Roy Castle Retail Limited. net worth, address, company information. Free

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Roy Castle Retail Limited (registration number 03604677) is a private limited company created on 1998-07-27 in England. This company is located at Cotton Exchange, Old Hall Street, Liverpool L3 9LQ. Changed on 2002-10-07, the previous name the company used was Smokefree Limited. Roy Castle Retail Limited operates Standard Industrial Classification code: 47799 that means "retail sale of other second-hand goods in stores (not incl. antiques)".

Company details

Name	Roy Castle Retail Limited
Number	03604677
Date of Incorporation:	1998-07-27
End of financial year:	31 December
Address:	Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ
SIC code:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

When it comes to the 5 directors that can be found in the enterprise, we can name: Euan I. (appointed on 01 January 2014), Michael G. (appointment date: 23 July 2012), Paula C. (appointed on 23 July 2012). 1 secretary is present: Paula C. (appointed on 01 November 2011). The official register indexes 4 persons of significant control, namely: Roy Castle Lung Cancer Foundation is located at Old Hall Street, L3 9LQ Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paula C. has substantial control or influence, Michael G. has substantial control or influence.

Directors

People with significant control

Roy Castle Lung Cancer Foundation

16 February 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paula C.

27 July 2016 - 16 February 2022

Nature of control:	significiant influence or control

Michael G.

27 July 2016 - 16 February 2022

Nature of control:	significiant influence or control

Euan I.

27 July 2016 - 16 February 2022

Nature of control:	significiant influence or control

Filings

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

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(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

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