Roy Castle Retail Limited in Old Hall Street LIVERPOOL

Roy Castle Retail Limited LIVERPOOL

Founded in 1998, Roy Castle Retail, classified under reg no. 03604677 is an active company. Currently registered at Cotton Exchange L3 9LQ, Liverpool the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 7th Oct 2002 Roy Castle Retail Limited is no longer carrying the name Smokefree.

At present there are 5 directors in the the firm, namely Euan I., Michael G. and Paula C. and others. In addition one secretary - Paula C. - is with the company. At present 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.

Roy Castle Retail Limited Address / Contact

Office Address	Cotton Exchange
Office Address2	Old Hall Street
Town	Liverpool
Post code	L3 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03604677
Date of Incorporation	Mon, 27th Jul 1998
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Euan I.

Position: Director

Appointed: 01 January 2014

Michael G.

Position: Director

Appointed: 23 July 2012

Paula C.

Position: Director

Appointed: 23 July 2012

Paula C.

Position: Secretary

Appointed: 01 November 2011

Melanie C.

Position: Director

Appointed: 10 April 2008

Andrew C.

Position: Director

Appointed: 10 April 2008

Rosemary G.

Position: Director

Appointed: 30 September 2008

Resigned: 28 November 2011

Rosemary G.

Position: Secretary

Appointed: 30 September 2008

Resigned: 24 October 2011

Michael U.

Position: Secretary

Appointed: 01 September 2004

Resigned: 29 September 2008

Michael U.

Position: Director

Appointed: 07 October 2002

Resigned: 31 December 2008

Robin A.

Position: Secretary

Appointed: 30 September 2002

Resigned: 16 April 2004

Jacqueline H.

Position: Secretary

Appointed: 30 January 2001

Resigned: 30 September 2002

Roger E.

Position: Director

Appointed: 17 July 2000

Resigned: 07 October 2002

Graham M.

Position: Director

Appointed: 19 November 1999

Resigned: 31 December 2007

Rosemary C.

Position: Director

Appointed: 19 February 1999

Resigned: 08 January 2001

Sylvia I.

Position: Director

Appointed: 17 February 1999

Resigned: 25 October 1999

George A.

Position: Director

Appointed: 17 February 1999

Resigned: 30 January 2001

Brian C.

Position: Director

Appointed: 24 August 1998

Resigned: 12 May 2000

George A.

Position: Secretary

Appointed: 24 August 1998

Resigned: 30 January 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 July 1998

Resigned: 24 August 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1998

Resigned: 24 August 1998

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we found, there is Roy Castle Lung Cancer Foundation from Liverpool, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paula C. This PSC has significiant influence or control over the company,. The third one is Michael G., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Roy Castle Lung Cancer Foundation

Cotton Exchange Old Hall Street, Liverpool, L3 9LQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3059625
Notified on	16 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paula C.

Notified on	27 July 2016
Ceased on	16 February 2022
Nature of control:	significiant influence or control

Michael G.

Notified on	27 July 2016
Ceased on	16 February 2022
Nature of control:	significiant influence or control

Euan I.

Notified on	27 July 2016
Ceased on	16 February 2022
Nature of control:	significiant influence or control

Company previous names

Smokefree	October 7, 2002
Tubebox	September 18, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 4th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 4th, November 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023	accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (66 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 27th Jul 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 27th Jul 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 27th Jul 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2011 filed on: 23rd, October 2012	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 27th Jul 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 27th Jul 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 27th Jul 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, September 2005	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Sep 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
363(288)	Tue, 28th Sep 2004 Annual return (Secretary resigned)	annual return
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, November 2003	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 18th Aug 2003 with shareholders record filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Aug 2003 with shareholders record filed on: 18th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, October 2002	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 18th Aug 2002 with shareholders record filed on: 18th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 18th Aug 2002 with shareholders record filed on: 18th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Dec 2001 with shareholders record filed on: 28th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, September 2000	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 11th Aug 1999 with shareholders record filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th Aug 1999 with shareholders record filed on: 11th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/12/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/12/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/12/98 filed on: 11th, March 1999	accounts
225	Accounting reference date shortened from 31/07/99 to 31/12/98 filed on: 11th, March 1999	accounts	Free Download

Roy Castle Retail Limited LIVERPOOL

Roy Castle Retail Limited Address / Contact

Company Information / Profile

Company staff

Euan I.

Michael G.

Paula C.

Paula C.

Melanie C.

Andrew C.

Rosemary G.

Rosemary G.

Michael U.

Michael U.

Robin A.

Jacqueline H.

Roger E.

Graham M.

Rosemary C.

Sylvia I.

George A.

Brian C.

George A.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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