About

Registered Number: 00875221
Date of Incorporation: 28/03/1966 (51 years and 10 months ago)
Registered Address: Stone House, Dean Street, East Farleigh, Maidstone, Kent, ME15 0PW, United Kingdom

 

Based in Maidstone, Castacrete Ltd was established in 1966, it has a status of "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Mr Gary James Sargent, Rosemary Melina Smallman, Mr Terence Arnold Smallman for Castacrete Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Gary Sargent 01 October 2013 - 1
Rosemary Smallman 29 June 1991 - 2
Mr Terence Smallman 29 June 1991 - 2
Secretary Name Appointed Resigned Total Appointments
Simon King 30 March 2001 - 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Arnold Smallman/
1945-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Gary James Sargent/
1974-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 12 October 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 11 October 2016 View (34 Pages)
AR01 - Annual Return 13 June 2016 View (5 Pages)
MR01 - N/A 06 November 2015 View (9 Pages)
AA - Annual Accounts 04 October 2015 View (23 Pages)
AR01 - Annual Return 11 June 2015 View (5 Pages)
AA - Annual Accounts 07 October 2014 View (23 Pages)
AR01 - Annual Return 08 July 2014 View (5 Pages)
TM01 - Termination of appointment of director 09 January 2014 View (1 Pages)
MR01 - N/A 06 November 2013 View (8 Pages)
AA - Annual Accounts 04 October 2013 View (20 Pages)
AP01 - Appointment of director 03 October 2013 View (2 Pages)
AR01 - Annual Return 11 June 2013 View (5 Pages)
AA - Annual Accounts 03 October 2012 View (21 Pages)
AR01 - Annual Return 18 June 2012 View (5 Pages)
AA - Annual Accounts 29 September 2011 View (19 Pages)
AR01 - Annual Return 13 June 2011 View (5 Pages)
AA - Annual Accounts 27 September 2010 View (23 Pages)
CH01 - Change of particulars for director 24 September 2010 View (2 Pages)
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 06 September 2010 View (3 Pages)
MG01 - Particulars of a mortgage or charge 19 June 2010 View (5 Pages)
AR01 - Annual Return 14 June 2010 View (5 Pages)
CH01 - Change of particulars for director 14 June 2010 View (2 Pages)
CH01 - Change of particulars for director 14 June 2010 View (2 Pages)
CH01 - Change of particulars for director 14 June 2010 View (2 Pages)
CH03 - Change of particulars for secretary 14 June 2010 View (1 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2010 View (3 Pages)
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 April 2010 View (3 Pages)
MG01 - Particulars of a mortgage or charge 03 April 2010 View (5 Pages)
MG01 - Particulars of a mortgage or charge 23 December 2009 View (5 Pages)
AA - Annual Accounts 05 November 2009 View (20 Pages)
363a - Annual Return 11 June 2009 View (4 Pages)
AA - Annual Accounts 31 October 2008 View (20 Pages)
363a - Annual Return 16 June 2008 View (4 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007 View (2 Pages)
AA - Annual Accounts 02 November 2007 View (20 Pages)
395 - Particulars of a mortgage or charge 04 October 2007 View (3 Pages)
363a - Annual Return 11 June 2007 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007 View (1 Pages)
395 - Particulars of a mortgage or charge 30 January 2007 View (3 Pages)
AA - Annual Accounts 05 November 2006 View (18 Pages)
363a - Annual Return 11 July 2006 View (3 Pages)
RESOLUTIONS - N/A 15 March 2006 View (1 Pages)
AA - Annual Accounts 02 November 2005 View (17 Pages)
363s - Annual Return 14 June 2005 View (3 Pages)
AA - Annual Accounts 31 October 2004 View (17 Pages)
363s - Annual Return 17 June 2004 View (7 Pages)
AA - Annual Accounts 18 October 2003 View (16 Pages)
363s - Annual Return 02 July 2003 View (7 Pages)
AA - Annual Accounts 05 November 2002 View (17 Pages)
363s - Annual Return 17 June 2002 View (7 Pages)
288b - Notice of resignation of directors or secretaries 24 May 2002 View (1 Pages)
AA - Annual Accounts 31 October 2001 View (17 Pages)
363s - Annual Return 15 June 2001 View (7 Pages)
288a - Notice of appointment of directors or secretaries 09 April 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 09 April 2001 View (1 Pages)
287 - Change in situation or address of Registered Office 09 April 2001 View (1 Pages)
AA - Annual Accounts 30 October 2000 View (19 Pages)
395 - Particulars of a mortgage or charge 05 October 2000 View (3 Pages)
363s - Annual Return 19 June 2000 View (7 Pages)
AA - Annual Accounts 27 October 1999 View (19 Pages)
363s - Annual Return 17 June 1999 View (6 Pages)
AA - Annual Accounts 31 October 1998 View (18 Pages)
363s - Annual Return 23 June 1998 View (8 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1998 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1998 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1998 View (1 Pages)
AA - Annual Accounts 04 November 1997 View (19 Pages)
395 - Particulars of a mortgage or charge 22 August 1997 View (3 Pages)
363s - Annual Return 26 June 1997 View (6 Pages)
AA - Annual Accounts 31 December 1996 View (21 Pages)
225 - Change of Accounting Reference Date 30 December 1996 View (1 Pages)
363s - Annual Return 04 July 1996 View (6 Pages)
288 - N/A 19 May 1996 View (1 Pages)
288 - N/A 19 May 1996 View (2 Pages)
288 - N/A 01 May 1996 View (2 Pages)
395 - Particulars of a mortgage or charge 23 March 1996 View (3 Pages)
AA - Annual Accounts 22 December 1995 View (20 Pages)
363s - Annual Return 27 June 1995 View (6 Pages)
288 - N/A 24 May 1995 View (2 Pages)
AA - Annual Accounts 05 March 1984 View (13 Pages)
MISC - Miscellaneous document 28 March 1966 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.