LABONE CASTLESIDE LIMITED

Overview

Company Name	LABONE CASTLESIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05034368
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LABONE CASTLESIDE LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is LABONE CASTLESIDE LIMITED located?

Registered Office Address	Castleside Industrial Estate Consett DH8 8HF County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for LABONE CASTLESIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LABONE CASTLESIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for LABONE CASTLESIDE LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Mar 28, 2024	Satisfaction of charge 050343680004 in full	1 pages	MR04

Mar 28, 2024	Registration of charge 050343680005, created on Mar 27, 2024	31 pages	MR01

Mar 28, 2024	Registration of charge 050343680006, created on Mar 27, 2024	31 pages	MR01

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with updates	4 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Mar 24, 2022	Termination of appointment of Ann Blanche Stiegler as a director on Mar 16, 2022	1 pages	TM01

Feb 08, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Mar 26, 2021	Appointment of Mrs Ruth Frances Young as a director on Mar 26, 2021	2 pages	AP01

Feb 10, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Termination of appointment of Andrew Maiden as a director on Nov 30, 2018	1 pages	TM01

Jul 04, 2018	Satisfaction of charge 2 in full	1 pages	MR04

May 25, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

May 22, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 04, 2017 with updates	5 pages	CS01

Jan 06, 2017	Registration of charge 050343680004, created on Jan 05, 2017	23 pages	MR01

View All Filings

Who are the officers of LABONE CASTLESIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YOUNG, Ruth Frances 133 Parkside Wollaton NG8 2NL Nottingham Nottinghamshire	Feb 04, 2004		Secretary	133 Parkside Wollaton NG8 2NL Nottingham Nottinghamshire		British			95495540002
STIEGLER, Alfred Anthony 17 Eskdale Drive Aspley NG8 5GZ Nottingham Nottinghamshire	Feb 04, 2004		Director	17 Eskdale Drive Aspley NG8 5GZ Nottingham Nottinghamshire	England	British	1938-5	Chairman	4618430001
WHITTLE, Dawn Riverside Park Dunston NE11 9FF Gateshead 81 Bittern Close England	Jul 21, 2011		Director	Riverside Park Dunston NE11 9FF Gateshead 81 Bittern Close England	England	British	1971-11	None	162324110001
YOUNG, Christopher John 133 Parkside Wollaton NG8 2NL Nottingham Nottinghamshire	Feb 04, 2004		Director	133 Parkside Wollaton NG8 2NL Nottingham Nottinghamshire	United Kingdom	British	1964-7	Director	21186710002
YOUNG, Ruth Frances Castleside Industrial Estate Consett DH8 8HF County Durham	Mar 26, 2021		Director	Castleside Industrial Estate Consett DH8 8HF County Durham	England	British	1964-1	Company Director	185109180001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 04, 2004	Feb 04, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MAIDEN, Andrew Fallowfield Drive Barton Under Needwood DE13 8DH Burton-On-Trent 13 Staffordshire United Kingdom	Jan 01, 2006	Nov 30, 2018	Director	Fallowfield Drive Barton Under Needwood DE13 8DH Burton-On-Trent 13 Staffordshire United Kingdom	England	British	1959-9	Managing Director	87260040002
RILEY, Nigel Witton Tower Gardens Witton Le Wear DL14 0DJ Bishop Auckland 3 County Durham	Feb 04, 2004	Apr 01, 2007	Director	Witton Tower Gardens Witton Le Wear DL14 0DJ Bishop Auckland 3 County Durham	England	British	1968-9	Managing Director	118995740001
STIEGLER, Ann Blanche 17 Eskdale Drive Aspley NG8 5GZ Nottingham Nottinghamshire	Dec 16, 2008	Mar 16, 2022	Director	17 Eskdale Drive Aspley NG8 5GZ Nottingham Nottinghamshire	England	British	1940-9	Director	21186700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LABONE CASTLESIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R A Labone And Company Ltd

Feb 04, 2017

Lower Middleton Street

DE7 5TN Ilkeston

Reception

Derbyshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	00833741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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