Tan Y Castell (Foods) Limited (number 06488707) is a private limited company founded on 2008-01-30. The business can be found at Unit 1-2 West Wales Business Park, Redstone Road, Narberth SA67 7ES. Tan Y Castell (Foods) Limited is operating under Standard Industrial Classification code: 10710 - "manufacture of bread; manufacture of fresh pastry goods and cakes".

Company details

Name Tan Y Castell (foods) Limited
Number 06488707
Date of Incorporation: 2008-01-30
End of financial year: 31 March
Address: Unit 1-2 West Wales Business Park, Redstone Road, Narberth, SA67 7ES
SIC code: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Christopher M. (in the company from 30 January 2008). The Companies House indexes 4 persons of significant control, namely: Emma A. has 1/2 or less of shares, 1/2 or less of voting rights, Ian N. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 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 593,603 584,563 574,705 685,381 824,425 1,016,238 993,094 1,017,874 1,172,736 1,267,054
Fixed Assets 339,194 492,100 574,789 511,507 955,001 1,070,026 1,040,076 - - -
Total Assets Less Current Liabilities 654,772 776,495 861,164 948,156 1,184,895 1,640,143 1,672,029 1,633,305 1,608,361 1,777,069
Intangible Fixed Assets - - 11,900 - - - - - - -
Number Shares Allotted 100 100 200 - - - - - - -
Shareholder Funds 577,536 657,531 772,186 - - - - - - -
Tangible Fixed Assets 339,194 492,100 562,789 - - - - - - -

People with significant control

Emma A.
15 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Ian N.
15 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Christopher M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Linda M.
6 April 2016 - 15 February 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024-01-30
filed on: 30th, January 2024 | confirmation statement
Free Download (3 pages)

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