Active
Company Information for CASTLE ENTERTAINMENT CENTRE LIMITED
51-53 THOMAS STREET, BALLYMENA, ANTRIM, BT43 6AZ,
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Company Registration Number
NI024524
Private Limited Company
Active |
Company Name | |
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CASTLE ENTERTAINMENT CENTRE LIMITED | |
Legal Registered Office | |
51-53 THOMAS STREET BALLYMENA ANTRIM BT43 6AZ Other companies in BT48 | |
Company Number | NI024524 | |
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Company ID Number | NI024524 | |
Date formed | 1990-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB517904538 |
Last Datalog update: | 2024-08-05 13:43:24 |
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Officer | Role | Date Appointed |
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PAUL WARD |
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JEAN KENNEDY |
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CAROL O'RIORDAN |
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PAUL WARD |
Officer | Role | Date Appointed | Date Resigned |
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PAUL CHRISTOPHER ANDERSON |
Company Secretary | ||
MARK ANDERSON |
Director | ||
PAUL CHRISTOPHER ANDERSON |
Director | ||
LEO WARD |
Director | ||
KEVIN ANDERSON |
Director | ||
KEVIN ANDERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARNGORE PROPERTIES LIMITED | Director | 2014-03-05 | CURRENT | 2012-10-10 | Active | |
CARNGORE LIMITED | Director | 2014-03-05 | CURRENT | 1995-01-05 | Active | |
UNDERWOOD ENTERTAINMENTS (BELFAST) LIMITED | Director | 2004-03-30 | CURRENT | 1939-05-06 | Active |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN KENNEDY | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL O'RIORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LORCAN JOHN WARD | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-05-22 | |
ANNOTATION | Clarification | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM Strand Multiplex Quayside Centre Strand Road Londonderry BT48 7PK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | |
AP03 | Appointment of Paul Ward as company secretary on 2014-09-24 | |
TM02 | Termination of appointment of Paul Christopher Anderson on 2014-09-24 | |
AP01 | DIRECTOR APPOINTED JEAN KENNEDY | |
AP01 | DIRECTOR APPOINTED CAROL O'RIORDAN | |
AP01 | DIRECTOR APPOINTED PAUL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 22/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO WARD | |
AP01 | DIRECTOR APPOINTED MARK ANDERSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 22/05/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/05/11 FULL LIST | |
AR01 | 22/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
371S(NI) | 11/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
371S(NI) | 11/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
371S(NI) | 11/06/06 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
371S(NI) | 11/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
371S(NI) | 11/06/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
371S(NI) | 11/06/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
371S(NI) | 11/06/02 ANNUAL RETURN SHUTTLE | |
252-5(NI) | EXT FOR ACCS FILING | |
371S(NI) | 11/06/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
371S(NI) | 11/06/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/98 ANNUAL ACCTS | |
371S(NI) | 11/06/99 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 31/10/97 ANNUAL ACCTS | |
371S(NI) | 11/06/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/96 ANNUAL ACCTS | |
371S(NI) | 11/06/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/95 ANNUAL ACCTS | |
371S(NI) | 11/06/96 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/10/94 ANNUAL ACCTS | |
371S(NI) | 11/06/95 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/06/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/93 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/06/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/92 ANNUAL ACCTS | |
AC(NI) | 31/10/91 ANNUAL ACCTS |
Proposal to Strike Off | 2013-11-01 |
Proposal to Strike Off | 2011-12-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE ENTERTAINMENT CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as CASTLE ENTERTAINMENT CENTRE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CASTLE ENTERTAINMENT CENTRE LIMITED | Event Date | 2013-11-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CASTLE ENTERTAINMENT CENTRE LIMITED | Event Date | 2011-12-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |