Castleacre Systems Limited

Castleacre Systems Limited, Eastleigh Town Centre

Castleacre Systems Limited is a private limited company. Located at 89 Leigh Road, Eastleigh, the above-mentioned 22 years old firm was incorporated on 2002-01-25 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this business: Kevin W. (appointed on 21 March 2002). Moving to the secretaries (1 in total), we can name: Kevin W. (appointed on 21 March 2002).

About
Name: Castleacre Systems Limited
Number: 04360723
Incorporation date: 2002-01-25
End of financial year: 31 October


Address:	89 Leigh Road Eastleigh Eastleigh Town Centre SO50 9DQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Kevin W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

6 April 2016 - 12 July 2019

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	-	-	-	-	-	-	15,821	58,536	20,701	20,780	13,868	12,593	8,513
Fixed Assets	-	-	-	-	-	-	703,500	1,102,850	1,102,850	1,102,850	1,371,554	2,186,000	2,186,000
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	383,540	383,540	383,540	383,540	383,540	383,540	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	383,540	383,540	383,540	383,540	383,540	383,540	383,540	385,606	337,478	563,366	999,567	1,608,229	1,713,044

The date for Castleacre Systems Limited confirmation statement filing is 2024-02-08. The previous confirmation statement was sent on 2023-01-25. The target date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Kevin W. that has over 3/4 of shares, 3/4 to full of voting rights. James M. that 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 accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 6th, February 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 25th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 21st, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 14th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 10th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 23rd, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 25th January 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 4th February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 25th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 25th January 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 7th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 25th January 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (1 page)
AR01	Annual return made up to Friday 25th January 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 9th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 25th January 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 25th January 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (1 page)
AR01	Annual return made up to Monday 25th January 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 9th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 12th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 3rd April 2008 filed on: 3rd, April 2008 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 25th, January 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 25th, January 2008 \| accounts	Free Download (3 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006 \| annual return	Free Download (1 page)
363a	Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 15th, July 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 15th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th February 2005 filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 10th, August 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 10th, August 2004 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 15th, May 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 15th, May 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/10/02 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/10/02 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 25th, January 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, January 2002 \| incorporation	Free Download (16 pages)

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