Geoff Castles Boiler Services (ireland) Limited

Geoff Castles Boiler Services (ireland) Limited,

Geoff Castles Boiler Services (Ireland) Limited is a private limited company. Located at 97A Belfast Road, Carrickfergus, this 28 years old company was incorporated on 1995-07-17 and is categorised as "other engineering activities" (SIC code: 71129).
1 director can be found in this firm: Gary C. (appointed on 17 July 1995). Moving on to the secretaries (1 in total), we can name: Gary C. (appointed on 17 July 1995).

About
Name: Geoff Castles Boiler Services (ireland) Limited
Number: NI029779
Incorporation date: 1995-07-17
End of financial year: 31 December


Address:	97a Belfast Road Carrickfergus BT38 7BX
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Gary C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Geoffrey C.

7 April 2016 - 10 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	51,730	51,730	51,730	51,730	51,730	51,730	51,730
Total Assets Less Current Liabilities	51,730	51,730	51,730	51,730	51,730	51,730	51,730

The date for Geoff Castles Boiler Services (Ireland) Limited confirmation statement filing is 2024-07-20. The latest confirmation statement was sent on 2023-07-06. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Gary C. that has 1/2 or less of shares, 1/2 or less of voting rights. Geoffrey C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
CH03	On Tue, 6th Jun 2023 secretary's details were changed filed on: 6th, June 2023 \| officers	Free Download (1 page)
CH01	On Tue, 6th Jun 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, May 2017 \| accounts	Free Download (8 pages)
TM01	Thu, 7th Jul 2016 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Jul 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 17th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 17th Jul 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 25th Jul 2013: 100 GBP capital
AR01	Annual return drawn up to Tue, 17th Jul 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 17th Jul 2011 with full list of members filed on: 13th, August 2011 \| annual return	Free Download (5 pages)
CH01	On Sun, 17th Jul 2011 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
CH01	On Sun, 17th Jul 2011 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 15th, June 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, August 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 17th Jul 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (14 pages)
371A(NI)	17/07/09 annual return form filed on: 13th, August 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 6th, July 2009 \| accounts	Free Download (7 pages)
371S(NI)	17/07/08 annual return shuttle filed on: 3rd, September 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, June 2008 \| accounts	Free Download (7 pages)
371S(NI)	17/07/07 annual return shuttle filed on: 1st, August 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 27th, April 2007 \| accounts	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
371S(NI)	17/07/06 annual return shuttle filed on: 13th, September 2006 \| annual return	Free Download (6 pages)
371S(NI)	17/07/05 annual return shuttle filed on: 1st, September 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 21st, June 2005 \| accounts	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 22nd, September 2004 \| accounts	Free Download (7 pages)
371S(NI)	17/07/04 annual return shuttle filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 3rd, November 2003 \| accounts	Free Download (7 pages)
371S(NI)	17/07/03 annual return shuttle filed on: 9th, August 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 4th, November 2002 \| accounts	Free Download (6 pages)
371S(NI)	17/07/02 annual return shuttle filed on: 14th, August 2002 \| annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 24th, July 2001 \| accounts	Free Download (6 pages)
371S(NI)	17/07/01 annual return shuttle filed on: 23rd, July 2001 \| annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 25th, October 2000 \| accounts	Free Download (6 pages)
371S(NI)	17/07/00 annual return shuttle filed on: 26th, July 2000 \| annual return	Free Download (7 pages)
371S(NI)	17/07/99 annual return shuttle filed on: 2nd, August 1999 \| annual return
AC(NI)	31/12/98 annual accts filed on: 3rd, July 1999 \| accounts
371S(NI)	17/07/98 annual return shuttle filed on: 29th, July 1998 \| annual return
AC(NI)	31/12/97 annual accts filed on: 26th, June 1998 \| accounts
371S(NI)	17/07/97 annual return shuttle filed on: 15th, August 1997 \| annual return
AC(NI)	31/12/96 annual accts filed on: 22nd, May 1997 \| accounts
371S(NI)	17/07/96 annual return shuttle filed on: 2nd, September 1996 \| annual return
232(NI)	Notice of ARD filed on: 3rd, February 1996 \| accounts
296(NI)	On Mon, 24th Jul 1995 Change of dirs/sec filed on: 24th, July 1995 \| officers
ARTS(NI)	Articles filed on: 17th, July 1995 \| incorporation
MEM(NI)	Memorandum filed on: 17th, July 1995 \| incorporation

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