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Home > England & Wales Companies > HORNS (CASTLE BOLTON) LIMITED
Company Information for

HORNS (CASTLE BOLTON) LIMITED

Stringers, Castle Bolton, Leyburn, NORTH YORKSHIRE, DL8 4ET,
Company Registration Number
03225126
Private Limited Company
Active

Company Overview

About Horns (castle Bolton) Ltd
HORNS (CASTLE BOLTON) LIMITED was founded on 1996-07-16 and has its registered office in Leyburn. The organisation's status is listed as "Active". Horns (castle Bolton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HORNS (CASTLE BOLTON) LIMITED
 
Legal Registered Office
Stringers
Castle Bolton
Leyburn
NORTH YORKSHIRE
DL8 4ET
Other companies in DL8
 
Filing Information
Company Number 03225126
Company ID Number 03225126
Date formed 1996-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-07-18
Return next due 2024-08-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB344508406  
Last Datalog update: 2024-04-15 10:27:48
Primary Source:Companies House
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Company Officers of HORNS (CASTLE BOLTON) LIMITED

Current Directors
Officer Role Date Appointed
JILL STRINGER CALVERT
 Company Secretary 1996-07-16
JOHN NICHOLAS BEADLE
 Director 2017-01-17
JILL STRINGER CALVERT
 Director 1996-07-16
JOHN STRINGER CALVERT
 Director 2002-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STRINGER-CALVERT
 Director 1996-07-25 2002-06-15
HERBERT WILLIAM HORN
 Director 1996-08-14 1998-04-05
WACKS CALLER (NOMINEES) LIMITED
 Director 1996-07-16 1996-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL STRINGER CALVERT CALVERT & HUNTER LIMITED Company Secretary 2002-05-15 CURRENT 2002-05-15 Active - Proposal to Strike off
JILL STRINGER CALVERT ACCOMMODATIONS LIMITED Company Secretary 1996-04-02 CURRENT 1983-05-04 Active
JILL STRINGER CALVERT REDMIRE PROPERTIES LIMITED Company Secretary 1992-05-25 CURRENT 1971-11-01 Active - Proposal to Strike off
JILL STRINGER CALVERT CASTLE BOLTON PROPERTIES LIMITED Company Secretary 1991-05-25 CURRENT 1967-10-06 Dissolved 2013-09-19
JILL STRINGER CALVERT REGIAN PROPERTIES LIMITED Company Secretary 1991-05-25 CURRENT 1971-09-24 Active
JILL STRINGER CALVERT HARMBY PROPERTIES LIMITED Company Secretary 1991-05-25 CURRENT 1973-03-30 Active
JILL STRINGER CALVERT BELLERBY PROPERTIES LIMITED Company Secretary 1991-05-25 CURRENT 1971-09-09 Active
JILL STRINGER CALVERT ARRATHORNE PROPERTIES LIMITED Company Secretary 1991-05-25 CURRENT 1970-06-02 Active
JILL STRINGER CALVERT CALVERT & HUNTER LIMITED Director 2002-05-15 CURRENT 2002-05-15 Active - Proposal to Strike off
JILL STRINGER CALVERT ACCOMMODATIONS LIMITED Director 1996-04-02 CURRENT 1983-05-04 Active
JILL STRINGER CALVERT REDMIRE PROPERTIES LIMITED Director 1992-05-25 CURRENT 1971-11-01 Active - Proposal to Strike off
JILL STRINGER CALVERT CASTLE BOLTON PROPERTIES LIMITED Director 1991-05-25 CURRENT 1967-10-06 Dissolved 2013-09-19
JILL STRINGER CALVERT REGIAN PROPERTIES LIMITED Director 1991-05-25 CURRENT 1971-09-24 Active
JILL STRINGER CALVERT HARMBY PROPERTIES LIMITED Director 1991-05-25 CURRENT 1973-03-30 Active
JILL STRINGER CALVERT BELLERBY PROPERTIES LIMITED Director 1991-05-25 CURRENT 1971-09-09 Active
JILL STRINGER CALVERT ARRATHORNE PROPERTIES LIMITED Director 1991-05-25 CURRENT 1970-06-02 Active
JOHN STRINGER CALVERT CALVERT & HUNTER LIMITED Director 2002-05-15 CURRENT 2002-05-15 Active - Proposal to Strike off

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
2024-03-21Change of details for Mrs Jill Stringer-Calvert as a person with significant control on 2023-07-19
2024-03-21Change of details for Mr Martin Peter Hayter as a person with significant control on 2023-07-19
2024-03-21Change of details for Mr John Stringer-Calvert as a person with significant control on 2023-07-19
2024-03-21Change of details for Ms Jonquil Emma Stringer-Calvert as a person with significant control on 2023-07-19
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-19Director's details changed for Mr John Nicholas Beadle on 2022-01-07
2022-01-19CH01Director's details changed for Mr John Nicholas Beadle on 2022-01-07
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17AP01DIRECTOR APPOINTED MR JOHN NICHOLAS BEADLE
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 600000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 600000
2015-08-12AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 600000
2014-07-25AR0116/07/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0116/07/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL United Kingdom
2012-07-20AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0116/07/11 ANNUAL RETURN FULL LIST
2011-05-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0116/07/10 ANNUAL RETURN FULL LIST
2010-09-24CH01Director's details changed for John Stringer Calvert on 2010-07-16
2010-04-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 16/07/09; full list of members
2009-03-13AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-12363aReturn made up to 16/07/08; full list of members
2008-07-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM PENTHWAITE ST MATTHEWS TERRACE LEYBURN NORTH YORKSHIRE DL8 5EL
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-05363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-09363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-02363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-07363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-23363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-28363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-24363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-15288bDIRECTOR RESIGNED
1998-08-27363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-16363sRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-06-26225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1996-12-30287REGISTERED OFFICE CHANGED ON 30/12/96 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU
1996-08-2888(2)RAD 26/07/96--------- £ SI 599999@1=599999 £ IC 1/600000
1996-08-22288NEW DIRECTOR APPOINTED
1996-08-08288NEW DIRECTOR APPOINTED
1996-08-08288DIRECTOR RESIGNED
1996-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to HORNS (CASTLE BOLTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORNS (CASTLE BOLTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORNS (CASTLE BOLTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due After One Year 2013-09-30 £ 180,347
Creditors Due After One Year 2012-09-30 £ 200,347
Creditors Due After One Year 2012-09-30 £ 200,347
Creditors Due After One Year 2011-09-30 £ 200,347
Creditors Due Within One Year 2013-09-30 £ 11,739
Creditors Due Within One Year 2012-09-30 £ 10,855
Creditors Due Within One Year 2012-09-30 £ 10,855
Creditors Due Within One Year 2011-09-30 £ 26,317
Provisions For Liabilities Charges 2013-09-30 £ 2,730
Provisions For Liabilities Charges 2012-09-30 £ 1,307
Provisions For Liabilities Charges 2012-09-30 £ 1,307
Provisions For Liabilities Charges 2011-09-30 £ 1,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HORNS (CASTLE BOLTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 600,000
Called Up Share Capital 2012-09-30 £ 600,000
Called Up Share Capital 2012-09-30 £ 600,000
Called Up Share Capital 2011-09-30 £ 600,000
Cash Bank In Hand 2013-09-30 £ 18,017
Cash Bank In Hand 2012-09-30 £ 27,123
Cash Bank In Hand 2012-09-30 £ 27,123
Cash Bank In Hand 2011-09-30 £ 44,733
Current Assets 2013-09-30 £ 41,139
Current Assets 2012-09-30 £ 50,173
Current Assets 2012-09-30 £ 50,173
Current Assets 2011-09-30 £ 66,123
Debtors 2013-09-30 £ 23,122
Debtors 2012-09-30 £ 23,050
Debtors 2012-09-30 £ 23,050
Debtors 2011-09-30 £ 21,390
Shareholder Funds 2013-09-30 £ 526,192
Shareholder Funds 2012-09-30 £ 521,744
Shareholder Funds 2012-09-30 £ 521,744
Shareholder Funds 2011-09-30 £ 522,580
Tangible Fixed Assets 2013-09-30 £ 679,869
Tangible Fixed Assets 2012-09-30 £ 684,080
Tangible Fixed Assets 2012-09-30 £ 684,080
Tangible Fixed Assets 2011-09-30 £ 684,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORNS (CASTLE BOLTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNS (CASTLE BOLTON) LIMITED
Trademarks
We have not found any records of HORNS (CASTLE BOLTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNS (CASTLE BOLTON) 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 (01500 - Mixed farming) as HORNS (CASTLE BOLTON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HORNS (CASTLE BOLTON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNS (CASTLE BOLTON) 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 HORNS (CASTLE BOLTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DL8 4ET