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Company Information for

CASTLE ACOUSTICS LIMITED

BEGBIES TRAYNOR, GLENDEVON HOUSE, HAWTHORN PARK COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
01120600
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Castle Acoustics Ltd
CASTLE ACOUSTICS LIMITED was founded on 1973-06-29 and has its registered office in Hawthorn Park Coal Road. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Castle Acoustics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CASTLE ACOUSTICS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
GLENDEVON HOUSE
HAWTHORN PARK COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 01120600
Company ID Number 01120600
Date formed 1973-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 2005-03-31
Account next due 2007-01-31
Latest return 2005-11-21
Return next due 2016-12-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 11:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE ACOUSTICS LIMITED

Company Officers of CASTLE ACOUSTICS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK GEORGE CLAYTON
Company Secretary 1993-03-25
FREDERICK GEORGE CLAYTON
Director 1993-03-25
BRIAN DOUGLAS DRYSDALE
Director 1993-03-25
WILLIAM SWIRES ESCOTT
Director 1992-02-21
IAN FOX
Director 1993-03-25
GRAHAM MCGEE
Director 1993-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BOLTON
Director 1992-02-21 2004-12-01
WILLIAM SWIRES ESCOTT
Company Secretary 1992-02-21 1994-03-25
VICTOR CHARLES SAPSFORD
Director 1992-02-21 1993-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK GEORGE CLAYTON FGC MARKETING LTD Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2013-08-20
GRAHAM MCGEE ANNECTO MARKETING LTD Director 2016-04-24 CURRENT 2016-04-24 Active
GRAHAM MCGEE RGM BUSINESS MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2009-09-03405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-11-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2008
2007-11-083.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-03-133.10ADMINISTRATIVE RECEIVER'S REPORT
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: PARK MILL SHORTBANK RD SKIPTON N YORKS BD23 2TT
2006-10-31405(1)APPOINTMENT OF RECEIVER/MANAGER
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23AUDAUDITOR'S RESIGNATION
2004-12-09288bDIRECTOR RESIGNED
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-01-14AUDAUDITOR'S RESIGNATION
2003-10-30225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-07-08363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-08225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-12363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-30363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-07363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-19363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-06-12363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-08395PARTICULARS OF MORTGAGE/CHARGE
1997-02-21363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-18363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1996-06-06395PARTICULARS OF MORTGAGE/CHARGE
1995-07-27363sRETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-18395PARTICULARS OF MORTGAGE/CHARGE
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-22395PARTICULARS OF MORTGAGE/CHARGE
1994-06-07288NEW SECRETARY APPOINTED
1994-06-07363sRETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
1993-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1993-07-01SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/93
1993-07-01SRES13SALE AND PURCHASE AGREE 25/03/93
1993-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-12225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1993-05-07288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-27SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/93
1993-04-27SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/03/93
1993-04-18288NEW DIRECTOR APPOINTED
1993-03-31395PARTICULARS OF MORTGAGE/CHARGE
1993-03-31395PARTICULARS OF MORTGAGE/CHARGE
1993-03-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-03-10363sRETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
1993-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
3230 - Manufacture TV & radio, sound or video etc.



Licences & Regulatory approval
We could not find any licences issued to CASTLE ACOUSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrative Receivers2006-11-02
Fines / Sanctions
No fines or sanctions have been issued against CASTLE ACOUSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-23 Outstanding BURLEY PROPERTY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
DEBENTURE 2002-12-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-01-08 Outstanding YORKSHIRE ENTERPRISE FINANCE LIMITED
FIXED AND FLOATING CHARGE 1996-06-03 Satisfied KELLOCK LIMITED
LEGAL CHARGE 1995-04-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1994-09-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-03-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1993-03-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE 1990-01-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-03-14 Satisfied R.G. ELLIS
DEBENTURE 1984-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-09-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-06-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31
Annual Accounts
2001-03-31

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 ACOUSTICS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE ACOUSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE ACOUSTICS LIMITED
Trademarks
We have not found any records of CASTLE ACOUSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE ACOUSTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3230 - Manufacture TV & radio, sound or video etc.) as CASTLE ACOUSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE ACOUSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyCASTLE ACOUSTICS LIMITEDEvent Date2006-11-02
(Company Number 01120600) Nature of Business: Manufacture of Audio Speakers. Registered Office of Company: c/o Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ. Date of Appointment of Joint Administrative Receivers: 25 October 2006. Name of Person Appointing the Joint Administrative Receivers: Bank of Scotland Plc. Joint Administrative Receivers: D F Wilson and J N R Pitts (Office Holder Nos 703 and 7851), both of Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE ACOUSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE ACOUSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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