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15 CASTLE GATE LTD

Learn more about 15 CASTLE GATE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KH HAIR, 15 CASTLE GATE, NOTTINGHAM, NG1 7AQ

15 CASTLE GATE LTD on the map

Company type: Private Limited Company
Company number: 00895879
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.13
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.06.26

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 2502
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS MCMENAMIN / 01/05/2015
Form type: CH01
Date: 2015.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP
Form type: AD01
Date: 2015.06.25
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.30
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS MCMENAMIN / 22/05/2014
Form type: CH01
Date: 2014.05.23
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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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: 2011.06.22
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS MCMENAMIN / 17/08/2010
Form type: CH01
Date: 2010.10.13
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CALAGERO MONTEROSSO
Form type: TM01
Date: 2010.09.24
£2.95
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17/08/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP
Form type: 287
Date: 2008.08.21
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT HALL
Form type: 288b
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.24
£2.95
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COMPANY NAME CHANGED, 12 KING STREET LIMITED, CERTIFICATE ISSUED ON 14/03/05
Form type: CERTNM
Date: 2005.03.14
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.09

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Company directors and board members:

SEAN FRANCIS MCMENAMIN (current)
Director, HAIRDRESSER, 2001.09.01
KH HAIR 15 CASTLE GATE , NOTTINGHAM
NG1 7AQ
ROBERT KEITH HALL (resigned)
Secretary, 1992.08.17 - 2008.04.16
16 BAKEHOUSE LANE OCKBROOK , DERBY
DE72 3RH, DERBYSHIRE
KENNETH JERRAM (resigned)
Director, 1992.08.17 - 2002.01.24
65 MAIN STREET BRINSLEY , NOTTINGHAM
NG16 5BG, NOTTINGHAMSHIRE
CALAGERO MONTEROSSO (resigned)
Director, HAIRDRESSER, 1992.08.17 - 2010.03.01
58 OAKDALE ROAD BAKERSFIELD , NOTTINGHAM
NG3 7EG, NOTTINGHAMSHIRE
NAZZARENO MONTEROSSO (resigned)
Director, HAIRDRESSER, 1992.08.17 - 2007.08.23
7 MILFORD DRIVE CARLTON , NOTTINGHAM
NG3 7HB, NOTTINGHAMSHIRE
REX ANTHONY WYATT (resigned)
Director, HAIRDRESSER, 1992.08.17 - 1999.07.17
56 PORTLAND ROAD BEESTON , NOTTINGHAM
NG9 6EW, NOTTINGHAMSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 72,018 + 21.06 % £ 59,489
Tangible Fixed Assets £ 72,018 + 21.06 % £ 59,489
Current Assets £ 56,775 - 4.77 % £ 59,620
Tangible Fixed Assets Depreciation £ 177,899 + 6.87 % £ 166,463
Debtors £ 9,313 + 28.42 % £ 7,252
Shareholder Funds £ 10,836 - 18.16 % £ 13,240
Profit Loss Account Reserve £ 8,334 - 22.39 % £ 10,738
Called Up Share Capital £ 2,502 £ 2,502
Net Assets Liabilities Including Pension Asset Liability £ 10,836 - 18.16 % £ 13,240
Total Assets Less Current Liabilities £ 10,836 - 18.16 % £ 13,240
Net Current Assets Liabilities £ 61,182 + 32.29 % £ 46,249
Creditors Due Within One Year £ 117,957 + 11.42 % £ 105,869
Cash Bank In Hand £ 23,445 - 17.6 % £ 28,451
Stocks Inventory £ 24,017 + 0.42 % £ 23,917
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 249,917 + 10.61 % £ 225,952

Companies near to 15 CASTLE GATE LTD

Information about the Private Limited Company 15 CASTLE GATE LTD 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: 2016.06.13. Reload the data