Tony Castro Design Limited

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General information

Name:

Tony Castro Design Ltd

Office Address:

12 Fratton Road Portsmouth PO1 5BX Hants.

Number: 02593688

Incorporation date: 1991-03-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tony Castro Design Limited has existed on the market for thirty three years. Started with Registered No. 02593688 in 1991, the company have office at 12 Fratton Road, Hants. PO1 5BX. This firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Tony Castro Design Ltd reported its latest accounts for the period that ended on 30th June 2022. The firm's latest confirmation statement was released on 2nd March 2023.

There's a solitary managing director at present leading the following business, namely Antonio C. who's been doing the director's responsibilities for thirty three years. The following business had been managed by Caroleyn C. up until 2010-02-26. Another limited company has been appointed as one of the secretaries of this company: Excite Limited.

Antonio C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Excite Limited

Role: Corporate Secretary

Appointed: 16 March 2010

Address: Fratton Road, Portsmouth, Hampshire, PO1 5BX

Latest update: 20 March 2024

Antonio C.

Role: Director

Appointed: 02 March 1992

Latest update: 20 March 2024

People with significant control

Antonio C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 20 March 2014
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Creditors Due Within One Year 182
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Called Up Share Capital 100
Creditors Due Within One Year 182
Number Shares Allotted 100
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 17 March 2016
Accounting Period Subsidiary 2015
Called Up Share Capital 100
Investments Fixed Assets 102
Share Capital Allotted Called Up Paid 100
Creditors Due Within One Year 182
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Creditors 182
Investments In Group Undertakings 102
Other Creditors 182
Profit Loss Subsidiaries 48,901
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Investments Fixed Assets 102
Creditors 182
Number Shares Issued Fully Paid 100
Other Creditors 182
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Investments In Group Undertakings 102
Profit Loss Subsidiaries 35,972
Creditors 182
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Investments Fixed Assets 102
Other Creditors 182
Profit Loss Subsidiaries 170,574
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Creditors 182
Investments Fixed Assets 102
Investments In Group Undertakings 102
Other Creditors 182
Profit Loss Subsidiaries 96,251
Dividends Paid 56,000
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 56,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Creditors 182
Other Creditors 182
Profit Loss Subsidiaries 247,731
Dividends Paid 72,000
Investments Fixed Assets 102
Investments In Group Undertakings 102
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 72,000
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Net Assets Liabilities Subsidiaries 49,582
Creditors 182
Dividends Paid 72,000
Investments Fixed Assets 102
Investments In Group Undertakings 102
Number Shares Issued Fully Paid 100
Other Creditors 182
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 72,000
Profit Loss Subsidiaries 61,248
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Creditors 182
Dividends Paid 72,000
Investments Fixed Assets 102
Investments In Group Undertakings 102
Net Assets Liabilities Subsidiaries 166,345
Number Shares Issued Fully Paid 100
Other Creditors 182
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 72,000
Annual Accounts 11 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 11 March 2013
Number Shares Allotted 100
Annual Accounts
Investments Fixed Assets 102
Number Shares Allotted 100

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
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