Founded in 2000, Castle Gibson, classified under reg no. 03942450 is an active company. Currently registered at 15 The Broadway IG8 0HL, Woodford Green the company has been in the business for 24 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2000-09-29 Castle Gibson Limited is no longer carrying the name Thomol.
At the moment there are 2 directors in the the company, namely Joyce G. and Steven G.. In addition one secretary - Joyce G. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 15 The Broadway |
| Town | Woodford Green |
| Post code | IG8 0HL |
| Country of origin | United Kingdom |
| Registration Number | 03942450 |
| Date of Incorporation | Wed, 8th Mar 2000 |
| Industry | Retail sale of other second-hand goods in stores (not incl. antiques) |
| End of financial Year | 30th April |
| Company age | 24 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 01 December 2006
Position: Secretary
Appointed: 08 March 2000
Position: Director
Appointed: 08 March 2000
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Joyce C. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Steven G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joyce C.
| Notified on | 8 March 2017 |
| Nature of control: |
significiant influence or control |
Steven G.
| Notified on | 8 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thomol | September 29, 2000 |
| Bronsart | April 25, 2000 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Net Worth | 703 768 | 578 655 | 687 061 | 767 101 |
| Balance Sheet | ||||
| Cash Bank In Hand | 459 546 | 388 174 | 515 938 | 613 285 |
| Current Assets | 586 368 | 464 202 | 575 002 | 680 568 |
| Debtors | 120 312 | 70 418 | 52 547 | 60 464 |
| Intangible Fixed Assets | 176 592 | 176 592 | 176 592 | 176 592 |
| Net Assets Liabilities Including Pension Asset Liability | 703 768 | 578 655 | 687 061 | 767 101 |
| Stocks Inventory | 6 510 | 5 610 | 6 517 | 6 819 |
| Tangible Fixed Assets | 24 758 | 30 237 | 26 678 | 22 393 |
| Reserves/Capital | ||||
| Called Up Share Capital | 96 | 96 | 96 | 96 |
| Profit Loss Account Reserve | 527 080 | 401 967 | 510 373 | 590 413 |
| Shareholder Funds | 703 768 | 578 655 | 687 061 | 767 101 |
| Other | ||||
| Creditors Due Within One Year | 83 950 | 92 376 | 91 211 | 112 452 |
| Net Current Assets Liabilities | 502 418 | 371 826 | 483 791 | 568 116 |
| Number Shares Allotted | 96 | 96 | 96 | |
| Share Capital Allotted Called Up Paid | 96 | 96 | 96 | 96 |
| Share Premium Account | 176 592 | 176 592 | 176 592 | 176 592 |
| Tangible Fixed Assets Additions | 15 556 | 5 334 | ||
| Tangible Fixed Assets Cost Or Valuation | 126 601 | 132 157 | 137 491 | 140 669 |
| Tangible Fixed Assets Depreciation | 101 843 | 101 920 | 110 813 | 118 276 |
| Tangible Fixed Assets Depreciation Charged In Period | 10 077 | 8 893 | ||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 10 000 | |||
| Tangible Fixed Assets Disposals | 10 000 | |||
| Total Assets Less Current Liabilities | 703 768 | 578 655 | 687 061 | 767 101 |
| Value Shares Allotted | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 5th, November 2023 |
accounts | Free Download (9 pages) |
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