Castle Promotions Limited in Sweetbriar Road Industrial Est NORWICH - NR3 2BS

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Castle Promotions Limited NORWICH

Founded in 1998, Castle Promotions, classified under reg no. 03626930 is an active company. Currently registered at Burnet Road NR3 2BS, Norwich the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Mark W., Deborah C. and Anthony C.. In addition one secretary - Deborah C. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Castle Promotions Limited Address / Contact

Office Address	Burnet Road
Office Address2	Sweetbriar Road Industrial Est
Town	Norwich
Post code	NR3 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03626930
Date of Incorporation	Fri, 4th Sep 1998
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Mark W.

Position: Director

Appointed: 09 April 2015

Deborah C.

Position: Secretary

Appointed: 04 September 1998

Deborah C.

Position: Director

Appointed: 04 September 1998

Anthony C.

Position: Director

Appointed: 04 September 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1998

Resigned: 04 September 1998

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 September 1998

Resigned: 04 September 1998

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Anthony C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Deborah C. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Deborah C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	354 052	336 074

Balance Sheet
Cash Bank In Hand	68 421	54 613
Current Assets	160 194	151 961
Debtors	45 313	46 293
Intangible Fixed Assets	80 000	70 000
Stocks Inventory	46 460	51 055
Tangible Fixed Assets	154 606	145 290

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	353 952	335 974
Shareholder Funds	354 052	336 074

Other
Creditors Due Within One Year	37 921	29 226
Deferred Tax Liability	2 827	1 951
Fixed Assets	234 606	215 290
Intangible Fixed Assets Aggregate Amortisation Impairment	120 000	130 000
Intangible Fixed Assets Amortisation Charged In Period		10 000
Intangible Fixed Assets Cost Or Valuation		200 000
Net Assets Liability Excluding Pension Asset Liability	354 052	336 074
Net Current Assets Liabilities	122 273	122 735
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	263 830	252 751
Tangible Fixed Assets Depreciation	109 224	107 461
Tangible Fixed Assets Depreciation Charged In Period		5 405
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 168
Tangible Fixed Assets Disposals		11 079
Total Assets Less Current Liabilities	356 879	338 025

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 29th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 29th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 26th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, April 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-23 with full list of members filed on: 24th, August 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-23 with full list of members filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-23 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-23 with full list of members filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-23 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-23 with full list of members filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-08-22 filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-09-15 filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-15 filed on: 15th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 10th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-27 filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-27 filed on: 27th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 4th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-08-19 filed on: 19th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-19 filed on: 19th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 31st, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 18th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 18th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-08-29 filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-29 filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-15 filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-15 filed on: 15th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 25th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 25th, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-10-05 filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-05 filed on: 5th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 26th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 26th, May 1999	accounts	Free Download (1 page)

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