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Company Information for

156 CASTLE ROAD LIMITED

62-63 WESTBOROUGH, SCARBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS,
Company Registration Number
04099319
Private Limited Company
Active

Company Overview

About 156 Castle Road Ltd
156 CASTLE ROAD LIMITED was founded on 2000-10-31 and has its registered office in Scarborough. The organisation's status is listed as "Active". 156 Castle Road 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
156 CASTLE ROAD LIMITED
 
Legal Registered Office
62-63 WESTBOROUGH
SCARBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1TS
Other companies in YO11
 
Filing Information
Company Number 04099319
Company ID Number 04099319
Date formed 2000-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 19:23:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 156 CASTLE ROAD LIMITED
The accountancy firm based at this address is WINN & CO. (YORKSHIRE) LIMITED

Company Officers of 156 CASTLE ROAD LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RAMSBOTTOM
Director 2002-01-31
WILLIAM DUNCAN COWEN
Company Secretary 2007-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DIANNE CAROL WOOD-ROBINSON
Director 2009-07-27 2011-12-01
MICHAEL BEATTIE
Director 2002-01-31 2009-06-29
JUDITH MARY GREENWOOD
Director 2002-01-31 2007-09-06
JUDITH MARY GREENWOOD
Company Secretary 2002-01-31 2007-09-06
AMANDA JANE HILLIER
Director 2000-10-31 2002-01-31
PETER WILLIAM HILLIER
Director 2000-10-31 2002-01-31
AMANDA JANE HILLIER
Company Secretary 2000-10-31 2002-01-31
L & A REGISTRARS LIMITED
Nominated Director 2000-10-31 2000-10-31
L & A SECRETARIAL LIMITED
Nominated Secretary 2000-10-31 2000-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DUNCAN COWEN BELVEDERE MANSIONS MANAGEMENT LIMITED Company Secretary 2009-08-31 CURRENT 2004-09-03 Active
WILLIAM DUNCAN COWEN 35 TRAFALGAR SQUARE LTD Company Secretary 2009-08-17 CURRENT 2008-06-18 Active
WILLIAM DUNCAN COWEN ALEXANDER COURT FLATS MANAGEMENT CO LIMITED Company Secretary 2008-09-29 CURRENT 1992-09-29 Active
WILLIAM DUNCAN COWEN 6 BLENHEIM TERRACE MANAGEMENT LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
WILLIAM DUNCAN COWEN ESPLANADE GARDENS PROPERTY MANAGEMENT LIMITED Company Secretary 2006-12-31 CURRENT 2005-02-03 Active
WILLIAM DUNCAN COWEN VALLEY MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-21 CURRENT 1997-05-30 Active
WILLIAM DUNCAN COWEN SECUREGREEN PROPERTY MANAGEMENT LIMITED Company Secretary 2005-08-01 CURRENT 1991-08-05 Active
WILLIAM DUNCAN COWEN ANDREW COWEN ESTATE AGENT LIMITED Company Secretary 2005-01-14 CURRENT 1999-01-15 Active
WILLIAM DUNCAN COWEN AYCKBOURN CHAPTERS MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1990-08-24 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
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAMSBOTTOM / 31/10/2017
2016-11-14AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-16AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-16AR0131/10/15 FULL LIST
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-01AR0131/10/14 FULL LIST
2014-12-01AA31/10/14 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-19AR0131/10/13 FULL LIST
2013-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2012-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-19AR0131/10/12 FULL LIST
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE WOOD-ROBINSON
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-09AR0131/10/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAMSBOTTOM / 31/10/2011
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-11AR0131/10/10 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-01AR0131/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE CAROL WOOD-ROBINSON / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAMSBOTTOM / 01/12/2009
2009-07-29288aDIRECTOR APPOINTED MRS DIANNE CAROL WOOD-ROBINSON
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BEATTIE
2008-12-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEATTIE / 24/11/2008
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-20363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-06288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-08363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-10363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-09363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-12-1888(2)RAD 20/08/02--------- £ SI 1@1
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-12-19363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-12-0388(2)RAD 31/10/01--------- £ SI 3@1
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-10288bDIRECTOR RESIGNED
2002-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-13363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-11-09288bSECRETARY RESIGNED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09288bDIRECTOR RESIGNED
2000-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 156 CASTLE ROAD 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 156 CASTLE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
156 CASTLE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 156 CASTLE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 156 CASTLE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 156 CASTLE ROAD LIMITED
Trademarks
We have not found any records of 156 CASTLE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 156 CASTLE ROAD 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 (99999 - Dormant Company) as 156 CASTLE ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 156 CASTLE ROAD 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 156 CASTLE ROAD 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 156 CASTLE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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