Castle Lighting Limited in St Albans Road STAFFORD

Castle Lighting Limited STAFFORD

Founded in 1992, Castle Lighting, classified under reg no. 02775435 is an active company. Currently registered at Castle House Castle Business Park ST16 3DR, Stafford the company has been in the business for thirty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Frederick G., appointed on 21 December 1992. In addition, a secretary was appointed - Darren G., appointed on 21 December 1992. As of 30 April 2024, there was 1 ex director - Derek G.. There were no ex secretaries.

Castle Lighting Limited Address / Contact

Office Address	Castle House Castle Business Park
Office Address2	St Albans Road
Town	Stafford
Post code	ST16 3DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02775435
Date of Incorporation	Mon, 21st Dec 1992
Industry	Manufacture of electric lighting equipment
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Darren G.

Position: Secretary

Appointed: 21 December 1992

Frederick G.

Position: Director

Appointed: 21 December 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1992

Resigned: 21 December 1992

Derek G.

Position: Director

Appointed: 21 December 1992

Resigned: 29 January 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Darren G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Darren G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	52 312	14 929	13 453	8 552	12 604	6 678	5 603	7 232
Current Assets	114 154	66 789	51 507	68 359	74 473	73 224	63 306	31 850
Debtors	39 342	29 360	18 054	39 807	41 869	42 296	33 453	20 868
Net Assets Liabilities	386 602	329 527	299 384	295 523	304 284	313 771	296 221	271 063
Other Debtors		47	47	30 000	30 000	30 000	30 000	14 062
Property Plant Equipment	572 212	556 938	542 184	527 826	513 761	499 949	486 329	472 866
Total Inventories	22 500	22 500	20 000	20 000	20 000	24 250	24 250

Other
Accumulated Depreciation Impairment Property Plant Equipment	209 344	224 618	239 372	253 730	267 795	281 607	295 227	308 690
Average Number Employees During Period			2	2	2	2	2	2
Bank Borrowings Overdrafts	127 629	88 561	52 808	16 277	12 921
Corporation Tax Payable				1 726	5 722	5 879	5 213
Creditors	127 629	88 561	202 061	225 153	222 089	219 617	204 272	189 725
Fixed Assets	639 549	577 718	546 674	535 354	515 091	505 345	494 646	483 066
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	-13 161
Increase From Depreciation Charge For Year Property Plant Equipment		15 274	14 754	14 358	14 065	13 812	13 620	13 463
Investments Fixed Assets	67 337	20 780	4 490	7 528	1 330	5 396	8 317	10 200
Net Current Assets Liabilities	-116 968	-151 280	-192 187	-12 578	13 101	29 627	7 237	-21 055
Nominal Value Allotted Share Capital			100	100
Number Shares Issued Fully Paid		100	100	100
Other Creditors	176 056	153 891	149 253	208 876	222 089	219 617	204 272	189 725
Other Investments Other Than Loans				7 528	1 330	5 396	8 317	10 200
Other Taxation Social Security Payable	8 940	17 419	7 726	1 425	2 322	1 979	1 485	8 333
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	781 556	781 556	781 556	781 556	781 556	781 556	781 556
Provisions For Liabilities Balance Sheet Subtotal	8 350	8 350	2 295	2 100	1 819	1 584	1 390	1 223
Total Assets Less Current Liabilities	522 581	426 438	354 487	522 776	528 192	534 972	501 883	462 011
Trade Creditors Trade Payables	15 690	12 009	7 753	3 494	3 776	5 386	655	1 473
Trade Debtors Trade Receivables	39 342	29 313	18 007	9 807	11 869	12 296	3 453	6 806

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 21, 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to December 21, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to December 21, 2009 with full list of members filed on: 16th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 14, 2009 filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (6 pages)
363s	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to January 24, 2006 filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2006 filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, August 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 14th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 14th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 1st, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to February 19, 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 19, 2003 filed on: 19th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 19th, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 19th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to December 31, 2000 filed on: 6th, September 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 6th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to January 21, 2001 filed on: 21st, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 2001 filed on: 21st, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to February 9, 2000 filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2000 filed on: 9th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to January 27, 1999 filed on: 27th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to January 27, 1999 filed on: 27th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to January 21, 1998 filed on: 21st, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to January 21, 1998 filed on: 21st, January 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 10th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 10th, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to January 16, 1997 filed on: 16th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 1997 filed on: 16th, January 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 24th, April 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 24th, April 1996	accounts	Free Download (6 pages)
363s	Annual return made up to January 19, 1996 filed on: 19th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to January 19, 1996 filed on: 19th, January 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 8th, November 1995	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1994 filed on: 8th, November 1995	accounts
363s	Annual return made up to December 21, 1994 filed on: 21st, December 1994	annual return	Free Download
363s	Annual return made up to December 21, 1994 filed on: 21st, December 1994	annual return
363(288)	Annual return made up to December 21, 1994 (Location of register of members address changed)	annual return
AA	Accounts for a small company made up to December 31, 1993 filed on: 30th, September 1994	accounts
AA	Accounts for a small company made up to December 31, 1993 filed on: 30th, September 1994	accounts	Free Download
363s	Annual return made up to January 13, 1994 filed on: 13th, January 1994	annual return
363(288)	Annual return made up to January 13, 1994 (Location of register of members address changed)	annual return
363s	Annual return made up to January 13, 1994 filed on: 13th, January 1994	annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, November 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, November 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 26th, January 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 26th, January 1993	accounts	Free Download

Castle Lighting Limited STAFFORD

Castle Lighting Limited Address / Contact

Company Information / Profile

Company staff

Darren G.

Frederick G.

Swift Incorporations Limited

Derek G.

People with significant control

Annual reports financial information

Company filings

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