Castle Carpets (shirebrook) Limited. Head office in Chesterfield. Check Director.

Castle Carpets (shirebrook) Limited, Chesterfield

Castle Carpets (Shirebrook) Limited is a private limited company. Situated at 32A Newbold Road, Chesterfield S41 7PH, this 21 years old company was incorporated on 2003-04-16 and is officially classified as "retail sale of carpets, rugs, wall and floor coverings in specialised stores" (Standard Industrial Classification code: 47530).
1 director can be found in the firm: Kevin O. (appointed on 16 April 2003).

About
Name: Castle Carpets (shirebrook) Limited
Number: 04736314
Incorporation date: 2003-04-16
End of financial year: 30 April


Address:	32a Newbold Road Chesterfield S41 7PH
SIC code:	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company staff

People with significant control

Kevin O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tracy O.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	19,000	26,629	25,010	27,637	27,637	34,592	40,433	42,544	46,643	67,289	63,689	55,758	51,915
Fixed Assets	54,201	52,166	53,606	-	-	-	55,512	53,803	59,425	59,218	57,266	48,676	41,375
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	500	-5,871	134	220	220	234	-	-	-	-	-	-	-
Tangible Fixed Assets	54,201	52,166	53,606	59,193	61,054	57,522	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,773	46,559	37,176	34,686	36,283	3,249	239	1,181	6,824	-2,195	6,164	41,582	43,065

The target date for Castle Carpets (Shirebrook) Limited confirmation statement filing is 2024-04-30. The most recent one was submitted on 2023-04-16. The deadline for the next accounts filing is 31 January 2025. Previous accounts filing was filed for the time up to 30 April 2023.

2 persons of significant control are indexed in the official register, namely: Kevin O. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tracy O. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 17th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 23rd, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 17th, December 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 2nd, October 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 6th, October 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 18th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th April 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th April 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 25th, August 2015 \| accounts	Free Download (8 pages)
AD01	Address change date: 13th May 2015. New Address: 32a Newbold Road Chesterfield Derbyshire S41 7PH. Previous address: 9 Leicester Gardens, Avenue Road Chesterfield Derbyshire S41 8RL filed on: 13th, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 16th April 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 14th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 23rd, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 24th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th April 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 54/56 Victoria Street, Shirebrook, Mansfield Nottinghamshire NG20 8AQ on 31st March 2011 filed on: 31st, March 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 24th, January 2011 \| accounts	Free Download (7 pages)
TM02	8th July 2010 - the day secretary's appointment was terminated filed on: 8th, July 2010 \| officers	Free Download (1 page)
CH01	On 16th April 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th April 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 28th, August 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to 17th April 2008 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 29th, February 2008 \| accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, April 2007 \| officers	Free Download (1 page)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
288b	On 12th January 2007 Secretary resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
288a	On 12th January 2007 New secretary appointed filed on: 12th, January 2007 \| officers	Free Download (2 pages)
288b	On 12th January 2007 Secretary resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
288a	On 12th January 2007 New secretary appointed filed on: 12th, January 2007 \| officers	Free Download (2 pages)
363s	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 23rd, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 23rd, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 19th, January 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 19th, January 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares from 16th April 2003 to 31st March 2004. Value of each share 1 £, total number of shares: 101. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from 16th April 2003 to 31st March 2004. Value of each share 1 £, total number of shares: 101. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
288b	On 20th May 2003 Secretary resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
288b	On 20th May 2003 Director resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
288a	On 20th May 2003 New secretary appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288a	On 20th May 2003 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288b	On 20th May 2003 Secretary resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
288a	On 20th May 2003 New secretary appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
288b	On 20th May 2003 Director resigned filed on: 20th, May 2003 \| officers	Free Download (1 page)
288a	On 20th May 2003 New director appointed filed on: 20th, May 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, April 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Door Division Limited (0.00 mile)
Cb Logistics Support Ltd (0.00 mile)
Gemma Scott Limited (0.00 mile)
Paradise Point Ltd. (0.08 mile)


Intake Construction Solutions Ltd (0.00 mile)
Old Orchard Nurseries Limited (0.00 mile)
Inspire Training Limited (0.07 mile)
Proteus Fittings Limited (0.08 mile)

Find other company