CASTLETON SIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03881522

Incorporation date

22/11/1999

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1999)

17/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

02/07/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

04/04/2024

Resolutions

View PDF (1 pages)

04/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/04/2024

Declaration of solvency

View PDF (6 pages)

04/04/2024

Registered office address changed from Unit 4 Tillingbourne Court Dorking Business Park Dorking Surrey RH4 1HJ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-04-04

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

07/03/2023

Change of details for Mr Robert Winterborn as a person with significant control on 2017-03-01

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (5 pages)

06/03/2023

Cessation of Natalie Winterborn as a person with significant control on 2017-03-01

View PDF (1 pages)

06/03/2023

Director's details changed for Mr Robert Winterborn on 2022-03-07

View PDF (2 pages)

06/03/2023

Director's details changed for Mrs Natalie Winterborn on 2022-03-07

View PDF (2 pages)

06/03/2023

Change of details for Mr Robert Winterborn as a person with significant control on 2022-03-07

View PDF (2 pages)

06/03/2023

Director's details changed for Mrs Natalie Winterborn on 2020-09-09

View PDF (2 pages)

06/03/2023

Director's details changed for Mr Robert Winterborn on 2020-09-09

View PDF (2 pages)

12/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

08/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (5 pages)

19/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

09/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (5 pages)

05/03/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

09/09/2020

Registered office address changed from 25 Mitcham Lane London SW16 6LQ to Unit 4 Tillingbourne Court Dorking Business Park Dorking Surrey RH4 1HJ on 2020-09-09

View PDF (1 pages)

01/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (5 pages)

07/02/2020

Director's details changed for Mrs Natalie Winterborn on 2020-02-05

View PDF (2 pages)

05/02/2020

Director's details changed for Mr Robert Winterborn on 2020-02-05

View PDF (2 pages)

05/02/2020

Director's details changed for Mrs Natalie Winterborn on 2020-02-05

View PDF (2 pages)

16/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

13/02/2019

Director's details changed for Mr Robert Winterborn on 2019-02-13

View PDF (2 pages)

13/02/2019

Director's details changed for Mrs Natalie Winterborn on 2019-02-13

View PDF (2 pages)

24/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

08/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

13/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

14/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/11/2016

Cancellation of shares. Statement of capital on 2016-09-21

View PDF (4 pages)

11/11/2016

Purchase of own shares.

View PDF (3 pages)

12/10/2016

Resolutions

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

04/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

11/03/2015

Director's details changed for Mrs Natalie Winterborn on 2015-01-01

View PDF (2 pages)

11/03/2015

Director's details changed for Robert Winterborn on 2015-01-01

View PDF (2 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

24/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/03/2012

Appointment of Mrs Natalie Winterborn as a director

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

04/03/2011

Termination of appointment of Stephen Haines as a director

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/03/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Robert Winterborn on 2010-01-01

View PDF (2 pages)

08/03/2010

Director's details changed for Stephen Haines on 2010-01-01

View PDF (2 pages)

11/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

04/06/2009

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

View PDF (6 pages)

11/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

01/07/2008

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

View PDF (6 pages)

10/01/2008

Return made up to 22/11/07; full list of members

View PDF (3 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

27/07/2007

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

View PDF (6 pages)

21/01/2007

Return made up to 22/11/06; full list of members

View PDF (7 pages)

14/07/2006

Nc inc already adjusted 01/01/02

View PDF (2 pages)

14/07/2006

Resolutions

View PDF (1 pages)

05/06/2006

Return made up to 22/11/05; full list of members

View PDF (7 pages)

03/06/2006

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

View PDF (4 pages)

05/07/2005

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

View PDF (5 pages)

02/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

19/10/2004

Ad 01/03/02--------- £ si 100@1

View PDF (2 pages)

19/10/2004

Nc inc already adjusted 01/03/02

View PDF (2 pages)

19/10/2004

Resolutions

View PDF (1 pages)

09/03/2004

Return made up to 22/11/03; full list of members

View PDF (7 pages)

27/01/2004

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

View PDF (5 pages)

26/06/2003

Ad 01/03/02--------- £ si 100@1

View PDF (2 pages)

26/06/2003

Nc inc already adjusted 01/03/02

View PDF (1 pages)

26/06/2003

Resolutions

View PDF (1 pages)

07/04/2003

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

View PDF (5 pages)

28/01/2003

Return made up to 22/11/02; full list of members

View PDF (7 pages)

27/03/2002

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

View PDF (5 pages)

24/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

16/02/2001

Return made up to 22/11/00; full list of members

View PDF (6 pages)

16/02/2001

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

View PDF (5 pages)

16/02/2001

New director appointed

View PDF (2 pages)

07/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

22/11/1999

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-3.74 % *

* during past year

Cash in Bank

£835,922.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

06/03/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
10
915.58K
-
0.00
778.54K
-

2022
7
873.89K
-
0.00
868.41K
-

2023
7
782.00K
-
0.00
835.92K
-

2023
7
782.00K
-
0.00
835.92K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

782.00K £-10.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

835.92K £-3.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A TO Z COMPANY SERVICES LTD	Corporate Secretary	21/11/1999 - 30/03/2007	157
Mr Robert Winterborn	Director	06/04/2000 - Present	-
Mrs Natalie Winterborn	Director	05/03/2012 - Present	-
Haines, Stephen	Director	21/11/1999 - 31/03/2010	-

Persons with Significant Control

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

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Description

About CASTLETON SIGNS LIMITED

CASTLETON SIGNS LIMITED is an(a) Dissolved company incorporated on 22/11/1999 with the registered office located at The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLETON SIGNS LIMITED?

CASTLETON SIGNS LIMITED is currently Dissolved. It was registered on 22/11/1999 and dissolved on 17/12/2024.

Where is CASTLETON SIGNS LIMITED located?

CASTLETON SIGNS LIMITED is registered at The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH.

What does CASTLETON SIGNS LIMITED do?

CASTLETON SIGNS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CASTLETON SIGNS LIMITED have?

CASTLETON SIGNS LIMITED had 7 employees in 2023.

What is the latest filing for CASTLETON SIGNS LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved following liquidation.