Company information:
Castle Motors Limited (No: 02974102)
Address: R/O 1, SANSOM ROAD, LONDON, E11 3EY, ENGLAND
Status: Active
Incorporated: 10-Jun-1994
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-May-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: SARA AZIZ KHAN ( DOB: May-1987 From: Feb-2020 )
Current Director: GARY PAUL ROBERTSON ( DOB: Jan-1961 From: Oct-2007 )
Current Secretary: SARA AZIZ KHAN ( From: Jun-2020 )
Resigned Director: AMANDA JANE DODD ( DOB: Apr-1968 From: Feb-1996 To: Apr-1997 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Oct-1994 To: Oct-1994 )
Resigned Director: JOHN EDWARD KEARNS ( DOB: Nov-1951 From: Oct-1994 To: Feb-1996 )
Resigned Director: GARY PAUL ROBERTSON ( DOB: Jan-1961 From: Oct-2007 To: Jun-2020 )
Resigned Director: STEPHEN SIPPITT ( DOB: Jun-1962 From: Feb-2016 To: Jun-2020 )
Resigned Director: ANTHONY SPYROU ( From: Apr-1997 To: Oct-2007 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Oct-1994 To: Oct-1994 )
Resigned Secretary: STEPHEN SIPPITT ( DOB: Jun-1962 From: Apr-2001 To: Jun-2020 )
Resigned Secretary: ANN PATRICIA JOAN SPYROU ( From: Oct-1995 To: Apr-2001 )
Resigned Secretary: JOHN ARTHUR STRINGER ( DOB: Jan-1957 From: Oct-1994 To: Oct-1995 )
Persons of Significant Control:
Mrs Sara Aziz Khan, 25 Althorne Way, Dagenham, RM10 7FT, England: Has significant influence or control (Notified: 2020-06-03)
Mr Stephen Sippitt, 1053 London Road, Leigh-On-Sea, SS9 3JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-03)
Mr Gary Paul Robertson, 1053 London Road, Leigh-On-Sea, SS9 3JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,168 | 3,126 | 2,744 | 4168.0,3126,2744,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 57,615 | 68,498 | 73,122 | 63,043 | 67,514 | 73,244 | 58,464 | 150 | 57615.0,68498,73122,63043.0,67514.0,73244.0,58464.0,150.0 |
| Current assets / Total inventories | 1,650 | 1,650 | 1,650 | 1650.0,1650,1650,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 15,315 | 14,161 | 14,161 | 15315.0,14161,14161,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 40,650 | 52,687 | 53,116 | 40650.0,52687,53116,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 50,311 | 58,376 | 63,294 | 55,270 | 64,932 | 50,182 | 3,362 | 150 | 50311.0,58376,63294,55270.0,64932.0,50182.0,3362.0,150.0 |
| Total assets less current liabilities | 54,479 | 61,502 | 66,038 | 57,328 | 73,874 | 57,336 | 9,085 | 150 | 54479.0,61502,66038,57328.0,73874.0,57336.0,9085.0,150.0 |
| Net assets (liabilities) | 29,865 | 31,441 | 33,477 | 34,655 | 23,874 | 8,276 | 39,975 | 150 | 29865.0,31441,33477,34655.0,23874.0,8276.0,39975.0,150.0 |
| Equity / share capital and reserves | 29,865 | 31,441 | 33,477 | 34,655 | 23,874 | 8,276 | 39,975 | 150 | 29865.0,31441,33477,34655.0,23874.0,8276.0,39975.0,150.0 |