CASTLE HVAC LIMITED

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CASTLE HVAC LIMITED

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Key Data

Status

Liquidation

Company No.

08640965

Incorporation date

07/08/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DUCopy
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Latest events (Record since 07/08/2013)
dot icon19/12/2025
Liquidators' statement of receipts and payments to 2025-11-26
dot icon20/01/2025
Liquidators' statement of receipts and payments to 2024-11-26
dot icon09/01/2025
Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-09
dot icon05/12/2023
Registered office address changed from Dairy House Farm Chester Road over Tabley Knutsford WA16 0PN England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2023-12-05
dot icon01/12/2023
Statement of affairs
dot icon01/12/2023
Resolutions
dot icon01/12/2023
Appointment of a voluntary liquidator
dot icon30/11/2022
Confirmation statement made on 2022-11-02 with updates
dot icon08/09/2022
Total exemption full accounts made up to 2022-02-28
dot icon05/03/2022
Compulsory strike-off action has been discontinued
dot icon04/03/2022
Total exemption full accounts made up to 2021-02-28
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon02/11/2021
Change of details for Mr Kenneth David Newbiggin as a person with significant control on 2021-08-10
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with updates
dot icon01/10/2021
Notification of Kenneth David Newbiggin as a person with significant control on 2019-05-01
dot icon13/09/2021
Confirmation statement made on 2021-08-07 with updates
dot icon24/02/2021
Current accounting period extended from 2020-08-31 to 2021-02-28
dot icon21/09/2020
Confirmation statement made on 2020-08-07 with updates
dot icon25/11/2019
Total exemption full accounts made up to 2019-08-31
dot icon13/08/2019
Termination of appointment of John Brunt as a director on 2019-08-01
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with updates
dot icon01/05/2019
Statement of capital following an allotment of shares on 2019-05-01
dot icon01/05/2019
Statement of capital following an allotment of shares on 2019-05-01
dot icon01/05/2019
Statement of capital following an allotment of shares on 2019-05-01
dot icon06/03/2019
Micro company accounts made up to 2018-08-31
dot icon31/01/2019
Micro company accounts made up to 2017-08-31
dot icon22/11/2018
Registered office address changed from 7 Tabley Court Moss Lane over Tabley Knutsford Cheshire WA16 0PL England to Dairy House Farm Chester Road over Tabley Knutsford WA16 0PN on 2018-11-22
dot icon21/11/2018
Appointment of Mr Kenneth David Newbiggin as a director on 2018-11-21
dot icon21/11/2018
Appointment of Mr John Newbiggin as a director on 2018-11-21
dot icon21/11/2018
Resolutions
dot icon14/09/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon30/04/2018
Total exemption small company accounts made up to 2016-08-31
dot icon08/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon21/10/2016
Total exemption small company accounts made up to 2015-08-31
dot icon07/09/2016
Compulsory strike-off action has been discontinued
dot icon06/09/2016
Confirmation statement made on 2016-08-07 with updates
dot icon09/08/2016
First Gazette notice for compulsory strike-off
dot icon20/02/2016
Compulsory strike-off action has been discontinued
dot icon17/02/2016
Annual return made up to 2015-08-07 with full list of shareholders
dot icon17/02/2016
Termination of appointment of Lyndon Cunningham as a director on 2015-08-15
dot icon17/02/2016
Registered office address changed from Trout Barns Trouthall Lane Plumley Cheshire WA16 0UR to 7 Tabley Court Moss Lane over Tabley Knutsford Cheshire WA16 0PL on 2016-02-17
dot icon17/02/2016
Termination of appointment of Lyndon Cunningham as a director on 2015-08-15
dot icon17/02/2016
Appointment of Mr John Brunt as a director on 2015-08-10
dot icon01/12/2015
First Gazette notice for compulsory strike-off
dot icon15/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon20/03/2015
Annual return made up to 2014-08-07 with full list of shareholders
dot icon07/02/2015
Compulsory strike-off action has been discontinued
dot icon02/12/2014
First Gazette notice for compulsory strike-off
dot icon07/08/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

18
2022
change arrow icon+102.03 % *

* during past year

Cash in Bank

£237,684.00

Confirmation

dot iconLast made up date
28/02/2022
dot iconNext confirmation date
02/11/2023
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
dot iconNext due on
30/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
50.70K
-
0.00
117.65K
-
2022
18
82.47K
-
0.00
237.68K
-
2022
18
82.47K
-
0.00
237.68K
-

Employees

2022

Employees

18 Descended-5 % *

Net Assets(GBP)

82.47K £Ascended62.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

237.68K £Ascended102.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brunt, John
Director
10/08/2015 - 01/08/2019
8
Newbiggin, Kenneth David
Director
21/11/2018 - Present
7
Newbiggin, John
Director
21/11/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLE HVAC LIMITED

CASTLE HVAC LIMITED is an(a) Liquidation company incorporated on 07/08/2013 with the registered office located at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HVAC LIMITED?

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CASTLE HVAC LIMITED is currently Liquidation. It was registered on 07/08/2013 .

Where is CASTLE HVAC LIMITED located?

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CASTLE HVAC LIMITED is registered at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire WA14 1DU.

What does CASTLE HVAC LIMITED do?

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CASTLE HVAC LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CASTLE HVAC LIMITED have?

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CASTLE HVAC LIMITED had 18 employees in 2022.

What is the latest filing for CASTLE HVAC LIMITED?

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The latest filing was on 19/12/2025: Liquidators' statement of receipts and payments to 2025-11-26.