Castle Asset Holdings Limited. Head office in Ammanford. Check Director.

Castle Asset Holdings Limited, Ammanford

Castle Asset Holdings Limited is a private limited company. Located at Unit C6 Capel Hendre Industrial Estate, Capel Hendre, Ammanford SA18 3SJ, this 15 years old enterprise was incorporated on 2008-09-22 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Haydn T. (appointed on 22 September 2008), Jason E. (appointed on 22 September 2008).

About
Name: Castle Asset Holdings Limited
Number: 06703524
Incorporation date: 2008-09-22
End of financial year: 31 March


Address:	Unit C6 Capel Hendre Industrial Estate Capel Hendre Ammanford SA18 3SJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Haydn T.

6 April 2016

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

Jason E.

6 April 2016

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	84,852	80,943	80,518	80,095	79,679	79,210	78,723	66,175	65,558	64,908	64,184	63,604
Number Shares Allotted	-	102	102	102	102	-	-	-	-	-	-	-
Shareholder Funds	81,779	80,525	80,100	79,677	79,211	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	81,779	80,525	80,100	79,677	79,211	78,742	-	-	-	-	-	-

The date for Castle Asset Holdings Limited confirmation statement filing is 2024-10-06. The last one was sent on 2023-09-22. The deadline for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Haydn T. who has 1/2 or less of shares, 1/2 or less of voting rights. Jason E. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 22, 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 22, 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 22, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 22, 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit C6 Capel Hendre Industrial Estate Capel Hendre Ammanford Carmarthenshire SA18 3SJ. Change occurred on July 22, 2020. Company's previous address: Unit C6 Capel Hendre Industrial Estate Calep Hendre Ammanford Carmarthenshire SA18 3SJ United Kingdom. filed on: 22nd, July 2020 \| address	Free Download (1 page)
AD01	New registered office address Unit C6 Capel Hendre Industrial Estate Calep Hendre Ammanford Carmarthenshire SA18 3SJ. Change occurred on July 21, 2020. Company's previous address: Old Coal Yard Station Road St. Clears Carmarthen Carmarthenshire SA33 4BX. filed on: 21st, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates September 22, 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control May 31, 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
CH01	On May 31, 2019 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 22, 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control April 22, 2018 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On April 22, 2018 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 22, 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
CH01	On September 13, 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
CH01	On September 13, 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
CH01	On May 31, 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 22, 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
CH01	On October 6, 2016 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 23, 2015: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return for the period up to September 22, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, September 2013 \| accounts	Free Download (13 pages)
AD01	Company moved to new address on July 9, 2013. Old Address: 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL filed on: 9th, July 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2012 filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 17, 2011: 102.00 GBP filed on: 20th, December 2011 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 13, 2011. Old Address: Park House 26 North End Road London NW11 7PT filed on: 13th, June 2011 \| address	Free Download (2 pages)
CH01	On May 23, 2011 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2010 filed on: 24th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 19th, January 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2008 \| incorporation	Free Download (15 pages)

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