CASTLE PLANT LTD.

Key Data

Status

Dissolved

Company No.

04621988

Incorporation date

19/12/2002

Size

Total Exemption Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2025

Application to strike the company off the register

View PDF (3 pages)

14/05/2025

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

View PDF (8 pages)

06/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (4 pages)

21/08/2024

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

View PDF (8 pages)

03/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (5 pages)

02/11/2023

Cessation of Susan Hepton as a person with significant control on 2023-10-09

View PDF (1 pages)

02/11/2023

Termination of appointment of Susan Hepton as a director on 2023-10-09

View PDF (1 pages)

02/11/2023

Termination of appointment of Susan Hepton as a secretary on 2023-10-09

View PDF (1 pages)

16/04/2023

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

View PDF (8 pages)

30/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

22/08/2022

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

View PDF (8 pages)

01/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

01/12/2021

Director's details changed for Susan Hepton on 2021-11-01

View PDF (2 pages)

01/12/2021

Change of details for Susan Hepton as a person with significant control on 2021-11-01

View PDF (2 pages)

01/12/2021

Change of details for Graeme Hepton as a person with significant control on 2021-11-01

View PDF (2 pages)

01/12/2021

Director's details changed for Susan Hepton on 2021-12-01

View PDF (2 pages)

01/12/2021

Director's details changed for Graeme Hepton on 2021-11-01

View PDF (2 pages)

01/12/2021

Secretary's details changed for Susan Hepton on 2021-12-01

View PDF (1 pages)

01/12/2021

Director's details changed for Graeme Hepton on 2021-12-01

View PDF (2 pages)

12/05/2021

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

View PDF (9 pages)

07/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

14/05/2020

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

View PDF (8 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

31/07/2019

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

View PDF (7 pages)

18/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

18/09/2018

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

View PDF (8 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

29/06/2017

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

View PDF (8 pages)

15/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

24/08/2016

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

View PDF (4 pages)

17/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

24/08/2015

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

View PDF (8 pages)

12/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

05/08/2014

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

View PDF (3 pages)

06/06/2014

Registered office address changed from Tiffin House West End Sheriff Hutton York North Yorkshire YO60 6SH on 2014-06-06

View PDF (1 pages)

06/06/2014

Director's details changed for Susan Hepton on 2014-06-06

View PDF (2 pages)

06/06/2014

Secretary's details changed for Susan Hepton on 2014-06-06

View PDF (1 pages)

06/06/2014

Director's details changed for Graeme Hepton on 2014-06-06

View PDF (2 pages)

27/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

19/06/2013

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

View PDF (3 pages)

21/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

19/03/2012

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

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

28/04/2011

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

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

28/07/2010

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

View PDF (4 pages)

19/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Graeme Hepton on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Susan Hepton on 2010-01-19

View PDF (2 pages)

01/05/2009

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

View PDF (7 pages)

23/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

21/04/2008

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

View PDF (6 pages)

15/01/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

01/10/2007

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

View PDF (6 pages)

19/12/2006

Return made up to 19/12/06; full list of members

View PDF (2 pages)

17/10/2006

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

View PDF (3 pages)

05/09/2006

Registered office changed on 05/09/06 from: 10 mill lane avenue sherriff hutton york north yorkshire YO60 6SJ

View PDF (1 pages)

08/02/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

26/09/2005

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

View PDF (6 pages)

23/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

08/09/2004

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

View PDF (2 pages)

30/12/2003

Return made up to 19/12/03; full list of members

View PDF (7 pages)

14/01/2003

Certificate of change of name

View PDF (2 pages)

10/01/2003

Registered office changed on 10/01/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2003

Secretary resigned

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+117.54 % *

* during past year

Cash in Bank

£27,751.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
1
21.95K
-
0.00
12.76K
-

2022
1
30.62K
-
0.00
27.75K
-

2022
1
30.62K
-
0.00
27.75K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

30.62K £39.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.75K £117.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hepton, Graeme	Director	07/01/2003 - Present	-
Hepton, Susan	Director	07/01/2003 - 09/10/2023	-
CREDITREFORM (SECRETARIES) LIMITED	Nominee Secretary	19/12/2002 - 07/01/2003	1090
CREDITREFORM LIMITED	Nominee Director	19/12/2002 - 07/01/2003	1091
Hepton, Susan	Secretary	07/01/2003 - 09/10/2023	-

Persons with Significant Control

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

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Description

About CASTLE PLANT LTD.

CASTLE PLANT LTD. is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at Tiffin House Tiffin House, West End Sheriff Hutton, York, North Yorkshire YO60 6SH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE PLANT LTD.?

CASTLE PLANT LTD. is currently Dissolved. It was registered on 19/12/2002 and dissolved on 25/11/2025.

Where is CASTLE PLANT LTD. located?

CASTLE PLANT LTD. is registered at Tiffin House Tiffin House, West End Sheriff Hutton, York, North Yorkshire YO60 6SH.

What does CASTLE PLANT LTD. do?

CASTLE PLANT LTD. operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

How many employees does CASTLE PLANT LTD. have?

CASTLE PLANT LTD. had 1 employees in 2022.

What is the latest filing for CASTLE PLANT LTD.?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.