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CASTLE FLOORING HERTFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Flooring Hertford Limited. The company was founded 9 years ago and was given the registration number 09538139. The firm's registered office is in WALTHAM ABBEY. You can find them at 54 Sun Street, , Waltham Abbey, Essex. This company's SIC code is 13939 - Manufacture of other carpets and rugs.

Company Information

Name:CASTLE FLOORING HERTFORD LIMITED
Company Number:09538139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13939 - Manufacture of other carpets and rugs

Office Address & Contact

Registered Address:54 Sun Street, Waltham Abbey, Essex, United Kingdom, EN9 1EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Flooring, 27 St. Andrew Street, Hertford, United Kingdom, SG14 1HZ

Director13 April 2015Active
27, St. Andrew Street, Hertford, England, SG14 1HZ

Secretary13 April 2015Active
Castle Flooring, 27 St. Andrew Street, Hertford, United Kingdom, SG14 1HZ

Director13 April 2015Active

People with Significant Control

Mr Steve Andrew Lowe
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:27, St. Andrew Street, Hertford, England, SG14 1HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Guy Anthony Moss
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:27, St. Andrew Street, Hertford, England, SG14 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2023-12-30Officers

Termination director company with name termination date.

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2023-12-30Officers

Termination secretary company with name termination date.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-05-08Address

Change registered office address company with date old address new address.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Change account reference date company current shortened.

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2015-04-13Incorporation

Incorporation company.

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