Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CASTLES UK LIMITED
Company Information for

CASTLES UK LIMITED

CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN,
Company Registration Number
04178548
Private Limited Company
Liquidation

Company Overview

About Castles Uk Ltd
CASTLES UK LIMITED was founded on 2001-03-13 and has its registered office in York. The organisation's status is listed as "Liquidation". Castles Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLES UK LIMITED
 
Legal Registered Office
CLUB CHAMBERS
MUSEUM STREET
YORK
NORTH YORKSHIRE
YO1 7DN
Other companies in YO1
 
Filing Information
Company Number 04178548
Company ID Number 04178548
Date formed 2001-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 28/02/2020
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755801128  
Last Datalog update: 2020-04-05 12:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLES UK LIMITED
The accountancy firm based at this address is HUNTER GEE HOLROYD LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CASTLES UK LIMITED
The following companies were found which have the same name as CASTLES UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLES UK (MATTRESSES) LIMITED CLUB CHAMBERS MUSEUM STREET YORK YO1 7DN Active Company formed on the 2007-06-19

Company Officers of CASTLES UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS BALDWIN
Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN BALDWIN
Company Secretary 2004-11-01 2012-09-14
LYNN BALDWIN
Director 2004-11-01 2012-09-14
THE BURTWISTLE PARTNERSHIP LTD
Company Secretary 2001-03-13 2004-11-01
DAVID JOHN STAMPER
Director 2001-03-13 2002-03-01
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2001-03-13 2001-03-13
AR NOMINEES LIMITED
Nominated Director 2001-03-13 2001-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS BALDWIN CASTLES UK (MATTRESSES) LIMITED Director 2007-06-19 CURRENT 2007-06-19 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
2020-02-11LIQ02Voluntary liquidation Statement of affairs
2020-02-11600Appointment of a voluntary liquidator
2020-02-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-04
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-05-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA01Previous accounting period shortened from 29/05/18 TO 28/05/18
2018-10-10SH03Purchase of own shares
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC04Change of details for Mr David Nicholas Baldwin as a person with significant control on 2017-08-09
2017-05-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-24AA01Previous accounting period shortened from 30/05/16 TO 29/05/16
2016-05-17AA31/05/15 TOTAL EXEMPTION SMALL
2016-05-17AA31/05/15 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-24AA01PREVSHO FROM 31/05/2015 TO 30/05/2015
2016-02-24AA01PREVSHO FROM 31/05/2015 TO 30/05/2015
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0113/03/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0113/03/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LYNN BALDWIN
2012-09-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNN BALDWIN
2012-03-29AR0113/03/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0113/03/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BALDWIN / 22/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS BALDWIN / 22/03/2010
2010-01-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-07-24363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-12288bSECRETARY RESIGNED
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 24 HIGH STREET PATELEY BRIDGE HARROGATE NORTH YORKSHIRE HG3 5JU
2007-04-23363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-16363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-31363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-29363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-01-29225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-05-2388(2)RAD 19/03/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2002-05-17363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2001-03-21288aNEW SECRETARY APPOINTED
2001-03-21288bDIRECTOR RESIGNED
2001-03-21288bSECRETARY RESIGNED
2001-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to CASTLES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolution2020-02-06
Appointmen2020-02-06
Meetings o2020-01-30
Petitions to Wind Up (Companies)2020-01-24
Fines / Sanctions
No fines or sanctions have been issued against CASTLES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CASTLES UK LIMITED

Intangible Assets
Patents
We have not found any records of CASTLES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLES UK LIMITED
Trademarks
We have not found any records of CASTLES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASTLES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-11-26 GBP £2,068
Derbyshire County Council 2015-03-24 GBP £2,035
Sandwell Metroplitan Borough Council 2015-03-01 GBP £850
Sandwell Metroplitan Borough Council 2015-03-01 GBP £1,374
Sandwell Metroplitan Borough Council 2015-03-01 GBP £850
Sandwell Metroplitan Borough Council 2015-03-01 GBP £1,374
Derbyshire County Council 2014-03-14 GBP £1,313
Derbyshire County Council 2014-02-12 GBP £539
Derbyshire County Council 2014-02-12 GBP £2,578
Derbyshire County Council 2013-10-18 GBP £2,198
Derbyshire County Council 2012-07-06 GBP £526
Derbyshire County Council 2011-07-28 GBP £1,175

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASTLES UK 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 TypeResolution
Defending partyCASTLES UK LIMITEDEvent Date2020-02-06
 
Initiating party Event TypeAppointmen
Defending partyCASTLES UK LIMITEDEvent Date2020-02-06
Company Number: 04178548 Name of Company: CASTLES UK LIMITED Trading Name: Castles Nature of Business: Manufacture of other furniture Type of Liquidation: Creditors' Voluntary Liquidation Registered o…
 
Initiating party Event TypeMeetings o
Defending partyCASTLES UK LIMITEDEvent Date2020-01-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLES UK 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 CASTLES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.