About

Registered Number: 04410339
Date of Incorporation: 05/04/2002 (22 years ago)
Company Status: Active
Registered Address: CAIRNS ACCOUNTANTS (ABACUS 369 LTD), 102 Snape Hill Lane, Dronfield, Derbyshire, S18 2GP

 

A B Castle Ltd was founded on 05 April 2002 and has its registered office in Derbyshire, it's status at Companies House is "Active". Donohoe, Julie Marie, Mckoy, Oneil Eric, Owen & Co, Rains And Co Limited are listed as the directors of the business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOHOE, Julie Marie 10 August 2004 - 1
MCKOY, Oneil Eric 05 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
OWEN & CO 22 November 2002 15 August 2005 1
RAINS AND CO LIMITED 05 April 2002 22 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 15 April 2015
SH01 - Return of Allotment of shares 25 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 07 April 2011
AD01 - Change of registered office address 06 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 05 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 14 March 2006
225 - Change of Accounting Reference Date 07 March 2006
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
225 - Change of Accounting Reference Date 25 August 2005
287 - Change in situation or address of Registered Office 25 August 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 02 March 2005
225 - Change of Accounting Reference Date 01 March 2005
AA - Annual Accounts 27 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
363s - Annual Return 04 May 2004
363s - Annual Return 06 May 2003
287 - Change in situation or address of Registered Office 30 November 2002
288b - Notice of resignation of directors or secretaries 30 November 2002
288a - Notice of appointment of directors or secretaries 30 November 2002
287 - Change in situation or address of Registered Office 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
NEWINC - New incorporation documents 05 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.