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ROSTON CASTINGS LIMITED

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

Company details

BROMLEY WORKS, MILL LANE, ELLASTONE, ASHBOURNE, DERBYSHIRE, DE6 2HF

ROSTON CASTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01063617
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.01
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron
  • 24420 - Aluminium production

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.10.11
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.03.09

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 57500
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCGOWAN / 13/01/2016
Form type: CH01
Date: 2016.01.13
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA JEAN WOOLLEY / 20/01/2012
Form type: CH03
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCGOWAN / 20/01/2012
Form type: CH01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOOLEY / 20/01/2012
Form type: CH01
Date: 2012.01.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCGOWAN / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HOOLEY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOOLEY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.14
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, BROMLEY WORKS, ELLASTONE, ASHBOURNE, DERBYSHIRE DE6 2DF
Form type: 287
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/04
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.16
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.13

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Company directors and board members:

PAMELA JEAN WOOLLEY (current)
Secretary, ACCOUNTANT, 2006.04.20
LANIVET KINGSTONE , UTTOXETER
ST14 8QH, STAFFORDSHIRE
JOHN HOOLEY (current)
Director, PURCHASING DIRECTOR, 1999.01.06
21 PARKSTONE COURT MICKLEOVER , DERBY
DE3 0RJ
MARK HOOLEY (current)
Director, MANAGING DIRECTOR, 1995.03.10
84 CASTLE WAY WILLINGTON , DERBY
DE65 6BU
RICHARD MCGOWAN (current)
Director, TECHNICAL DIRECTOR, 1991.12.26
GREENFIELDS HOUSE GROVE CRESCENT WOORE , CHESHIRE
CW3 9SX
ENGLAND
MARK HOOLEY (resigned)
Secretary, 1993.11.18 - 2006.04.20
34 ST MICHAELS CLOSE WILLINGTON , DERBY
DE65 6EB, DERBYSHIRE
DAVID FRANK ARME (resigned)
Director, DIRECTORS, 1991.12.26 - 1993.11.18
MEADOW FARM BIGGIN BY HULLAND , DERBY
DE6 3FL
JOHN STANLEY HOOLEY (resigned)
Director, DIRECTORS, 1991.12.26 - 1995.06.03
11 ROEHAMPTON DRIVE MACKWORTH , DERBY
DE22 4EE, DERBYSHIRE
Date 2014.07.31
Fixed Assets £ 77,867
Tangible Fixed Assets £ 77,867
Current Assets £ 977,981
Provisions For Liabilities Charges £ 2,500
Debtors £ 500,944
Shareholder Funds £ 720,493
Profit Loss Account Reserve £ 662,993
Called Up Share Capital £ 57,500
Net Assets Liabilities Including Pension Asset Liability £ 720,493
Total Assets Less Current Liabilities £ 722,993
Net Current Assets Liabilities £ 645,126
Creditors Due Within One Year £ 332,855
Cash Bank In Hand £ 448,670
Stocks Inventory £ 28,367
Par Value Share Ordinary B shares of £1 each
Number Shares Allotted £ 57,500

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Information about the Private Limited Company ROSTON CASTINGS 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: 2016.07.22. Reload the data