CASTLE BROOKE TOOLS (UK) LIMITED

Key Data

Status

Active

Company No.

01490504

Incorporation date

14/04/1980

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1980)

16/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

07/07/2025

Director's details changed for Mr Richard Edward Atkinson on 2025-07-07

View PDF (2 pages)

23/06/2025

Registered office address changed from . Princess Street Greystock Street Sheffield S4 7UU to Castle Brooke Tools (Uk) Ltd Princess Street Sheffield S4 7UU on 2025-06-23

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

04/10/2024

Director's details changed for Mr Richard Edward Atkinson on 2024-10-04

View PDF (2 pages)

25/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

23/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

13/01/2022

Director's details changed for Mr Glyn Rodney Atkinson on 2022-01-01

View PDF (2 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

21/09/2020

Appointment of Mr Richard John Giles as a director on 2020-09-21

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

31/10/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

19/07/2019

Appointment of Mr Robert Charles Atkinson as a director on 2019-07-08

View PDF (2 pages)

11/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

14/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

08/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

27/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

11/03/2013

Registered office address changed from Unit 7 Shepcote Way Tinsley Industrial Estate Sheffield South Yorkshire S9 1TH United Kingdom on 2013-03-11

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/05/2012

Termination of appointment of John Ellison as a secretary

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

12/04/2011

Registered office address changed from Unit 7 Tinsley Industrial Park Shepcote Way Sheffield South Yorkshire S9 1TH on 2011-04-12

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Richard Edward Atkinson on 2010-03-14

View PDF (2 pages)

04/12/2009

Termination of appointment of David Paul as a director

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/09/2009

Director appointed richard edward atkinson

View PDF (2 pages)

14/05/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

10/11/2008

Amended accounts made up to 2007-12-31

View PDF (6 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

28/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

30/04/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

30/04/2008

Registered office changed on 30/04/2008 from 33 trent street sheffield S9 3XU

View PDF (1 pages)

30/04/2008

Location of debenture register

View PDF (1 pages)

30/04/2008

Location of register of members

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2007

Certificate of change of name

View PDF (2 pages)

03/04/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/06/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/06/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

25/05/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

16/01/2004

Certificate of change of name

View PDF (2 pages)

09/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/05/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

20/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/02/2003

Resolutions

View PDF (3 pages)

25/02/2003

Resolutions

View PDF (1 pages)

21/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

26/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

26/03/2002

Director resigned

View PDF (1 pages)

21/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

09/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

07/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

14/03/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

19/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/04/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

24/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

31/03/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

07/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

07/03/1997

Return made up to 17/03/97; full list of members

View PDF (0 pages)

10/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

03/04/1996

Return made up to 17/03/96; no change of members

View PDF (4 pages)

06/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

18/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

26/04/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/12/1994

Auditor's resignation

View PDF (0 pages)

21/11/1994

Ad 15/11/94--------- £ si 8998@1=8998 £ ic 2/9000

View PDF (0 pages)

21/11/1994

Resolutions

View PDF (0 pages)

21/11/1994

Resolutions

View PDF (1 pages)

21/11/1994

£ nc 100/100000 15/11/94

View PDF (0 pages)

21/06/1994

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

17/05/1994

Return made up to 17/03/94; full list of members

View PDF (0 pages)

04/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/02/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

03/02/1994

Registered office changed on 03/02/94 from: 15 trevelyan crescent kenton harrow middlesex HA30RN

View PDF (0 pages)

26/08/1993

New director appointed

View PDF (0 pages)

26/08/1993

New director appointed

View PDF (0 pages)

26/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/08/1993

Director resigned;new director appointed

View PDF (0 pages)

10/06/1993

Certificate of change of name

View PDF (0 pages)

23/03/1993

Return made up to 17/03/93; full list of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

30/03/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

30/03/1992

Return made up to 17/03/92; no change of members

View PDF (0 pages)

20/06/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

20/06/1991

Return made up to 05/03/91; no change of members

View PDF (0 pages)

08/03/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

08/03/1990

Return made up to 20/12/89; full list of members

View PDF (0 pages)

08/03/1990

Return made up to 05/03/90; full list of members

View PDF (0 pages)

09/01/1989

Return made up to 20/12/88; full list of members

View PDF (0 pages)

09/01/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

05/02/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

05/02/1988

Return made up to 10/12/87; full list of members

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13/10/1987

Registered office changed on 13/10/87 from: c/o landau baker & co albany house 324 regent street london wir 5AA

View PDF (0 pages)

17/08/1987

Auditor's resignation

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/11/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

25/11/1986

Return made up to 05/11/86; full list of members

View PDF (0 pages)

14/04/1980

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
764.25K
-
0.00
95.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atkinson, Glyn Rodney	Director	12/02/2003 - Present	10
Heppner, Michael	Director	30/06/1993 - 18/03/2002	-
Mr Richard Edward Atkinson	Director	01/09/2009 - Present	11
Mackie, Angus Robert Ross	Secretary	30/06/1993 - 01/11/1995	-
Green, Malcolm Robert Henderson	Secretary	29/11/1995 - 12/02/2003	-

Persons with Significant Control

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Description

About CASTLE BROOKE TOOLS (UK) LIMITED

CASTLE BROOKE TOOLS (UK) LIMITED is an(a) Active company incorporated on 14/04/1980 with the registered office located at Princess Street, Sheffield S4 7UU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE BROOKE TOOLS (UK) LIMITED?

CASTLE BROOKE TOOLS (UK) LIMITED is currently Active. It was registered on 14/04/1980 .

Where is CASTLE BROOKE TOOLS (UK) LIMITED located?

CASTLE BROOKE TOOLS (UK) LIMITED is registered at Princess Street, Sheffield S4 7UU.

What does CASTLE BROOKE TOOLS (UK) LIMITED do?

CASTLE BROOKE TOOLS (UK) LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CASTLE BROOKE TOOLS (UK) LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-10 with updates.