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CASTLE & SON (IRONMONGERS) LIMITED

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

Company details

38-44 BARGATES, CHRISTCHURCH, DORSET, BH23 1QW

CASTLE & SON (IRONMONGERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00713792
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.26
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company CASTLE & SON (IRONMONGERS) LIMITED is a Private Limited Company, registration number 00713792, established in United Kingdom on the 26. January 1962. The company is now active. The company has been in business for 54 years and 10 months. The company is based on 38-44 BARGATES, CHRISTCHURCH, DORSET, BH23 1QW. Business of the company CASTLE & SON (IRONMONGERS) LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 60 company documents available. The most recent document is "04/04/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company CASTLE & SON (IRONMONGERS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 1200
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.16
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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SECRETARY APPOINTED MRS PHILIPPA ANN FISHER
Form type: AP03
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY ROGER MASON
Form type: TM02
Date: 2012.03.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY ROGER MASON
Form type: TM02
Date: 2011.05.03
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR ERNEST MASON
Form type: TM01
Date: 2010.06.16
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HUGH MASON / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST MASON / 01/10/2009
Form type: CH01
Date: 2010.04.07
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.04.14
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.19
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.08

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Company directors and board members:

PHILIPPA ANN FISHER (current)
Secretary, 2012.03.20
3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE, DORSET
ENGLAND
ROGER HUGH MASON (current)
Director, IRONMONGER, 1992.04.04
38-44 BARGATES CHRISTCHURCH , DORSET
BH23 1QW
GILLIAN IRENE MASON (resigned)
Secretary, 1992.04.04 - 2005.01.11
38 BARGATES , CHRISTCHURCH
BH23 1QW, DORSET
ROGER HUGH MASON (resigned)
Secretary, IRONMONGER, 2005.03.22 - 2012.03.20
38 BARGATES , CHRISTCHURCH
BH23 1QW, DORSET
ERNEST MASON (resigned)
Director, IRONMONGER, 1992.04.04 - 2010.06.16
38-44 BARGATES CHRISTCHURCH , DORSET
BH23 1QW
WINIFRED JOAN MASON (resigned)
Director, HOUSEWIFE, 1992.04.04 - 2002.08.18
41 HURN ROAD , CHRISTCHURCH
BH23 2RL, DORSET
Date 2014.01.31
Fixed Assets £ 11,172
Tangible Fixed Assets £ 9,672
Current Assets £ 99,562
Tangible Fixed Assets Depreciation £ 46,600
Provisions For Liabilities Charges £ 1,720
Debtors £ 2,919
Shareholder Funds £ 48,829
Profit Loss Account Reserve £ 47,729
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 48,829
Total Assets Less Current Liabilities £ 50,849
Net Current Assets Liabilities £ 39,677
Creditors Due Within One Year £ 59,885
Cash Bank In Hand £ 450
Stocks Inventory £ 95,581
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted £ 1,100
Tangible Fixed Assets Cost Or Valuation £ 55,079
Tangible Fixed Assets Depreciation Charged In Period £ 1,193
Investments Fixed Assets £ 1,500
Creditors Due After One Year £ 300

Information about the Private Limited Company CASTLE & SON (IRONMONGERS) LIMITED 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: 2016.05.29. Reload the data