Castlings Heath Organics started in year 2000 as Private Limited Company with registration number 03967787. The Castlings Heath Organics company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Redhill at C/o Venthams Limited Unit 8, Phoenix House. Postal code: RH1 5JY. Since Fri, 1st Jun 2012 Castlings Heath Organics Limited is no longer carrying the name Norton Organic Grain.
There is a single director in the firm at the moment - John N., appointed on 7 April 2000. In addition, a secretary was appointed - Margaret N., appointed on 7 April 2000. As of 28 March 2024, there was 1 ex director - Nigel G.. There were no ex secretaries.
Office Address | C/o Venthams Limited Unit 8, Phoenix House |
Office Address2 | Redhill Aerodrome, Kings Mill Lane |
Town | Redhill |
Post code | RH1 5JY |
Country of origin | United Kingdom |
Registration Number | 03967787 |
Date of Incorporation | Fri, 7th Apr 2000 |
Industry | |
End of financial Year | 30th November |
Company age | 24 years old |
Account next due date | Sat, 31st Aug 2024 (156 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
Last confirmation statement dated | Sat, 11th Mar 2023 |
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Margaret N. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Nog Holdings Limited that entered Redhill, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Margaret N.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares |
Nog Holdings Limited
The Old Tannery Oakdene Road, Redhill, Surrey, RH1 6BT, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 06363539 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Norton Organic Grain | June 1, 2012 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 |
Net Worth | 709 483 | 677 895 | 684 299 | 677 790 |
Balance Sheet | ||||
Cash Bank In Hand | 392 385 | 243 055 | 337 944 | 355 085 |
Current Assets | 734 583 | 570 729 | 604 230 | 580 641 |
Debtors | 306 588 | 274 748 | 232 380 | 218 861 |
Stocks Inventory | 35 610 | 52 926 | 33 906 | 6 695 |
Tangible Fixed Assets | 2 838 | 5 700 | 5 607 | 4 337 |
Reserves/Capital | ||||
Called Up Share Capital | 250 | 250 | 250 | 250 |
Profit Loss Account Reserve | 709 233 | 677 645 | 684 049 | 677 540 |
Shareholder Funds | 709 483 | 677 895 | 684 299 | 677 790 |
Other | ||||
Creditors Due Within One Year | 177 938 | 48 534 | 75 538 | 72 717 |
Fixed Assets | 152 838 | 155 700 | 155 607 | 169 866 |
Investments Fixed Assets | 150 000 | 150 000 | 150 000 | 165 529 |
Net Assets Liability Excluding Pension Asset Liability | 709 483 | 677 895 | 684 299 | 677 790 |
Net Current Assets Liabilities | 556 645 | 522 195 | 528 692 | 507 924 |
Number Shares Allotted | 150 | 150 | 150 | |
Par Value Share | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 150 | 150 | 150 | 150 |
Tangible Fixed Assets Additions | 4 480 | 1 167 | ||
Tangible Fixed Assets Cost Or Valuation | 27 259 | 15 532 | 16 699 | 16 699 |
Tangible Fixed Assets Depreciation | 24 421 | 9 832 | 11 092 | 12 362 |
Tangible Fixed Assets Depreciation Charged In Period | 1 618 | 1 260 | 1 270 | |
Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 16 207 | |||
Tangible Fixed Assets Disposals | 16 207 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 21st, August 2023 |
accounts | Free Download (11 pages) |
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