Castle Street Car Care Limited

Company Name	Castle Street Car Care Limited
Company Status	Dissolved
Company Number	01937095
Category	Private Limited Company
Incorporation Date	7 August 1985(38 years, 8 months ago)
Dissolution Date	19 March 2024 (1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Michael Gordon Sumner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 11 months (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	96/98 Castle Street Edgeley Stockport Greater Manchester SK3 9AL

Director Name	Mrs Urszula Beata Sumner
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 11 months (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	96/98 Castle Street Edgeley Stockport Greater Manchester SK3 9AL

Secretary Name	Mrs Urszula Beata Sumner
Nationality	British
Status	Closed
Appointed	10 March 2000(14 years, 7 months after company formation)
Appointment Duration	24 years (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	96/98 Castle Street Edgeley Stockport Greater Manchester SK3 9AL

Director Name	Mrs Ann Marie Donaldson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brentwood Road Swinton Manchester Lancashire M27 0EE

Director Name	Mr Neil Donaldson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	21 Brentwood Road Swinton Manchester Lancashire M27 0EE

Secretary Name	Mrs Ann Marie Donaldson
Nationality	British
Status	Resigned
Appointed	24 April 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brentwood Road Swinton Manchester Lancashire M27 0EE

Contact

Telephone	0161 4803520
Telephone region	Manchester

Location

Registered Address	673 Kingsway Didsbury Greater Manchester M19 1RF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

55 at £1	Michael Gordon Sumner 55.00% Ordinary
45 at £1	Mrs Urszula Beata Sumner 45.00% Ordinary

Financials

Year	2014
Net Worth	£5,671
Cash	£3,528
Current Liabilities	£15,783

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

18 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
1 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
30 April 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
19 March 2012	Director's details changed for Mr Michael Gordon Sumner on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Michael Gordon Sumner on 19 March 2012 (2 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Mr Michael Gordon Sumner on 24 April 2010 (2 pages)
17 June 2010	Director's details changed for Mrs Urszula Beata Sumner on 17 April 2010 (2 pages)
17 June 2010	Director's details changed for Mrs Urszula Beata Sumner on 17 April 2010 (2 pages)
17 June 2010	Director's details changed for Mr Michael Gordon Sumner on 24 April 2010 (2 pages)
17 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 June 2009	Location of register of members (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Return made up to 24/04/09; full list of members (4 pages)
4 June 2009	Return made up to 24/04/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 August 2008	Director's change of particulars / michael sumner / 04/06/2008 (1 page)
29 August 2008	Director and secretary's change of particulars / urszula sumner / 04/06/2008 (1 page)
29 August 2008	Director and secretary's change of particulars / urszula sumner / 04/06/2008 (1 page)
29 August 2008	Director's change of particulars / michael sumner / 04/06/2008 (1 page)
1 May 2008	Return made up to 24/04/08; full list of members (4 pages)
1 May 2008	Return made up to 24/04/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 May 2007	Return made up to 24/04/07; full list of members (2 pages)
4 May 2007	Return made up to 24/04/07; full list of members (2 pages)
14 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 May 2006	Return made up to 24/04/06; full list of members (7 pages)
9 May 2006	Return made up to 24/04/06; full list of members (7 pages)
16 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 December 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 May 2005	Return made up to 24/04/05; full list of members (7 pages)
10 May 2005	Return made up to 24/04/05; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 November 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 May 2003	Return made up to 24/04/03; full list of members (7 pages)
6 May 2003	Return made up to 24/04/03; full list of members (7 pages)
20 May 2002	Return made up to 24/04/02; full list of members (8 pages)
20 May 2002	Return made up to 24/04/02; full list of members (8 pages)
6 December 2001	Total exemption small company accounts made up to 29 September 2001 (5 pages)
6 December 2001	Total exemption small company accounts made up to 29 September 2001 (5 pages)
1 May 2001	Return made up to 24/04/01; full list of members (7 pages)
1 May 2001	Return made up to 24/04/01; full list of members (7 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 May 2000	Return made up to 24/04/00; full list of members (8 pages)
16 May 2000	Return made up to 24/04/00; full list of members (8 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Secretary resigned;director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Accounts for a small company made up to 2 October 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 2 October 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 2 October 1999 (5 pages)
4 May 1999	Return made up to 24/04/99; full list of members (5 pages)
4 May 1999	Return made up to 24/04/99; full list of members (5 pages)
14 January 1999	Accounts for a small company made up to 3 October 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 3 October 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 3 October 1998 (5 pages)
1 May 1998	Return made up to 24/04/98; full list of members (5 pages)
1 May 1998	Return made up to 24/04/98; full list of members (5 pages)
18 February 1998	Accounts for a small company made up to 27 September 1997 (5 pages)
18 February 1998	Accounts for a small company made up to 27 September 1997 (5 pages)
2 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 May 1997	Accounts for a small company made up to 28 September 1996 (6 pages)
2 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 May 1997	Accounts for a small company made up to 28 September 1996 (6 pages)
7 May 1996	Return made up to 24/04/96; no change of members (4 pages)
7 May 1996	Return made up to 24/04/96; no change of members (4 pages)
13 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 May 1995	Return made up to 24/04/95; no change of members (4 pages)
25 May 1995	Return made up to 24/04/95; no change of members (4 pages)
16 March 1995	Accounts for a small company made up to 1 October 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 1 October 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 1 October 1994 (6 pages)

Castle Street Car Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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