Castle Motors Limited
- Company number
- 02974102
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Oct 1994
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Previous names
- Instantcars Limited (until 28 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | Nominee-Director | 6 Oct 1994 | 10 Oct 1994 |
| GRAEME, Dorothy May | Nominee-Secretary | 6 Oct 1994 | 10 Oct 1994 |
| SPYROU, Anthony | Director | 10 Oct 1994 | 31 Dec 1994 |
| SIPPITT, Stephen | Director | 1 Dec 1994 | 31 Jan 1995 |
| STRINGER, John Arthur | Secretary | 10 Oct 1994 | 2 Oct 1995 |
| KEARNS, John Edward | Director | 10 Oct 1994 | 1 Feb 1996 |
| DODD, Amanda Jane | Director | 1 Feb 1996 | 1 Apr 1997 |
| SPYROU, Ann Patricia Joan | Secretary | 2 Oct 1995 | 6 Apr 2001 |
| SPYROU, Anthony | Director | 1 Apr 1997 | 1 Oct 2007 |
| SIPPITT, Stephen | Director | 1 Feb 2016 | 3 Jun 2020 |
| ROBERTSON, Gary Paul | Director | 1 Oct 2007 | 3 Jun 2020 |
| SIPPITT, Stephen | Secretary | 6 Apr 2001 | 3 Jun 2020 |
| KHAN, Sara Aziz | Secretary | 3 Jun 2020 | 2 Dec 2024 |
| KHAN, Sara Aziz | Director | 19 Feb 2020 | 2 Dec 2024 |
| REHMAN, Ali | Director | 21 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Sippitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jun 2020 |
| Mr Gary Paul Robertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jun 2020 |
| Mrs Sara Aziz Khan | Significant Influence Or Control | 3 Jun 2020 | 2 Dec 2024 |
| Mr Ali Rehman | Ownership Of Shares 75 To 100 Percent | 2 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £49,060 | - | 0 |
| 30 Sep 2023 | £150 | - | 0 |
| 30 Sep 2022 | £39,975 | - | 0 |
| 30 Sep 2021 | £8,276 | - | 1 |
| 30 Sep 2020 | £23,874 | - | 1 |
| 30 Sep 2019 | £34,655 | £46,497 | 1 |
| 30 Sep 2018 | £33,477 | £53,116 | 1 |
| 30 Sep 2017 | £31,441 | £52,687 | 1 |
| 30 Sep 2016 | £29,865 | £40,650 | - |
| 30 Sep 2015 | £25,991 | £33,801 | - |
| 30 Sep 2014 | £29,046 | £33,694 | - |
| 30 Sep 2013 | £21,721 | £39,895 | - |
| 30 Sep 2012 | £20,180 | £38,683 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
Connections
Companies at the same address
- ATH Autos Ltd (16683781)