Castlemere Aquariums Limited in Ilford ESSEX

Castlemere Aquariums Limited ESSEX

Castlemere Aquariums started in year 1994 as Private Limited Company with registration number 02949369. The Castlemere Aquariums company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Essex at 249 Cranbrook Road. Postal code: IG1 4TG.

Currently there are 2 directors in the the firm, namely Mary R. and John R.. In addition one secretary - John R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Castlemere Aquariums Limited Address / Contact

Office Address	249 Cranbrook Road
Office Address2	Ilford
Town	Essex
Post code	IG1 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02949369
Date of Incorporation	Fri, 15th Jul 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th August
Company age	30 years old
Account next due date	Wed, 29th May 2024 (15 days left)
Account last made up date	Mon, 29th Aug 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Mary R.

Position: Director

Appointed: 16 September 1999

John R.

Position: Director

Appointed: 01 August 1998

John R.

Position: Secretary

Appointed: 01 August 1998

Michael R.

Position: Director

Appointed: 04 July 1997

Resigned: 16 September 1999

Shaun R.

Position: Director

Appointed: 04 July 1997

Resigned: 01 August 1998

Mary R.

Position: Director

Appointed: 01 September 1996

Resigned: 04 July 1997

Shaun R.

Position: Secretary

Appointed: 01 September 1996

Resigned: 01 August 1998

Mary R.

Position: Secretary

Appointed: 15 July 1995

Resigned: 01 September 1996

Michael R.

Position: Director

Appointed: 30 September 1994

Resigned: 01 September 1996

Elk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1994

Resigned: 15 July 1994

Mary R.

Position: Director

Appointed: 15 July 1994

Resigned: 30 September 1994

Ronald F.

Position: Secretary

Appointed: 15 July 1994

Resigned: 15 July 1997

Elk (nominees) Limited

Position: Corporate Nominee Director

Appointed: 15 July 1994

Resigned: 15 July 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is A & J Roberts Limited from Ilford, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

A & J Roberts Limited

249 Cranbrook Road, Ilford, IG1 4TG, England

Legal authority	2006 Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05916576
Notified on	7 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-29	2018-08-29	2019-08-29	2020-08-29	2021-08-29	2022-08-29

Balance Sheet
Current Assets	34 490	34 490	34 490	34 490	34 490
Net Assets Liabilities	16 923	16 923	16 923	16 923	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100
Creditors	17 567	17 567	17 567	17 567	17 567
Net Current Assets Liabilities	16 923	16 923	16 923	16 923	16 923
Number Shares Allotted						100
Par Value Share						1
Total Assets Less Current Liabilities	16 923	16 923	16 923	16 923	16 923

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/29 filed on: 16th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/29 filed on: 16th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/29 filed on: 27th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/29 filed on: 21st, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/29 filed on: 28th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/29 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/29 filed on: 26th, November 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/08/29 filed on: 23rd, August 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/08/30 filed on: 25th, May 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 5th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 10th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/10 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/10 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/01	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/10 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/10 with full list of members filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/10 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/10 with full list of members filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 28th, May 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/08/28 with shareholders record filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 10th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 20th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 20th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/12 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/04 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/04 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 13th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 13th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/29 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/29 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 29th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 29th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/08/31 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/08/31 filed on: 1st, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/21 with shareholders record filed on: 21st, December 2000	annual return	Free Download (6 pages)
363(288)	2000/12/21 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to 2000/12/21 with shareholders record filed on: 21st, December 2000	annual return	Free Download (6 pages)
363(288)	2000/12/21 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Small-sized company accounts made up to 1999/08/31 filed on: 31st, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 31st, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 19th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 19th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/08/09 with shareholders record filed on: 9th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/09 with shareholders record filed on: 9th, August 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 27th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 27th, October 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 3rd, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 3rd, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1997/09/24 with shareholders record filed on: 24th, September 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/09/24 with shareholders record filed on: 24th, September 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 4th, June 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 4th, June 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
AA	Small-sized company accounts made up to 1995/07/31 filed on: 23rd, February 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 23rd, February 1996	accounts	Free Download (6 pages)

Castlemere Aquariums Limited ESSEX

Castlemere Aquariums Limited Address / Contact

Company Information / Profile

Company staff

Mary R.

John R.

John R.

Michael R.

Shaun R.

Mary R.

Shaun R.

Mary R.

Michael R.

Elk Company Secretaries Limited

Mary R.

Ronald F.

Elk (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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