MARTIN CASTLE LTD - CRADLEY HEATH


Company Profile Company Filings

Overview

MARTIN CASTLE LTD is a Private Limited Company from CRADLEY HEATH ENGLAND and has the status: Active.
MARTIN CASTLE LTD was incorporated 16 years ago on 03/01/2008 and has the registered number: 06463316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARTIN CASTLE LTD - CRADLEY HEATH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A2, CRADLEY BUSINESS PARK
CRADLEY HEATH
WEST MIDLANDS
B64 7DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIEN TRACEY Sep 1965 British Director 2020-12-01 CURRENT
MR NEIL ANDREW RUSS Nov 1972 British Director 2020-12-01 CURRENT
CHRISTOPHER MILBURN Aug 1966 British Director 2020-12-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2008-01-03 UNTIL 2008-01-04 RESIGNED
MR JOHN JONES Jul 1952 British Director 2020-12-01 UNTIL 2021-04-12 RESIGNED
MR MARTIN CASTLE Jun 1980 British Director 2008-01-03 UNTIL 2023-02-03 RESIGNED
MRS JOANNA CASTLE Sep 1974 British Director 2015-04-06 UNTIL 2020-12-01 RESIGNED
TEJINDER MICHAEL AJIMAL Jan 1965 British Director 2018-04-03 UNTIL 2019-03-31 RESIGNED
MRS JOANNA CASTLE Secretary 2008-01-03 UNTIL 2015-04-06 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2008-01-03 UNTIL 2008-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K.I.G.Limited 2020-12-01 Cradley Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Martin Castle 2016-04-06 - 2020-12-01 6/1980 Cradley Heath   West Midlands Ownership of shares 75 to 100 percent
Joanna Castle 2016-04-06 - 2020-12-01 9/1974 Cradley Heath   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANET PLATFORMS LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
DUNN AND COWE LIMITED CRADLEY HEATH Active MICRO ENTITY 99999 - Dormant Company
EASI-DEC ACCESS SYSTEMS LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
KEE SYSTEMS LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
SAFETY AND ACCESS LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ACCESS TECHNOLOGIES LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
KEE SAFETY LOGISTICS LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
HIGHWIRE LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
FASTMAT LIMITED CRADLEY HEATH Active MICRO ENTITY 99999 - Dormant Company
OXFORD SAFETY COMPONENTS LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
LIGHTHOUSE SAFETY TRAINING LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
A2M SAFETY LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KEE SAFETY INTERNATIONAL LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PLANET PLATFORMS (HOLDINGS) LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEE KLAMP LIMITED CRADLEY HEATH Active MICRO ENTITY 99999 - Dormant Company
MTS ABSEIL EVENTS LTD ORPINGTON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
BARTON INDUSTRIAL SERVICES LIMITED HERON ROAD Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
W.H. MAINTENANCE LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
APS SAFETY SYSTEMS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MARTIN_CASTLE_LTD - Accounts 2021-03-10 30-11-2020 £43,705 equity
MARTIN_CASTLE_LTD - Accounts 2020-07-28 31-01-2020 £351 equity
MARTIN_CASTLE_LIMITED - Accounts 2019-05-15 31-01-2019 £2,759 equity
MARTIN_CASTLE_LIMITED - Accounts 2018-05-11 31-01-2018 £912 equity
MARTIN_CASTLE_LIMITED - Accounts 2017-10-27 31-01-2017 £219 equity
Abbreviated Company Accounts - MARTIN CASTLE LTD 2016-03-16 31-01-2016 £15,859 Cash £-12,264 equity
Abbreviated Company Accounts - MARTIN CASTLE LTD 2015-03-19 31-01-2015 £8,741 Cash £-299 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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LIGHTHOUSE SAFETY TRAINING LIMITED CRADLEY HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
KIGH 2004 LIMITED ROAD CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
KEY SAFETY LIMITED CRADLEY HEATH Active MICRO ENTITY 99999 - Dormant Company
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