Castlefield Products Limited

General information

Name:

Castlefield Products Ltd

Office Address:

Monarch Works Balds Lane Lye DY9 8TE Stourbridge

Number: 06417433

Incorporation date: 2007-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Stourbridge with reg. no. 06417433. The company was established in 2007. The office of the company is located at Monarch Works Balds Lane Lye. The area code for this address is DY9 8TE. This firm changed its registered name two times. Before 2017 the firm has provided the services it specializes in under the name of Castlefield Systems but currently the firm is registered under the business name Castlefield Products Limited. This firm's SIC code is 99999 : Dormant Company. The firm's latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-01.

At the moment, this company is overseen by a solitary managing director: Tracy B., who was arranged to perform management duties in January 2017. This company had been governed by Stephen P. till 2018. Furthermore a different director, specifically Megan M. quit in January 2017.

Tracy B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Castlefield Products Limited 2017-10-06
  • Castlefield Systems Limited 2007-12-06
  • B & S Systems Limited 2007-11-05

Financial data based on annual reports

Company staff

Tracy B.

Role: Director

Appointed: 20 January 2017

Latest update: 14 December 2023

People with significant control

Tracy B.
Notified on 17 April 2016
Nature of control:
1/2 or less of shares
Stephen P.
Notified on 17 April 2016
Ceased on 20 September 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 March 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 17 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 April 2013
Annual Accounts 25 March 2014
Date Approval Accounts 25 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Sun Works Sun Street Quarry Bank

Post code:

DY5 2JE

City / Town:

Brierley Hill

HQ address,
2013

Address:

Sun Works Sun Street Quarry Bank

Post code:

DY5 2JE

City / Town:

Brierley Hill

HQ address,
2014

Address:

Sun Works Sun Street Quarry Bank

Post code:

DY5 2JE

City / Town:

Brierley Hill

HQ address,
2015

Address:

Sun Works Sun Street Quarry Bank

Post code:

DY5 2JE

City / Town:

Brierley Hill

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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