Castle News Limited. Head office in Pinner. Check Director.

Castle News Limited, Pinner

Castle News Limited is a private limited company. Located at Elthorne Gate, 64 High Street, Pinner HA5 5QA, the above-mentioned 20 years old business was incorporated on 2003-09-26, "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
3 directors can be found in the firm: Shashi P. (appointed on 05 July 2021), Hardikbhai P. (appointed on 05 July 2021), Smita P. (appointed on 05 July 2021). Among the secretaries (1 in total), we can name: Smitaben P. (appointed on 05 July 2021).

About
Name: Castle News Limited
Number: 04912879
Incorporation date: 2003-09-26
End of financial year: 31 May


Address:	Elthorne Gate 64 High Street Pinner HA5 5QA
SIC code:	47110 - 47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Smitaben P.

5 July 2021

Nature of control:	25-50% shares

Shashi P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Smita P.

18 October 2018 - 5 July 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2022-05-31	2023-05-31
Current Assets	26,692	24,049	27,927	38,018	18,852	11,410
Fixed Assets	80,823	68,774	57,018	45,483	21,750	20,445
Total Assets Less Current Liabilities	45,531	29,251	29,698	40,348	40,602	20,424

The due date for Castle News Limited confirmation statement filing is 2024-10-31. The most current confirmation statement was sent on 2023-10-17. The deadline for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are indexed in the Companies House, namely: Smitaben P. that owns 1/2 or less of shares. Shashi P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Smita P. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Change of registered address from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 19th December 2023 to 22 C/O of Matplus Chartered Accountant 22 Watford Road Wembley HA0 3EP filed on: 19th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 19th December 2023 to 22 C/O of Matplus Chartered Accountant 22 Watford Road Wembley HA0 3EP filed on: 19th, December 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2022 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 31st May 2021 from 30th November 2020 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 28th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 22nd, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 22nd, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 12th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 25th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2015 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
AD01	Change of registered address from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 9th October 2015 to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA filed on: 9th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 19th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2014 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 5th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th November 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 26th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 4th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 30th September 2011 filed on: 30th, September 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 1st, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2010 filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 30th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 25th September 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 27th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 26th September 2008 with complete member list filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 4th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 05/12/06 from: 34 east castle street london W1W 8DW filed on: 5th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/12/06 from: 34 east castle street london W1W 8DW filed on: 5th, December 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th November 2006 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th October 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th October 2005 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 23rd, December 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 12th October 2004 with complete member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th October 2004 with complete member list filed on: 12th, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 4th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 4th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 05/10/03 from: 88A tooley street london bridge london SE1 2TF filed on: 5th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/10/03 from: 88A tooley street london bridge london SE1 2TF filed on: 5th, October 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 26th, September 2003 \| incorporation	Free Download (10 pages)

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