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SABOTCASTLE LIMITED

Learn more about SABOTCASTLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT R1 NORTHFLEET INDUSTRIAL, ESTATE, LOWER ROAD, NORTHFLEET, KENT, DA11 9SN

SABOTCASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00850009
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.25
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 15000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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SECRETARY APPOINTED MR PETER LETHBRIDGE
Form type: AP03
Date: 2012.05.17
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APPOINTMENT TERMINATED, SECRETARY KENNETH LETHBRIDGE
Form type: TM02
Date: 2012.05.17
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.17
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LETHBRIDGE / 10/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE LETHBRIDGE / 10/05/2010
Form type: CH01
Date: 2010.05.13
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.16
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
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£ NC 50000/35000, 31/01/98
Form type: 122
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, UNIT 2, RICH INDUSTRIAL ESTATE, CRAYFORD, KENT. DA1 4LA.
Form type: 287
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.03

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Company directors and board members:

PETER LETHBRIDGE (current)
Secretary, 2011.07.30
14 SANDRINGHAM DRIVE , DARTFORD
DA2 7WB
ENGLAND
KENNETH GEORGE LETHBRIDGE (current)
Director, 1991.05.20
THE ROSARY CHURCH HILL WILMINGTON , DARTFORD
DA2 7DY, KENT
PETER LETHBRIDGE (current)
Director, IT DIRECTOR, 2005.05.08
14 SANDRINGHAM DRIVE BEXLEY PARK , DARTFORD
DA2 7WB, KENT
PAMELA BOTELL (resigned)
Secretary, 1991.05.20 - 1996.07.26
17 APEX CLOSE , BECKENHAM
BR3 5TU, KENT
KENNETH GEORGE LETHBRIDGE (resigned)
Secretary, COMPANY DIRECTOR, 1996.08.13 - 2011.07.30
THE ROSARY CHURCH HILL WILMINGTON , DARTFORD
DA2 7DY, KENT
KENNETH LEASK (resigned)
Director, 1991.05.20 - 1998.01.31
35 MAYFIELD ROAD LOWER BELVEDERE , BELVEDERE
DA17 6DX, KENT
SHAUN STEWART MCKEOWN (resigned)
Director, 1998.02.01 - 2005.03.24
137 UPPER ELMERS END ROAD , BECKENHAM
BR3 3QU, KENT
Date 2014.08.31 2013.08.31
Fixed Assets £ 23,351 + 70.69 % £ 13,680
Tangible Fixed Assets £ 23,351 + 70.69 % £ 13,680
Current Assets £ 538,475 + 4.43 % £ 515,625
Tangible Fixed Assets Depreciation £ 189,513 + 5.01 % £ 180,465
Debtors £ 214,687 + 34.67 % £ 159,412
Shareholder Funds £ 335,289 - 5.89 % £ 356,256
Profit Loss Account Reserve £ 320,289 - 6.14 % £ 341,256
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 335,289 - 5.89 % £ 356,256
Total Assets Less Current Liabilities £ 335,289 - 5.89 % £ 356,256
Net Current Assets Liabilities £ 311,938 - 8.94 % £ 342,576
Creditors Due Within One Year £ 226,537 + 30.91 % £ 173,049
Cash Bank In Hand £ 317,683 - 8.17 % £ 345,965
Stocks Inventory £ 6,105 - 40.43 % £ 10,248
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 212,864 + 9.64 % £ 194,145

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Information about the Private Limited Company SABOTCASTLE 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: 2016.06.09. Reload the data