Castle Stone Products Limited

Company Name	Castle Stone Products Limited
Company Status	Dissolved
Company Number	02407582
Category	Private Limited Company
Incorporation Date	24 July 1989(34 years, 9 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Stephen Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	27 years, 7 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Asquith Avenue Ealand Scunthorpe South Humberside DN17 4JH

Director Name	Robert William Taylor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	27 years, 7 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Secretary Name	Robert William Taylor
Nationality	British
Status	Closed
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	27 years, 7 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Location

Registered Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Robert William Taylor 50.00% Ordinary
50 at £1	Stephen Michael Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,322
Cash	£100
Current Liabilities	£18,659

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

6 November 1989	Delivered on: 10 November 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 November 1989

Delivered on: 10 November 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
5 July 2017	Notification of Stephen Jones as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Robert William Taylor as a person with significant control on 6 April 2016 (2 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 August 2015	Secretary's details changed for Robert William Taylor on 16 July 2015 (1 page)
11 August 2015	Director's details changed for Robert William Taylor on 16 July 2015 (2 pages)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
7 August 2009	Return made up to 24/07/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 October 2008	Return made up to 24/07/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 June 2008	Registered office changed on 06/06/2008 from 24 mansfield road rotherham S60 2DT (1 page)
10 August 2007	Return made up to 24/07/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 July 2006	Return made up to 24/07/06; full list of members (2 pages)
27 July 2006	Location of register of members (1 page)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 August 2005	Return made up to 24/07/05; full list of members (7 pages)
8 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 October 2004	Return made up to 24/07/04; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 September 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 August 2003	Return made up to 24/07/03; full list of members (7 pages)
22 August 2002	Return made up to 24/07/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
28 July 2000	Return made up to 24/07/00; full list of members (4 pages)
7 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
1 September 1999	Return made up to 24/07/99; no change of members (4 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
31 July 1998	Return made up to 24/07/98; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
18 September 1997	Return made up to 24/07/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
28 August 1996	Return made up to 24/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 November 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
11 September 1995	Return made up to 24/07/95; no change of members (4 pages)