Castle Meat Limited. net worth, address, company information. Free

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Castle Meat Limited (reg no 04656197) is a private limited company founded on 2003-02-04. The business was registered at 122 Castle Square, Weoley Castle, Birmingham, West Midlands B29 5PT. Castle Meat Limited is operating under Standard Industrial Classification code: 47220 which means "retail sale of meat and meat products in specialised stores".

Company details

Name	Castle Meat Limited
Number	04656197
Date of Incorporation:	February 4, 2003
End of financial year:	31 March
Address:	122 Castle Square, Weoley Castle, Birmingham, West Midlands, B29 5PT
SIC code:	47220 - Retail sale of meat and meat products in specialised stores

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Ian W. (in the company from 10 January 2018), Philip W. (appointment date: 10 January 2018). The Companies House indexes 5 persons of significant control, namely: Philip W. has substantial control or influence, Ian W. has substantial control or influence, Stephen C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,139	7,661	7,016	5,251	7,094	8,269	16,045	19,059	33,051	60,407	17,535	20,665
Fixed Assets	8,845	7,176	7,810	6,397	5,276	4,385	5,173	4,324	3,644	4,492	21,687	16,496
Total Assets Less Current Liabilities	956	184	341	288	254	1,241	882	686	1,013	26,385	12,369	6,259
Intangible Fixed Assets	925	925	925	925	925	925	925	-	-	-	-	-
Shareholder Funds	956	184	341	288	254	1,241	882	-	-	-	-	-
Tangible Fixed Assets	7,920	6,251	6,885	5,472	4,351	3,460	4,248	-	-	-	-	-

People with significant control

Philip W.

21 January 2018

Nature of control:	significiant influence or control

Ian W.

21 January 2018

Nature of control:	significiant influence or control

Stephen C.

6 April 2016 - 21 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Beryl C.

6 April 2016 - 21 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Philip W.

21 January 2018 - 21 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 5th, May 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 21, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 21, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on January 21, 2018: 4.00 GBP filed on: 22nd, January 2018 \| capital	Free Download (3 pages)
(AP01) On January 10, 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 10, 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, June 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 26th, May 2016 \| accounts	Free Download (4 pages)
(CH03) On February 5, 2015 secretary's details were changed filed on: 11th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 11, 2016: 3.00 GBP capital
(CH01) On February 5, 2015 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 7, 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on December 12, 2011 filed on: 12th, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 31st, August 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 18th, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 10th, August 2009 \| accounts	Free Download (12 pages)
(363a) Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 6th, August 2008 \| accounts	Free Download (12 pages)
(363a) Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, June 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, June 2007 \| accounts	Free Download (11 pages)
(363a) Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 27th, July 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 27th, July 2006 \| accounts	Free Download (11 pages)
(363a) Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 12, 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, June 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, June 2005 \| accounts	Free Download (12 pages)
(363s) Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (2 pages)
(363s) Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2004 filed on: 21st, July 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2004 filed on: 21st, July 2004 \| accounts	Free Download (12 pages)
(88(2)R) Alloted 1 shares on July 14, 2004. Value of each share 1 £, total number of shares: 3. filed on: 20th, July 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on July 14, 2004. Value of each share 1 £, total number of shares: 3. filed on: 20th, July 2004 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 11th, May 2004 \| accounts	Free Download (1 page)
(363s) Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(363s) Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2 shares on February 4, 2003. Value of each share 1 £, total number of shares: 3. filed on: 2nd, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on February 4, 2003. Value of each share 1 £, total number of shares: 3. filed on: 2nd, April 2003 \| capital	Free Download (2 pages)
(288a) On March 9, 2003 New secretary appointed filed on: 9th, March 2003 \| officers	Free Download (2 pages)
(288a) On March 9, 2003 New director appointed filed on: 9th, March 2003 \| officers	Free Download (2 pages)
(288b) On March 9, 2003 Secretary resigned filed on: 9th, March 2003 \| officers	Free Download (1 page)
(288a) On March 9, 2003 New director appointed filed on: 9th, March 2003 \| officers	Free Download (2 pages)
(288b) On March 9, 2003 Secretary resigned filed on: 9th, March 2003 \| officers	Free Download (1 page)
(288a) On March 9, 2003 New secretary appointed filed on: 9th, March 2003 \| officers	Free Download (2 pages)
(288a) On March 9, 2003 New director appointed filed on: 9th, March 2003 \| officers	Free Download (2 pages)
(288b) On March 9, 2003 Director resigned filed on: 9th, March 2003 \| officers	Free Download (1 page)
(288a) On March 9, 2003 New director appointed filed on: 9th, March 2003 \| officers	Free Download (2 pages)
(288b) On March 9, 2003 Director resigned filed on: 9th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, February 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2003 \| incorporation	Free Download (16 pages)

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