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Home > England & Wales Companies > CASTLE CARPENTRY BIRMINGHAM LIMITED
Company Information for

CASTLE CARPENTRY BIRMINGHAM LIMITED

THE COACH HOUSE, 25A PARKFIELD ROAD, COLESHILL, BIRMINGHAM, B46 3LD,
Company Registration Number
03303881
Private Limited Company
Active

Company Overview

About Castle Carpentry Birmingham Ltd
CASTLE CARPENTRY BIRMINGHAM LIMITED was founded on 1997-01-17 and has its registered office in Coleshill. The organisation's status is listed as "Active". Castle Carpentry Birmingham 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
CASTLE CARPENTRY BIRMINGHAM LIMITED
 
Legal Registered Office
THE COACH HOUSE
25A PARKFIELD ROAD
COLESHILL
BIRMINGHAM
B46 3LD
Other companies in B46
 
Previous Names
CASTLE CARPENTRY AND MAINTENANCE LIMITED15/08/2014
Filing Information
Company Number 03303881
Company ID Number 03303881
Date formed 1997-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB687398658  
Last Datalog update: 2024-01-09 12:10:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE CARPENTRY BIRMINGHAM LIMITED
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Company Officers of CASTLE CARPENTRY BIRMINGHAM LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STAFFORD
 Director 1997-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH GRIFFITHS
 Company Secretary 2001-10-04 2012-08-20
DIANE DAVIS
 Company Secretary 1999-03-01 2001-10-04
WILLIAM EDWARD MCLOUGHIN
 Director 1997-01-17 1999-08-31
ROBERT STAFFORD
 Company Secretary 1997-01-17 1999-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-01-17 1997-01-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-01-17 1997-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STAFFORD CASTLE CARPENTRY COLESHILL LIMITED Director 2001-05-16 CURRENT 2001-05-16 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
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-19CH01Director's details changed for Mr Robert Stafford on 2018-09-06
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 98
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 98
2015-09-22AR0119/09/15 ANNUAL RETURN FULL LIST
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 98
2014-10-06AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15RES15CHANGE OF COMPANY NAME 07/02/23
2014-08-15CERTNMCompany name changed castle carpentry and maintenance LIMITED\certificate issued on 15/08/14
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 98
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH GRIFFITHS
2012-07-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0117/01/12 ANNUAL RETURN FULL LIST
2011-05-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0117/01/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-22AR0117/01/10 ANNUAL RETURN FULL LIST
2010-02-22CH01Director's details changed for Robert Stafford on 2010-02-01
2009-06-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-09-17AA31/03/08 TOTAL EXEMPTION FULL
2008-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-13363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 202 BRADFORD ROAD BIRMINGHAM B36 9AA
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-06363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-15363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-16288aNEW SECRETARY APPOINTED
2001-11-16288bSECRETARY RESIGNED
2001-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-03-10363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-02-10288aNEW SECRETARY APPOINTED
2000-01-3188(2)RAD 01/03/99--------- £ SI 98@1=98 £ IC 3/101
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-15288bDIRECTOR RESIGNED
1999-01-24363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 151/157 COMMON LANE WASHWOOD HEATH BIRMINGHAM B8 2UW
1998-07-1588(2)RAD 01/07/98--------- £ SI 1@1=1 £ IC 2/3
1998-02-11363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-12-04395PARTICULARS OF MORTGAGE/CHARGE
1997-08-06225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-17288bDIRECTOR RESIGNED
1997-02-17288aNEW DIRECTOR APPOINTED
1997-02-17288bSECRETARY RESIGNED
1997-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to CASTLE CARPENTRY BIRMINGHAM 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 CASTLE CARPENTRY BIRMINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-11-21 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 20,096
Creditors Due Within One Year 2012-04-01 £ 63,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARPENTRY BIRMINGHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 98
Cash Bank In Hand 2012-04-01 £ 14,732
Current Assets 2012-04-01 £ 90,756
Debtors 2012-04-01 £ 50,024
Fixed Assets 2012-04-01 £ 2,278
Shareholder Funds 2012-04-01 £ 9,762
Stocks Inventory 2012-04-01 £ 26,000
Tangible Fixed Assets 2012-04-01 £ 2,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE CARPENTRY BIRMINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE CARPENTRY BIRMINGHAM LIMITED
Trademarks
We have not found any records of CASTLE CARPENTRY BIRMINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE CARPENTRY BIRMINGHAM 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 (41201 - Construction of commercial buildings) as CASTLE CARPENTRY BIRMINGHAM LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE CARPENTRY BIRMINGHAM 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 CASTLE CARPENTRY BIRMINGHAM 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 CARPENTRY BIRMINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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