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CASTLE HARDWARE COMPANY LIMITED(THE)

Learn more about CASTLE HARDWARE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

361 PARK ROAD, HOCKLEY, BIRMINGHAM, B18 5SR

CASTLE HARDWARE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00312160
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.27
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

MICHAEL WALTER REDSHAW
DEBENTURE - Outstanding on 1989.10.09
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OF AN AGREEMENT - Outstanding on 2001.12.11
BARCLAYS BANK PLC
CHARGE OF THE BENEFIT OF A BUILDING CONTRACT MADE BETWEEN THE COMPANY THE CHARGEE AND A & H CONSTRUCTION AND DEVELOPMENTS PLC - Outstanding on 2001.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.27

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 614506
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, SOHO POOL WHARF, PARK RD, HOCKLEY, B'HAM, B18 5JA.
Form type: AD01
Date: 2015.08.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.18
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.09.11
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR SUSANNAH NORBURY
Form type: TM01
Date: 2011.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.09.19
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.30
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALTER REDSHAW / 25/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH JANE NORBURY / 25/06/2010
Form type: CH01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
Form type: TM01
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.12
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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NC INC ALREADY ADJUSTED, 28/11/03
Form type: 123
Date: 2004.02.09
£2.95
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£ NC 500000/750000, 28/11
Form type: RES04
Date: 2004.02.09
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AD 28/11/03---------, £ SI [email protected]=150000, £ IC 464506/614506
Form type: 88(2)R
Date: 2004.02.09
Order cannot be placed (digitalisation not planned)
PREF SHARES ARE NON VOT 28/11/03
Form type: RES13
Date: 2004.02.09
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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AD 10/11/95---------, £ SI [email protected]=214000, £ IC 250506/464506
Form type: 88(2)R
Date: 1996.01.17
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NC INC ALREADY ADJUSTED 29/09/95
Form type: SRES04
Date: 1995.11.06

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Company directors and board members:

MICHAEL WALTER REDSHAW (current)
Secretary, 1999.07.01
LARKSTONE HILTON , BRIDGNORTH
WV15 5PD, SHROPSHIRE
MICHAEL WALTER REDSHAW (current)
Director, COMPANY DIRECTOR, 1991.06.25
LARKSTONE HILTON , BRIDGNORTH
WV15 5PD, SHROPSHIRE
JANE VICTORIA REDSHAW (resigned)
Secretary, 1991.06.25 - 1999.05.01
LARKSTONE HILTON , BRIDGNORTH
WV15 5PD, SHROPSHIRE
ALAN MERVYN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2010.05.02
32 BIRCHES RISE , WILLENHALL
WV13 2DB, WEST MIDLANDS
SUSANNAH JANE NORBURY (resigned)
Director, HOUSEWIFE, 1999.05.01 - 2011.09.30
2 STOKE SAINT MILBOROUGH , LUDLOW
SY8 2EJ, SHROPSHIRE
JANE VICTORIA REDSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1999.05.01
LARKSTONE HILTON , BRIDGNORTH
WV15 5PD, SHROPSHIRE
JOSEPHINE OLIVE TOUSSAINT (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2002.10.25
142 STONEHURST ROAD GREAT BARR , BIRMINGHAM
B43 7RL, WEST MIDLANDS
Date 2013.09.30
Tangible Fixed Assets £ 2,350,312
Current Assets £ 968,733
Tangible Fixed Assets Depreciation £ 629,028
Debtors £ 218,040
Shareholder Funds £ 1,079,171
Profit Loss Account Reserve £ 222,890
Revaluation Reserve £ 683,365
Called Up Share Capital £ 614,506
Net Assets Liabilities Including Pension Asset Liability £ 1,079,171
Total Assets Less Current Liabilities £ 2,525,366
Net Current Assets Liabilities £ 175,054
Creditors Due Within One Year £ 793,679
Cash Bank In Hand £ 254
Stocks Inventory £ 750,439
Share Capital Allotted Called Up Paid £ 400,000
Number Shares Allotted £ 400,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 500,000
Tangible Fixed Assets Disposals £ 18,335
Tangible Fixed Assets Additions £ 3,868
Tangible Fixed Assets Cost Or Valuation £ 2,460,746
Tangible Fixed Assets Depreciation Charged In Period £ 14,727
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,600
Capital Redemption Reserve £ 4,190
Creditors Due After One Year £ 1,446,195

Companies near to CASTLE HARDWARE COMPANY LIMITED(THE)

Information about the Private Limited Company CASTLE HARDWARE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data