CASTLES UK LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 7DN

Company number 04178548
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 March 2017 with updates; Previous accounting period shortened from 30 May 2016 to 29 May 2016. The most likely internet sites of CASTLES UK LIMITED are www.castlesuk.co.uk, and www.castles-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Castles Uk Limited is a Private Limited Company. The company registration number is 04178548. Castles Uk Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Castles Uk Limited is Club Chambers Museum Street York North Yorkshire Yo1 7dn. The company`s financial liabilities are £38.75k. It is £-10.2k against last year. The cash in hand is £0.56k. It is £0.44k against last year. And the total assets are £499.31k, which is £12.8k against last year. BALDWIN, David Nicholas is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BALDWIN, Lynn has been resigned. Secretary THE BURTWISTLE PARTNERSHIP LTD has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BALDWIN, Lynn has been resigned. Director STAMPER, David John has been resigned. The company operates in "Manufacture of other furniture".


castles uk Key Finiance

LIABILITIES £38.75k
-21%
CASH £0.56k
+349%
TOTAL ASSETS £499.31k
+2%
All Financial Figures

Current Directors

Director
BALDWIN, David Nicholas
Appointed Date: 01 March 2003
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Secretary
BALDWIN, Lynn
Resigned: 14 September 2012
Appointed Date: 01 November 2004
Secretary
THE BURTWISTLE PARTNERSHIP LTD
Resigned: 01 November 2004
Appointed Date: 13 March 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
BALDWIN, Lynn
Resigned: 14 September 2012
Appointed Date: 01 November 2004
59 years old
Director
STAMPER, David John
Resigned: 01 March 2002
Appointed Date: 13 March 2001
51 years old

Persons With Significant Control

Mr David Nicholas Baldwin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CASTLES UK LIMITED Events

23 May 2017
Total exemption small company accounts made up to 31 May 2016
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
17 May 2016
Total exemption small company accounts made up to 31 May 2015
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 42 more events
21 Mar 2001
New secretary appointed
21 Mar 2001
Registered office changed on 21/03/01 from: 12-14 st marys street newport shropshire TF10 7AB
21 Mar 2001
Director resigned
21 Mar 2001
Secretary resigned
13 Mar 2001
Incorporation

CASTLES UK LIMITED Charges

13 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CASTLES SURVEYORS LIMITED CASTLES UK (MATTRESSES) LIMITED CASTLESCOTT CONSULTANTS LTD CASTLESHANE LIMITED CASTLESIDE BUILDING SERVICES LTD CASTLESIDE CLUB LIMITED CASTLESIDE COMMERCIALS LIMITED