Castle Cartons Limited BIRMINGHAM,


Castle Cartons started in year 1970 as Private Limited Company with registration number 00969956. The Castle Cartons company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Birmingham, at 96-116 Kings Road, Kings Heath,. Postal code: B14 6TN.

The company has one director. James G., appointed on 12 March 2009. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ann S. who worked with the the company until 1 February 2012.

This company operates within the B14 6TN postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0202584 . It is located at Castle Cartons, 96-112 Kings Road, Birmingham with a total of 2 carsand 2 trailers.

Castle Cartons Limited Address / Contact

Office Address 96-116 Kings Road, Kings Heath,
Town Birmingham,
Post code B14 6TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00969956
Date of Incorporation Fri, 9th Jan 1970
Industry Manufacture of paper and paperboard
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

James G.

Position: Director

Appointed: 12 March 2009

Ann S.

Position: Director

Appointed: 12 March 2009

Resigned: 01 February 2012

Ann S.

Position: Secretary

Appointed: 27 September 1991

Resigned: 01 February 2012

Roger S.

Position: Director

Appointed: 27 September 1991

Resigned: 01 February 2012

Brenda C.

Position: Director

Appointed: 27 September 1991

Resigned: 15 December 2008

John C.

Position: Director

Appointed: 27 September 1991

Resigned: 10 January 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Castle Cartons (Holdings) Limited from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Castle Cartons (Holdings) Limited

96-116 Kings Road, Kings Heath, Birmingham, West Midlands, B14 6TN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 06726686
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-31
Net Worth812 733847 131879 711971 862
Balance Sheet
Cash Bank In Hand56 32287 99132 73540 211
Current Assets713 693796 521934 9271 066 679
Debtors608 310665 704855 257980 686
Stocks Inventory49 06142 82946 93545 782
Tangible Fixed Assets676 073777 482741 779720 872
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 000
Profit Loss Account Reserve762 733797 132829 713921 862
Shareholder Funds812 733847 131879 711971 862
Other
Creditors Due After One Year200 231251 919227 996215 306
Creditors Due Within One Year308 302406 454503 999530 383
Deferred Tax Liability68 50068 50065 00070 000
Net Assets Liability Excluding Pension Asset Liability812 733847 132879 711971 862
Net Current Assets Liabilities405 391390 069430 928536 296
Number Shares Allotted 50 00050 00050 000
Par Value Share 111
Share Capital Allotted Called Up Paid50 00050 00050 00050 000
Tangible Fixed Assets Additions 204 83173 73659 963
Tangible Fixed Assets Cost Or Valuation1 654 4831 849 8141 883 2601 943 223
Tangible Fixed Assets Depreciation978 4101 072 3311 141 4811 222 351
Tangible Fixed Assets Depreciation Charged In Period 97 18792 72680 871
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 26623 577 
Tangible Fixed Assets Disposals 9 50040 290 
Total Assets Less Current Liabilities1 081 4641 167 5501 172 7071 257 168

Transport Operator Data

Castle Cartons
Address 96-112 Kings Road , Kings Heath
City Birmingham
Post code B14 6TN
Vehicles 2
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, May 2023
Free Download (12 pages)

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