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Home > England & Wales Companies > CASTLE OPTICAL SERVICES LTD
Company Information for

CASTLE OPTICAL SERVICES LTD

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE,
Company Registration Number
03636999
Private Limited Company
Active

Company Overview

About Castle Optical Services Ltd
CASTLE OPTICAL SERVICES LTD was founded on 1998-09-23 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Castle Optical Services Ltd 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 OPTICAL SERVICES LTD
 
Legal Registered Office
MATRIX HOUSE
12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE
Other companies in SS8
 
Filing Information
Company Number 03636999
Company ID Number 03636999
Date formed 1998-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB726768592  
Last Datalog update: 2024-04-06 20:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE OPTICAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KATIN FINANCE LIMITED   KILOVIEW LIMITED
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Company Officers of CASTLE OPTICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES CASTLE
 Company Secretary 1998-09-23
KAREN YVONNE CASTLE
 Director 2017-04-02
STEPHEN CHARLES CASTLE
 Director 1998-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN YVONNE CASTLE
 Director 1998-09-23 2017-04-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-09-23 1998-09-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-09-23 1998-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN YVONNE CASTLE MID ESSEX VISION LIMITED Director 2001-08-06 CURRENT 2001-08-06 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-27CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-07-20CH01Director's details changed for Stephen Charles Castle on 2022-07-20
2022-07-20PSC04Change of details for Mr Stephen Charles Castle as a person with significant control on 2022-07-20
2022-07-20CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN CHARLES CASTLE on 2022-07-20
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN YVONNE CASTLE
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-10-06AP01DIRECTOR APPOINTED MRS KAREN YVONNE CASTLE
2017-05-24AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN YVONNE CASTLE
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-25AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-25SH0130/06/14 STATEMENT OF CAPITAL GBP 4
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-09CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN CHARLES CASTLE on 2013-10-01
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASTLE / 01/10/2013
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN YVONNE CASTLE / 01/10/2013
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-09AA01Previous accounting period shortened from 31/08/12 TO 30/06/12
2012-06-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0123/09/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0123/09/10 FULL LIST
2010-07-06SH0110/06/10 STATEMENT OF CAPITAL GBP 3
2010-06-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-08-03AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM C/O CKS ACCOUNTANCY LTD 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-24363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-01ELRESS386 DISP APP AUDS 24/05/06
2006-08-01ELRESS366A DISP HOLDING AGM 24/05/06
2006-07-05ELRESS366A DISP HOLDING AGM 24/05/06
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-05ELRESS252 DISP LAYING ACC 24/05/06
2006-07-05ELRESS386 DISP APP AUDS 24/05/06
2005-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/05
2005-10-13363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-04363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-01363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-27363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-05288cDIRECTOR'S PARTICULARS CHANGED
1999-10-27363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-01-27225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99
1998-10-06288bDIRECTOR RESIGNED
1998-10-06288bSECRETARY RESIGNED
1998-10-06288aNEW DIRECTOR APPOINTED
1998-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-30287REGISTERED OFFICE CHANGED ON 30/09/98 FROM: C/O CKS SERVICES LTD 1 CHURCH HILL, LEIGH ON SEA ESSEX SS9 2DE
1998-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CASTLE OPTICAL SERVICES LTD 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 OPTICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE OPTICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 107,688
Provisions For Liabilities Charges 2011-09-01 £ 269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 OPTICAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 12
Current Assets 2011-09-01 £ 228,786
Debtors 2011-09-01 £ 228,774
Fixed Assets 2011-09-01 £ 1,344
Secured Debts 2011-09-01 £ 7,619
Shareholder Funds 2011-09-01 £ 122,173
Tangible Fixed Assets 2011-09-01 £ 1,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE OPTICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE OPTICAL SERVICES LTD
Trademarks
We have not found any records of CASTLE OPTICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE OPTICAL SERVICES LTD. 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 (86900 - Other human health activities) as CASTLE OPTICAL SERVICES LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE OPTICAL SERVICES LTD 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 OPTICAL SERVICES LTD 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 OPTICAL SERVICES LTD 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 SS8 9DE