About

Registered Number: 01579413
Date of Incorporation: 12/08/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB,

 

Founded in 1981, Stuart Castle Ltd have registered office in Braintree, it's status in the Companies House registry is set to "Active". The companies directors are listed as Castle, Duncan Matthew, Castle, Ruth Cecilia, Castle, Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTLE, Stuart N/A 10 March 1998 1
Secretary Name Appointed Resigned Total Appointments
CASTLE, Duncan Matthew 10 March 1998 - 1
CASTLE, Ruth Cecilia N/A 10 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
AA01 - Change of accounting reference date 27 March 2020
CS01 - N/A 12 February 2020
PSC04 - N/A 11 February 2020
AA01 - Change of accounting reference date 29 December 2019
CH01 - Change of particulars for director 10 December 2019
CH03 - Change of particulars for secretary 09 December 2019
CH03 - Change of particulars for secretary 09 December 2019
PSC04 - N/A 09 December 2019
AA01 - Change of accounting reference date 09 December 2019
CH01 - Change of particulars for director 09 December 2019
AD01 - Change of registered office address 09 December 2019
AA01 - Change of accounting reference date 24 October 2019
CS01 - N/A 12 February 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 14 September 2017
DISS40 - Notice of striking-off action discontinued 20 May 2017
CS01 - N/A 18 May 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
DISS40 - Notice of striking-off action discontinued 28 January 2017
AA - Annual Accounts 26 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 01 December 2008
363s - Annual Return 28 April 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 03 December 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 21 January 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 28 November 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 06 February 1995
363s - Annual Return 18 January 1995
363s - Annual Return 25 January 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 27 November 1992
AA - Annual Accounts 10 February 1992
363a - Annual Return 22 January 1992
AAMD - Amended Accounts 16 July 1991
RESOLUTIONS - N/A 24 April 1991
RESOLUTIONS - N/A 24 April 1991
RESOLUTIONS - N/A 24 April 1991
AA - Annual Accounts 11 March 1991
363a - Annual Return 19 February 1991
AAMD - Amended Accounts 16 August 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
287 - Change in situation or address of Registered Office 13 April 1989
325 - Location of register of directors' interests in shares etc 13 April 1989
353 - Register of members 13 April 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 08 March 1989
288 - N/A 01 November 1988
AA - Annual Accounts 24 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 1988
363 - Annual Return 25 February 1988
363 - Annual Return 25 February 1988
395 - Particulars of a mortgage or charge 20 October 1987
AA - Annual Accounts 28 August 1987
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
AC92 - N/A 21 July 1987
AC09 - N/A 10 February 1987
AC05 - N/A 14 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 October 1987 Outstanding

N/A

Legal charge 18 July 1984 Outstanding

N/A

Debenture 06 April 1984 Outstanding

N/A

Legal charge 28 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.