| Company Name | Three Castles Classic Rallies Limited |
|---|---|
| Directors | Ian Ashley Crammond and Wendy Ann Crammond |
| Company Status | Active |
| Company Number | 05058895 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Ian Ashley Crammond |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kelham Gardens Marlborough Wiltshire |
| Director Name | Wendy Ann Crammond |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kelham Gardens Marlborough Wiltshire SN18 1PW |
| Secretary Name | Sara Davina Keel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 London Road Twickenham Middlesex TW1 1EJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Byron Court Lovelace Road Surbiton Surrey KT6 6NR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £167,919 |
| Gross Profit | £43,718 |
| Net Worth | £16,637 |
| Cash | £25,622 |
| Current Liabilities | £17,864 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 October |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 20 July 2023 | Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page) |
| 6 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 3 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 30 October 2020 | Director's details changed for Mr Ian Ashley Crammond on 24 July 2017 (2 pages) |
| 29 October 2020 | Director's details changed for Wendy Ann Crammond on 24 July 2017 (2 pages) |
| 20 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 18 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 19 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 14 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 12 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 3 August 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 3 August 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
| 9 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 14 July 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 14 July 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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| 10 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 28 May 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 28 May 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 8 October 2013 | Registered office address changed from 70 Claremont Road Surbiton Surrey KT6 4RH on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 70 Claremont Road Surbiton Surrey KT6 4RH on 8 October 2013 (1 page) |
| 25 June 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 25 June 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 9 May 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 11 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Wendy Ann Crammond on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Wendy Ann Crammond on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Ian Ashley Crammond on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Wendy Ann Crammond on 1 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Ian Ashley Crammond on 1 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Ian Ashley Crammond on 1 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 21 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 5 November 2007 | Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page) |
| 5 November 2007 | Accounting reference date shortened from 31/03/08 to 31/10/07 (1 page) |
| 18 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 19 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 March 2005 | Return made up to 01/03/05; full list of members
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| 21 March 2005 | Return made up to 01/03/05; full list of members
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| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New director appointed (2 pages) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Incorporation (17 pages) |
| 1 March 2004 | Incorporation (17 pages) |