+233%
TOTAL ASSETS
£112.7k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
7SIDE NOMINEES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Persons With Significant Control
Mr Colin Eric Hodgkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Leigh Richmond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE BUILDING PRODUCTS (OXON) LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
13 Mar 2017
Director's details changed for Colin Eric Hodgkins on 6 April 2016
31 May 2016
Total exemption small company accounts made up to 30 June 2015
06 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
...
... and 25 more events
15 Mar 2006
Secretary resigned
15 Mar 2006
Registered office changed on 15/03/06 from: 14-18 city road cardiff CF24 3DL
15 Mar 2006
New director appointed
15 Mar 2006
New secretary appointed;new director appointed
22 Feb 2006
Incorporation